Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED
CIN: U65992KL1994PTC007955 As on: 2026-07-13
PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED (CIN: U65992KL1994PTC007955) is a Private company incorporated on 02 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3100000.00.
PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED are VAZHAPPULLY APPU BALAGOPALAN, MAKKOTH DASAN, VAZHAPPILLY APPU SHINILKUMAR, MAKKOTH KOCHU ARUMUGHAN, and THAIVALAPPIL VELANDY VIJAYAN.
PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC007955 and its registration number is 7955. Users may contact PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED is VII/500 PUTHENPEEDIKA P.O. , TRICHUR, Kerala, India - 680642.
Current status of PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PUTHENPEEDIKA FUNDS AND KURIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUTHENPEEDIKA FUNDS AND KURIES
Purchase full report of PUTHENPEEDIKA FUNDS AND KURIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PUTHENPEEDIKA FUNDS AND KURIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUTHENPEEDIKA FUNDS AND KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02383513 | VAZHAPPULLY APPU BALAGOPALAN | Director | 1995-04-29 |
| 02383547 | MAKKOTH DASAN | Director | 1995-04-29 |
| 02383677 | VAZHAPPILLY APPU SHINILKUMAR | Managing Director | 2019-04-11 |
| 02384392 | MAKKOTH KOCHU ARUMUGHAN | Director | 1995-04-29 |
| 02416808 | THAIVALAPPIL VELANDY VIJAYAN | Director | 1995-04-29 |
Past Directors & Key Managerial Personnel of PUTHENPEEDIKA FUNDS AND KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02383677 | VAZHAPPILLY APPU SHINILKUMAR | Director | - | 2019-04-11 |
| 01024885 | ACHUTHAN SAJEEV VAZHAPULLY | Managing Director | - | 2019-04-09 |
Other Directorships of VAZHAPPULLY APPU BALAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKKOTH DASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAZHAPPILLY APPU SHINILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKKOTH KOCHU ARUMUGHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERISTOS FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2007PTC021141 | Director | - | 2020-12-23 |
Other Directorships of THAIVALAPPIL VELANDY VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ACHUTHAN SAJEEV VAZHAPULLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65923KL1982PTC003625 | PADINJARATHALA KURIES PRIVATE LIMITED | PUTHENPEEDIKA PUTHENPEEDIKA P.O. , TRICHUR, Kerala, India - 680642 |
| AAB-5272 | HI-TECH GREEN SHADES & FENCE LLP | VII/430E, VALLOOKKATTIL SHOPPING COMPLEX PUTHENPEEDIKA P.O., ANTHIKAD THRISSUR, Kerala, India - 680642 |
| U52100KL2012PLC032071 | PUTHENPEEDIKA SUPERMARKET LIMITED | DOOR NO. VII/562A, GROUND FLOOR KUNNAMKUDATH BUILDING, PUTHENPEEDIKA P O , THRISSUR, Kerala, India - 680642 |
| U65992KL1982PTC003602 | VADAKKUMMURI KURIES PRIVATE LIMITED | PUTHENPEEDIKA P OTHRISSUR , TRICHUR, Kerala, India - 680642 |
| U65910KL1962PTC001966 | DHARMAVILASOM CO PVT LTD | BLDG NO VII/123PUTHENPEEDIKA ANTHICAD , TRICHUR, Kerala, India - 680642 |
| U65992KL2021PTC069465 | JANADHARMA KURIES PRIVATE LIMITED | 7/549/A, FIRST FLOOR, DHARMAVILASAM COMPANY BLDG PUTHENPEEDIKA CENTRE, PUTHENPEEDIKA P O , THRISSUR, Kerala, India - 680642 |
| U74200KL2010PTC026069 | DOWN TOWN ENGINEERING CONSULTANTS PRIVATE LIMITED | MENOTHU PARAMBIL PUTHENPEEDIKA P.O. , THRISSUR, Kerala, India - 680642 |
| U36991KL2000PTC014077 | ROYAL SEALS PRIVATE LIMITED | WARD NO VII/357 SEALSVALLEY NARANGANAM P O , PATHANAMTHITTA, Kerala, India - 680642 |
| U45100KL2013PTC034672 | DOWN TOWN CONTRACTING (INDIA) PRIVATE LI MITED | 6/331 A, MENOTHUPARAMBIL COMPLEX PUTHENPEEDIKA P.O. , THRISSUR, Kerala, India - 680642 |
| U74999KL2019PTC060838 | CAR SQUAD AUTO PRIVATE LIMITED | VANNERI HOUSE, VADAKKUMURI VILLAGE ANTHIKAD ,P O PUTHENPEEDIKA , THRISSUR, Kerala, India - 680642 |
| U27205KL2017PTC051540 | ANJANEYA GOLD & DIAMONDS PRIVATE LIMITED | 7/430 - E, VALLOOKATTIL SHOPPING COMPLEX PUTHENPEEDIKA P O , THRISSUR, Kerala, India - 680642 |
| U22219KL2017PTC050507 | PRAVASI DHARSAN PRIVATE LIMITED | ROOM NO. 6/193, GROUND FLOOR, MENOTHUPARAMBIL COMPLEX, PUTHENPEEDIKA P O, ANTHIKAD , THRISSUR, Kerala, India - 680642 |
| U65992KL2008PTC023425 | VISMAYA KURIES PRIVATE LIMITED | 6/111/5, LATE SMT. LUCY ANTONY MEMORIAL BUILDING PUTHENPEEDIKA P.O. , THRISSUR, Kerala, India - 680642 |
| U65992KL2014PTC036199 | VIKAS KURIES PUTHENPEEDIKA PRIVATE LIMITED | Room No. VII/501 Vikas Building , Puthenpeedika, Kerala, India - 680642 |
| U65992KL1980PTC003256 | VIKAS FUNDS AND KURIES PVT LTD | ANTHIKAD PANCHAYAT WARD NO VIBLDG NO 91 MAIN ROAD PUTHENPEEDIKA , TRICHUR, Kerala, India - 680642 |
| U85110KL2009PTC023978 | PRAVASI HOSPITALS (INDIA) PRIVATE LIMITED | MENOTHUPARAMBIL COMPLEX ANTHIKAD P.O. , THRISSUR, Kerala, India - 680642 |
| U45209KL2021PTC066873 | IDREAM ENGINEERING PRIVATE LIMITED | Building No.12/338-A Syamnivas, Naranganam P.O., , Naranganam, Kerala, India - 680642 |
| U65990KL2019PLN060329 | WESTEND NIDHI LIMITED | DOOR No. 8/431, FIRST FLOOR PADINJARATHALA KURIES BUILDING, PUTHENPE EDIKA P.O. , THRISSUR, Kerala, India - 680642 |
| U67120KL2007PTC021529 | PADINJARATHALA SECURITIES PRIVATE LIMITED | DOOR No. 8/431, FIRST FLOOR PADINJARATHALA KURIES BUILDING, PUTHENPE EDIKA P.O. , THRISSUR, Kerala, India - 680642 |
| AAT-7882 | INTEGRATED COMMUNITY TECHNOLOGIES LLP | MENOTHUPARAMBIL COMPLEX PUTHENPEEDIKA PO ANTHIKAD, Kerala, India - 680642 |
| U74999KL2015PTC038972 | ELEGANT PEST CONTROL & CLEANING SERVICES PRIVATE LIMITED | THANDASSERY HOUSE PUTHENPEEDIKA , THRISSUR, Kerala, India - 680642 |
| U47212KL2025OPC097947 | VELAYUDH CORP (OPC) PRIVATE LIMITED | Ward 8, No. 299,Vallukkattil House,Thrissur,Thrissur,Kerala,680642-India |
| U86900KL2026PTC100752 | FAMILY FITNESS PARK PRIVATE LIMITED | NO: 8/420 B,,MALIAKKAL ARCADE,,Thrissur,Thrissur,Kerala,680642-India |
| ACB-1665 | BHAVANS STARCO BUILDERS LLP | Door No.37/2218/5(Old No.24/392/7), Second FloorT M (Thuruthyil Mahaneim) Properties Thrissur, Kerala, India - 680002 |
| U74920KL2015PTC039158 | DHEERA SECURITY SERVICES PRIVATE LIMITED | THANDASSERY HOUSE PUTHENPEEDIKA THRISSUR Thrissur KL 680642 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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