ORMA KURIES PRIVATE LIMITED
CIN: U65992KL1995PTC008745 As on: 2026-07-13
ORMA KURIES PRIVATE LIMITED (CIN: U65992KL1995PTC008745) is a Private company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
ORMA KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ORMA 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 ORMA KURIES PRIVATE LIMITED are JOSE MAVELI KOCHUVAREETH, BABY JOY, ANTONY JAMES, VARGHEESE VADAKETHALA CHAKKU, PUDUKKADAN DEVASSYKUTTY VINCENT, and ASWIN HUSSAIN ..
ORMA KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC008745 and its registration number is 8745. Users may contact ORMA KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORMA KURIES PRIVATE LIMITED is ORMA PALACECHRIST COLLEGE JUNCTION IRINJALAKUDA THRISSUR KL 680125 IN.
Current status of ORMA 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 CINs
ZaubaCorp's company report for ORMA KURIES 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.
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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 ORMA 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.
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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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Current Directors & Key Managerial Personnel of ORMA KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00330691 | JOSE MAVELI KOCHUVAREETH | Managing Director | 2007-09-29 |
| 00934351 | BABY JOY | Director | 2009-09-30 |
| 02811426 | ANTONY JAMES | Director | 2009-09-30 |
| 00327626 | VARGHEESE VADAKETHALA CHAKKU | Director | 2010-09-29 |
| 00898212 | PUDUKKADAN DEVASSYKUTTY VINCENT | Director | 2011-09-30 |
| 07635062 | ASWIN HUSSAIN . | Director | 2016-10-18 |
Past Directors & Key Managerial Personnel of ORMA KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00934351 | BABY JOY | Director | - | 2008-09-29 |
| 00992384 | MOHANAN NADUVATHUPARAMBIL GOPALAKRISHNA PILLAI | Director | - | 2022-08-16 |
| 00992384 | MOHANAN NADUVATHUPARAMBIL GOPALAKRISHNA PILLAI | Managing Director | - | 2013-09-30 |
| 02024536 | MAMBILLI PAILOTH LAZAR | Director | - | 2010-09-29 |
| 02024536 | MAMBILLI PAILOTH LAZAR | Managing Director | - | 2022-03-17 |
| 00327626 | VARGHEESE VADAKETHALA CHAKKU | Director | - | 2009-09-30 |
| 00327626 | VARGHEESE VADAKETHALA CHAKKU | Managing Director | - | 2010-09-29 |
| 00327797 | KALAKKAT SHEIK HUSSAIN SALYHUSSAIN | Director | - | 2016-05-01 |
| 00327797 | KALAKKAT SHEIK HUSSAIN SALYHUSSAIN | Managing Director | - | 2012-09-29 |
| 00898212 | PUDUKKADAN DEVASSYKUTTY VINCENT | Director | - | 2007-09-29 |
| 01952778 | PAULSON KOONAN DEVASSY | Director | - | 2009-09-30 |
Other Directorships of JOSE MAVELI KOCHUVAREETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABY JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANAN NADUVATHUPARAMBIL GOPALAKRISHNA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMBILLI PAILOTH LAZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONY JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARGHEESE VADAKETHALA CHAKKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LISBUN KURIES PRIVATE LIMITED | U65992KL2009PTC025213 | Director | 2014-09-30 | Ongoing |
| LISBUN KURIES PRIVATE LIMITED | U65992KL2009PTC025213 | Managing Director | - | 2014-09-30 |
Other Directorships of KALAKKAT SHEIK HUSSAIN SALYHUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE WHALES LLP | AAC-7479 | Designated Partner | 2014-09-24 | Ongoing |
| DHANAMITHRA TYRES PRIVATE LIMITED | U50300KL2007PTC021493 | Director | 2011-09-29 | Ongoing |
| DHANAMITHRA TYRES PRIVATE LIMITED | U50300KL2007PTC021493 | Director | - | 2009-09-24 |
| DHANAMITHRA KURIES PRIVATE LIMITED | U65992KL1996PTC010687 | Director | - | 2009-09-24 |
| NEW DHANAMITHRA CHITS PRIVATE LIMITED | U65992TZ2014PTC020334 | Director | - | 2016-09-29 |
Other Directorships of PUDUKKADAN DEVASSYKUTTY VINCENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DHANAMITHRA TYRES PRIVATE LIMITED | U50300KL2007PTC021493 | Director | - | 2010-09-29 |
| DHANAMITHRA KURIES PRIVATE LIMITED | U65992KL1996PTC010687 | Director | 2022-11-01 | Ongoing |
| DHANAMITHRA KURIES PRIVATE LIMITED | U65992KL1996PTC010687 | Director | - | 2018-12-17 |
| NEW DHANAMITHRA CHITS PRIVATE LIMITED | U65992TZ2014PTC020334 | Director | - | 2018-12-17 |
| NEW DHANAMITHRA CHITS PRIVATE LIMITED | U65992TZ2014PTC020334 | Managing Director | - | 2014-03-17 |
Other Directorships of PAULSON KOONAN DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOPTEN KURIES (KERALA) PRIVATE LIMITED | U65992KL2010PTC026547 | Director | 2010-08-12 | Ongoing |
Other Directorships of ASWIN HUSSAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAMITHRA KURIES PRIVATE LIMITED | U65992KL1996PTC010687 | Director | - | 2022-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1999PTC013021 | THE PENINSULA CHITS PRIVATE LIMITED | K J COMPLEX 1ST FLOORCHRIST COLLEGE JUNCTION THRISSUR ROAD IRINJALAKUDA , THRISSUR, Kerala, India - 680125 |
| U47593KL2025PTC098925 | AGROFIN ENTERPRISES PRIVATE LIMITED | 12/394, First Floor, Palayam Square,Christ College Junction, Irinjalakuda Municipality,Mukundapuram,Thrissur,Kerala,680125-India |
| U65992KL2012PTC032961 | PENINSULA KURIES (IRINJALAKUDA) PRIVATE LIMITED | DOOR NO: 12/375, PENINSULA TOWERS CHRIST COLLEGE JUNCTION, THRISSUR ROAD , IRINJALAKUDA, Kerala, India - 680125 |
| U65992KL2011PTC029675 | NEXT-G KURIES PRIVATE LIMITED | VII/664, SNEHABHAVAN BUILDING, CHRIST COLLEGE JUNCTION, IRINJALAKUDA NO RTH P O , THRISSUR, Kerala, India - 680125 |
| U65992KL2015PTC037921 | AKP KUTHUPARAMBIL CHITS PRIVATE LIMITED | V/414, AKP JUNCTION IRINJALAKUDA , THRISSUR, Kerala, India - 680125 |
| U45201KL2016PTC046208 | LAA VERNA BUILDERS AND DEVELOPERS PRIVATE LIMITED | VI/701C COLLEGE ROAD JUNCTION TANA , IRINJALAKUDA, Kerala, India - 680125 |
| U52100KL2015PTC037970 | FABLUMS MEDICARE PRIVATE LIMITED | 12/343 E/F, CHRIST COLLEGE ROAD, IRINJALAKUDA , THRISSUR, Kerala, India - 680125 |
| U50300KL2007PTC021493 | DHANAMITHRA TYRES PRIVATE LIMITED | VI/701A, CHRIST COLLEGE JUNCTION TRICHUR ROAD , IRINJALAKUDA, Kerala, India - 680125 |
| U74999KL2017PTC050392 | FABLUMS MEDIZONE PRIVATE LIMITED | 12/343 E/F, CHRIST COLLEGE ROAD, IRINJALAKUDA , THRISSUR, Kerala, India - 680125 |
| U78100KL2017PTC048303 | PINGME TOURS AND TRAVELS PRIVATE LIMITED | 14/505-c 2nd Floor,Christ College Road Junction, Tana,Mukundapuram,Thrissur,Kerala,680125-India |
| AAR-8603 | LUXEGLAMP ECO RESORTS LLP | 437 6/7, KOONAN HOUSE IRINJALAKUDA NORTH PO, A.K.P JUNCTION THRISSUR, Kerala, India - 680125 |
| U65990KL2016PLC046807 | IRINJALAKUDA NIDHI LIMITED | XIII 388 A ST.PAUL'S BUILDING CHRIST COLLEGE JUNCTION , IRINJALAKUDA NORTH, Kerala, India - 680125 |
| U85120KL2022PTC076608 | SOPANAM NATURE LIVING AND YOGA PRIVATE LIMITED | SOPANAM, IRINJALAKUDA NORTH P.O IRINJALAKUDA, THRISSUR , THRISSUR, Kerala, India - 680125 |
| U45200KL2008PTC023070 | PALMVIEW VILLAS PRIVATE LIMITED | VII/150, KATTUNGACHIRA THRISSUR ROAD, IRINJALAKUDA , THRISSUR, Kerala, India - 680125 |
| U65992KL2009PTC024339 | IVAN CHITS PRIVATE LIMITED | IVAN COMMERCIAL COMPLEX, S.N. NAGAR THRISSUR ROAD, IRINJALAKUDA NORTH , THRISSUR, Kerala, India - 680125 |
| AAB-4708 | NATURA OPES SOLUTIONS LLP | 304/11, Kattungachira Irinjalakuda Post Thrissur, Kerala, India - 680125 |
| AAN-5812 | STORY LAND TRAVEL LLP | NEAR PTR MAHAL, KATTUNGACHIRA, IRINJALAKUDA THRISSUR, Kerala, India - 680125 |
| U15490KL2014PTC036644 | K.L.F. BRANDS PRIVATE LIMITED | FR. DISMAS ROAD IRINJALAKUDA NORTH , THRISSUR, Kerala, India - 680125 |
| ACQ-2810 | PVIBES GARMENTS LLP | DOOR NO 210, H1,,IRINJALAKUDA,Mukundapuram,Thrissur,Kerala,India-680125 |
| U36900KL2015PTC038356 | MINNUS CATTLE FEEDS PRIVATE LIMITED | CHOOLIKATTIL HOUSE AZAD ROAD, IRINJALAKUDA , THRISSUR, Kerala, India - 680125 |
| U51103KL1982PTC003641 | RIGIL PRIVATE LIMITED | ROSE BHAVAN, CHRIST NAGAR, IRINJALAKUDA, , THRISSUR, Kerala, India - 680125 |
| U64200KL2025PTC097301 | MONEY HATCH INVESTMENT PRIVATE LIMITED | 35/391/B,PANAMPARAMBIL HOUSE,,IRINJALAKUDA,Mukundapuram,Thrissur,Kerala,680125-India |
| U65992KL1983PTC003745 | SURAG CHITTIES PVT LTD | A K P BUILDINGSTANA IRINJALAKUDA , THRISSUR, Kerala, India - 680125 |
| U24290KL2019PTC057709 | NEETHY MEDICALS INDIA PRIVATE LIMITED | XII/136A CHRIST COLLEGE ROAD , IRINJALAKUDA, Kerala, India - 680125 |
| U15143KL2008PTC022690 | K.L.F. NIRMAL INDUSTRIES PRIVATE LIMITED | VIII/295, FR. DISMAS ROAD IRINJALAKUDA , THRISSUR, Kerala, India - 680125 |
| ACF-1861 | ONE S TECHNOLOGIES LLP | 12/231, Cherakulam House,Christ College Road,Mukundapuram,Thrissur,Kerala,India-680125 |
| ACL-0336 | P VIBES BUSINESS SOLUTIONS LLP | DOOR NO 210, H1,,PORATHISSERY,IRINJALAKUDA,Mukundapuram,Thrissur,Kerala,India-680125 |
| U85500KL2023PTC084628 | PINGME STUDY ABROAD PRIVATE LIMITED | 14/505 C, Christ College Road, Tana,Mukundapuram,Thrissur,Kerala,680125-India |
| AAB-7629 | DHARMAPRIYA TRADING CO. LLP | V/621P, CHEMBAKASSERY COMPLEXCIVIL STATION ROAD, IRINJALAKUDA THRISSUR, Kerala, India - 680125 |
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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.