KUDUMBAKSHEMAM KURIES PRIVATE LIMITED (CIN: U65992KL1994PTC008252) is a Private company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000500.00.
KUDUMBAKSHEMAM KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUDUMBAKSHEMAM 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 KUDUMBAKSHEMAM KURIES PRIVATE LIMITED are JOHNSON MATHEW PAYANKAN, EMMATTY JOSEPH JOHNY, and JACOB JOHN.
KUDUMBAKSHEMAM KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC008252 and its registration number is 8252. Users may contact KUDUMBAKSHEMAM KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUDUMBAKSHEMAM KURIES PRIVATE LIMITED is Kuttanchery Complex HIGH ROAD , TRICHUR, Kerala, India - 680001.
Current status of KUDUMBAKSHEMAM KURIES PRIVATE LIMITED is - Active.
| CIN | U65992KL1994PTC008252 |
| Name | KUDUMBAKSHEMAM KURIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8252 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-10 |
| Age of Company | 30 years, 5 months, 3 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,000,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUDUMBAKSHEMAM KURIES AND FINANCE PVT.LTD. |
| KUDUMBAKSHEMAM KURIES PRIVATE LIMITED |
| U65992KL1994PTC008252 |
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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 KUDUMBAKSHEMAM 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 |
|---|---|---|---|
| 02643548 | JOHNSON MATHEW PAYANKAN | Director | 2019-08-26 |
| 03328605 | EMMATTY JOSEPH JOHNY | Director | 2004-09-25 |
| 03295913 | JACOB JOHN | Director | 2005-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03332111 | PONNATH KUTTAN | Director | - | 2019-05-31 |
| 03333220 | THEKKINIYATH THEKKUMPEEDIKA ANTONY | Director | - | 2019-05-31 |
| 01840210 | ARAKKAVEETTIL KUNJUMON SIDHYK | Additional Director | - | 2019-05-31 |
| 02138166 | ROY MOYALAN | Director | - | 2019-05-31 |
| 02643548 | JOHNSON MATHEW PAYANKAN | Additional Director | - | 2019-08-26 |
| 02643548 | JOHNSON MATHEW PAYANKAN | Director | - | 2013-10-31 |
| 02361293 | PARAVATTAN BASKARAN SANTHOSH | Additional Director | - | 2019-05-31 |
| 03328635 | KARIMATHIL BALAN THANKAPPAN | Director | - | 2019-05-31 |
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| SAUHARDHA KURIES PRIVATE LIMITED | U65992KL1982PTC003601 | Director | - | 2019-12-20 |
| JANAKIYA KURIES PRIVATE LIMITED | U65992KL2001PTC014470 | Director | 2001-09-28 | Ongoing |
| HI LANE KURIES PRIVATE LIMITED | U65992KL2004PTC017688 | Director | - | 2018-09-26 |
| HI LANE KURIES PRIVATE LIMITED | U65992KL2004PTC017688 | Director appointed in casual vacancy | - | 2010-09-30 |
| PADAVARAD KURIES PRIVATE LIMITED | U65992KL2008PTC022360 | Additional Director | - | 2009-09-30 |
| PADAVARAD KURIES PRIVATE LIMITED | U65992KL2008PTC022360 | Director | - | 2019-09-26 |
| RATHNASANU JEWEL CONSORTIUM PRIVATE LIMI TED | U36911KL2006PTC019332 | Director | 2006-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1973PTC002523 | KERALAVIJAYA LOANS AND CHITTIES PVT LTD | PAULS BUILDINGIST FLOOR HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U24211KL1999PTC012948 | REDROSE REPELLANTS INDIA PRIVATE LIMITED | DOOR NO XXV/71 1PATHANS BUILDING COMPLEX ROUND SOUTH TRICHUR , KERALA, Kerala, India - 680001 |
| AAM-2034 | FABFLEET CREATIVE TECHNOLOGIES LLP | 25/498 Maheshwari Building,MG Road Trichur, Kerala, India - 680001 |
| U51398KL1997PTC011464 | CHEMMANUR JEWELLERS (KERALA) PRIVATE LIMITED | M O ROAD WARD NO 25BLDG NO 2274 P B NO 111 , TRICHUR, Kerala, India - 680001 |
| U01131KL2010PTC026642 | HOCHLAND PLANTATIONS PRIVATE LIMITED | 25/2163/3, AYYANTHOLE LANE HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U24233KL2002PTC015580 | KINOSHITA SANJEEVANI PHARMA PRIVATE LIMI TED | DOOR NO XXV/1512 AREGENCY COMPLEX KURUPPAM ROAD , THRISSUR, Kerala, India - 680001 |
| U24232KL2014PTC037098 | NEHSH PHARMA PRIVATE LIMITED | TC: 10/546/63, SECOND FLOOR ANCHERY COMPLEX, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001 |
| U29294KL2002PTC015311 | ASHLYN CHEMUNNOOR INSTRUMENTS PRIVATE LIMITED | TC-XXV/668/11,REGENCY COMPLEX KARIKKATH LANE, M.G.ROAD , THRISSUR, Kerala, India - 680001 |
| U15114KL2003PTC016379 | ASIAN FRIED CHICKEN PRIVATE LIMITED | TC XI 97/9HOTEL CEE PEE TOWER COMPLEX POST OFFICE ROAD , THRISSUR, Kerala, India - 680001 |
| U22121KL2002PTC015443 | THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED | THRISSUR EXPRESS PRINTING AND PUBLISHING PVT LTD TKS BUILDING , HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U24290KL2021PTC067906 | QUINLABB PHARMACEUTICALS PRIVATE LIMITED | Room No. TC/29/504, First Floor, City Complex (Thekkedath), Shornur Road, , Thrissur, Kerala, India - 680001 |
| U45201KL2005PTC018186 | WAY LAND BUILDERS PRIVATE LIMITED | TC/693/5 SREE HARI COMPLEXKARUNAKARAN NAMBIAR ROAD JN NEAR RAJI NURSING HOME TRICHUR , THRISSUR, Kerala, India - 680001 |
| U32106KL2009PTC025202 | ERAM SUPPORT SERVICE PRIVATE LIMITED | 25/821/4, 1st Floor, R R Complex Machingal Lane, M G Road , Thrissur, Kerala, India - 680001 |
| U85110KL1985PLC004204 | TRICHUR HEART HOSPITAL LTD | S.T. NAGAR TRICHUR , TRICHUR, Kerala, India - 680001 |
| U15209KL2000PTC013761 | MILKWAY DAIRY FOOD SPECIALITIES PRIVATE LIMITED | DOOR NO X/34TRICHUR MUNICIPALITY , TRICHUR, Kerala, India - 680001 |
| U01119KL1994PTC008255 | ELEGANT PLANTATION PVT.LTD. | 44,BELLMOUTH BUILDINGKURUPPAM ROAD, TRICHUR 680001 , NA, Kerala, India - 000000 |
| U65992KL1994PTC007655 | ELITE FUNDS AND LOANS PVT LTD | XXVIII/794ROUND NORTH , TRICHUR, Kerala, India - 680001 |
| L65191KL1927PLC000307 | DHANLAXMI BANK LIMITED | DHANALAKSHMI BANK BUILDINGNAICKANAL Naickanal , TRICHUR, Kerala, India - 680001 |
| U22212KL1940PTC000698 | MANGALODAYAM PVT LTD | MANGALODAYAM BUILDINGSSWARAJ ROUND SOUTH , TRICHUR, Kerala, India - 680001 |
| U01211KL1995PTC008565 | MOON LIGHT LIVESTOCK PVT.LTD. | 25/885/4 PRESTGE BUILDINGS , TRICHUR, Kerala, India - 680001 |
| U15142KL1994PTC007896 | GREENWICH OILS PVT LTD | 26/818 VIMALA BUILDINGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U24235KL1982PTC003526 | CHEERANS LAB PVT LTD | 10/237, NEW CHURCH STREET, , TRICHUR, Kerala, India - 680001 |
| U28931KL1974PLC002646 | YADAVA STEEL AND ALLIED INDUSTRIES LTD | 32/452, THIRUVAMBADI , TRICHUR-1., Kerala, India - 680001 |
| U15543KL1996PTC010847 | J AND J MINERALS PRIVATE LIMITED | IV/504FATHIMA NAGAR EAST FORT , TRICHUR, Kerala, India - 680001 |
| U15312KL1950PTC000747 | MANEY AND CO PVT LTD | P B NO 16MARKET RD , TRICHUR, Kerala, India - 680001 |
| U01400KL2009PTC024934 | WILDLAND PLANTATIONS AND FARMS PRIVATE LIMITED | DOOR NO XXV/1573, 1ST FLOOR PRESTIGE BUILDING , KURUPPAM ROAD, Kerala, India - 680001 |
| AAW-3485 | MABEAUTE COSMETICS LLP | TC NO: 12/429/27, GROUND FLOOR, THEKKE MADHOM ROAD, M. G. ROAD, THRISSUR, Kerala, India - 680001 |
| U24124KL1998PLC012539 | KARSHAKA SREE FERTILISERS AND CHEMICALS INDIA LIMITED | DOOR NO 11/145HOUSE OF TRUST BUILDING II FLOOR P OROAD , TRICHUR, Kerala, India - 680001 |
| U01400KL2015PTC039493 | AKAMALA PLANTATIONS PRIVATE LIMITED | 1128/1 Marar Road , Thrissur, Kerala, India - 680001 |
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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.
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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.
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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.
| 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 |
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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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