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
MEGASTAR KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1996PTC010079 As on: 2026-07-13
MEGASTAR KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1996PTC010079) is a Private company incorporated on 26 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 800000.00.
MEGASTAR KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MEGASTAR 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 MEGASTAR KURIES AND LOANS PRIVATE LIMITED are GEROGE KAVALAKKAT THOMAS, ABDUL RASHEED PALLIPPURATH MOHAMED, VIJAYAN ATTUPURATH GOPALAKRISHNAN, JOSE KUNDUKULAM PORINCHU, and DEVASSY CHAMATHODAN OUSEPH.
MEGASTAR KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC010079 and its registration number is 10079. Users may contact MEGASTAR KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGASTAR KURIES AND LOANS PRIVATE LIMITED is THERATTILPUDUKADAN AIPU BLDG RICE BAZAR , THRICHUR, Kerala, India - 680001.
Current status of MEGASTAR KURIES AND LOANS PRIVATE LIMITED is - Strike Off.
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 MEGASTAR 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 MEGASTAR 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 MEGASTAR KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01934930 | GEROGE KAVALAKKAT THOMAS | Managing Director | 2014-09-18 |
| 02401054 | ABDUL RASHEED PALLIPPURATH MOHAMED | Director | 2010-01-15 |
| 02401146 | VIJAYAN ATTUPURATH GOPALAKRISHNAN | Director | 2003-10-01 |
| 00828254 | JOSE KUNDUKULAM PORINCHU | Director | 1996-02-26 |
| 01613234 | DEVASSY CHAMATHODAN OUSEPH | Director | 2014-09-18 |
Past Directors & Key Managerial Personnel of MEGASTAR KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01934930 | GEROGE KAVALAKKAT THOMAS | Director | - | 2008-09-30 |
| 01934930 | GEROGE KAVALAKKAT THOMAS | Managing Director | - | 2010-01-15 |
| 02401054 | ABDUL RASHEED PALLIPPURATH MOHAMED | Additional Director | - | 2010-01-15 |
| 02712125 | JOJU MADATHUMPADY JOHNY | Director | - | 2016-09-30 |
| 01613234 | DEVASSY CHAMATHODAN OUSEPH | Director | - | 2010-01-15 |
| 01613234 | DEVASSY CHAMATHODAN OUSEPH | Managing Director | - | 2014-09-18 |
Other Directorships of GEROGE KAVALAKKAT THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL RASHEED PALLIPPURATH MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYAN ATTUPURATH GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOJU MADATHUMPADY JOHNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMJ FINTECH LIMITED | L51102TZ1982PLC029253 | Managing Director | 2021-12-09 | Ongoing |
| JMJ FINANCE LIMITED | U65910KL1996PLC010270 | Additional Director | - | 2013-10-30 |
| JMJ FINANCE LIMITED | U65910KL1996PLC010270 | Managing Director | - | 2020-06-11 |
| JMJ NIDHI LIMITED | U65910KL2014PLC036911 | Director | - | 2014-12-29 |
| JMJ NIDHI LIMITED | U65910KL2014PLC036911 | Managing Director | - | 2019-11-29 |
| SOVEREIGN KURIES INDIA PRIVATE LIMITED | U65992KL1997PTC011551 | Additional Director | - | 2010-07-15 |
| SOVEREIGN KURIES INDIA PRIVATE LIMITED | U65992KL1997PTC011551 | Director | - | 2019-09-15 |
| HI-WEALTH KURIES LIMITED | U65992KL2011PLC029278 | Director | - | 2019-09-26 |
| JMJ PLUS KURIES LIMITED | U65992KL2014PLC036938 | Director | - | 2019-09-21 |
| PALMA DEVELOPMENT FINANCE PRIVATE LIMITED | U65999TN1990PTC104347 | Director | 2022-10-01 | Ongoing |
| JMJ PLUS FINSERV PRIVATE LIMITED | U67190KL2015PTC038459 | Director | - | 2019-09-21 |
| JMJ CHARITABLE FOUNDATION | U85100KL2015NPL038469 | Director | - | 2019-09-21 |
Other Directorships of JOSE KUNDUKULAM PORINCHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVASSY CHAMATHODAN OUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYNES TRADE LINKS LLP | AAK-9813 | Partner | 2018-03-12 | Ongoing |
| COSY CORNER INVESTMENTS PVT LTD | U65921KL1994PTC040437 | Director | - | 2019-12-02 |
| KEYNES KURIES AND LOANS PVT LTD | U65992KL1993PTC006891 | Director | - | 2010-09-27 |
| KEYNES KURIES AND LOANS PVT LTD | U65992KL1993PTC006891 | Director appointed in casual vacancy | - | 2013-09-30 |
| WINCOST KURIES PRIVATE LIMITED | U65992KL2007PTC021117 | Director | - | 2011-09-30 |
| AVAN AUDITORIUM PRIVATE LIMITED | U70200KL2010PTC027076 | Director | - | 2018-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63120KL2025PTC099170 | SRAVYAM PRIVATE LIMITED | 35/599, ADAM BAZAR,RICE BAZAR,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL1996PTC010502 | MONARCH KURIES PRIVATE LIMITED | 19/1836 ADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010700 | AMARTHYA CHITTIES PRIVATE LIMITED | 3RD FLOORADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1999PLC013342 | TRICHUR MONARCH CHIT FUND LIMITED | 19/1837, ADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1993PTC007090 | VARTHAKAKSHEMAM KURIES PRIVATE LIMITED | FIRST FLOOR, ADAM BAZAR EASTERN RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| AAT-4630 | INVOGUO IT SOLUTIONS LLP | Room No 10/37/181, Adam Bazar, Rice Bazar, Thrissur, Kerala, India - 680001 |
| U45200KL2011PTC027932 | MONARCH HOMES PRIVATE LIMITED | 19/45, GROUND FLOOR ADAM BAZAR, RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U85195KL2007PTC021468 | OISHA LABORATORIES PRIVATE LIMITED | III RD FLOOR, ADAM BAZAR, RICE BAZAR ROAD , THRISSUR, Kerala, India - 680001 |
| U63030KL2016PTC047298 | DEMARIO HOLIDAYS PRIVATE LIMITED | X/37/79, ADAM BAZAR BUILDING RICE BAZAR (EAST) , THRISSUR, Kerala, India - 680001 |
| U65999KL2016PLC045640 | CHIRAMEL NIDHI LIMITED | DOOR NO: 10/37-141, ADAM BAZAR EASTERN RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U72900KL2008PTC023616 | SCL CORPORATE SOLUTIONS PRIVATE LIMITED | ROOM NO.184, FOURTH FLOOR, ADAM BAZAR COMPLEX RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2016PLC046808 | EMERALD NIDHI LIMITED | Room No. 10/37/23, Ground Floor, Adam Bazar, Rice Bazar, , Thrissur, Kerala, India - 680001 |
| U70101KL2015PLC037851 | JVSQUARE DEVELOPERS LIMITED | X/37/54, 1ST FLOOR, ADAM BAZAR RICE BAZAR (EAST) , THRISSUR, Kerala, India - 680001 |
| U45200KL2009PLC024818 | MAGNUS BUILDERS & DEVELOPERS LIMITED | ROOM NO.51, 1ST FLOOR, ADAM BAZAR BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
| U65992KL2012PTC030582 | EMERALD KURIES (INDIA) PRIVATE LIMITED | ROOM NO.10/37/62, 1ST FLOOR ADAM BAZAR, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U46520KL2024PTC086222 | SREE GURUVAYOORAPPAN SECURITY AND ENERGY SOLUTIONS PRIVATE LIMITED | 35/601, (10/37/171), 4th Floor, Adam Bazar,Rice Bazar, Chembukavu Village,Thrissur,Thrissur,Kerala,680001-India |
| U70102KL2007PTC021500 | R S F DEVELOPERS PRIVATE LIMITED | House no. X/37/93, 3rd Floor, Adam Bazar Complex Rice Bazar , Thrissur, Kerala, India - 680001 |
| U65992KL2011PTC029062 | KINGDOM KURIES PRIVATE LIMITED | ROOM NO. X/37/195, 5TH FLOOR ADAM BAZAR BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U43900KL2023OPC080023 | AVANIKA SOLUTIONS (OPC) PRIVATE LIMITED | DOOR NO 35/563, 3RD FLOOR ADHAM BAZAR, RICE BAZAR ROAD PALLIKKULAM, THRISSUR , Thrissur, Kerala, India - 680001 |
| U55101KL2019PTC058213 | FOODIYOO INDIA FOOD INDUSTRY PRIVATE LIMITED | ADAM BAZAR BUILDING,FLOOR NO:4 OFFICE NO:10/37/173 RICE BAZAR ROAD , THRISSUR, Kerala, India - 680001 |
| U65990KL2019PLC056170 | SAFE AND STRONG NIDHI LIMITED | Room No.10/37/163, 5th floor, Adam Bazar Building, Rice Bazar Road, , Thrissur, Kerala, India - 680001 |
| U65921KL1982PTC003528 | SONA HIRE PURCHASE PVT LTD | 603/17/A, VIMALA BUILDING,RICE BAZAR, TRICHUR, KERALA-680001. , NA, Kerala, India - 000000 |
| U65992KL1970PTC002276 | KSHEMODAYAM KURIES PRIVATE LTD | X/90RICE BAZAR,TRICHUR,Kerala,680001-India |
| U65992KL1935PLC000025 | THE ASSYRIAN CHARITIES KURI LTD | Rice Bazar , TRICHUR, Kerala, India - 680001 |
| U65992KL1983PTC003808 | YUVASAKTHI KURIES PVT LTD | RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U55101KL2000PTC014169 | TEE DEE ENTERPRISES PRIVATE LIMITED | XXVI/743 RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65921KL1990PTC005692 | VYAPARA VIJAYAM HIRE PURCHASE PRIVATE LIMITED | ADAM BAZAREASTERN RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL1972PTC002394 | BHARATHODAYAM KURIES PVT LTD | XXV/910RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1979PTC003136 | MERCHANTS WELFARE KURIES PRIVATE LIMITED | NIRMALA ENTEPRISESBUILDING RICE BAZAR , TRICHUR, 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.