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MILAN KURIES PRIVATE LIMITED

CIN: U65992KL1995PTC008728 As on: 2026-07-13

MILAN KURIES PRIVATE LIMITED (CIN: U65992KL1995PTC008728) is a Private company incorporated on 02 Mar 1995. 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. 2920000.00.

MILAN KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILAN 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 MILAN KURIES PRIVATE LIMITED are OUSEPH CHAKKALAKKAL FRANCIS, THARAYIL OUSEPH JOY ., BABU KAVALAKKAT FRANCIS, ANTO JOSE THAIKKATTIL ., KADAVATH MOHANAN, JOSEPH CHAKKALAKKAL OUSEPH ., and ANTHIKKAT KOCHU KOCHUMATHEW.

MILAN KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC008728 and its registration number is 8728. Users may contact MILAN KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILAN KURIES PRIVATE LIMITED is VII/40KUTTUR P O , TRICHUR, Kerala, India - 680013.

Current status of MILAN 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 Names

Previous CINs

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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 MILAN 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.

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

Current Directors & Key Managerial Personnel of MILAN KURIES
DIN Director Name Designation Appointment Date
06395423 OUSEPH CHAKKALAKKAL FRANCIS Director 2012-09-29
02422159 THARAYIL OUSEPH JOY . Director 1995-03-02
02920896 BABU KAVALAKKAT FRANCIS Managing Director 2021-01-09
08241789 ANTO JOSE THAIKKATTIL . Director 2018-09-17
10237250 KADAVATH MOHANAN Director 2023-09-12
01194871 JOSEPH CHAKKALAKKAL OUSEPH . Director 2018-09-17
01195128 ANTHIKKAT KOCHU KOCHUMATHEW Director 2005-09-30
Past Directors & Key Managerial Personnel of MILAN KURIES
DIN Director Name Designation Appointment Date Cessation
01194973 KOLENGADAN ANTONY LISSON . Director - 2018-09-17
01194973 KOLENGADAN ANTONY LISSON . Managing Director - 2021-01-09
02920896 BABU KAVALAKKAT FRANCIS Director - 2021-01-09
03358021 CHEMMANGHATT RAGHAVAN . Director - 2019-03-28
01194871 JOSEPH CHAKKALAKKAL OUSEPH . Managing Director - 2018-09-17
01769786 JOSE TAIKATTIL INASU Director - 2014-10-25
03355732 ANTO THARAYIL LAZAR Director - 2014-10-25
Other Directorships of OUSEPH CHAKKALAKKAL FRANCIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOLENGADAN ANTONY LISSON .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THARAYIL OUSEPH JOY .
Company Name CIN Designation Appointment Date Cessation
SUPREME KURIES PRIVATE LIMITED U65992KL1981PTC003379 Director 1985-12-31 Ongoing
CLASSIC FINANCE AND KURIES PRIVATE LIMITED U65992KL1996PTC009896 Director 2008-01-24 Ongoing
Other Directorships of BABU KAVALAKKAT FRANCIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHEMMANGHATT RAGHAVAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTO JOSE THAIKKATTIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KADAVATH MOHANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH CHAKKALAKKAL OUSEPH .
Company Name CIN Designation Appointment Date Cessation
CATHOLIC DHARMODAYA KURIES (KOTTEKKAD) PRIVATE LIMITED U65992KL2014PTC036201 Additional Director - 2019-09-28
CATHOLIC DHARMODAYA KURIES (KOTTEKKAD) PRIVATE LIMITED U65992KL2014PTC036201 Director 2019-09-28 Ongoing
Other Directorships of ANTHIKKAT KOCHU KOCHUMATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE TAIKATTIL INASU
Company Name CIN Designation Appointment Date Cessation
SENIOR TRADERS KURIES PVT.LTD. U65992KL1964PTC002071 Director - 2008-08-23
Other Directorships of ANTO THARAYIL LAZAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65992KL1993PTC006987 FATHIMANATHA KURIES PVT LTD FATHIMANATHA ARCADE, KOTTEKAD, KUTTUR P O , TRICHUR, Kerala, India - 680013
U65992KL1964PTC002071 SENIOR TRADERS KURIES PVT.LTD. D/NO 269KOTTEKAD ANGADI P O KUTTUR , TRICHUR, Kerala, India - 680013
U65999KL2017PLC048639 FATHIMANATHA NIDHI LIMITED 1/494, FATHIMA SHOPPING COMPLEX KOTTEKAD, KUTTUR P O , TRICHUR, Kerala, India - 680013
U25209KL2002PTC015642 J AND C PLASTICS PRIVATE LIMITED VII/1D KUTTUR P.O. , THRISSUR, Kerala, India - 680013
U65992KL1996PTC010131 SEVABHARATH KURIES AND LOANS PRIVATE LIMITED VII/4KUPPATHIL HOUSE KUTTUR P O , THRISSUR, Kerala, India - 680013
U52209KL2020PTC063727 KUTTUR GOOD MEATS PRIVATE LIMITED KALLARAKKAL ENCLAVE NEAR KUTTUR VILLAGE OFFICE , KUTTUR P O, Kerala, India - 680013
U80902KL2021PTC067409 NURTURE-C PRIVATE LIMITED C/O RAKHI, House Number 61A KUNNATH HOUSE, KUTTUR P.O , THRISSUR, Kerala, India - 680013
AAT-5164 INDUSANDBEYOND LLP ROOM NO404 F,KUTTUR P.O, THRISSUR , KERALA THRISSUR, Kerala, India - 680013
U36939KL1981PTC003377 ARJUNA SPORTS GOODS PVT LTD 11/98,MENACHERRY HOUSE, KUTTUR P.O., , THRISSUR-680013., Kerala, India - 000000
U63040KL2009PTC025117 BINVBRO TOURS AND TRAVELS INDIA PRIVATE LIMITED BINVBRO TOURS AND TRAVELS INDIA PRIVATE LIMITED 1/131B, KOTTEKAD, KUNNATHUPEEDIKA, KUTTU R.P.O , THRISSUR, Kerala, India - 680013
U22121KL1973PLC002521 SOCIAL ORIENTATION PUBLISHERS LTD KUTTUR KUTTUR P.O. , THRISSUR, Kerala, India - 680013
U55101KL2026PTC101143 VVK RESORTS PRIVATE LIMITED DOOR NO.414,KUTTUR P.O,Thrissur,Thrissur,Kerala,680013-India
AAG-4844 SRI WINAYAKA ENTERPRISES LLP VRINDAVAN XIV/545-A KUTTUR P O THRISSUR, Kerala, India - 680013
U62010KL2026PTC102136 PAWSITIVE PETCARE PRIVATE LIMITED Karappath House, Bounty,Enclave Kuttur P.O,,Thrissur,Thrissur,Kerala,680013-India
U65992KL1995PTC008630 MARIANATHA KURIES AND LOANS PVT LTD I/577, KOTTEKKAD KUTTUR P O , THRISSUR, Kerala, India - 680013
U24299KL2021PTC069649 LARS LIFECARE PRIVATE LIMITED BUILDING NO. 519/B P O KUTTOOR , THRISSUR, Kerala, India - 680013
ACE-0621 MELARCODE PRIME REALTORS LLP B.No. 1/99, KOTTEKKAD,KUTTUR P.O,Thrissur,Thrissur,Kerala,India-680013
AAZ-1049 FARMFOLKS SERVICES LLP HOUSE NO 12, AISWARYA GARDENS P.O. KUTTOOR THRISSUR, Kerala, India - 680013
U40300KL2021PTC072667 C4CRED PRIVATE LIMITED BUILDING NO 519/C P O KUTTUR , THRISSUR, Kerala, India - 680013
U55101KL2010PTC026361 ANIDHYA HOTELS AND RESORTS PRIVATE LIMITED A12, EMKE GARDEN KUTTOOR P.O. , THRISSUR, Kerala, India - 680013
U51909KL2006PTC019823 ZARANDA IMPEX PRIVATE LIMITED KANJIRAPARAMBIL HOUSE, P O KUTTUR 12/60 , THRISSUR, Kerala, India - 680013
U65992KL2000PTC014199 FARMERS KURIES KOTTEKKAD PRIVATE LIMITED X/3560 KOTTEKKADUDAYA BUILDING KUTTUR P O , THRISSUR, Kerala, India - 680013
U65992KL2011PTC027403 DIRECTORS KURIES (INDIA) PRIVATE LIMITED ROOM No. XV/160 KUTTUR P O , THRISSUR, Kerala, India - 680013
U86201KL2023NPL081901 SAROJA MEDICAL FOUNDATION D-2, MRG Sreelakshmi Apartments,Pamboor, P.O. Kutoor,Thrissur,Thrissur,Kerala,680013-India
U26959KL2021PTC069520 AIRAVAT CEMENTS PRIVATE LIMITED DOOR NO. 2/120-E ATTORE, KUTTUR P O , THRISSUR, Kerala, India - 680013
U60210KL1999PLC013210 A P K BUS COMPANY LIMITED ROOM NO III/VIKOLAZHY PANCHAYATH ATTORE P O KUTTUR , THRISSUR, Kerala, India - 680013
U65992KL2014PTC036201 CATHOLIC DHARMODAYA KURIES (KOTTEKKAD) PRIVATE LIMITED DOOR No.1/396(A) KOTTEKKAD, P.O.KUTTUR , THRISSUR, Kerala, India - 680013
U72900KL2022PTC077558 JESARK TECHNOLOGIES PRIVATE LIMITED NO 17/390, NEELAMKAVIL CHAKKALAKKAL KOTTEKKAD, KUTTOOR P.O , THRISSUR, Kerala, India - 680013
AAT-4417 TATTVA MERCANTILE LLP Building No. 904A/XIII Kolengadan BuildingKuttur P.O. Thrissur Thrissur, Kerala, India - 680013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100080428 2016-09-30 - - 3,000,000.00 THE FEDERAL BANK LTD

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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
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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
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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

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