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
POOKODE KURIES AND LOANS PVT.LTD.
CIN: U65992KL1995PTC008596 As on: 2026-07-13
POOKODE KURIES AND LOANS PVT.LTD. (CIN: U65992KL1995PTC008596) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.POOKODE KURIES AND LOANS PVT.LTD.'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)].
POOKODE KURIES AND LOANS PVT.LTD.'s Corporate Identification Number (CIN) is U65992KL1995PTC008596 and its registration number is 8596. Users may contact POOKODE KURIES AND LOANS PVT.LTD. on its Email address - . Registered address of POOKODE KURIES AND LOANS PVT.LTD. is IX/445,MAIN ROAD,KOTTAPADY.PIN-680505 , NA, Kerala, India - 000000.
Current status of POOKODE KURIES AND LOANS PVT.LTD. is - Strike Off.
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 POOKODE KURIES AND LOANS . 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.
Purchase ReportAll 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 POOKODE KURIES AND LOANS .
Purchase full report of POOKODE KURIES AND LOANS .
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 POOKODE KURIES AND LOANS . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POOKODE KURIES AND LOANS .
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Past Directors & Key Managerial Personnel of POOKODE KURIES AND LOANS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209KL2018OPC055105 | TSM MAN INDIA (OPC) PRIVATE LIMITED | IX/455E, AFCO SHOPPING CENTRE, KOTTAPADI MAIN ROAD, P.O. KOTTAPADI, , GURUVAYOOR, Kerala, India - 680505 |
| U65992KL1996PTC010395 | SINCERE KURIES AND LOANS PRIVATE LIMITED | ROOM NO.IX/365, CHOOLPURAM,POOKODE PANCHAYAT, KOTAPADY P.O., , TRICHUR DISTRICT-680505., Kerala, India - 000000 |
| U17099KL2025PTC096094 | HOUSE OF ALFERTSON INDUSTRIES INDIA PRIVATE LIMITED | NO.42/256,VAZHAPPILLY,KOTTAPADY,Thrissur,Thrissur,Kerala,680505-India |
| U15300KL2013PTC033879 | PEEJAY AGRO FOODS PRIVATE LIMITED | NEW BUILDING AYYAPPANKAVU ROAD KARAYUR, KOTTAPADI P.O , THRISSUR, Kerala, India - 680505 |
| U92111KL2007PTC020506 | SAKTHANTHAMPURAN COMMUNICATIONS PRIVATE LIMITED | IV/213, ELAVATHINGAL KOTTAPADY POST, GURUVAYOOR , THRISSUR DISTRICT, Kerala, India - 680505 |
| U65992KL2011PTC028353 | PUNNATHOOR KURIES PRIVATE LIMITED | IX/507,508, PUNNATHOOR KOTTA WEST GATE KOTTAPADI POST , THRISSUR, Kerala, India - 680505 |
| U51223KL2011PTC027657 | POOKODE TRADING PRIVATE LIMITED | 431A / VII POOKODE PANCHAYATH ANAKKOTTA ROAD, PO. KOTTAPADI , KOTTAPADI, Kerala, India - 680505 |
| U65999KL2016PLC047444 | VELLARA NIDHI LIMITED | XLII/296, KAVEED ROAD, THAMPURANPADI THAMARAYOOR P.O., (VIA) KOTTAPADI , THRISSUR, Kerala, India - 680505 |
| U45200KL2012PTC032892 | INDIGO HOMES PRIVATE LIMITED | ROOM NO.97/31,ST. THOMAS COLLEGE ROAD FORT CITY BUILDING,EAST FORT , THRISSUR, Kerala, India - 680505 |
| U74999KL2016PTC046605 | ZAHARI WORLD PRIVATE LIMITED | House No. 282(1),Sivabhadram Ponnani Road,Thampurampadi Junction,Kott apadi, , guruvayur, Kerala, India - 680505 |
| U85110KL2022PTC075944 | AAM HEALTH NEEDS PRIVATE LIMITED | 400/03 AMBALATHUVEETTIL PANDARATHIL KOTTAPPADI THRISSUR Thrissur KL 680505 I,N,Thrissur,Thrissur,Kerala,680505-India |
| ACU-8235 | CAVENDRO NATURALS LLP | Puthuparambil Chavakkad,Kottappadi Thrissur,Thrissur,Thrissur,Kerala,India-680505 |
| U52290KL2023PTC085060 | VISMAYA GREENLINES PRIVATE LIMITED | NO 424 KARTHIKA KOTTAPADI,Thrissur,Thrissur,Kerala,680505-India |
| U55101KL2010PTC026792 | RAJ HOSPITALITY MANAGEMENT AND CONSULTANTS PRIVATE LIMITED | KEERTHANA,HARIDASNAGAR,THAMARAIYURPOST , GURUVAYOOR, Kerala, India - 680505 |
| U35106KL2025PTC098056 | VOLTIX ENERGY SOLUTIONS PRIVATE LIMITED | 4/102, MANAS BUILDING,KOTTAPADI,Thrissur,Thrissur,Kerala,680505-India |
| U65910KL1974PTC002636 | PEOPLES FINANCIERS AND MONEY LENDERS PVT LTD | POOKODE PANCHAYATHKOTTAPADI BAZAR KOTTAPADI , TRICHUR, Kerala, India - 680505 |
| U65910KL1975PTC002704 | MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD | REG NO 2704KOTTAPADI , TRICHUR, Kerala, India - 680505 |
| U65992KL1982PTC003498 | NEELIMA KURIES AND LOANS PVT LTD | NILIMA BUILDINGKOTTAPADY P O , TRICHUR, Kerala, India - 680505 |
| ACW-5226 | D46 DRIVELINE LLP | BUILDING NO. 418/127,,NANDANAM HERITAGE,,Thrissur,Thrissur,Kerala,India-680505 |
| U60200KL2022PTC078330 | SREEACHUTH LOGISTICS AND SERVICES PRIVATE LIMITED | SIVABHADRAM, THAMBURANPADI, KOTTAPPADI P.O , THRISSUR, Kerala, India - 680505 |
| U82990KL2025OPC098588 | STRATAGENX DIGITAL INTELLIGENCE (OPC) PRIVATE LIMITED | C/O ABDUL GAFOOR,PUTHENPEEDIYEKKAL H,Thrissur,Thrissur,Kerala,680505-India |
| ACS-6485 | SOLVROLL DIGITAL LLP | No.39/4 Mammathrayim Illa,Thamarayoor, Guruvayur,Thrissur,Thrissur,Kerala,India-680505 |
| ACT-0024 | QUBIZON DIGITAL SOLUTIONS LLP | First Floor, 3/638,Opposite Milan Auditorium,Thrissur,Thrissur,Kerala,India-680505 |
| U72200KL2020PTC065792 | DONAMS TECH LABS PRIVATE LIMITED | I 35, Thayyil House Choolpuram, Kottapadi , Thrissur, Kerala, India - 680505 |
| U63000KL2015PTC038392 | CAPITOLMARK INVESTMENT SOLUTIONS PRIVATE LIMITED | 262 PANAKKAL HOUSE, THAMARAYOOR.P.O , THRISSUR, Kerala, India - 680505 |
| U65992KL1995PTC008714 | POOKODE WELFARE KURIES AND LOANS PRIVATE LIMITED | IV/572 C THAMPURANPADIPOOKODE PANCHAYATH KOTTAPADI , TRICHUR, Kerala, India - 680505 |
| U74999KL2017PTC051000 | K.E. POWER SOLUTIONS PRIVATE LIMITED | KOOLIYAT HOUSE, CHOOLPURAM, KOTTAPPADI P.O., , THRISSUR, Kerala, India - 680505 |
| U25209KL2003PTC016161 | KOMBATHAYIL PLASTICS PRIVATE LIMITED | VI/544 CHOOLPURAMP O KOTTAPADI POOKOD PANCHAYATH , THRISSUR, Kerala, India - 680505 |
| ACK-5336 | VERTUS INTERNATIONAL LLP | OFFICE NO 4/217,YASHODA COMPLEX,KOTTAPADI,IRINGAPPURAM,Thrissur,Thrissur,Kerala,India-680505 |
| 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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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.