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
SANATHANA KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1997PTC011621 As on: 2026-07-13
SANATHANA KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1997PTC011621) is a Private company incorporated on 15 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. 100000.00.
SANATHANA KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANATHANA 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 SANATHANA KURIES AND LOANS PRIVATE LIMITED are KRISHNA SIVASANKARAN MENON, SHAJI ERAMATH MADHAVAN, DEVADAS KIZHAKKEMARATH CHANDRASEKHARAN, and KORACHATTU MURALEEDHARAN NAIR PARAMESWARAN NAIR.
SANATHANA KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1997PTC011621 and its registration number is 11621. Users may contact SANATHANA KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANATHANA KURIES AND LOANS PRIVATE LIMITED is 3rd FLOOR, ROYALE PLAZA BRIDGE ROAD, ALUVA , ALUVA, Kerala, India - 683101.
Current status of SANATHANA 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 SANATHANA 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 SANATHANA 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 SANATHANA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01971635 | KRISHNA SIVASANKARAN MENON | Director | 1997-07-15 |
| 01910090 | SHAJI ERAMATH MADHAVAN | Director | 1997-07-15 |
| 01910223 | DEVADAS KIZHAKKEMARATH CHANDRASEKHARAN | Director | 1997-07-15 |
| 01971606 | KORACHATTU MURALEEDHARAN NAIR PARAMESWARAN NAIR | Director | 1997-07-15 |
Past Directors & Key Managerial Personnel of SANATHANA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01910746 | RAJESH VARMA . | Director | - | 2018-06-08 |
Other Directorships of KRISHNA SIVASANKARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAJI ERAMATH MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVADAS KIZHAKKEMARATH CHANDRASEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH VARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KORACHATTU MURALEEDHARAN NAIR PARAMESWARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209KL2017PTC047886 | CEEMAX TYRES PRIVATE LIMITED | AMC VIII/1564, 3rd Floor Royale Plaza, Bridge Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U45209KL2016PTC045633 | AF INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR ROYALE PLAZA, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2017PTC049511 | 4N LOGISTICS PRIVATE LIMITED | 2ND FLOOR ROYALE PLAZA, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U41000KL2020PTC062834 | RIVEREDGE CONSTRUCTIONS PRIVATE LIMITED | Door No VII/1500, First Floor Royale Plaza, Bridge Road , Aluva, Kerala, India - 683101 |
| U63040KL2008PTC023464 | XY TOURS AND TRAVELS PRIVATE LIMITED | XIX/77, GROUND FLOOR,ROYALE PLAZA BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U45309KL2019PTC060905 | AGAMA ASSOCIATES PRIVATE LIMITED | DOOR NO. VIII/1541, 3RD FLOOR ROYAL PLAZA BUILDING, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2016PTC047468 | BIZ FACILITATORS PRIVATE LIMITED | AMC VIII/1557, Third Floor 'Royale Plaza', Bridge Road, Near Bypass Junction , Aluva, Kerala, India - 683101 |
| U24111KL1991PTC005983 | LAKSHMI ACETYLENE PVT LTD | VIII/1531,Royale Plaza, Bridge Road , Aluva, Kerala, India - 683101 |
| U33110KL2022PTC077766 | AVINYA SERVICES PRIVATE LIMITED | Royal Plaza, VIII-1490 Second Floor, Bridge Road , Aluva, Kerala, India - 683101 |
| U63030KL2019OPC060644 | GO AROUND THE GLOBE TRAVELDAYS (OPC) PRIVATE LIMITED | ROYAL PLAZA, VIII - 1490 1st FLOOR, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74140KL2012PTC032094 | MAVEN QUALITY SOLUTIONS PRIVATE LIMITED | DOOR NO. AMC:XIX / 115(53) ROYALE PLAZA, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U24299KL2017PTC050593 | PASSION PAINTS AND CHEMICALS INDIA PRIVATE LIMITED | Building No. 19/115 [46], 4th Floor Royal Plaza, Bridge Road, , Aluva, Kerala, India - 683101 |
| U72200KL2012PTC032139 | SOFTHUES TECHNOLOGIES PRIVATE LIMITED | XIX/115/90,91, 4TH FLOOR, ROYAL PLAZA BUILDING BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U01100KL2021PTC067307 | CATTLE SPOT PRIVATE LIMITED | VIII/1547,SECOND FLOOR, ROYAL PLAZA BRIDGE ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| ACD-0084 | QUIETMIND VOICECALL LLP | VIII/1547, ROYAL PLAZA,,BRIDGE ROAD, ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| U74999KL2005PTC017757 | IDEAL FOREX COMPANY PRIVATE LIMITED | VIII/1436 (1),ROYAL PLAZA BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| AAY-2336 | MIGRIT OVERSEAS CONSULTANT LLP | VIII/1554 ROYAL PLAZA, BRIDGE ROAD, NEAR METRO STATION ALUVA, Kerala, India - 683101 |
| U74900KL2011PTC027354 | PRIME ECOTECH SYSTEMS PRIVATE LIMITED | No. XIX-92, ROYAL PLAZA BUILDING BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2018PTC054586 | WATTZ SUSTAINABLE ENERGY SOLUTIONS PRIVATE LIMITED | NO.XIX-92, ROYAL PLAZA BUILDING BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74200KL2008PTC022870 | SUHEM STRUCTURAL DESIGNING SERVICES PRIVATE LIMITED | 19/274, 1st Floor, CITY PLAZA MARKET ROAD , ALUVA, Kerala, India - 683101 |
| U80900KL2019OPC059394 | WINWIN INDIA TRAININGS (OPC) PRIVATE LIMITED | 8/1278, FIRST FLOOR , CITY PLAZA, MARKET ROAD , ALUVA, Kerala, India - 683101 |
| U63040KL2016PTC040343 | SHELTER HOLIDAYS PRIVATE LIMITED | AMC 19/115(53), Royal Plaza, Bridge Road, Bank Junction, , Aluva, Kerala, India - 683101 |
| U85100KL2021PTC068587 | ZANE HEALTHCARE AND DIAGNOSTIC PRIVATE LIMITED | Door No. VIII/1482(I) Royal Plaza Building, Bridge Road , Aluva, Kerala, India - 683101 |
| U51900KL2012PTC032749 | KODATH IMPEX PRIVATE LIMITED | DOOR NO. AMC XIX/115(24&23), ROYAL PLAZA BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| ACA-6985 | COMMAT AVENTURA LLP | KODAVATH SHOPPING COMPLEXSECOND FLOOR, SUB JAIL ROAD, ALUVA Aluva, Kerala, India - 683101 |
| U52100KL2009PTC023665 | FILOFAX MARKETING PRIVATE LIMITED | Ground Floor A.M.C. II/334, Janatha Road, Aluva West , Aluva, Kerala, India - 683101 |
| U45402KL2013PTC035313 | AADIKARA INTERIORS PRIVATE LIMITED | Door # 275/XXI, First Floor KHADER'S CENTRE, ALUVA-ERNAKULAM BYE PAS S ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2014PTC037234 | INTERNATIONAL PILGRIMAGE REVOLUTION PRIVATE LIMITED | DoorNo.VII/ 568,First Floor, KAP Commercial Centre Railway Station Road, Aluva west village , Aluva, Kerala, India - 683101 |
| U67120KL2006PTC019724 | WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED | Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva , Aluva, Kerala, India - 683101 |
| 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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