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
CLASSIC FINANCE AND KURIES PRIVATE LIMITED
CIN: U65992KL1996PTC009896 As on: 2026-07-13
CLASSIC FINANCE AND KURIES PRIVATE LIMITED (CIN: U65992KL1996PTC009896) is a Private company incorporated on 09 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2520000.00.
CLASSIC FINANCE AND KURIES 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.CLASSIC FINANCE AND 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 CLASSIC FINANCE AND KURIES PRIVATE LIMITED are PAULSON PALIAKKARA MATHEW, THARAYIL OUSEPH JOY ., ERINJERY KURIAN JOSE, PAUL JOSEPH CHEERAMBAN, VADEKKATT VEDARAJAN VISWAMBHARAN ., and EDAKALATHUR KUNJIPAVU OUSEPH.
CLASSIC FINANCE AND KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC009896 and its registration number is 9896. Users may contact CLASSIC FINANCE AND KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC FINANCE AND KURIES PRIVATE LIMITED is DOOR NO 25/2163AYYANTHOLE LANE , TRICHUR, Kerala, India - 680001.
Current status of CLASSIC FINANCE AND 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 CLASSIC FINANCE AND 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.
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 CLASSIC FINANCE AND KURIES
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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 CLASSIC FINANCE AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLASSIC FINANCE AND KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00864934 | PAULSON PALIAKKARA MATHEW | Director | 1996-01-09 |
| 02422159 | THARAYIL OUSEPH JOY . | Director | 2008-01-24 |
| 01089709 | ERINJERY KURIAN JOSE | Director | 1996-01-09 |
| 01630797 | PAUL JOSEPH CHEERAMBAN | Director | 1996-01-09 |
| 01853502 | VADEKKATT VEDARAJAN VISWAMBHARAN . | Director | 1996-01-09 |
| 02135036 | EDAKALATHUR KUNJIPAVU OUSEPH | Director | 1996-01-09 |
Past Directors & Key Managerial Personnel of CLASSIC FINANCE AND KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00856902 | THATTIL OUSEPH JOY | Director | - | 1996-01-09 |
| 01089540 | JOHNSON ALAPPAT XAVIER | Director | - | 2016-12-05 |
| 01089540 | JOHNSON ALAPPAT XAVIER | Managing Director | - | 2012-01-25 |
Other Directorships of PAULSON PALIAKKARA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTHAN KURIES AND LOANS PVT LTD | U65992KL1983PTC003863 | Director | 1986-06-19 | Ongoing |
| RESOURCE INDIA KURIES PRIVATE LIMITED | U65992KL2001PTC015007 | Director | 2001-10-17 | Ongoing |
Other Directorships of THARAYIL OUSEPH JOY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME KURIES PRIVATE LIMITED | U65992KL1981PTC003379 | Director | 1985-12-31 | Ongoing |
| MILAN KURIES PRIVATE LIMITED | U65992KL1995PTC008728 | Director | 1995-03-02 | Ongoing |
Other Directorships of THATTIL OUSEPH JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHUR SECURITIES PRIVATE LIMITED | U67120KL2001PTC014517 | Director | 2001-09-05 | Ongoing |
| FRC ADVISORY PRIVATE LIMITED | U74999KL2021PTC070474 | Director | 2021-08-20 | Ongoing |
Other Directorships of JOHNSON ALAPPAT XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J AND J MINERALS PRIVATE LIMITED | U15543KL1996PTC010847 | Director | - | 2012-12-08 |
| MONARCH HOMES PRIVATE LIMITED | U45200KL2011PTC027932 | Director | 2011-03-14 | Ongoing |
| KERALODAYAM KURIES PVT LTD | U65992KL1970PTC002305 | Additional Director | - | 2016-12-02 |
| KERALAKSHEMAM UNIQUE KURIES PVT LTD | U65992KL1975PTC002692 | Director | - | 2012-01-25 |
| CHARTERED CAPITAL KURIES PVT LTD | U65992KL1992PTC006833 | Additional Director | 2024-07-02 | Ongoing |
| MONARCH KURIES PRIVATE LIMITED | U65992KL1996PTC010502 | Director | - | 2012-01-25 |
| TRICHUR MONARCH CHIT FUND LIMITED | U65992KL1999PLC013342 | Director | - | 2016-12-05 |
Other Directorships of ERINJERY KURIAN JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH KURIES PRIVATE LIMITED | U65992KL1996PTC010502 | Director | - | 2009-03-25 |
| TRICHUR MONARCH CHIT FUND LIMITED | U65992KL1999PLC013342 | Director | - | 2009-03-26 |
Other Directorships of PAUL JOSEPH CHEERAMBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EMPLOYEES KURIES LTD | U65992KL1936PLC000331 | Director | - | 2014-08-28 |
| GOODWILL HIRE PURCHASE CHITS AND FINANCE PRIVATE LIMITED | U65992KL1995PTC008897 | Director | - | 2009-01-09 |
Other Directorships of VADEKKATT VEDARAJAN VISWAMBHARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH HOMES PRIVATE LIMITED | U45200KL2011PTC027932 | Director | 2011-03-14 | Ongoing |
| MONARCH KURIES PRIVATE LIMITED | U65992KL1996PTC010502 | Director | 1996-06-19 | Ongoing |
| TRICHUR MONARCH CHIT FUND LIMITED | U65992KL1999PLC013342 | Director | 1999-10-07 | Ongoing |
Other Directorships of EDAKALATHUR KUNJIPAVU OUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH KURIES PRIVATE LIMITED | U65992KL1996PTC010502 | Director | 2014-05-26 | Ongoing |
| MONARCH KURIES PRIVATE LIMITED | U65992KL1996PTC010502 | Director | - | 2009-03-25 |
| TRICHUR MONARCH CHIT FUND LIMITED | U65992KL1999PLC013342 | Director | 2014-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2017PTC049720 | KERALASHORES TOURS AND HOLIDAYMAKERS PRIVATE LIMITED | DOOR NO:25/1380-65,ENARC APARTMENTS MARAR ROAD, , TRICHUR, Kerala, India - 680001 |
| U52335KL2014PTC037622 | TUBETECH MARKETING PRIVATE LIMITED | DOOR NO. 25/486-6, (OLD NO. 486/12), ROYAL PLAZA SHARATH LANE, M G ROAD , 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 |
| U56101KL2025PTC094340 | BESTINN HOSPITALITY PRIVATE LIMITED | Door No 25/1164-1,,Machingal Lane, Opp U S Pharma Road,,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL2014PTC036293 | RIVIRESA KURIES (KERALA) PRIVATE LIMITED | Door No. 25/806, (14) second floor, Marva Archade, Machingal Lane, Thrissur, , Thrissur, Kerala, India - 680001 |
| U15209KL2000PTC013761 | MILKWAY DAIRY FOOD SPECIALITIES PRIVATE LIMITED | DOOR NO X/34TRICHUR MUNICIPALITY , TRICHUR, Kerala, India - 680001 |
| U63040KL2003PTC015985 | HINNS TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO 15 T C 11/590 15HAFISHA ARCADE TRICHUR MAIN PO CHETTIYANGADI JUNCTION , TRICHUR, 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 |
| U24211KL1999PTC012948 | REDROSE REPELLANTS INDIA PRIVATE LIMITED | DOOR NO XXV/71 1PATHANS BUILDING COMPLEX ROUND SOUTH TRICHUR , KERALA, Kerala, India - 680001 |
| U65992KL1990PTC005587 | DHANASREE CHITTIES AND LOANS PVT LTD | NO 60UNITY BUILDINGS MANNADIAR LANE , TRICHUR, Kerala, India - 680001 |
| U52335KL2008PTC022516 | TECHFLUENZ SOLUTIONS PRIVATE LIMITED | 25/883-1 PLAKKAT LANE, THRISSUR CORPORATION , TRICHUR, Kerala, India - 680001 |
| U65992KL1978PTC003028 | JANASAKTHI CHITTIES PRIVATE LIMITED | BLDG NO 25/1244/15CHETTUPUZHA BLDG KURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL2013PTC033567 | SREE KOTTARAM KURIES (THRISSUR) PRIVATE LIMITED | 25/622 'kottaram',karikath lane,M.G. Road , , Trichur, Kerala, India - 680001 |
| U55102KL2000PTC013652 | THALIKULAM RESORTS PRIVATE LIMITED | DOOR NO XXV/71 1PATHANS BUILDING COMPLEX ROUND SOUTH , TRICHUR, Kerala, India - 680001 |
| U24124KL1998PLC012539 | KARSHAKA SREE FERTILISERS AND CHEMICALS INDIA LIMITED | DOOR NO 11/145HOUSE OF TRUST BUILDING II FLOOR P OROAD , TRICHUR, Kerala, India - 680001 |
| U46301KL2026PTC100174 | SKEMP INTERNATIONAL EXPORTERS PRIVATE LIMITED | DOOR No.25/846-5, ANJANEY, FLAT No.1,A R MENON ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U63040KL1998PTC012048 | TRICHUR TRAVEL HOUSE PRIVATE LIMITED | DOOR NO IX/585 D 2ND FLOORADATTUKARAN BUILDING SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U72900KL2010PTC026199 | KELCOM NETWORK TECHNOLOGIES PRIVATE LIMI TED | DOOR NO TC 25/1130/90, ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U72900KL2010PTC026201 | KELTECH INSTRUMENTATION TECHNOLOGY PRIVA TE LIMITED | DOOR NO TC 25/1130/90,ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , 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 |
| U51909KL2021PTC068441 | LAVISH PREMIER PRIVATE LIMITED | BUILDING NO. 25/319 MANNADIAR LANE , THRISSUR, Kerala, India - 680001 |
| U93090KL2016PTC046658 | VRPLUS ENTERTAINMENTS PRIVATE LIMITED | ROOM No: 25/136, CHEMBOTTIL LANE, , THRISSUR, Kerala, India - 680001 |
| U55209KL2018PLC053765 | CHEMMANUR INTERNATIONAL HOLIDAYS AND RESORTS LIMITED | DOOR NO.25/2216A MANGALODHAYAM BUILDING , THRISSUR, Kerala, India - 680001 |
| AAD-4428 | VADAKKUNNATHAN PROPERTY DEVELOPERS LLP | DOOR NO. 25/1380-71 ENARC APARTMENTS, MARAR ROAD THRISSUR, Kerala, India - 680001 |
| U45200KL2013PTC033461 | CD BOBY DEVELOPERS AND BUILDERS PRIVATE LIMITED | DOOR NO. 25/2220 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U45200KL2013PTC033480 | CDB INFRASTRUCTURE PRIVATE LIMITED | DOOR NO. 25/2213 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U45201KL1997PTC011213 | SWADESI BUILDERS PRIVATE LIMITED | DOOR NO XXV/216UNITY BUILDING MANNADIAR LANE , THRISSUR, Kerala, India - 680001 |
| U51219KL1997PTC011402 | SREEKOVIL AGENCIES PRIVATE LIMITED | DOOR NO XXV/1335SREE KOVIL MARAR LANE , THRISSUR, Kerala, India - 680001 |
| U70100KL2013PTC033530 | DBC REAL ESTATE DEVELOPERS PRIVATE LIMITED | DOOR NO. 25/2222 MANGALODHAYAM BUILDING, ROUND SOUTH , 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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- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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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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| 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.