• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

WE ONE KURIES AND LOANS PRIVATE LIMITED

CIN: U65992KL1995PTC009337

WE ONE KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1995PTC009337) is a Private company incorporated on 17 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 500000.00.

WE ONE KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WE ONE KURIES AND LOANS 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 WE ONE KURIES AND LOANS PRIVATE LIMITED are AMBALATH VEETTIL BEERAVU NOUFAL, CHUNKATH CHAKKU JOHNNY, and KANNANKERAN SETHUMADHAVAN.

WE ONE KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC009337 and its registration number is 9337. Users may contact WE ONE KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WE ONE KURIES AND LOANS PRIVATE LIMITED is NO 29/713/17 PARTK P NAMBOODIRIES SHOPPING COMPLEX SHORNUR ROAD , THRISSUR, Kerala, India - 680001.

Current status of WE ONE KURIES AND LOANS 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

ZaubaCorp's company report for WE ONE 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.

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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 WE ONE 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.

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 WE ONE KURIES AND LOANS
DIN Director Name Designation Appointment Date
02884167 AMBALATH VEETTIL BEERAVU NOUFAL Director 2006-09-30
00460814 CHUNKATH CHAKKU JOHNNY Managing Director 2011-08-01
02542780 KANNANKERAN SETHUMADHAVAN Director 2005-09-30
Past Directors & Key Managerial Personnel of WE ONE KURIES AND LOANS
DIN Director Name Designation Appointment Date Cessation
00460814 CHUNKATH CHAKKU JOHNNY Director - 2011-08-01
00460814 CHUNKATH CHAKKU JOHNNY Managing Director - 2009-07-01
02200071 STEEPHAN PIDIYATH ANTONY Director - 2014-07-10
02200071 STEEPHAN PIDIYATH ANTONY Managing Director - 2011-08-01
02558874 MELAVEETTIL SREEDHARAN Director - 2012-03-27
Other Directorships of AMBALATH VEETTIL BEERAVU NOUFAL
Company Name CIN Designation Appointment Date Cessation
TRICHUR DISTRICT BUS OWNERS MARKETING COMPANY PRIVATE LIMITED U50300KL2010PTC027111 Additional Director - 2011-09-30
TRICHUR DISTRICT BUS OWNERS MARKETING COMPANY PRIVATE LIMITED U50300KL2010PTC027111 Director 2011-09-30 Ongoing
FIRST-ONE CHITTIES PRIVATE LIMITED U65992KL2014PTC037229 Director 2016-06-30 Ongoing
WELLGROW NIDHI LIMITED U65999KL2016PLC045781 Director 2016-05-14 Ongoing
Other Directorships of CHUNKATH CHAKKU JOHNNY
Company Name CIN Designation Appointment Date Cessation
MANNUTHY AGRI HORTI SUPER MARKET PRIVATE LIMITED U52520KL2019PTC056948 Director 2019-03-19 Ongoing
FIRST-ONE CHITTIES PRIVATE LIMITED U65992KL2014PTC037229 Managing Director 2014-09-04 Ongoing
WELLGROW NIDHI LIMITED U65999KL2016PLC045781 Managing Director 2016-05-14 Ongoing
SHIMLA INVESTMENT AND MANAGEMENT SERVICERS PVT LTD U67120KL1991PTC039422 Director 2012-05-30 Ongoing
Other Directorships of STEEPHAN PIDIYATH ANTONY
Other Directorships of KANNANKERAN SETHUMADHAVAN
Other Directorships of MELAVEETTIL SREEDHARAN
Company Name CIN Designation Appointment Date Cessation
TRICHUR DISTRICT BUS OWNERS FUEL AND LUBRICANTS LIMITED U50500KL2001PLC014479 Director - 2009-07-14

CIN Company Name Company Address
U65999KL2016PLC045781 WELLGROW NIDHI LIMITED ROOM NO. 29/713/6, GROUND FLOOR, K P NAMBOODIRI'S SHOPPING COMPLEX, SHORA NUR ROAD, , THRISSUR, Kerala, India - 680001
U45201KL2004PTC017121 HIMARIYA BUILDERS AND REALTORS PRIVATE LIMITED DOOR NO 29/158 HIMARIYA HOMESBEHIND SUHARSHA TOWER SHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
ACM-0182 THALIR CARE NATURAL SOLUTIONS LLP C/o Suresh P.V, Room No. 29/164/60 (new 36/5263),Suharsha Tower, Shornur Road,Thrissur,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
U65929KL2018PLC052776 AASHRITHALAKSHMI NIDHI LIMITED ROOM NO: 29/488/3,SECOND FLOOR , ADITHYA ARCADE,KUNNATH MANA LANE, , SHORNUR ROAD, THRISSUR, Kerala, India - 680001
U65992KL2004PTC017688 HI LANE KURIES PRIVATE LIMITED DOOR NO TC 10/550/14 & 15A & Y COMPLEX PALLIKULAM ROAD , THRISSUR P O, Kerala, India - 680001
U67200KL2004PLC017719 SOUTHERN INSURANCE SERVICES LIMITED ROOM NO XXIX/539KRISHNA VIHAR SHORNUR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
U45209KL2022PTC076323 NOVOCRETE INDIA PRIVATE LIMITED 36/3882 (OLD NO. 25/1024-16), S.KUMAR SHOPPING COMPLEX, M.G ROAD, NADU,VILAL,THRISSUR,Thrissur,Kerala,680001-India
U45201KL2008PTC023104 B2 BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR No.29/184 SHORNUR ROAD , THRISSUR, Kerala, India - 680001
U55101KL2009PTC024490 SREENANDANAM HOTELS PRIVATE LIMITED DOOR No.29/184 SHORNUR ROAD , THRISSUR, Kerala, India - 680001
U55101KL2005PTC018419 DEVARAGAM RESORTS PRIVATE LIMITED 29/713/15 K P NAMBOODIRI SSHOPPING COMPLEX SHORNOOR , THRISSUR, Kerala, India - 680001
U72900KL2018PTC053946 INKER ROBOTIC SOLUTIONS PRIVATE LIMITED Room no.29/164/73 SUHARSHA TOWERS,SHORNUR ROAD , THRISSUR, Kerala, India - 680001
U63040KL2013PTC034753 OI TOURS & TRAVELS PRIVATE LIMITED DOOR NO:19/44/17, IIND FLOOR CENTRE POINT SHOPPING MALL,M G ROAD , THRISSUR, Kerala, India - 680001
U66290KL2022PTC074153 MEDIVISION INSURANCE SOLUTIONS PRIVATE LIMITED 36/3083 (Old No. 25/517/17), Suit No. 3F10,,3rd Floor, Ananya Tower, TIP, MG Road Thrissur,Thrissur,Thrissur,Kerala,680001-India
U74999KL2021PTC071484 ADEPT CORPORATE ADVISORIES PRIVATE LIMITED SUITE NO:3F05,BLDG NO:25/517/17,3RD FLOOR,ANANYA TOWER,THRISSUR INFORMATION TECHNOLOGY PA RK,MG ROAD , THRISSUR, Kerala, India - 680001
U65910KL2014PLC036911 JMJ NIDHI LIMITED Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001
U65910KL1996PLC010270 JMJ FINANCE LIMITED Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001
U15400KL2019PTC057036 RESTO BURGER INN PRIVATE LIMITED N P COMPLEX, MANNATH LANE, M G ROAD,THRISSUR,Thrissur,Kerala,680001-India
U62013KL2026PTC103487 BEXEL INDIA PRIVATE LIMITED S KUMAR SHOPPING COMPLEX,,36/3881 MG ROAD NADUVILAL,Thrissur,Thrissur,Kerala,680001-India
U62013KL2024PTC086776 PROJIFY LABS PRIVATE LIMITED 36/3885, S. Kumar Shopping Complex,,M.G. Road, Naduvilal,Thrissur,Thrissur,Kerala,680001-India
U32111KL2025PTC091762 KGSDA GOLD AND DIAMONDS PRIVATE LIMITED Room No.38/568, Centrepoint,Shopping Mall,1 Floor, MG Road,,Thrissur,Thrissur,Kerala,680001-India
U45402KL2004PTC017240 NALUKETTU COMBINES PRIVATE LIMITED DOOR NO TC/35/1194KUNNATHUMANA BUILDING SHORNUR ROAD THRISSUR POST , THRISSUR, Kerala, India - 680001
U63040KL2013PTC033835 SILVER BROOK TOURISM DEVELOPERS PRIVATE LIMITED 13/182/17, SECOND FLOOR MANNANTHARA SHOPPING COMPLEX, THRISSUR C ORPORATION , THRISSUR, Kerala, India - 680001
U65992KL2005PTC018682 PRAVASSY KURIES PRIVATE LIMITED DOOR NO 1729/36 PURPLE ARCADESHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
U45209KL2019PTC056969 THRYAMBAKAM SHELTERS PRIVATE LIMITED 29/551/2C, FLAT NO. 2A, TOP HOMES, PRESS CLUB ROAD,,THRISSUR,Thrissur,Kerala,680001-India
U72200KL2003PTC016531 AHALIA INFORMATION AND MANAGEMENT SYSTEM PRIVATE LIMITED ROOM NO II 5TH FLOORAHALIA ARCADE KURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
U67120KL2005PTC018711 GRACE STOCK PRIVATE LIMITED DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
U80903KL2004PTC017694 SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
ACJ-5682 HYGEA MED LABORATORIES LLP DOOR NO. W3/BA/14,K A KUMARAN MEMORIAL BUILDING (SREELAKSHMI) , SHORNUR ROAD,Thrissur,Thrissur,Kerala,India-680001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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

As on: 2026-07-13

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