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
DESABANDHU KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1996PTC011034 As on: 2026-07-13
DESABANDHU KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1996PTC011034) is a Private company incorporated on 19 Dec 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. 1000000.00.
DESABANDHU KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DESABANDHU 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 DESABANDHU KURIES AND LOANS PRIVATE LIMITED are CHANDY VATTATHARA AUGUSTINE, JOSE JOGIE KANICHAI, KAKKASSERY VARGHESE JOSEPHVARGHESE ., RAMESH URATH, and BALASUBRAMANIAN RAMACHANDRAN THRISSUR.
DESABANDHU KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC011034 and its registration number is 11034. Users may contact DESABANDHU KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESABANDHU KURIES AND LOANS PRIVATE LIMITED is WESTEND SUPER MARKET BUILDING PUNKUNNAM , TRICHUR, Kerala, India - 680002.
Current status of DESABANDHU 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 DESABANDHU 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 DESABANDHU KURIES AND LOANS
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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 DESABANDHU 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 DESABANDHU KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03547744 | CHANDY VATTATHARA AUGUSTINE | Director | 2015-07-11 |
| 07308019 | JOSE JOGIE KANICHAI | Managing Director | 2015-07-11 |
| 00134544 | KAKKASSERY VARGHESE JOSEPHVARGHESE . | Director | 1998-09-26 |
| 00134644 | RAMESH URATH | Director | 2006-03-29 |
| 02718106 | BALASUBRAMANIAN RAMACHANDRAN THRISSUR | Director | 2000-12-18 |
Past Directors & Key Managerial Personnel of DESABANDHU KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDY VATTATHARA AUGUSTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE JOGIE KANICHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAKKASSERY VARGHESE JOSEPHVARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH URATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THARAMGINI KURIES AND LOANS PVT LTD | U65992KL1982PTC003545 | Additional Director | - | 2016-09-09 |
| THARAMGINI KURIES AND LOANS PVT LTD | U65992KL1982PTC003545 | Director | 2016-09-09 | Ongoing |
Other Directorships of BALASUBRAMANIAN RAMACHANDRAN THRISSUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLESTATE KURIES AND PVT LTD | U65992KL1989PTC005537 | Director | 2002-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2021PLN073048 | KURUMBOOR NIDHI LIMITED | NO 3/451-3 NR.WESTEND SUPER MARKET VEE CEE TOWER RAMA DEVI MANDIR ROAD PUNKUNNAM Thrissur , THRISSUR, Kerala, India - 680002 |
| U25206KL1996PTC010134 | MICRO PIPES PRIVATE LIMITED | TC50/43, TEESON BUILDING, GURUVAYOOR ROAD, PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U55101KL2010PTC025463 | CHETTUVA AQUABAY (INDIA) RESORTS PRIVATE LIMITED | ROOM NO.4 WESREND SUPER MARKET BUILDING REMADEVI JUNCTION , THRISSUR, Kerala, India - 680002 |
| U63030KL2020PTC062923 | FIRSTFLY INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED | Building No.37/2305(Old No.24/371-1), Heewan Tower Thottungal Building, Kottappuram Road,Ch akkamukku , Punkunnam, Kerala, India - 680002 |
| U25199KL1976PTC002758 | NEW LOOK RUBBERS PVT LTD | V/525PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U31200KL1978PTC002979 | JAMNA ELECTRICAL INDUSTRIES PVT LTD | GURUVAYUR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U45201KL1992PTC006706 | PARCO BUILDERS PVT LTD | XXXI/373PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U51398KL1990PTC005893 | NISHITH DIAMONDS INDIA PVT LTD | 30/452CHAKKAMUKKU PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25190KL2012PTC031181 | JEEVAN TREADS PRIVATE LIMITED | TC 50/43 GURUVAYOOR ROAD, PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25199KL2009PTC024452 | GEM RUBBER AND POLYMERS PRIVATE LIMITED | TC 50/43, GURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U45200KL2011PTC029107 | INDEEVARAM BUILDERS PRIVATE LIMITED | TC 50/43 GURUVAYOOR ROAD, PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U65992KL1998PTC012194 | SREETHEERTHAM KURIES PRIVATE LIMITED | XXXI/259 PALLIYIL BUILDINGGURUVAYUR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U29214KL2019PTC058769 | NUGGANE PRODUCTS PRIVATE LIMITED | 276,CHEERAN THARAYIL MG NAGAR.PUNKUNNAM PO , TRICHUR, Kerala, India - 680002 |
| U24134KL1992PTC006813 | TEESON POLYMERS PVT LTD | 15/88 AAYYANTHOLE PANCHAYATH GURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25114KL1996PTC010313 | GEM TREADS PRIVATE LIMITED | DOOR NO XV/88AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25119KL2000PTC013797 | TEESON TREADS PRIVATE LIMITED | DOOR NO XV/88AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25119KL2001PTC014623 | GEMCO RUBBER PRIVATE LIMITED | DOOR NO XV/88 AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U52609KL2020PTC065051 | SWAAMY'S ECOMMERCE PRIVATE LIMITED | 24/112-5, RAMKRIPA NEW AGRAHARAM ROAD, PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U33200KL2025PTC098217 | MY QUEEN ALTRA PREMIUM PRIVATE LIMITED | 1/592,HARI MEMORIAlL BUILDING,,PUNKUNNAM,Thrissur,Thrissur,Kerala,680002-India |
| U50101KL2006PTC019662 | HYSON MOTORS PRIVATE LIMITED | BUILDING NO XIV/265/2 GURUVAYUR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002 |
| U72200KL1994PTC007626 | TRATUM TECHNOLOGIES PRIVATE LIMITED | DOOR NO 30/69, AYYAPPA NAGAR PUNKUNNAM , TRICHUR , THRICHUR, Kerala, India - 680002 |
| U93120KL2023PTC082957 | VKR HEALTH & FITNESS PRIVATE LIMITED | 2nd & 3rd Floor, Westend Building,,Vaniyan Line,,Thrissur,Thrissur,Kerala,680002-India |
| U55100KL2017PTC049845 | KOVILOOR RESORTS PRIVATE LIMITED | 524 A, PURATHUR KUNGUMATH HOUSE LENIN NAGAR, P.O. PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U74130KL2000PTC014367 | EQUITY EQUATIONS PRIVATE LIMITED | ROOM NO.31/260,1ST FLOOR, PALLAYIL BUILDING, GURUVAYOOR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002 |
| U74102KL2023PTC080425 | COASTAL DECOR & FITOUTS PRIVATE LIMITED | BUILDING NO:2234,15/109-1,THRISSUR-KUNNAMKULAM ROAD PUZHAKKAL PADAM,PUNKUNNAM, OPP:BRD CAR WORLD,Thrissur,Thrissur,Kerala,680002-India |
| U63040KL2008PTC022040 | ZANTIDA ONLINE TRAVEL PRIVATE LIMITED | B-52, FLAT NO.6, BLOCK NO. 5, REVATHY BUILDING CAPITAL GALAXY, LENIN NAGAR, PUNKUNNAM P .O. , THRISSUR, Kerala, India - 680002 |
| U74999KL2016OPC046608 | SEABAY MERCANTILE (OPC) PRIVATE LIMITED | 31/290, PADMA NIVAS, PUSHPAGIRI AGRAHARAM, PUNKUNNAM P O THRISSUR Kerala 680002 , THRISSUR, Kerala, India - 680002 |
| U22110KL1999PTC012881 | E M S MEMORIAL PRINTING AND PUBLISHING COMPANY PRIVATE LIMITED | DESHABHIMANI BUILDINGSGURUVAYOOR ROAD POOKUNNAM , TRICHUR, Kerala, India - 680002 |
| U22122KL1987PTC004854 | SOUHARDHA PRINTERS PVT LTD | MENOTH HOUSEPUNNAKUNAM P O , TRICHUR, Kerala, India - 680002 |
| 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.
| 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.