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
PANCHAVARNAM KURIES AND LOANS PRIVATE LI MITED
CIN: U65992KL1996PTC011038 As on: 2026-07-13
PANCHAVARNAM KURIES AND LOANS PRIVATE LI MITED (CIN: U65992KL1996PTC011038) 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. 100000.00 and its paid up capital is Rs. 50000.00.PANCHAVARNAM KURIES AND LOANS PRIVATE LI MITED'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)].
PANCHAVARNAM KURIES AND LOANS PRIVATE LI MITED's Corporate Identification Number (CIN) is U65992KL1996PTC011038 and its registration number is 11038. Users may contact PANCHAVARNAM KURIES AND LOANS PRIVATE LI MITED on its Email address - . Registered address of PANCHAVARNAM KURIES AND LOANS PRIVATE LI MITED is I/66 D ARYAMPADAMMUNDATHIKODE THALAPPILLY TALUK , THRISSUR DIST, Kerala, India - 000000.
Current status of PANCHAVARNAM KURIES AND LOANS PRIVATE LI MITED 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 PANCHAVARNAM KURIES AND LOANS LI MITED 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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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.
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Purchase full report of PANCHAVARNAM KURIES AND LOANS LI MITED
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 PANCHAVARNAM KURIES AND LOANS LI MITED 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCHAVARNAM KURIES AND LOANS LI MITED
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Past Directors & Key Managerial Personnel of PANCHAVARNAM KURIES AND LOANS LI MITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U17111TN1987PTC014798 | SRI BADRAKALIAMMAN TEXTILE MILLS PVT LTD , | 2, EAST MARKET THENI PERIAKULAM TALUK M A D U R A I - D T. , AM TALUK M A D U R A I - DT., Tamil Nadu, India - 000000 |
| U22212KL1997PTC011960 | SNEHAM OFFSET PRINTERS PRIVATE LIMITED | ROOM NO.281 B/1,CHOWANNUR PANCHAYATH, P.O. CHOWANNUR, THALAPPILLY- , TALUK, THRISSUR - 680 503., Kerala, India - 000000 |
| U70200KL2006PTC019134 | PLAN FIVE PROPERTY PRIVATE LIMITED | 4/115,THADIKKIARAN HOUSEEDATHURUTHY P.O. THRISSUR DIST.680 703 , THRISSUR DIST.680 703, Kerala, India - 000000 |
| U65992KL1993PTC006889 | DELIGHT KURIES AND LOANS PVT.LTD. | XIII/88, D.T.BUILDINGS,THRISSUR ROAD,TANA, IRINJALAKUDA,THRISSUR DIST. , NA, Kerala, India - 000000 |
| U65992KL1996PTC011060 | KOLAZHI KURIES AND LOANS PRIVATE LIMITED | I/234-D/1,POOVANI,KOZHALY P.O. THRISSUR DISTRICT -680 010. , NA, Kerala, India - 000000 |
| U01119KL2006PTC019202 | HAREKRISHNA AGRO PLANTATIONS PRIVATE LIMITED | DOOR NO.XII/125,P.O.PUVATHUR, THRISSUR DIST. THRISSUR 680 508 , KERALA STATE, Kerala, India - 000000 |
| U24239TG2000PTC034149 | V.V.S. PHARMACEUTICALS AND CHEMICALS PRI VATE LIMITED | D-128, PHASE-3, I.D.A.,JEEDIMETLA HYD.RANGAREDDY DIST. TLA,HYD.RANGAREDDY DIST. , TLA,HYD.RANGAREDDY DIST., Telangana, India - 000000 |
| U65992KL1973PTC002490 | B.S.AND COMPANY (CHITTY FINANCE) PVT LTD | MAIN ROAD KUNNAMKULAM , THRISSUR DIST., Kerala, India - 000000 |
| U60231KL1995PTC009778 | AMOGHA TRANSPORT COMPANY PRIVATE LIMITED | DOOR NO X/604/TCRPALLIKULAM ROAD , THRISSUR DIST, Kerala, India - 000000 |
| U65992KL1999PTC013088 | JAYATHA KURIES PRIVATE LIMITED | III/185,KURUTHUKULANGARA BLDG, MAIN ROAD, WADAKKANCHERY, , THRISSUR DIST., Kerala, India - 000000 |
| U31200KL1981PTC003304 | FRANCO ELECTRICALS PRIVATE LIMITED | III / 522, PANTHALOORKARANS OIL MILLS BUILDING, , P.O. KADAKARA, THRISSUR DIST., Kerala, India - 000000 |
| U67120KL2006PTC019143 | SAMPANNA SECURITIES PRIVATE LIMITED | DOOR NO.8/240/I,SAMPANNATOWERS AMBAKKADAN JUNCTION THRISSUR HEAD POST O FFICE , THRISSUR 680 001, Kerala, India - 000000 |
| U28999GJ1995PTC028348 | ALATMA METALS INDIA PVT. LTD | 1101-3, G.I.D.C. KERALA,BAVLA, DIST.AHMEDABAD , NA, Gujarat, India - 000000 |
| U70200KL1999PLC013038 | CHITTILANCHERY WELFARE COMPANY LIMITED | II/217, CHITTILAMCHERY,ALATHUR TALUK, PALAKKAD DIST, , KERALA. PIN - 678 704, Kerala, India - 000000 |
| U65992KL1971PTC002364 | SUKUMAR AND COMPANY KURIES PRIVATE LIMIT ED | I 245,MUTHUVATTUR CHAVAKKAD P O , THRISSUR, Kerala, India - 000000 |
| U65992KL1997PTC011159 | DHANANJAYA KURIES AND LOANS PRIVATE LIMI TED | 9/19VENKIDANGU P O CHAVAKKAD TALUK , THRISSUR, Kerala, India - 000000 |
| U65992KL1994PTC008344 | DEVALOKAM KURIES AND LOANS PRIVATE LIMITED | WARD NO III D R 74 AMUTHUVATHOOR CHAVAKKAD , THRISSUR, Kerala, India - 000000 |
| U65992KL1994PTC008238 | CHINGAM KURIES AND LOANS PVT.LTD. | XVI/208D,PAVOOS SHOPPINGCOMPLEX, WADAKKANCHERRY ROAD,KUNAMKULAM , TRICHUR DIST., Kerala, India - 000000 |
| U65992KL1993PTC007246 | SRI KALI KURIES PVT LTD | V/97 THRIKKUR PANCHAYATKALLUR VILLAGE SREE GUVAYURA PPAN BLDG MUKUNDAPURAM TALUK , THRISSUR, Kerala, India - 000000 |
| U65992KL1971PTC002385 | RASHMI CHIT FUNDS PVT LTD | MP S 333/X 3CANNANORE COORG RD TELLACHERY TALUK , CANNANORE DIST, Kerala, India - 000000 |
| U20221KL2004PTC016753 | WUDCO PRIVATE LIMITED | I/311,MUTHUVATTOOR JUMA MASJIDSHOPPING COMPLEX MUTHUVATTOOR, CHAVAKKADU P.O., , THRISSUR-680 506., Kerala, India - 000000 |
| U01211KL2003PTC016515 | ECO PARK FARMS AND RESORTS PRIVATE LIMIT ED | BUILDING NO.I/272A,CEBENSON,MANKULANGARA P.O., KODAKARA, , THRISSUR-680 684., Kerala, India - 000000 |
| U45201KL1998PTC012696 | CHEEROTH DEVELOPERS PRIVATE LIMITED | WARD NO.IX/389,NR.UNITY-HOSPITAL KANIPPAYYOOR P.O., KUNNAMKULAM,THALAPPAL LY TALUK , THRISSUR, Kerala, India - 000000 |
| U65992KL2005PTC018808 | PALLIKUNNU KURIES PRIVATE LIMITED | DOOR NO.KP/I/605,VENNATTUPARAMBIL BUILDING, PALLIKUNNU P.O.,VARANDARAPILLY , THRISSUR-680 302., Kerala, India - 000000 |
| U65992KL2006PTC019184 | CYNOSURE KURIES PRIVATE LIMITED | DOOR NO.X/221,CHALISSERYBUILDINGS,HICHRIMU NAGAR-I KATTOOR P.O., , THRISSUR-680 702., Kerala, India - 000000 |
| U40107KL2006PTC019136 | BIOTECH RENEWABLE ENERGY PRIVATE LIMITED | NO.T.C.24/1878, ELANGAM NAGARTHYCAUD POST, TRIVANDRUM TALUK, , TRIVANDRUM DIST.695 014, Kerala, India - 000000 |
| U65929KL1995PTC009679 | SILVER PALM PRIVATE LIMITED | II FLOOR, R.J. BUILDING,P.O. PERINTALMANNA, PERINTALMANNA TALUK, , MALAPPURAM DIST.-679 322., Kerala, India - 000000 |
| U70101KL2006PTC019148 | BUY WELL REAL ESTATES AND MARKETING PRIV ATE LIMITED | 12/307,KANNAMANGALAM P.O.VENGARA VILLAGE, TIRUR ANGADI TALUK, , MALAPPURAM DIST.676 318., Kerala, India - 000000 |
| U74210KL1999PTC013033 | LORDS CONTRACTORS AND DESIGNERS PRIVATE LIMITED | DOOR NO.XXI/762,FORT, TRIPUNITHURA, KANAYANNUR TALUK, , ERNAKULAM DIST., PIN-682 301., Kerala, India - 000000 |
| 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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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.