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
DEEPAM KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1997PTC011610 As on: 2026-07-13
DEEPAM KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1997PTC011610) is a Private company incorporated on 10 Jul 1997. 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. 20000.00.DEEPAM 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)].
DEEPAM KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1997PTC011610 and its registration number is 11610. Users may contact DEEPAM KURIES AND LOANS PRIVATE LIMITED on its Email address - . Registered address of DEEPAM KURIES AND LOANS PRIVATE LIMITED is 31/474PUSHPAGIRI AGRAHARAM PUNKUNNAM , THRISSUR, Kerala, India - 680002.
Current status of DEEPAM 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 DEEPAM 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 DEEPAM 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 DEEPAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEPAM KURIES AND LOANS
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Past Directors & Key Managerial Personnel of DEEPAM KURIES AND LOANS
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2016OPC046608 | SEABAY MERCANTILE (OPC) PRIVATE LIMITED | 31/290, PADMA NIVAS, PUSHPAGIRI AGRAHARAM, PUNKUNNAM P O THRISSUR Kerala 680002 , THRISSUR, Kerala, India - 680002 |
| U18109KL2022PTC077215 | TRIKALA STYLE & FASHION PRIVATE LIMITED | 1/1495-1(31/139-1) of Thrissur corporation Punkunnam, Thrissur , Thrissur, Kerala, India - 680002 |
| U77100KL2023PTC080811 | AL SHABAK TRADING INDIA PRIVATE LIMITED | DOOR NO. 1/1403 (OLD NO. 31/40), KOLATHAPILLY HOUSE,,CHAKOTH LANE, PUNKUNNAM P.O., THRISSUR,Thrissur,Thrissur,Kerala,680002-India |
| U70200KL2024PTC088543 | KJG CONSULTING PRIVATE LIMITED | 31/294 Kalyan Extension,Pushpagiri Punkunnam,Thrissur,Thrissur,Kerala,680002-India |
| U51909KL2016PTC045760 | M.S TRADING HOUSE PRIVATE LIMITED | KARUNA-31/372,PUNKUNNAM P.O THRISSUR , THRISSUR, Kerala, India - 680002 |
| AAM-4017 | SALPA & EXPERTS INFRA SOLUTIONS LLP | 31/48, KOLATHAPILLY HOUSE CHAKOTH LANE, PUNKUNNAM P.O. THRISSUR, Kerala, India - 680002 |
| U51397KL2008PTC023312 | VERDANT PHARMACEUTICALS PRIVATE LIMITED | TC 31-316, PREETHI, PUSHPAGIRI ROAD PUNKUNNAM POST , THRISSUR, Kerala, India - 680002 |
| U85110KL2013PTC033560 | GERMAN DIAGNOSTICS PRIVATE LIMITED | 31/290, PADMA NIVAS, PUSHPAGIRI AGRAHAM ROAD, PUNKUNNAM, , THRISSUR, Kerala, India - 680002 |
| U74200KL2012PTC030610 | VELATH ENGINEERING WORKS PRIVATE LIMITED | House No. 31/194 West Fort - Punkunnam Road , Thrissur, Kerala, India - 680002 |
| U72900KL2018PTC053690 | BUBBLENET PRIVATE LIMITED | 31/424/1B, 'Saket' Sitaram Mill Lane, Punkunnam P O , Thrissur, Kerala, India - 680002 |
| U55101KL2015PTC038374 | KASSIMS FOOD CHAIN PRIVATE LIMITED | ROOM NO:3, SECOND FLOOR, 31/23-3 RASVI PLAZA, PUNKUNNAM(PO) , THRISSUR, Kerala, India - 680002 |
| U74130KL2000PTC014367 | EQUITY EQUATIONS PRIVATE LIMITED | ROOM NO.31/260,1ST FLOOR, PALLAYIL BUILDING, GURUVAYOOR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002 |
| U93000KL2021PTC068785 | AESTHETIC ARTISTRY PRIVATE LIMITED | DOOR NO 31/23-14 , 1ST FLOOR VINCENT TOWER , POTTAKKAL, PUNKUNNAM , THRISSUR, Kerala, India - 680002 |
| U24232KL2005PTC018835 | FLING PHARMACEUTICALS PRIVATE LIMITED | NO. B1, 31/441/5, FIRST FLOOR, NAVAMY REGENCY SITARAM MILL ROAD, PUNKUNNAM P.O. , THRISSUR, Kerala, India - 680002 |
| U45200KL2012PTC031808 | VASTHUHARA BUILDERS PRIVATE LIMITED | DOOR NO 31/25/1, FIRST FLOOR, THOMMANA HOUSE C. ACHUTHA MENON ROAD, P O PUNKUNNAM , THRISSUR, Kerala, India - 680002 |
| U43299KL2024PTC089591 | SMVJPROJECTS PRIVATE LIMITED | RNRA 59, RAM NAGAR, 3RD STREET, POONKUNNAM, Punkunnu,,Thrissur, Thrissur, Kerala, India, 680002,Thrissur,Thrissur,Kerala,680002-India |
| U14109KL2026PTC101503 | DECOBELL PRIVATE LIMITED | Door No. 10A-Ganapathy Apartments,Phase 1 Near Punkunnam Railway Gate Punkunnam.P.O,Thrissur,Thrissur,Kerala,680002-India |
| U23201KL2006PTC019968 | SRIVARI PETRO PRODUCTS PRIVATE LIMITED | DOOR NO XXXII, 215 NARAYANA VIHAR PUNKUNNAM, THRISSUR-680002 , THRISSUR, Kerala, India - 680002 |
| U59200KL2026PTC100305 | AUMKAARA RECORDS PRIVATE LIMITED | AUM STUDIOS, CHAKKAMUKKU,PUNKUNNAM, THRISSUR,Thrissur,Thrissur,Kerala,680002-India |
| U68100KL2023OPC084455 | YES MAX PROPERTY DEVELOPERS (OPC) PRIVATE LIMITED | No.419/HL Villa, Seetharama Temple Punkunnam Thrissur,Thrissur,Thrissur,Kerala,680002-India |
| U35923KL2022PTC075398 | EVER BRAVO PRIVATE LIMITED | 32/207, Near kalyan jewellers corporate office, Punkunnam p o, Thrissur,Thrissur,Thrissur,Kerala,680002-India |
| 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 |
| U45309KL2017PTC048835 | MASCO INFRA & POWER TECHNOLOGY PRIVATE LIMITED | B/1 ,G/2 CAPITAL GALAXY,LENIN NAGAR , PUNKUNNAM,THRISSUR, Kerala, India - 680002 |
| U72900KL2021OPC070583 | ATLANTIS OF GAMERS (OPC) PRIVATE LIMITED | 30/228/6(1), KINGS WAY PROJECTS PUNKUNNAM DESOM, PUNKUNNAM , THRISSUR, Kerala, India - 680002 |
| U45200KL2010PTC026111 | VISHRAAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO 30/140/4, MOOKAMBIKA APARTMENTS NEAR PUNKUNNAM POST OFFICE, PUNKUNNAM P O , THRISSUR, Kerala, India - 680002 |
| ACS-2828 | VIORA TOURS LLP | 37/2200-8,MC TOWER, PUNKUNNAM,Thrissur,Thrissur,Kerala,India-680002 |
| U66190KL2025PTC099254 | WAYBIZZ EMC PRIVATE LIMITED | G2 OMEGA TEMPLE VIEW,PUNKUNNAM,Thrissur,Thrissur,Kerala,680002-India |
| U33200KL2025PTC098217 | MY QUEEN ALTRA PREMIUM PRIVATE LIMITED | 1/592,HARI MEMORIAlL BUILDING,,PUNKUNNAM,Thrissur,Thrissur,Kerala,680002-India |
| U32111KL2025PTC095154 | VEDIC GOLD PRIVATE LIMITED | 338/2, 3-Floor,Fortune Plaza, Punkunnam,Thrissur,Thrissur,Kerala,680002-India |
| 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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