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
GIFT INDIA KURIES PRIVATE LIMITED
CIN: U65992KL1997PTC011690 As on: 2026-07-13
GIFT INDIA KURIES PRIVATE LIMITED (CIN: U65992KL1997PTC011690) is a Private company incorporated on 08 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4520000.00.
GIFT INDIA KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIFT INDIA KURIES 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 GIFT INDIA KURIES PRIVATE LIMITED are KUNNAMKUDATH ANTHONY SHAJI, PRAMOD KRISHNANKUTTY MANANGATH, SAJU DAVIS, KALLARAKKAL EASA BABU SALIM, SASANKAN AYYAPPATH VELAYUDHAN, BIJU ., and ALAKKAL RAMAKRISHNAN DHARMAPRASAD.
GIFT INDIA KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1997PTC011690 and its registration number is 11690. Users may contact GIFT INDIA KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIFT INDIA KURIES PRIVATE LIMITED is GIFT INDIA KURIES AND LOTTERIES PRIVATE LIMITED DOOR NO. IV/491 K, GIFT INDIA TOWERS , ALAPAD, Kerala, India - 680641.
Current status of GIFT INDIA KURIES 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 CINs
ZaubaCorp's company report for GIFT INDIA KURIES 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 GIFT INDIA KURIES
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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 GIFT INDIA KURIES 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 GIFT INDIA KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01865954 | KUNNAMKUDATH ANTHONY SHAJI | Managing Director | 1997-08-15 |
| 05100157 | PRAMOD KRISHNANKUTTY MANANGATH | Director | 2011-09-03 |
| 07470620 | SAJU DAVIS | Director | 2020-12-31 |
| 03085528 | KALLARAKKAL EASA BABU SALIM | Director | 2001-09-15 |
| 03216138 | SASANKAN AYYAPPATH VELAYUDHAN | Director | 1997-08-08 |
| 03259576 | BIJU . | Director | 1997-08-15 |
| 03314418 | ALAKKAL RAMAKRISHNAN DHARMAPRASAD | Director | 2008-09-27 |
Past Directors & Key Managerial Personnel of GIFT INDIA KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03546620 | KOTTIKKAL SANKARANARAYANAN MURALIDHARAN | Director | - | 2019-08-31 |
Other Directorships of KUNNAMKUDATH ANTHONY SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS GOLD MERCHANDISE LLP | AAB-4246 | Partner | 2013-07-30 | Ongoing |
| ALAPAD MINERALS PRIVATE LIMITED | U15543KL2019PTC057275 | Managing Director | 2019-03-25 | Ongoing |
| THRIPRAYAR SREERAMA BHAVAN HOTELS PRIVATE LIMITED | U55101KL2010PTC027024 | Director | 2010-11-15 | Ongoing |
| CORNICHE CONVENTION CENTRE PRIVATE LIMITED | U74110KL2017PTC049236 | Managing Director | 2017-05-24 | Ongoing |
Other Directorships of PRAMOD KRISHNANKUTTY MANANGATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIFTINDIA NIDHI LIMITED | U65910KL2016PLC040427 | Director | 2016-03-21 | Ongoing |
Other Directorships of SAJU DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAPAD MINERALS PRIVATE LIMITED | U15543KL2019PTC057275 | Director | 2019-03-25 | Ongoing |
| GIFTINDIA NIDHI LIMITED | U65910KL2016PLC040427 | Director | - | 2023-09-11 |
Other Directorships of KALLARAKKAL EASA BABU SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIPRAYAR SREERAMA BHAVAN HOTELS PRIVATE LIMITED | U55101KL2010PTC027024 | Director | 2010-11-15 | Ongoing |
| GIFTINDIA NIDHI LIMITED | U65910KL2016PLC040427 | Director | 2016-03-21 | Ongoing |
Other Directorships of SASANKAN AYYAPPATH VELAYUDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Director | - | 2020-12-18 |
| GIFTINDIA NIDHI LIMITED | U65910KL2016PLC040427 | Director | - | 2016-06-23 |
| GIFTINDIA NIDHI LIMITED | U65910KL2016PLC040427 | Whole-time director | 2016-06-23 | Ongoing |
| THEKKINKADU CHITS PRIVATE LIMITED | U65992KL2010PTC025582 | Director | 2010-09-15 | Ongoing |
Other Directorships of BIJU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIPRAYAR MEDIA CONVERGENCE LLP | AAA-6337 | Partner | 2016-03-16 | Ongoing |
| THRIPRAYAR SREERAMA BHAVAN HOTELS PRIVATE LIMITED | U55101KL2010PTC027024 | Director | 2018-12-05 | Ongoing |
| GIFTINDIA NIDHI LIMITED | U65910KL2016PLC040427 | Managing Director | 2016-03-21 | Ongoing |
| AVINISSERY NIDHI LIMITED | U65990KL2016PLC045616 | Director | 2016-04-30 | Ongoing |
Other Directorships of ALAKKAL RAMAKRISHNAN DHARMAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIFTINDIA NIDHI LIMITED | U65910KL2016PLC040427 | Director | 2016-03-21 | Ongoing |
Other Directorships of KOTTIKKAL SANKARANARAYANAN MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIFTINDIA NIDHI LIMITED | U65910KL2016PLC040427 | Director | - | 2019-09-23 |
| JENAMITHRA CHITS PRIVATE LIMITED | U65992KL2011PTC028805 | Managing Director | 2011-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309KL2017PTC048739 | ALAPAD CONSTRUCTIONS PRIVATE LIMITED | Building no. 372/a, 372/b, 372/c, Survey no. 84/5, Alapad village Kundolikadavu - Pullu ro ad, , Thrissur, Kerala, India - 680641 |
| U67120KL2009PTC024276 | PNYS SECURITIES (INDIA) PRIVATE LIMITED | DOOR No.V/275 PNYS BUILDING, ANTHIKAD , THRISSUR, Kerala, India - 680641 |
| U65992KL2012PTC032566 | PNYS CHIT FUNDS (KERALA) PRIVATE LIMITED | Door No.IX/258, PNY SABHA BUILDING ANTHIKAD , THRISSUR, Kerala, India - 680641 |
| U79120KL2023PTC083286 | DREAM SPOT VACATIONS INDIA PRIVATE LIMITED | DOOR NO. 3/262C,,FIRST FLOOR, STAR COMPLEX,Thrissur,Thrissur,Kerala,680641-India |
| U85300KL2022NPL074835 | MULTIWEALTH INTEGRATED FEDERATION | DOOR No. 488/B, ANAND PLAZA BUILDING,,ANTHIKKAD P O,,Thrissur,Thrissur,Kerala,680641-India |
| U01110KL2019PTC056498 | ILAV AGRO PLANTERS ANTHIKKAD PRIVATE LIMITED | DOOR NO. IX/190, SABITH SHOPPING COMPLEX P O ANTHIKKAD , THRISSUR, Kerala, India - 680641 |
| U65992KL2012PTC032987 | YOGAKSHEMAM KURIES (KERALA) PRIVATE LIMITED | DOOR NO.V/94 SHAHUL SHOPPING CENTRE,ANTHIKAD P O , THRISSUR, Kerala, India - 680641 |
| U21003KL2023PTC080960 | LONGEVITE HEALTH CARE INDIA PRIVATE LIMITED | DOOR No.3/262F, FIRST FLOOR, STAR COMPLEX,,ALAPPAD P O,Thrissur,Thrissur,Kerala,680641-India |
| U63040KL2010PTC025746 | DEODIS TOURISM & AGRO FARM PROJECTS PRIVATE LIMITED | DOOR NO.10/98, PAREKKATTU HOUSE HOSPITAL ROAD, ANTHIKKAD P O , THRISSUR, Kerala, India - 680641 |
| U74999KL2021PTC070670 | MULTIWEALTH CONSULTANTS PRIVATE LIMITED | DOOR NO. 3/485, ANAND PLAZA BUILDING, ANTHIKKAD P O , , Thrissur, Kerala, India - 680641 |
| AAQ-6270 | ASD LIVESTOCK-INN LLP | Room No: IV/465A ,Livestock Inn LLP Near Shiva Temple , Aal Bus Stop , Anthikad thrissur, Kerala, India - 680641 |
| ACL-9490 | BLU DOT TREASURES LLP | House No 17, Ward No 9, Vilakkumkal,mangattukara, Anjangadi Road, Anthikkad,Thrissur,Thrissur,Kerala,India-680641 |
| U55209KL2022PTC079028 | SILENT SHORE RESORTS PRIVATE LIMITED | 6/246 A, CHAZHOOR GRAMA PANCHAYATH, ALAPAD VILLAGE,ALAPAD P O , THRISSUR, Kerala, India - 680641 |
| U65910KL2016PLC040427 | GIFTINDIA NIDHI LIMITED | NO.V/216A,GIFTINDIAALAPPAD , THRISSUR, Kerala, India - 680641 |
| U85300KL2020NPL066478 | VOLTAC FOUNDATION | NO-325,WARD 9 ANTHIKADU PANCHAYAT , THRISSUR, Kerala, India - 680641 |
| U65992KL2011PTC029173 | MONEYMATE KURIES PRIVATE LIMITED | FIRST FLOOR, PANAMUKKATH COMPLEX ALAPAD P.O. , THRISSUR, Kerala, India - 680641 |
| U01409KL2022PTC076004 | ANTHIKAD FARMER PRODUCER COMPANY LIMITED | CHETHUTHOZHILALI MULTI PURPOSE CO-OPERATIVE SOCIETY,LTD NO:4137,ANTHIKAD,THRISSUR,Thrissur,Kerala,680641-India |
| U65990KL2020PLN062950 | VOLTAYC NIDHI LIMITED | 326, SY NO:242/7-1,WARD 9 ANTHIKADU PANCHAYAT , TRISSUR, Kerala, India - 680641 |
| U70109KL2020PTC064246 | VOLTAYC PROPERTIES PRIVATE LIMITED | 326, SY NO:242/7-1,WARD 9 ANTHIKADU PANCHAYAT , THRISSUR, Kerala, India - 680641 |
| U70100KL2010PTC026070 | OOGLE BUILDERS & PROPERTIES PRIVATE LIMI TED | ANTHIKAD MILK SUPPLY SOCIETY BUILDING NO.V/472 , ANTHIKAD P.O., , THRISSUR, Kerala, India - 680641 |
| U65929KL2016PLC046204 | THANDIAKKAL NIDHI LIMITED | ROOM NO 3/376E, AYUSH ARCADE ANTHIKAD GRAMA PANCHAYATH,ANTHIKAD P.O , THRISSUR, Kerala, India - 680641 |
| U65100KL2016PTC045545 | THANDIAKKAL CHITS PRIVATE LIMITED | ROOM NO 3/376E, AYUSH ARCADE ANTHIKAD GRAMA PANCHAYATH,ANTHIKAD P.O , THRISSUR, Kerala, India - 680641 |
| ACI-6885 | ARTISTRYADS-DIGITAL MARKETING LLP | C/o Joby P Francis, Room No. 3/262 I, 1st Floor, Star Complex,Alappad P O,Thrissur,Thrissur,Kerala,India-680641 |
| U36910KL2022PTC074252 | JAN MAITRI GOLD AND DIAMONDS PRIVATE LIMITED | CHIRAMMAL KARATH HOUSE ALAPPAD P.O,THRISSUR 680641,KERALA , THRISSUR, Kerala, India - 680641 |
| U45208KL2018PTC053815 | KALYAN ELEVATORS PRIVATE LIMITED | 1/76 A, Adakkaparambil House, Padiyam P.O, Muttichur, Thrissur, Kerala , Thrissur, Kerala, India - 680641 |
| U55101KL2024PTC086179 | PURATHOOR RESORTS PRIVATE LIMITED | KODAPPULLY HOUSE,PORATHUR,Thrissur,Thrissur,Kerala,680641-India |
| U46102KL2024PTC086238 | BINASCO VENTURES PRIVATE LIMITED | Kochath House, Janasakthi,Padiyam,Thrissur,Thrissur,Kerala,680641-India |
| U65929KL2021PLN068433 | MULTIWEALTH NIDHI LIMITED | Anand Plaza Building , Anthikkad, Kerala, India - 680641 |
| U65992KL1995PTC008613 | ANTHIKAD KURIES AND LOANS PRIVATE LIMITE D | VII 214ANTHIKAD , TRICHUR, Kerala, India - 680641 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.