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
DELUXE KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1995PTC009520 As on: 2026-07-13
DELUXE KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1995PTC009520) is a Private company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 235000.00.
DELUXE KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.DELUXE 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 DELUXE KURIES AND LOANS PRIVATE LIMITED are DAVY VARGHEESE THATTIL ., KOLAZHIKKARAN VELAYUDHAN SATHYAN, LAZ KALLUTTUZHI JAMES, KOLLANNOOR PYLOTH FRANCIS, THOTTATHIL NARAYANAN MOHANAN, and MAZHUVANCHERIPARAMBATH KURIAKOSE AELIAS.
DELUXE KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC009520 and its registration number is 9520. Users may contact DELUXE KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE KURIES AND LOANS PRIVATE LIMITED is STN SHOPPING COMPLEXROOM NO 31 SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001.
Current status of DELUXE KURIES AND LOANS PRIVATE LIMITED is - Under Liquidation.
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 DELUXE 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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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.
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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 DELUXE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELUXE KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01228534 | DAVY VARGHEESE THATTIL . | Managing Director | 2005-09-28 |
| 00429502 | KOLAZHIKKARAN VELAYUDHAN SATHYAN | Director | 2006-09-30 |
| 00470237 | LAZ KALLUTTUZHI JAMES | Director | 2006-09-30 |
| 00539252 | KOLLANNOOR PYLOTH FRANCIS | Director | 2006-09-30 |
| 00886848 | THOTTATHIL NARAYANAN MOHANAN | Director | 2004-09-28 |
| 00896687 | MAZHUVANCHERIPARAMBATH KURIAKOSE AELIAS | Director | 2005-09-28 |
Past Directors & Key Managerial Personnel of DELUXE KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00481659 | PRINCE GEORGE | Director | - | 2009-08-20 |
Other Directorships of DAVY VARGHEESE THATTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANFORD EXPORTERS PRIVATE LIMITED | U52322KL2014PTC036750 | Managing Director | 2014-06-16 | Ongoing |
| KSHEMANIDHI KURIES AND LOANS PVT LTD | U65992KL1982PTC003559 | Director | 2005-09-26 | Ongoing |
| SOUMYA KURIES AND LOANS PVT LTD | U65992KL1982PTC003589 | Managing Director | 1982-08-02 | Ongoing |
| FAIR KURIES INDIA LIMITED | U65992KL1990PLC005760 | Director | - | 2010-02-08 |
| T F KURIES PRIVATE LIMITED | U65992KL2000PTC013910 | Director | - | 2013-03-18 |
| T F KURIES PRIVATE LIMITED | U65992KL2000PTC013910 | Managing Director | - | 2010-12-14 |
Other Directorships of KOLAZHIKKARAN VELAYUDHAN SATHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMOS TRANSPORT COMPANY LIMITED | U60231KL2002PLC015250 | Director | 2002-02-18 | Ongoing |
| GURUDEEPAM KURIES PRIVATE LIMITED | U65992KL2002PTC015244 | Director | - | 2007-09-28 |
| GURUDEEPAM KURIES PRIVATE LIMITED | U65992KL2002PTC015244 | Managing Director | - | 2022-02-28 |
Other Directorships of LAZ KALLUTTUZHI JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRINCE GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMOS TRANSPORT COMPANY LIMITED | U60231KL2002PLC015250 | Director | 2002-02-18 | Ongoing |
| KERALA SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U65929KL1975SGC002736 | Director | - | 2011-10-18 |
Other Directorships of KOLLANNOOR PYLOTH FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRISSUR MARBLES AND GRANITES PRIVATE LIMITED | U14102KL2008PTC023243 | Managing Director | - | 2009-08-15 |
| KSHEMANIDHI KURIES AND LOANS PVT LTD | U65992KL1982PTC003559 | Managing Director | 2003-04-25 | Ongoing |
| SOUMYA KURIES AND LOANS PVT LTD | U65992KL1982PTC003589 | Director | 1983-12-30 | Ongoing |
| FAIR KURIES INDIA LIMITED | U65992KL1990PLC005760 | Director | - | 2010-03-23 |
| SOLIDARITY KURIES INDIA PRIVATE LIMITED | U65992KL1999PTC012998 | Director | - | 2010-03-30 |
| SUBSCRIBERS CHITS PRIVATE LIMITED | U65992KL2005PTC018646 | Director | - | 2009-08-17 |
Other Directorships of THOTTATHIL NARAYANAN MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMOS TRANSPORT COMPANY LIMITED | U60231KL2002PLC015250 | Director | 2002-02-18 | Ongoing |
| GUILD KURIES AND LOANS PVT LTD | U65992KL1992PTC006808 | Director | - | 2009-09-30 |
Other Directorships of MAZHUVANCHERIPARAMBATH KURIAKOSE AELIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CANNING INDUSTRIES COCHIN LTD | U01122KL1947PLC000257 | Director | 1995-07-22 | Ongoing |
| COMOS TRANSPORT COMPANY LIMITED | U60231KL2002PLC015250 | Director | 2002-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KL1998PTC012048 | TRICHUR TRAVEL HOUSE PRIVATE LIMITED | DOOR NO IX/585 D 2ND FLOORADATTUKARAN BUILDING SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U52603KL2017PTC050843 | GOOD WORSHIP MARKETING PRIVATE LIMITED | DOOR NO 9/598 20/1,7th FLOOR,CROWN TOWER BUILDING, OPP.HEAD POST OFFICE , SAKTHAN THAMPURAN NAGAR, Kerala, India - 680001 |
| U65910KL1998PLC012445 | LEASEINDEX INDIA LIMITED | TRINITY COMPLEX SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1985PTC004162 | CHIVAS KURIES AND LOANS PVT LTD | IX/397/4SAKTHAN THAMPURAN NAGAR MISSION QUARTERS , TRICHUR, Kerala, India - 680001 |
| U74300KL2007PTC020738 | IMEX ADVERTISEMENTS PRIVATE LIMITED | DOOR NO. KKY/9/602/5, Imperial Villas, Sakthan Thampuran Nagar, Near Sakthan Ap partments , THRISSUR, Kerala, India - 680001 |
| U70200KL2022PLC078176 | MAXTOWN REALTORS & DEVELOPERS LIMITED | Building No. 35/4049/1 (Old No. 9/595/2) Ground Floor, Precious Homes Precious Co ntinental , Sakthan Nagar, Kerala, India - 680001 |
| U51432KL1998PTC012106 | SAFETY WATER PROOFING PRIVATE LIMITED | FLAT NO VICSAKETHAN MANOR APARTMENTS SAKTHAN THAMPURAN NAGAR , THRISUR, Kerala, India - 680001 |
| U45200KL2020PTC065617 | PANGANDOY PRIVATE LIMITED | No. 9/598/20-3, Crown tower Sakthan Thampuran Nagar , Thrissur, Kerala, India - 680001 |
| U65992KL1982PTC003589 | SOUMYA KURIES AND LOANS PVT LTD | DOOR NO 31 2ND FLOOR, S.T. NAGAR SHOPPING COMPLEX , THRISSUR, Kerala, India - 680001 |
| U65992KL2013PTC034200 | G.L. KURIES PRIVATE LIMITED | ROOM No.TC 9/593-E/25, TRINITY COMPLEX SECOND FLOOR, SAKTHAN THAMPURAN NAGAR , THRISSUR, Kerala, India - 680001 |
| U32111KL2025PTC098418 | REGAL JEWELLERS PRIVATE LIMITED | Regal Enclave, Door No. 4012/40,Sakthan Nagar Road, Sakthan Nagar,Thrissur,Thrissur,Kerala,680001-India |
| AAQ-4556 | INFONETICS TECHNOLOGIES LLP | Room No- 9/598-7L, 4th Floor Crown Tower, Opp. Head Post Office Sakthan Nagar, Kerala, India - 680001 |
| U67120KL2011PTC028022 | FINTRUST FINANCIAL SERVICES PRIVATE LIMITED | 4TH FLOOR, SAKTHAN ARCADE S T NAGAR, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U45201KL1995PTC009776 | AVENUE ARCADE CONSTRUCTION PRIVATE LIMITED | IX/364 HIGH ROADNEAR SAKTHAN THAMPURAN MARKET , TRICHUR, Kerala, India - 680001 |
| U67120KL2011PLC027750 | HARVARD SECURITIES LIMITED | FOURTH FLOOR, SAKTHAN ARCADE TUDA BULDING, S.T.NAGAR , TRICHUR, Kerala, India - 680001 |
| U65992KL2011PTC027492 | JANAPATHAM KURIES PRIVATE LIMITED | TC-IX/576/35, S. 30, SAKTHAN ARCADE, SAKTHAN THAMPURAN NAGAR, , THRISSUR, Kerala, India - 680001 |
| U65992KL1934PLC000686 | MAR APPRAEM KURI COMPANY LIMITED | TC.IX/576/53-55, SAKTHAN ARCADE TUDA SHOPPING COMPLEX, SAKTHAN NAGAR , THRISSUR, Kerala, India - 680001 |
| U74110KL2019PTC060281 | MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED | Building No: 34/322-2 (old no: 9/575-2) FIRST FLOOR, VAZHAPPILLY TOWER, SAKTHAN NAGAR , THRISSUR, 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 |
| ACV-5765 | INAIRA JEWELS LLP | Room No. TC.35/4077,TB Road, Sakthan Nagar,Thrissur,Thrissur,Kerala,India-680001 |
| AAR-7731 | MAX-VALUE CONSTRUCTION SERVICES LLP | BUILDING NO.9/575 2,FIRST FLOOR, VAZHAPPILLY TOWER SAKTHAN NAGAR THRISSUR, Kerala, India - 680001 |
| U32111KL2025PTC096306 | LUXE GOLD & DIAMONDS PRIVATE LIMITED | ROOM NO 35/4005/4/3 CROWN,TOWER SAKTHAN NAGAR THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U46498KL2024PTC091039 | AIRRA DIAMONDS PRIVATE LIMITED | DOOR NO. 34/322/13,1ST FLOOR, VAZHAPPILLY TOWER, SAKTHAN NAGAR,Thrissur,Thrissur,Kerala,680001-India |
| U85499KL2024PTC085452 | WILD TORO ENTERPRISES PRIVATE LIMITED | DOOR NO 35/4005/39, 7TH FLOOR,,CROWN TOWER, SAKTHAN NAGAR,Thrissur,Thrissur,Kerala,680001-India |
| U52311KL2004PTC017517 | VISWAJYOTHI TRADERS PRIVATE LIMITED | ROOM NO 33/220 VIJAYA NIVASSAKTHAN THAMPURAN NAGAR OPP HEAD POST OFFICE , THRISSUR, Kerala, India - 680001 |
| U65929KL2022PLN079390 | WEALTHFORT NIDHI LIMITED | Room No-35/4005/7 3rd Floor, Crown Tower, Sakthan Nagar , Thrissur, Kerala, India - 680001 |
| AAM-3213 | WEDDING PARK SUITS AND BLAZERS LLP | Room No.G6 ,Alappat Business Center Second Floor, Sakthan Nagar, T.B Road Thrissur, Kerala, India - 680001 |
| U65999KL2017PTC049451 | MAXVALUE CHITS PRIVATE LIMITED | First Floor, No. 34/322-9 Vazhapilly Tower, Sakthan Nagar, Near Sun Medical Centre , Thrissur, Kerala, India - 680001 |
| U51900KL2018PTC055483 | MILAA TRADERS INDIA PRIVATE LIMITED | Room no.35/3998/42,8th Floor Crown Tower, Opp Head Post Office,Sakthan Nagar , Thrissur, Kerala, India - 680001 |
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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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| Deferred Tax |
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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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| 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.