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
PANDAVA KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1996PTC010240 As on: 2026-07-13
PANDAVA KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1996PTC010240) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 997000.00.
PANDAVA 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.PANDAVA 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 PANDAVA KURIES AND LOANS PRIVATE LIMITED are SETHUMADHAVAN KAIPILLY, SHAJI BABU PUTHIYAMALIKAYIL MUHAMMED, KOTTIYATTIL KOCHAKKAN BABU, MADHU ARUMUKHAN MUTHARAN, KOOTTALA KESAVAN PRAKASAN, and SAJEEV MURINJARA SUKUMARAN NAIK.
PANDAVA KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC010240 and its registration number is 10240. Users may contact PANDAVA KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDAVA KURIES AND LOANS PRIVATE LIMITED is XIV/488/14-SUN CITY KOORKANCHERY , THRISSUR, Kerala, India - 680007.
Current status of PANDAVA 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 CINs
ZaubaCorp's company report for PANDAVA 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.
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 PANDAVA KURIES AND LOANS
Purchase full report of PANDAVA KURIES AND LOANS
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 PANDAVA 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 PANDAVA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06803580 | SETHUMADHAVAN KAIPILLY | Director | 2021-11-19 |
| 00146644 | SHAJI BABU PUTHIYAMALIKAYIL MUHAMMED | Director | 2001-09-29 |
| 02569447 | KOTTIYATTIL KOCHAKKAN BABU | Director | 2007-03-31 |
| 06430428 | MADHU ARUMUKHAN MUTHARAN | Director | 2014-08-16 |
| 08531282 | KOOTTALA KESAVAN PRAKASAN | Director | 2019-07-25 |
| 03305756 | SAJEEV MURINJARA SUKUMARAN NAIK | Director | 2021-11-19 |
Past Directors & Key Managerial Personnel of PANDAVA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01898593 | DHARMAPALAN KOTTIYATTIL CHATHUNNY | Director | - | 2014-08-16 |
| 02577334 | NISTHARSHA PALAPARAMBIL ABDUL KHADER | Director | - | 2014-08-16 |
| 06430432 | VAKAYIL JAYAKUMAR . | Director | - | 2021-11-19 |
Other Directorships of SETHUMADHAVAN KAIPILLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT INDIA HERITAGE MARKETING CORPORATION PRIVATE LIMITED | U51109KA2014PTC073959 | Whole-time director | - | 2022-12-16 |
| SAMPUSHTA KURIES PRIVATE LIMITED | U65992KL2009PTC025193 | Additional Director | - | 2019-09-30 |
| SAMPUSHTA KURIES PRIVATE LIMITED | U65992KL2009PTC025193 | Director | - | 2020-01-03 |
| NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | U65992KL2013PTC033607 | Director | 2021-09-25 | Ongoing |
| SREEKRISHNAPURAM DEVELOPERS PRIVATE LIMITED | U70109KL2022PTC074293 | Director | 2024-02-05 | Ongoing |
Other Directorships of SHAJI BABU PUTHIYAMALIKAYIL MUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | U65992KL2013PTC033607 | Director | 2013-03-22 | Ongoing |
| NIYAMA AYURVEDIC BEACH RESORTS PRIVATE LIMITED | U85199KL2006PTC020123 | Managing Director | 2006-12-21 | Ongoing |
Other Directorships of DHARMAPALAN KOTTIYATTIL CHATHUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOTTIYATTIL KOCHAKKAN BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | U65992KL2013PTC033607 | Director | 2021-09-25 | Ongoing |
Other Directorships of MADHU ARUMUKHAN MUTHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | U65992KL2013PTC033607 | Director | 2013-03-22 | Ongoing |
Other Directorships of KOOTTALA KESAVAN PRAKASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | U65992KL2013PTC033607 | Director | 2019-07-25 | Ongoing |
Other Directorships of NISTHARSHA PALAPARAMBIL ABDUL KHADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJEEV MURINJARA SUKUMARAN NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT INDIA HERITAGE MARKETING CORPORATION PRIVATE LIMITED | U51109KA2014PTC073959 | Whole-time director | - | 2022-12-16 |
| SAMPUSHTA KURIES PRIVATE LIMITED | U65992KL2009PTC025193 | Additional Director | - | 2019-09-30 |
| SAMPUSHTA KURIES PRIVATE LIMITED | U65992KL2009PTC025193 | Director | 2019-09-30 | Ongoing |
| SAMPUSHTA KURIES PRIVATE LIMITED | U65992KL2009PTC025193 | Director | - | 2011-08-25 |
| NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | U65992KL2013PTC033607 | Director | 2021-09-25 | Ongoing |
| SREEKRISHNAPURAM DEVELOPERS PRIVATE LIMITED | U70109KL2022PTC074293 | Director | 2024-02-05 | Ongoing |
| MAGIC SCREENZ ENTERTAINMENT PRIVATE LIMITED | U92100KL2015PTC039763 | Additional Director | - | 2016-09-30 |
| MAGIC SCREENZ ENTERTAINMENT PRIVATE LIMITED | U92100KL2015PTC039763 | Director | 2016-09-30 | Ongoing |
Other Directorships of VAKAYIL JAYAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | U65992KL2013PTC033607 | Director | - | 2021-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KL2007PTC020486 | GOPURAM BUILDERS PRIVATE LIMITED | DOOR NO. 14/488/31, SUN CITY P. O. KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U80903KL2009PTC024663 | LACE FINISHING SCHOOL PRIVATE LIMITED | BUILDING NO: 488/33, WARD NO XIV, 3rd FLOOR,SUN CITY COMPLEX, , KOORKENCHERY, Kerala, India - 680007 |
| U65992KL2013PTC033607 | NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | 488/14, SUNCITY, KANIMANGALAM KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U70101KL2003PTC016132 | HI-VALLEY PROPERTIES INDIA PRIVATE LIMITED | 14/489 KOORKANCHERY P O , THRISSUR, Kerala, India - 680007 |
| U65990KL2020PLN064647 | EVERWEALTH NIDHI LIMITED | 14/488/13 SUNCITY BUILDING,P.O KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U65999KL2020PLN065425 | ATMAMITRA NIDHI LIMITED | Door No XIV/,488/13,First Floor, Suncity Complex, koorkencherry post, , THRISSUR, Kerala, India - 680007 |
| U01500KL2024PTC085832 | VIMSHATHI FARMER PRODUCER COMPANY LIMITED | 219,THOPPIL HOUSE, (ABHAYAM)VADOOKARA PO,,Thrissur, Thrissur, Thrissur, Kerala, India,,Thrissur,Thrissur,Kerala,680007-India |
| U85110KL2008PTC023520 | JASM EYE HOSPITALS PRIVATE LIMITED | DOOR NO. XIV/387, SMART CITY BUILDING KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U70100KL2015PTC038264 | BREEZE REALTORS PRIVATE LIMITED | 14/488/21, 1ST FLOOR SUNCITY COMPLEX, KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| ACX-7163 | THREE STAR OFFSET PRINTERS LLP | DOOR NO 33/914/2,KOORKANCHERY POST,Thrissur,Thrissur,Kerala,India-680007 |
| U78100KL2025PTC096527 | AJARCO PRIVATE LIMITED | 42/1687,17,CITY GATE,COMPLEX,KOORKENCHERY,Thrissur,Thrissur,Kerala,680007-India |
| ACM-8716 | MENORAH GOLD LLP | 34/1128/5, AANATHAZHATHU,KANNAMKULANGARA, KOORKANCHERY P O,Thrissur,Thrissur,Kerala,India-680007 |
| ACO-8513 | BANANA BAY LLP | Door No.34/1806,1807,1808,Leela Shankar Arcade, Koorkanchery,Thrissur,Thrissur,Kerala,India-680007 |
| ACR-5263 | LE DEKO INTERIORS AND PROJECTS LLP | First Floor, Room No. 34/666/7,Kgm Arcade, Koorkanchery,Thrissur,Thrissur,Kerala,India-680007 |
| ACF-2967 | INICIO TECHNICAL INSTITUTE LLP | Door No.39/2440(14/448/32),3rd Floor,Suncity Complex,Thrissur,Thrissur,Kerala,India-680007 |
| U31000KL2026PTC099886 | TEMPLE LOOMS PRIVATE LIMITED | DOOR NO. 39/1730/10, B5, FORUS ASTER,SAW MILL ROAD, KOORKANCHERY P O,Thrissur,Thrissur,Kerala,680007-India |
| U72900KL2017PTC051481 | TRIA CLOUD SOLUTIONS PRIVATE LIMITED | 9/437/13, Second floor,Choice castle Behind heart Kannankulangara Thrissur 680007 Kerala, India , Thrissur, Kerala, India - 680007 |
| U74999KL2017PTC050428 | UNFOLDSKILL EDUCATION PRIVATE LIMITED | NILAKKALAYYAM , VADOOKARA KOORKANCHERY , THRISSUR, Kerala, India - 680007 |
| U72900KL2022PTC078900 | I4 PRINTEL PRIVATE LIMITED | 2nd floor, Sivany Arcade Koorkanchery , Thrissur, Kerala, India - 680007 |
| U55100KL2019PTC059421 | RAHUL AND SONS HOSPITALITY PRIVATE LIMITED | 14-150, KUNDUVARAVALAPPIL HOUSE KOORKENCHERY, SAWMILL ROAD , THRISSUR, Kerala, India - 680007 |
| U65992KL2002PTC015543 | THEERTHAM KURIES PRIVATE LIMITED | CONSUMER CO OPERATIVESOCIETY BUILDING 447 KOORKANCHERY POST , THRISSUR, Kerala, India - 680007 |
| U45200KL2008PTC022686 | VAYS AND GRACE BUILDERS AND DEVELOPERS P RIVATE LIMITED | SANJEEVANI,9-435/1,AREKKATTILROADKANNAMKULANGARA,P.O.KOORKANCHERY , THRISSUR, Kerala, India - 680007 |
| U45200KL2011PTC028636 | PARPPIDAM BUILDERS PRIVATE LIMITED | 2ND FLOOR, SIVANI ARCADE KOORKANCHERY P O , THRISSUR, Kerala, India - 680007 |
| U65999KL2016PLC046127 | KOORKANCHERY SHINE NIDHI LIMITED | DOOR NO: 40/1109 OPP.SREEMAHESWARA TEMPLE, KOORKANCHERY , THRISSUR, Kerala, India - 680007 |
| U65929KL2021PLN069332 | MANAVA CARE KENDRA NIDHI LIMITED | 1/375/41, Second Floor,City Gate Building Koorkenchery , Thrissur, Kerala, India - 680007 |
| U74999KL2018PTC053353 | AYURGEM AYURVEDIC SPECIALITY HOSPITAL PRIVATE LIMITED | 6/215-16, Valiyakath House Grace Park Building, Koorkanchery , THRISSUR, Kerala, India - 680007 |
| U24233KL2011PTC028269 | RELIEF MEDICAL SOLUTIONS PRIVATE LIMITED | Door No.13/189/3, Karippakulam Arcade P.O.Koorkanchery , Thrissur, Kerala, India - 680007 |
| U45209KL2020OPC061180 | ATRIUM STRUCTURES (OPC) PRIVATE LIMITED | BUILDING NO:1/137/6, 3rd Floor, Koorkanchery Tower, , Thrissur, Kerala, India - 680007 |
| U65992KL2007PTC021001 | PADALIPUTHRA KURIES PRIVATE LIMITED | DOOR NO.13/182/14 PADALIPUTHRA COMPLEX, KOORKENCHERY P.O. , THRISSUR, Kerala, India - 680007 |
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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 before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.