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
PALLAN KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1996PTC010658 As on: 2026-07-13
PALLAN KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1996PTC010658) is a Private company incorporated on 16 Aug 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. 340000.00.
PALLAN KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PALLAN 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 PALLAN KURIES AND LOANS PRIVATE LIMITED are PALLATHU THOMMAN THOMAS, LEELAMMA THOMAS, and LIJU THOMAS.
PALLAN KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC010658 and its registration number is 10658. Users may contact PALLAN KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALLAN KURIES AND LOANS PRIVATE LIMITED is 2ND FLOORT K MT K M SHOPPING COMPLEX VYTTILA JUNCTION , ERNAKULAM, Kerala, India - 682019.
Current status of PALLAN 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 PALLAN 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 PALLAN 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 PALLAN KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02601795 | PALLATHU THOMMAN THOMAS | Director | 1996-08-16 |
| 03020883 | LEELAMMA THOMAS | Director | 1996-08-16 |
| 00777284 | LIJU THOMAS | Managing Director | 1996-08-16 |
Past Directors & Key Managerial Personnel of PALLAN KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PALLATHU THOMMAN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEELAMMA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LIJU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KCFC CHITS PRIVATE LIMITED | U65992KL2004PTC017595 | Additional Director | - | 2011-09-30 |
| KCFC CHITS PRIVATE LIMITED | U65992KL2004PTC017595 | Director | - | 2012-02-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292KL2024PTC087637 | COSMIRA NAUTIX SHIPPING PRIVATE LIMITED | 51/18(7A) 6th FLOOR , K B SQUARE,VYTTILA P 0,Ernakulam,Ernakulam,Kerala,682019-India |
| U72200KL2001PTC014646 | IMPULSE ONLINE SYSTEMS PRIVATE LIMITED | 29/1388/1 2ND FLOORPREETHI BUILDINGS VYTTILA JUNCTION COCHIN , ERNAKULAM, Kerala, India - 682019 |
| U63030KL2021PTC067453 | NTEGRATED SHIPPING PRIVATE LIMITED | 51/18 (7A), 6th Floor K B Square, Vyttila , ERNAKULAM, Kerala, India - 682019 |
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U27320KL2019PTC057544 | WELLSPRING STEELS PRIVATE LIMITED | 30/1189 A, Vyttila Junction Vyttila P.O , ERNAKULAM, Kerala, India - 682019 |
| U45201KL2020PTC061749 | WELLSPRING STRUCTURAL ENGINEERING PRIVATE LIMITED | 30/1189 A, Vyttila Junction Vyttila P.O , ERNAKULAM, Kerala, India - 682019 |
| U63040KL2014PTC035850 | MY TOUR CHARTER PRIVATE LIMITED | 30/1189 A, Vyttila Junction Vyttila P.O , ERNAKULAM, Kerala, India - 682019 |
| U51909KL2019PTC057028 | INTERWEIGHING PRIVATE LIMITED | DOOR NO. 49/470-D1, 3rd FLOOR, ASIAN TOWER VYTTILA JUNCTION, NH 47, VYTTILA, KOCHI , Ernakulam, Kerala, India - 682019 |
| U62013KL2026PTC102709 | AEGEON SOLUTIONS PRIVATE LIMITED | Mrra 27 K,Mannarakkara,Road,Ponnurunni East,Ernakulam,Ernakulam,Kerala,682019-India |
| U47711KL2026PTC099836 | KSN VENTURES PRIVATE LIMITED | DOOR NO.52/2563A 2,L.M PYLEE ROAD, VYTTILA,Ernakulam,Ernakulam,Kerala,682019-India |
| U72900KL2022PTC074907 | NAVARE SOLUTIONS PRIVATE LIMITED | SpazeOne, 52/3028 G,6th Floor,,Syama Business Hub, Vyttila Junction,,Ernakulam,Ernakulam,Kerala,682019-India |
| U85221KL2024PTC086372 | GINAS INSTITUTE OF LANGUAGE PRIVATE LIMITED | No 53/1801 (31/685-B17), 2nd Floor, Simson Tower,,Vyttila Police Station,Ernakulam,Ernakulam,Kerala,682019-India |
| U72200KL2009PTC024080 | LUECAS ASPERA SOLUTIONS PRIVATE LIMITED | 31/757E, THONDIYIL PPAZA, VYTTILA JUNCTION, , ERNAKULAM, Kerala, India - 682019 |
| U72900KL2017PTC049055 | ALCOGI SOFTWARE PRIVATE LIMITED | Kalissery, Aruna, L M Paily Road Vyttila , Ernakulam, Kerala, India - 682019 |
| U14102KL1996PTC010070 | THE BLACK MARBLE GRANITES PRIVATE LIMITED | 29/1388/I PREETHI BUILDINGSECOND FLOOR VYTTILA JUNCTION COCHIN , ERNAKULAM, Kerala, India - 682019 |
| ACA-3055 | Fathima Steels LLP | 48/237, Fathima Complex, near Gold Souk MallPonnurunni, Vyttila Ernakulam, Kerala, India - 682019 |
| AAL-8830 | PRISTINEPRIME INTEGRATED CONSULTANCY SER VICES LLP | 29/966F, Saravana Apartment, L.M Paily Road, Vyttila Ernakulam, Kerala, India - 682019 |
| AAR-7533 | ARTZSOURCE EXPORTS LLP | 1415C 2ND FLOOR DS SONS COMPLEX THRIPUNITHURA RD VYTTILA, Kerala, India - 682019 |
| U72200KL2000PLC014233 | MILSOFT TECHNOLOGIES LIMITED | MERMAID COMPLEX 40/1743KANIAMPUZHA ROAD KANAYANNOOR TALUK VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U74999KL2017PTC049542 | CHAMS PHYGITAL MEDIA PRIVATE LIMITED | 53/1771, Chams House S A Road, Vyttila Junction , Ernakulam, Kerala, India - 682019 |
| U46524KL2024PTC088538 | HOWL ESSENTIALS PRIVATE LIMITED | METRO PILLAR NO843,SAHODA, AYYAPPAN ROAD,,VYTTILA, Vyttila, Ernakulam,,Ernakulam,Ernakulam,Kerala,682019-India |
| U28998KL2022PTC075311 | HI-TECH SUPPORTS PRIVATE LIMITED | 53/278-A, Panchavadi Junction, Ambelipadam Road, Janatha, Vyttila P.O.,,Kochi,Ernakulam,Kerala,682019-India |
| AAV-8548 | EVERGREEN INNOVATIONS LLP | 47/786 H, Fathima Complex,Vennalla,Chalikkavattom Kumballapilly Junction, Ponnurunni Road Ernakulam, Kerala, India - 682019 |
| U72200KL2001PTC014656 | N G L SOLUTIONS PRIVATE LIMITED | 29/1172 2ND FLOORTHOPPIL ESTATE S A ROAD VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U70109KL2020PTC064441 | JOIN AND DONE SPACE SOLUTIONS PRIVATE LIMITED | Building No. 53/1770, Chams House, SA Road, Vyttila Junction, , Ernakulam, Kerala, India - 682019 |
| U01300KL1995PTC008924 | TEMPLE VALLEY FARMS AND INFRASTRUCTURE PRIVATE LIMITED | 52/2553, PUSHPANJALI L M PAILY ROAD, VYTTILA, VYTTILA S O , Ernakulam, Kerala, India - 682019 |
| U55101KL2025PTC094426 | ANURAGAM HOSPITALITY PRIVATE LIMITED | ANURAGAM, LANE NO.30, JANATHA ROAD,VYTTILA P. O., VYTTILA, COCHIN, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682019-India |
| U74140KL2009PTC024384 | GOLDENEYE FINANCIAL SERVICES & MARKETING PRIVATE LIMITED | CC 31/72-A, AMBELIPADAM ROAD JANATHA JUNCTION, VYTTILA P.O. , ERNAKULAM, Kerala, India - 682019 |
| U50103KL1988PTC005080 | POPULAR MOTOR ENTERPRISES PRIVATE LIMITED | 33/2361 A, GEETHANJALI JUNCTION, N.H. BYPASS, VYTTILA P O KOCHI , ERNAKULAM, Kerala, India - 682019 |
| 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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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.
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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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