MALA TOWN KURIES PRIVATE LIMITED (CIN: U65992KL1994PTC008021) is a Private company incorporated on 13 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2625000.00.
MALA TOWN KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALA TOWN 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 MALA TOWN KURIES PRIVATE LIMITED are PARACKAL VARGHEESE SABY, ALUKKA JOSEPH VARGHESE ., VARGHESE KALAPARAMBATH STANY, CHERTHEDATHU VENKETESWARAMALLAN BALAKRISHNAN, VETTYADAN VARGHESE JOHNSON, and EDATTUKARAN PORINCHU JOY ..
MALA TOWN KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC008021 and its registration number is 8021. Users may contact MALA TOWN KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALA TOWN KURIES PRIVATE LIMITED is II/664MAIN ROAD MALA , TRICHUR, Kerala, India - 680732.
Current status of MALA TOWN KURIES PRIVATE LIMITED is - Active.
| CIN | U65992KL1994PTC008021 |
| Name | MALA TOWN KURIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8021 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-07-13 |
| Age of Company | 30 years, 8 months, 0 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-23 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,625,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALA TOWN KUIRES AND LOANS PVT LTD |
| MALA TOWN KURIES PRIVATE LIMITED |
| U65992KL1994PTC008021 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MALA TOWN KURIES
Get a list of all litigations MALA TOWN KURIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALA TOWN KURIES. This report helps you understand the risk associated in dealing with MALA TOWN KURIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MALA TOWN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06638778 | PARACKAL VARGHEESE SABY | Managing Director | 2019-07-21 |
| 08254675 | ALUKKA JOSEPH VARGHESE . | Director | 2021-01-10 |
| 09055528 | VARGHESE KALAPARAMBATH STANY | Director | 2021-01-10 |
| 01757541 | CHERTHEDATHU VENKETESWARAMALLAN BALAKRISHNAN | Director | 2021-09-20 |
| 01945894 | VETTYADAN VARGHESE JOHNSON | Director | 2021-01-10 |
| 06957525 | EDATTUKARAN PORINCHU JOY . | Director | 2019-07-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYANKARA KURIES PRIVATE LIMITED | U65992KL2007PTC020468 | Director | 2007-03-08 | Ongoing |
| RINGS KURIES (ANNAMANADA) PRIVATE LIMITED | U65992KL2013PTC033679 | Director | 2013-04-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2011PTC027718 | SUNITHYA SHALET PLANTATIONS PRIVATE LIMITED | XVI/955, PADIYIL HOUSE MAIN ROAD, NEAR TELEPHONE EXCHANGE, MALA PO , MALA, Kerala, India - 680732 |
| AAA-5543 | UBS CHEMICALS LLP | KALAPARAMBATH HOUSE, VADAMA, MALA P.O TRICHUR, Kerala, India - 680732 |
| AAB-1732 | MALA INSTITUTE OF DENTAL SCIENCES LLP | East Bazar Road, Opp: CUC Auditorium, MALA, Kerala, India - 680732 |
| U72200KL2011PTC027359 | ATK TECHNOLOGIES PRIVATE LIMITED | Building No. II/726, A-45 Forane Church Complex , Mala, Kerala, India - 680732 |
| U01229KL2022PTC074284 | ROYALPHYLLIS RANCH PRIVATE LIMITED | DOOR NO 10/304/A, PULIPARAMBU ROAD NEAR PULIPARAMBU SCHOOL,MADATHUMPADY P.O , MALA, Kerala, India - 680732 |
| U25119KL1995PTC008879 | QUALITY TREAD (INDIA) PRIVATE LIMITED | PAZHOOKARA MALACHALAKUDY , TRICHUR, Kerala, India - 680732 |
| U15419KL2021PTC072449 | TASTE NEST FOOD PRODUCTS PRIVATE LIMITED | 13/49-A Elamtholi house,Kuruvilassery P O , Mala, Kerala, India - 680732 |
| U74999KL2019OPC060871 | FEBITHAS BRAND STORE (OPC) PRIVATE LIMITED | ALANGATTUKARAN HOUSE MALA P.O , THRISSUR, Kerala, India - 680732 |
| ACB-0466 | BLUE GOLD WATERLINE INDUSTRIES LLP | IX/91,KOTTAVATHILKOTTAMURI P.O,MALA Mukundapuram, Kerala, India - 680732 |
| U15141KL2013PTC035079 | NUTCO AGRO PRODUCTS (INDIA) PRIVATE LIMITED | 584, VALIYAVEETTIL 8, MALA GRAMA PANCHAYAT , THRISSUR, Kerala, India - 680732 |
| U01100KL2020PTC062507 | AL BENNA ORGANIC FARMS PRIVATE LIMITED | DOOR NO 3/141, MALA-PALLIPURAM PALLIPURAM , THRISSUR, Kerala, India - 680732 |
| AAL-4473 | PRIME ROCK & PRODUCTS LLP | 14/194 , KALAPARAMBATH HOUSE P.O. MALA, THRISSUR, Kerala, India - 680732 |
| AAJ-6744 | ALMAAEDAH ETHNIC FOODS LLP | Door No:16/365 C, Pallathuparambil House, Paranattukunnu, Mala Thrissur, Kerala, India - 680732 |
| U85300KL2022NPL073648 | AMPUCHIYA FOUNDATION | C/O JAYADEVI K G NOCHIYIL HOUSE MALA PO , THRISSUR, Kerala, India - 680732 |
| AAD-2725 | FUTUREGUIDELINE INFORMATION CENTRE LLP | KALATHIL HOUSE MALAPALLIPURAM P. O., POYYA THRISSUR, Kerala, India - 680732 |
| AAK-8124 | JAYABALA RENEWABLE ENERGY LLP | 10/252, ATHIYARATH HOUSE VALIYAPARAMBU , KURUVILASSERY THRISSUR, Kerala, India - 680732 |
| AAE-7294 | STEELWUD TECHNICAL FURNITURE & PLAY ITEM S LLP | 268 KALATHIPARAMBIL HOUSE MALAPALLIPPURAM P.O, MALAPALLIPPURAM THRISSUR, Kerala, India - 680732 |
| U31300KL2000PTC014046 | BENTEK CABLES PRIVATE LIMITED | DOOR NO 41/C BHARANIKULAMHOUSE MALAPALLIPURAM P O , THRISSUR, Kerala, India - 680732 |
| U01100KL2019PTC057839 | MAHILA RICE PRODUCER COMPANY LIMITED | MAHILA RICE PRODUCER COMPANY PRIVATE LIMITED BUILDING NO - 418, KURUVILASSERY P.O , Mukundapuram, Kerala, India - 680732 |
| U65921KL1995PTC009295 | CHELLAKUDAM FINANCIERS PRIVATE LIMITED | KADICHERU SHOPPING COMPLEX,MAIN ROAD, MALA, TRICHUR DISTRICT-680732 Malappuram KL 000000 IN |
| U65920KL2015PLC039687 | GURUDHARMAM NIDHI LIMITED | Room No. 17/290, Mala Post Office Road Mala Grama Panchayath, Mala.P.O Mala Thrissur KL 680732 IN |
| U85110KL2015PLC037798 | GURUDHARMAM MISSION HOSPITAL LIMITED | Room No. II/815, Mala Grama Panchayath Mala.P.O Mala Thrissur KL 680732 IN |
| U65992KL2010PLC025276 | MALAGURUDHARMAM CHITS LIMITED | Ward No. XV, Building No.205 Post Office Road, Mala.P.O Mala KL 680732 IN |
| U65992KL2013PTC033424 | HATL KURIES PRIVATE LIMITED | DOOR NO.2/111D, EDATTUKARAN BUILDING MASJID ROAD, MALA P O MALA Thrissur KL 680732 IN |
| U65992KL1929PLC000191 | CATHOLIC UNION CHITTIES LTD | BUILDING NO 754 11MALA TRICHUR KL 680732 IN |
| U55101KL1998PTC012307 | HOLYGRACE SUPERMARKET PRIVATE LIMITED | IX/61 CHELLAKKUDAM HOUSEPALIPURAM MALA TRICHUR Thrissur KL 680732 IN |
| U85110KL1997PLC011381 | MALA MEDICAL CENTRE LIMITED | NO.649, C-II MALA P O THRISSUR KL 680732 IN |
| U52392KL2001PTC015151 | EL TECH COMPUTERS AND E COMMERCE CENTRE PRIVATE LIMITED | DOOR NO II/946 SMALA P O TRICHUR Malappuram KL 680732 IN |
| U51100KL2019PLC058252 | GURUDHARMAM TRADING LIMITED | BUILDING NO. 17/297 POST OFFICE ROAD MALA THRISSUR Thrissur KL 680732 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.