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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
CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED
CIN: U65992KL1997PTC011662 As on: 2026-07-13
CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED (CIN: U65992KL1997PTC011662) is a Private company incorporated on 29 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 148500.00.
CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CHAKIATH KURIES AND INVESTMENTS 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 CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED are CHAKKIATH POULOSE TOM, and GINSON CHAKIATH.
CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1997PTC011662 and its registration number is 11662. Users may contact CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED is V/198 IIND FLOORBOVANS BUILDINGS THRISSUR ROAD ANGAMALLY , ERNAKULAM, Kerala, India - 683572.
Current status of CHAKIATH KURIES AND INVESTMENTS 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 CHAKIATH KURIES AND INVESTMENTS 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 CHAKIATH KURIES AND INVESTMENTS 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 CHAKIATH KURIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01609079 | CHAKKIATH POULOSE TOM | Director | 1997-07-29 |
| 00531362 | GINSON CHAKIATH | Director | 1997-07-29 |
Past Directors & Key Managerial Personnel of CHAKIATH KURIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00531340 | PAULSON PAUL | Managing Director | - | 2021-03-16 |
| 01853891 | POULOSE CHAKKAPPAN CHAKIATH | Director | - | 2021-03-16 |
| 01608734 | JOSE VARGHESE CHAKIATH | Director | - | 2021-03-16 |
| 01608838 | ANTU VARGHESE CHAKKIATH | Director | - | 2021-03-16 |
| 01830714 | ROSY ANTONY | Director | - | 2021-03-16 |
| 01830763 | ANTONY CHAKKAPPAN CHAKIATH | Director | - | 2021-03-16 |
| 01830777 | VARGHESE CHAKKAPPAN CHAKIATH | Director | - | 2014-04-04 |
Other Directorships of PAULSON PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKKIATH POULOSE TOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAKIATH AIR TRAVELS AND CARGO PRIVATE LIMITED | U63090KL1998PTC012425 | Director | 1998-08-06 | Ongoing |
Other Directorships of POULOSE CHAKKAPPAN CHAKIATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GINSON CHAKIATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAKIATH AIR TRAVELS AND CARGO PRIVATE LIMITED | U63090KL1998PTC012425 | Managing Director | 1998-08-06 | Ongoing |
Other Directorships of JOSE VARGHESE CHAKIATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTU VARGHESE CHAKKIATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAKIATH AIR TRAVELS AND CARGO PRIVATE LIMITED | U63090KL1998PTC012425 | Director | 1998-08-06 | Ongoing |
Other Directorships of ROSY ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONY CHAKKAPPAN CHAKIATH
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Other Directorships of VARGHESE CHAKKAPPAN CHAKIATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102KL2010PTC026312 | ORMA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | VI/8, IIND FLOOR, THRISSUR ROAD KOTHAKULANGARA, ANGAMALY. , ERNAKULAM, Kerala, India - 683572 |
| U63090KL1998PTC012425 | CHAKIATH AIR TRAVELS AND CARGO PRIVATE LIMITED | ROOM NO IV/165A IIND FLOORBOVANS BUILDINGS ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U65992KL2011PTC028675 | DESAMITHRA KURIES PRIVATE LIMITED | V/662/J2, LUVEES AKSHARA MANDIRAM, TB ROAD MANJAPRA ROAD, ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| U68100KL2024PTC089587 | FA-MILAN INTERNATIONAL BUSINESS ASSOCIATES PRIVATE LIMITED | 23/73/A MK TOWER, COCHIN ROAD ANGAMALY,, Ernakulam, Paravur, Kerala, India, 683572,Paravur,Ernakulam,Kerala,683572-India |
| ACI-1685 | K.JOHNSON ZACHARIAH LABORATORIES LLP | C/o JOSEPH M V, 19/237-E, Airport Road,Kavaraparambu, Nayathode,Aluva,Ernakulam,Kerala,India-683572 |
| U51433KL2000PTC014426 | GAYLORD SANITARIES PRIVATE LIMITED | DOOR NO 18/328V I P ROAD ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| U31900KL2021PTC072244 | THARAYIL INSTRUMENTATION DEVICES PRIVATE LIMITED | V 38B THARAYIL HOUSE 4 H ROAD, KERA 47/B, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U65993KL1997PTC011941 | EDASSERY AGRI STOCKS PRIVATE LIMITED | DOOR NO V/462ADAM SQUARE, ALUVA ROAD ANGAMALY IN ALUVA TALUK , ERNAKULAM, Kerala, India - 683572 |
| U52609KL2017PTC049682 | EZER TRADERS PRIVATE LIMITED | BUILDING NUMBER:313/V, GROUND FLOOR MOTHER THERESA COMPLEX, OLD MARKET ROAD, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U52609KL2022PTC075735 | PRATHYANKARA PURIFIERS PRIVATE LIMITED | No.11/334/A5,First Floor,Thottankara Towers, MC Road,Vengoor Junction,Angamaly Municipality, Ernakulam District, Kerala,Paravur,Ernakulam,Kerala,683572-India |
| U72200KL2012PTC030743 | LIGATE TECHNOLOGIES PRIVATE LIMITED | V/281, IIND FLOOR, BOVANS BUILDINGS OPP.MUNCIPAL OFFICE , ANGAMALY, Kerala, India - 683572 |
| U15400KL2010PLC026891 | KOMECH FOODS AND BEVERAGES LIMITED | Post Box NO.44, 2nd Floor , M.V. Chacko Building Thrissur Road , Angamaly, Kerala, India - 683572 |
| U01100KL2020PTC066655 | SCARLET NATURALS PRIVATE LIMITED | 20/353, MM BAZAR, ALUVA ROAD ANGAMALY ERNAKULAM Ernakulam KL 683572 , Angamaly, Kerala, India - 683572 |
| U85500KL2024PTC085993 | GLOBALNEX INTERNATIONAL PRIVATE LIMITED | 2nd floor, Royal Thachil Plaza,,MC Road ,Opposite LF Hospital, Angamaly 683572,Paravur,Ernakulam,Kerala,683572-India |
| U01120KL2008PTC021704 | SURABHI FLORAL GARDENS PRIVATE LIMITED | Ward V, Door NO.693, Padayathil House, Kallupalam, Angamaly PO, Ernakulam District, Kerala, India. , COCHIN, Kerala, India - 683572 |
| U85300KL2019NPL058037 | VARGHESE MOOLAN FOUNDATION | NO 207 House Moolan House, Kallupallam Road ANGAMALY, ERNAKULAM , KERALA, Kerala, India - 683572 |
| U15432KL1987PTC004676 | NEW INDIA CONFECTIONERY ENTERPRISES PRIVATE LIMITED | XXX/236, ANGAMALLY , ERNAKULAM, Kerala, India - 683572 |
| U45200KL2025PTC096166 | TTSAUTOWERKS PRIVATE LIMITED | TTS AUTOWERKS,, ANGADIKADAVU ROAD,Paravur,Ernakulam,Kerala,683572-India |
| U73100KL2023OPC083199 | INFINETS ONLINE SERVICES (OPC) PRIVATE LIMITED | Chadayammury House,,Kallupalam Road,Aluva,Ernakulam,Kerala,683572-India |
| U45201KL1993PTC007233 | EDASSERY TOWERS PVT LTD | EDASSERY TOWERSANGADIKADAVU ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U14101KL1994PTC008334 | ORMA MARBLE PALACE PRIVATE LIMITED | III 13 KOTHAKULANGARATHISSUR ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U37200KL1999PTC012939 | ORGANO FERTILIZERS INDIA PRIVATE LIMITED | KARTHIKAVENGOOR ANGAMALLY KIDANGOOR P O , ERNAKULAM, Kerala, India - 683572 |
| U46632KL2026PTC102045 | KOTTACKAL TRADERS PRIVATE LIMITED | 12/111/B, Chengai Road,Kavaraparambu,Paravur,Ernakulam,Kerala,683572-India |
| U35105KL2025PTC097820 | PETRUSMARIUM CONSTRUCTIONS PRIVATE LIMITED | THETTAYIL HOUSE, M C ROAD ANGAMALY,Paravur,Ernakulam,Kerala,683572-India |
| U35105KL2026PTC101310 | PETRUSMARIUM INNOVATONS PRIVATE LIMITED | THETTAYIL HOUSE,M C ROAD ANGAMALY,Paravur,Ernakulam,Kerala,683572-India |
| U63040KL1999PTC013287 | ALENA AIR TRAVELS AND CARGOS PRIVATE LIMITED | ADAM SQUAREALWAYE ROAD ANGAMALY MUNICIPALITY , ERNAKULAM, Kerala, India - 683572 |
| U74300KL1998PTC012501 | LIGHT AND SHADE ADVERTISING PRIVATE LIMI TED | PATELATH HOUSEB COLONY ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U94990KL2025PTC094310 | IPLCONNECT BUSINESS NETWORK PRIVATE LIMITED | DOOR NO 45, MENACHERY,MARKET ROAD,Paravur,Ernakulam,Kerala,683572-India |
| ACG-2561 | UKKENS HOME DECOR LIMITED LIABILITY PARTNERSHIP | C/O BENNY U.V, KINGS FURNATURE,,Paravur,Ernakulam,Kerala,India-683572 |
| 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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| Diluted |
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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.