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BANKERMAN KURIES AND LOANS PRIVATE LIMITED

CIN: U65992KL1997PTC011187 As on: 2026-07-13

BANKERMAN KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1997PTC011187) is a Private company incorporated on 07 Feb 1997. 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. 2560000.00.

BANKERMAN KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKERMAN 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 BANKERMAN KURIES AND LOANS PRIVATE LIMITED are JOSHU ANTO, SUNNY KUNDUKULAM, MAVELY THOMAS PAUL, CHAKKAPPAN ., GLAISON JOHN, RAJU KOONAMMAVU RAPPAI, JOY ., and ATTOKKARAN OUSEPH ANTO.

BANKERMAN KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1997PTC011187 and its registration number is 11187. Users may contact BANKERMAN KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKERMAN KURIES AND LOANS PRIVATE LIMITED is DOOR NO 359A/IIIKAM SQUARE TANA IRINJALAKUDA , THRICHUR, Kerala, India - 680121.

Current status of BANKERMAN 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 Names

Previous CINs

ZaubaCorp's company report for BANKERMAN 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 BANKERMAN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANKERMAN KURIES AND LOANS
DIN Director Name Designation Appointment Date
01796957 JOSHU ANTO Director 2015-09-23
01847603 SUNNY KUNDUKULAM Managing Director 2005-09-10
02812525 MAVELY THOMAS PAUL Director 2015-09-23
07244543 CHAKKAPPAN . Director 2015-09-23
07651370 GLAISON JOHN Director 2016-09-30
01583724 RAJU KOONAMMAVU RAPPAI Director 2006-09-29
07241716 JOY . Director 2015-09-23
07244616 ATTOKKARAN OUSEPH ANTO Director 2015-09-23
Past Directors & Key Managerial Personnel of BANKERMAN KURIES AND LOANS
DIN Director Name Designation Appointment Date Cessation
03161167 POZHOLIPARAMBIL GEORGE RAPPAI Director - 2021-09-30
08276700 JOSEPH THEKKEKARA Director - 2023-09-06
Other Directorships of JOSHU ANTO
Company Name CIN Designation Appointment Date Cessation
KANDAMKULATHI COPRA CENTRE LLP AAD-1899 Designated Partner 2015-01-13 Ongoing
K.P.L.AGRO PRODUCTS PRIVATE LIMITED U01119TN1997PTC037883 Director 1997-04-02 Ongoing
K P L OIL MILLS PRIVATE LIMITED U15142KL1983PTC003685 Director 1984-04-16 Ongoing
KANDAMKULATHI EXPORTS PRIVATE LIMITED U51909KL1986PTC004434 Director 1999-04-28 Ongoing
V J GENESIS RETAIL PRIVATE LIMITED U52100KL2010PTC026599 Director 2010-08-24 Ongoing
KANDAMKULATHIL LONAPPAN CHARITIES U85320KL1970NPL002255 Director 1993-12-13 Ongoing
Other Directorships of SUNNY KUNDUKULAM
Company Name CIN Designation Appointment Date Cessation
LLOYD KURIES PRIVATE LIMITED U65992KL2000PTC014333 Director 2009-09-10 Ongoing
CORONA KURIES PRIVATE LIMITED U65992KL2008PTC022696 Director - 2019-05-20
Other Directorships of MAVELY THOMAS PAUL
Company Name CIN Designation Appointment Date Cessation
AGATHA CHITS PRIVATE LIMITED U65992KL2006PTC019863 Director 2006-09-30 Ongoing
Other Directorships of CHAKKAPPAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GLAISON JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU KOONAMMAVU RAPPAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POZHOLIPARAMBIL GEORGE RAPPAI
Company Name CIN Designation Appointment Date Cessation
CHALAKUDY URBAN NIDHI LIMITED U65920KL2016PLC040159 Director - 2018-10-31
TEAMS GLOBAL VILLAGE ACADEMY PRIVATE LIMITED U80301KL2009PTC024576 Director - 2018-10-28
Other Directorships of JOY .
Company Name CIN Designation Appointment Date Cessation
CHALAKUDY URBAN NIDHI LIMITED U65920KL2016PLC040159 Director - 2018-10-31
CHALAKUDY URBAN NIDHI LIMITED U65920KL2016PLC040159 Managing Director - 2020-10-10
Other Directorships of ATTOKKARAN OUSEPH ANTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH THEKKEKARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65992KL2008PTC022696 CORONA KURIES PRIVATE LIMITED Door No.678/A, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121
U65992KL2011PTC029400 TOP ONE KURIES PRIVATE LIMITED DOOR NO. XV/782 OPPO: FEDERAL BANK LIMITED, TANA , IRINJALAKUDA, Kerala, India - 680121
U72900KL2020PTC066160 E VOICE INFO PRIVATE LIMITED Room No.16/927,First Floor, Kaithavalappil Complex Thrissur Road, Irinjalakuda P.O , Tana Irinjalakuda, Kerala, India - 680121
U65990KL2020PLN062485 VELLANIKARAN NIDHI LIMITED DOOR NO XX/57 MAIN ROAD,TANA P.O,IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U65993KL1996PTC010884 DHANA SIMHA LOANS AND INVESTMENTS PRIVAT E LIMITED DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX TANA IRINJALAKUDA , TRICHUR, Kerala, India - 680121
U65929KL2019PLC058267 MANIKKYAM NIDHI LIMITED DOOR NO: 16/929, 1ST FLOOR,KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA, IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U65999KL2018PLC055216 AIVAN NIDHI LIMITED ROOM NO: XII/471-1 (OLD NO. VI/611-14B), CHERAKULAM BLDG, BYPASS RD, TANA, , IRINJALAKUDA, Kerala, India - 680121
U65992KL2014PTC036314 IRINJALAKUDA VALIYANGADI CHITS PRIVATE LIMITED DOOR NO.VI/643,SECOND FLOOR IRINJALAKUDA MUNICIPALITY , IRINJALAKUDA, Kerala, India - 680121
U65999KL2015PLC039444 ICL NIDHI LIMITED Room No.XX/47/48, Ist Floor Edapully Complex, Tana, P.O Irinjalakuda , Irinjalakuda, Kerala, India - 680121
U65992KL2015PTC038039 JOYWILL CHITS PRIVATE LIMITED DOOR NO 30, MAIN ROAD , IRINJALAKUDA, Kerala, India - 680121
U37200KL2009PTC024826 SANGAMESWARA WASTE RECYCLING TECHNOLOGY PRIVATE LIMITED DOOR NO. II/164 NEAR BUS STAND , IRINJALAKUDA, Kerala, India - 680121
U65992KL2009PTC031257 IDEA CHITS IRINJALAKUDA PRIVATE LIMITED DOOR NO. 357B, VELLANIKARAN BUILDING MAIN ROAD , IRINJALAKUDA, Kerala, India - 680121
U74999KL2020PTC064029 CELEBRATE LEARNING PRIVATE LIMITED Door No- 17/276, Don Bosco View Road, , Irinjalakuda, Kerala, India - 680121
L15331KL1963PLC002028 KSE LIMITED 20/173 P B NO 20SOLVENT ROAD IRINJALAKUDA , THRICHUR, Kerala, India - 680121
U65992KL2008PTC023625 CHANDRAYAN KURIES PRIVATE LIMITED BUILDING NO.XI/682, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121
ACS-3630 TOP TOWN HOTELS LLP Door No 279/8,first floor,Ward No.22,Irinjalakuda,Mukundapuram Taluk,Thrissur,Kerala,India-680121
U45200KL2009PTC023937 CARDINALS BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. VI/256A OPP: ST. XAVIERS CHURCH, PULLUR , IRINJALAKUDA, Kerala, India - 680121
U33100KL2018PTC054684 TUBERCLE PRIVATE LIMITED ROOM NO VI/530(NEW XII/584), EDAPPULLY BUILDINGS THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121
U27100KL2026PTC102419 TROJAN TRANSFORMERS PRIVATE LIMITED Ward no 20, Door no 236, Building ID 30203010007966 , Trojan Tower,Irinjalakuda,Mukundapuram Taluk,Thrissur,Kerala,680121-India
U65992KL2012PTC030386 MIKARIKA CHITS PRIVATE LIMITED DOOR NO.18/204 GROUND FLOOR, PARK ROAD OPP.MANAVALASSERI VILLAGE OFFICE, NEAR N EHRU PARK , IRINJALAKUDA, Kerala, India - 680121
U85100KL2017PTC049189 ANGKOR HEALTHCARE PRIVATE LIMITED Room No.186/1,2,3,4,5&6, Kumaran's Building R S Road, Near Govt Hospital, Tana , Irinjalakuda, Kerala, India - 680121
U71309KL2016PTC047365 ICL MEDILAB PRIVATE LIMITED Building No. VI/142 (Old No.23/493), Old Revenue Office Lane, Opposite Irinjalakuda Villa ge Office , Irinjalakuda, Kerala, India - 680121
U52609KL2016PTC046978 GLOBENTURES TRADING ENTERPRISES PRIVATE LIMITED DOOR NO. I/318-A, ERANEZHATH KORUMBISSERY, IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U52599KL2010PTC026339 CLANKER MARKETING COMPANY PRIVATE LIMITED DOOR NO.520, WARD-18 P.O.IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U65990KL2018PLC052419 SAVENSA NIDHI LIMITED DOOR NO: XXII/779/A11 MARIGOLD BUILDINGS, IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U65992KL2013PTC034164 DHANAKRISHNA KURIES PRIVATE LIMITED LULU COMPLEX,DOOR NO.V/5 KATTOOR ROAD,IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U85500KL2023PTC083436 AKN FIRSTWEALTH EDUCATIONAL CONSULTANCY PRIVATE LIMITED DOOR NO XIX 892 E, GROUND FLOOR,CHAMPION TOWER, IRINJALAKUDA,Mukundapuram,Thrissur,Kerala,680121-India
U85500KL2023PTC085235 EDVOT EDUTECH PRIVATE LIMITED DOOR NO. 22/788, 789, IST FLOOR,,ADIYATTIPARAMBIL ARCADE, IRINJALAKUDA,,Mukundapuram,Thrissur,Kerala,680121-India
U55101KL2003PTC016413 TRICHUR HILLVIEW RESORTS AND AYURVEDIC CENTRE PRIVATE LIMITED DOOR NO XI/12KOMBARA VELOOKKARA PANCHAYATH IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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