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IJK NUMBER ONE KURIES PRIVATE LIMITED

As on: 2024-07-04

IJK NUMBER ONE KURIES PRIVATE LIMITED (CIN: U65992KL1994PTC008173) is a Private company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4020000.00.

IJK NUMBER ONE KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IJK NUMBER ONE 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 IJK NUMBER ONE KURIES PRIVATE LIMITED are AZCHANGATTIL DEVASSY FRANCIS, CHEMBAKASSERY DEVASSYKUTTY PAUL, JOSE ANTONY MALIAKAL ., SARADA PALLICHHADATH ., JOICY LONAPPAN, LAPPAKKARAN JACOB TONY, THOMAS KOOLIYADAN LONAPPAN, GEORGE CHEMBAKASSERY DEVASSYKUTTY ., THATTIL VAREED FRANCIS ., and JOSE GEORGE UKKEN ..

IJK NUMBER ONE KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC008173 and its registration number is 8173. Users may contact IJK NUMBER ONE KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IJK NUMBER ONE KURIES PRIVATE LIMITED is V/40 MAIN ROADIRINJALAKUDA , TRICHUR, Kerala, India - 680121.

Current status of IJK NUMBER ONE KURIES PRIVATE LIMITED is - Active.

Basic Information

CIN U65992KL1994PTC008173
Name IJK NUMBER ONE KURIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 8173
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-09-14
Age of Company 30 years, 5 months, 29 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-14
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,020,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IJK NUMBER ONE KURIES PRIVATE LIMITED
NUMBER ONE KURIES AND LOANS PVT LTD

Previous CINs

U65992KL1994PTC008173

Regulatory Filings of IJK NUMBER ONE KURIES

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Litigation Search Report of IJK NUMBER ONE KURIES

Get a list of all litigations IJK NUMBER ONE 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 IJK NUMBER ONE KURIES. This report helps you understand the risk associated in dealing with IJK NUMBER ONE KURIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 IJK NUMBER ONE 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

Investor Complaints & Serious Complaints About IJK NUMBER ONE KURIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of IJK NUMBER ONE KURIES

Current Directors & Key Managerial Personnel of IJK NUMBER ONE KURIES
DIN Director Name Designation Appointment Date
00216711 AZCHANGATTIL DEVASSY FRANCIS Director 2010-08-14
00814190 CHEMBAKASSERY DEVASSYKUTTY PAUL Director 2013-08-29
02205844 JOSE ANTONY MALIAKAL . Director 2018-06-21
02464148 SARADA PALLICHHADATH . Director 2018-06-21
02925208 JOICY LONAPPAN Director 2018-06-21
01806418 LAPPAKKARAN JACOB TONY Director 1994-09-14
02205653 THOMAS KOOLIYADAN LONAPPAN Director 2017-08-24
02205699 GEORGE CHEMBAKASSERY DEVASSYKUTTY . Director 2018-06-21
02205813 THATTIL VAREED FRANCIS . Managing Director 2008-09-24
02401780 JOSE GEORGE UKKEN . Director 2017-08-24
Past Directors & Key Managerial Personnel of IJK NUMBER ONE KURIES
DIN Director Name Designation Appointment Date Cessation
00216711 AZCHANGATTIL DEVASSY FRANCIS Director - 2009-09-17
00814190 CHEMBAKASSERY DEVASSYKUTTY PAUL Director - 2011-09-17
01954631 SHEEJA JOHN . Director - 2014-07-24
02205844 JOSE ANTONY MALIAKAL . Director - 2017-08-24
02401739 GEORGE AVARAN Director - 2018-06-21
02464148 SARADA PALLICHHADATH . Director - 2017-08-24
02925208 JOICY LONAPPAN Director - 2017-08-24
01739202 CHENATHUPARAMBIL THOMAS JOHNSON Director - 2016-09-22
02205653 THOMAS KOOLIYADAN LONAPPAN Director - 2016-09-22
02491197 SREEDEVI RAGHAVAN Director - 2017-08-24
05104262 MOLY LALY Director - 2016-09-22
02205699 GEORGE CHEMBAKASSERY DEVASSYKUTTY . Director - 2007-07-21
02205813 THATTIL VAREED FRANCIS . Director - 2008-09-24
02205865 PRINCY PAUL Director - 2018-06-21
02205953 SEBASTIAN KALLINGAL ANTONY Director - 2018-06-21
02401630 THOMAS PUNNELIPARAMBIL KOCHUPYLOTH Director - 2019-05-23
02205892 THRESYAMMA LONAPPAN Director - 2018-06-21
02401780 JOSE GEORGE UKKEN . Director - 2015-09-30
Other Directorships of AZCHANGATTIL DEVASSY FRANCIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHEMBAKASSERY DEVASSYKUTTY PAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEEJA JOHN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE ANTONY MALIAKAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE AVARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARADA PALLICHHADATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOICY LONAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMLIT TRADING COMPANY (INDIA) PRIVATE LIMITED U17200KL2004PTC016845 Managing Director - 2010-04-01
INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED U65923KL1996PTC009878 Director - 2010-09-18
PENINSULA NIDHI LIMITED U65990KL2019PLC058646 Director 2019-07-03 Ongoing
THE PENINSULA CHITS PRIVATE LIMITED U65992KL1999PTC013021 Director 2020-12-28 Ongoing
THE PENINSULA CHITS PRIVATE LIMITED U65992KL1999PTC013021 Director - 2021-09-30
THE PENINSULA CHITS PRIVATE LIMITED U65992KL1999PTC013021 Managing Director - 2020-12-28
FRIENDS NEW MILLENNIUM CHITS PRIVATE LIMITED U65992KL2000PTC014362 Managing Director 2009-06-01 Ongoing
INSIGHT CHITS PRIVATE LIMITED U65992KL2001PTC014956 Director 2009-09-29 Ongoing
PENINSULA KURIES (IRINJALAKUDA) PRIVATE LIMITED U65992KL2012PTC032961 Director 2022-09-27 Ongoing
PENINSULA KURIES (IRINJALAKUDA) PRIVATE LIMITED U65992KL2012PTC032961 Director - 2021-09-30
PENINSULA KURIES (IRINJALAKUDA) PRIVATE LIMITED U65992KL2012PTC032961 Managing Director - 2020-12-28
FRIENDS N.M.KURIES EDATHURUTHY PRIVATE LIMITED U65992KL2014PTC036566 Director - 2020-02-14
FRIENDS N.M.KURIES EDATHURUTHY PRIVATE LIMITED U65992KL2014PTC036566 Managing Director 2020-02-14 Ongoing
MUZIRIS NIDHI LIMITED U65999KL2018PLC054334 Director - 2019-09-16
HAMARA HOTELS PRIVATE LIMITED U55201KL2008PTC021929 Director 2008-06-10 Ongoing
IRINJALAKUDA NIDHI LIMITED U65990KL2016PLC046807 Director 2016-12-31 Ongoing
PUNCHIRI NIDHI LIMITED U65990KL2017PLC051549 Director 2017-12-29 Ongoing
LLOYD KURIES PRIVATE LIMITED U65992KL2000PTC014333 Director 2009-09-10 Ongoing
PUNCHIRI KURIES PRIVATE LIMITED U65992KL2004PTC017448 Director 2005-05-11 Ongoing
MONEYGARDEN KURIES PRIVATE LIMITED U65992KL2011PTC028726 Director 2020-09-28 Ongoing
LLOYD KURIES PRIVATE LIMITED U65992KL2000PTC014333 Director - 2010-09-20
OMAX KURIES PRIVATE LIMITED U65992KL2005PTC018868 Managing Director - 2009-01-02
VALIYANGADI KURIES PRIVATE LIMITED U65992KL2007PTC021377 Managing Director - 2008-10-01
IRINJALAKUDA LOANS AND ENTERPRISES PVT LTD U65923KL1984PTC003981 Additional Director - 2008-09-27
IRINJALAKUDA LOANS AND ENTERPRISES PVT LTD U65923KL1984PTC003981 Director 2008-09-27 Ongoing
IRINJALAKUDA KURIES PRIVATE LIMITED U65992KL1980PTC003239 Additional Director - 2008-09-27
IRINJALAKUDA KURIES PRIVATE LIMITED U65992KL1980PTC003239 Director 2008-09-27 Ongoing
TOWN KURIES PRIVATE LIMITED U65992KL1984PTC003897 Director - 2018-11-22
DARSANA KURIES PVT LTD U65992KL1993PTC006887 Director 1993-01-16 Ongoing
TANA KURIES PRIVATE LIMITED U65992KL2000PTC013754 Director 2000-03-21 Ongoing
ALTHARA KURIES PRIVATE LIMITED U65992KL1995PTC009264 Director 2005-09-30 Ongoing
SAMOOHAM KURIES PRIVATE LIMITED U65992KL2006PTC019245 Director 2007-02-24 Ongoing
DHANAKENDRA KURIES AND LOANS PRIVATE LIMITED U65992KL1995PTC008713 Director 2000-10-21 Ongoing
TANA KURIES PRIVATE LIMITED U65992KL2000PTC013754 Director - 2012-09-19
NEELANJANAM NIDHI LIMITED U65990KL2016PLC046480 Director 2016-08-05 Ongoing
DHANAKENDRA KURIES AND LOANS PRIVATE LIMITED U65992KL1995PTC008713 Director 1995-03-01 Ongoing
NEW SPIN KURIES PRIVATE LIMITED U65992KL2000PTC013697 Director 2000-02-21 Ongoing
NEW SPIN KURIES PRIVATE LIMITED U65992KL2000PTC013697 Director - 2017-03-06
NEELANJANAM KURIES PRIVATE LIMITED U65992KL2002PTC015830 Director 2002-12-17 Ongoing
V-EIGHT PROJECTS PRIVATE LIMITED U70101KL2006PTC019728 Director - 2013-01-30
DHANAKENDRA KURIES AND LOANS PRIVATE LIMITED U65992KL1995PTC008713 Director - 2009-09-30
Other Directorships of CHENATHUPARAMBIL THOMAS JOHNSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAPPAKKARAN JACOB TONY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS KOOLIYADAN LONAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEDEVI RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOLY LALY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE CHEMBAKASSERY DEVASSYKUTTY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THATTIL VAREED FRANCIS .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRINCY PAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEBASTIAN KALLINGAL ANTONY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS PUNNELIPARAMBIL KOCHUPYLOTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THRESYAMMA LONAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE GEORGE UKKEN .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of IJK NUMBER ONE KURIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IJK NUMBER ONE KURIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of IJK NUMBER ONE KURIES

Email ID: [email protected] Website: Not Available Address: V/40 MAIN ROADIRINJALAKUDA , TRICHUR, Kerala, India - 680121

Principal Products & Services of IJK NUMBER ONE KURIES

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

Balance Sheet of IJK NUMBER ONE KURIES

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

Profit & Loss Statement of IJK NUMBER ONE KURIES

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

Fund Raising Activity of IJK NUMBER ONE KURIES

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

Subsidiaries, Associate Companies & Join Ventures of IJK NUMBER ONE KURIES

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

Board Meetings of IJK NUMBER ONE KURIES

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

Auditors of IJK NUMBER ONE KURIES

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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