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
CUSTOMER S KURIES PRIVATE LIMITED
CIN: U65992KL1998PTC012388 As on: 2026-07-13
CUSTOMER S KURIES PRIVATE LIMITED (CIN: U65992KL1998PTC012388) is a Private company incorporated on 16 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1472480.00.
CUSTOMER S KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CUSTOMER S 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 CUSTOMER S KURIES PRIVATE LIMITED are PANAKKAL VERKY JOSEPH, PANAKKAL CHACKO FRANCIS, AMBALATH VEETIL HANEEFA KAJAHUSSAIN ., KONIKKARA KOCHAPPU PAUL ., JOHNSON UKKEN, NEYYAN MANEY VARGHESE, THAIKKATTIL PORINCHU PAUL, BENNY CHALAVEEDU ANTONY, and FELOMINAEA ..
CUSTOMER S KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1998PTC012388 and its registration number is 12388. Users may contact CUSTOMER S KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUSTOMER S KURIES PRIVATE LIMITED is 25/657 (4), RIYAZ COMPLEX, GODOWN STREET BIG BAZAR , PALAKKAD, Kerala, India - 678014.
Current status of CUSTOMER S KURIES 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 CUSTOMER S 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.
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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 CUSTOMER S 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 CUSTOMER S KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01026201 | PANAKKAL VERKY JOSEPH | Managing Director | 2012-10-04 |
| 01172531 | PANAKKAL CHACKO FRANCIS | Whole-time director | 2012-10-04 |
| 02263240 | AMBALATH VEETIL HANEEFA KAJAHUSSAIN . | Director | 2010-09-11 |
| 02346020 | KONIKKARA KOCHAPPU PAUL . | Director | 2009-09-29 |
| 00465969 | JOHNSON UKKEN | Whole-time director | 2012-10-04 |
| 00919701 | NEYYAN MANEY VARGHESE | Director | 2005-09-29 |
| 01179785 | THAIKKATTIL PORINCHU PAUL | Director | 2000-08-19 |
| 02552286 | BENNY CHALAVEEDU ANTONY | Director | 2012-09-28 |
| 06412662 | FELOMINAEA . | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of CUSTOMER S KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01026201 | PANAKKAL VERKY JOSEPH | Director | - | 2012-10-04 |
| 01081898 | RAMACHANDRAN NATARAJAN | Director | - | 2014-12-29 |
| 01172531 | PANAKKAL CHACKO FRANCIS | Director | - | 2012-10-04 |
| 02032150 | AMEER SYED SAHABUDEEN . | Director | - | 2013-09-30 |
| 02032150 | AMEER SYED SAHABUDEEN . | Whole-time director | - | 2013-09-30 |
| 02263240 | AMBALATH VEETIL HANEEFA KAJAHUSSAIN . | Director | - | 2008-09-29 |
| 02544341 | MURALIDHARAN ALANGHAT PADMANABHAN | Director | - | 2013-09-30 |
| 00465969 | JOHNSON UKKEN | Director | - | 2012-10-04 |
| 00927362 | PANAKKAL VERKY JOY | Director | - | 2012-09-28 |
| 02552286 | BENNY CHALAVEEDU ANTONY | Director | - | 2011-09-03 |
Other Directorships of PANAKKAL VERKY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANAKKAL CHACKO FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMEER SYED SAHABUDEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMBALATH VEETIL HANEEFA KAJAHUSSAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KONIKKARA KOCHAPPU PAUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALIDHARAN ALANGHAT PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHNSON UKKEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEYYAN MANEY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANAKKAL VERKY JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGLICAN EXPORTS PRIVATE LIMITED | U51909KL2000PTC014215 | Director | 2000-09-20 | Ongoing |
| SOVEREIGN CHITS PVT LTD | U65992KL1982PTC003568 | Director | 2006-09-23 | Ongoing |
Other Directorships of THAIKKATTIL PORINCHU PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BENNY CHALAVEEDU ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENROOF SOLAR PRIVATE LIMITED | U51900KL2013PTC033350 | Additional Director | 2024-06-19 | Ongoing |
Other Directorships of FELOMINAEA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL1996PTC010513 | HEMAMBIKA FUNDS AND ESTATES PRIVATE LIMITED | 31/361ENNAKKOTTIL STREET BIG BAZAR , PALAKKAD, Kerala, India - 678014 |
| U36994KL2023PTC079787 | ALU-MIRAAK INDIA PRIVATE LIMITED | 40/1125/19 JINNA STREET BIG BAZAR , Palakkad, Kerala, India - 678014 |
| U74120KL2017PTC051190 | PROLEVEN CONSULTING PRIVATE LIMITED | 42/2191, KH Building Vandikkara Street, Near Big Bazar School , Palakkad, Kerala, India - 678014 |
| U66300KL2024PTC090885 | BIZPOLE CALICUT PRIVATE LIMITED | 2ND FLOOR,FALCON COMPLEX, OPP.HPCLPETROLBUNK NURANI, Palakkad City,,Palakkad, Palakkad, Kerala, India, 678014,Palakkad,Palakkad,Kerala,678014-India |
| U47912KL2025PTC091404 | QLIKMART TRADE AND SHOP PRIVATE LIMITED | NO 40/1116-8, VITHUNNI,ROAD, BIG BAZAR,Palakkad,Palakkad,Kerala,678014-India |
| ACX-4462 | MENTORZ EDU & HR SERVICES LLP | 41/1202/4,X,SECOND-FLOOR,SURYA COMPLEX, T.B.ROAD,Palakkad,Palakkad,Kerala,India-678014 |
| U65992KL1982PTC003550 | THRIPTHI KURIES AND FINANCE PRIVATE LIMITED | HALL NO 4MANNACHIRA MUNICIPAL COMPLEX , PALAKKAD, Kerala, India - 678014 |
| U18109KL2007PTC020320 | ABA RAYONS AND FABRICS INDIA PRIVATE LIMITED | 25/580(14) SITHARA COMPLEX MANJAKULAM ROAD , PALAKKAD, Kerala, India - 678014 |
| U65992KL1994PTC007642 | JAMBOREE CHITS PRIVATE LIMITED | 30/741NEAR DHANALAKSHMI BANK BIG BAZAR , PALAKKAD, Kerala, India - 678014 |
| U65921KL1995PTC008793 | THRIPTHI HIRE PURCHASE AND FINANCE PRIVA TE LIMITED | XI/1174 HALL NO 4MANNANCHIRA MUNICIPAL COMPLEX , PALAKKAD, Kerala, India - 678014 |
| U15490KL2017PTC051224 | ROHITHRAJ REFRESCANTE CHOCO PRIVATE LIMITED | 30/130,GIRI HOUSE BIG BAZAR, MELAMURI , PALAKKAD CITY, Kerala, India - 678014 |
| U65992KL2011PTC027969 | SREE BASAVAJYOTHI KURIES (INDIA) PRIVATE LIMITED | 27/125(1), 1ST FLOOR, MANIS TOWER BIG BAZAR ROAD , PALAKKAD MUNICIPALITY, Kerala, India - 678014 |
| AAA-4393 | ZIRVA BUSINESS SOLUTIONS LLP | No.25/280 (30), 25/580 (31),Sithara Mahal Building, Manjakkulam, Palakkad City (PO) Palakkad, Kerala, India - 678014 |
| U46497KL2026PTC100652 | VELCREST PHARMACEUTICALS PRIVATE LIMITED | 45/442-1,BIG BAZAAR ROAD, PALAKKAD,Palakkad,Palakkad,Kerala,678014-India |
| U65992KL1991PTC005972 | HEMAMBIKA CHITTIES AND LOANS PVT LTD | 31/361 ENNAKOTTIL STREET BIG BAZAR , PALGHAT, Kerala, India - 678014 |
| U46497KL2023PTC084982 | LEE MARIZ HEALTH CARE PRIVATE LIMITED | 40/772/10, Behind GHSS Big Bazaar,Palakkad,Palakkad,Palakkad,Kerala,678014-India |
| U66190KL2023PTC081258 | BIZPOLE INITIATIVES PRIVATE LIMITED | 2nd Floor, Falcon Complex Opposite HPCL Petrol Bunk, Shornur Road,Nurani Palakkad City,Palakkad,Palakkad,Kerala,678014-India |
| ACE-8689 | NELLAYA GLOBAL REALTORS LLP | 1125/15 JINNA STREET,MANJAKULAM ROAD,Palakkad,Palakkad,Kerala,India-678014 |
| U41000KL2026PTC100506 | CADVIN BUILDERS PRIVATE LIMITED | NMS Complex Near,Manjakulam Juma Masjid,Palakkad,Palakkad,Kerala,678014-India |
| U70200KL2023PTC083967 | BIZPOLE BUSINESS ACUMEN PRIVATE LIMITED | 2ND FLOOR,FALCON COMPLEX,OPPHPCL PETROLBUNK,NURANI,Palakkad,Palakkad,Kerala,678014-India |
| U70200KL2024PTC085601 | BIZPOLE HYDERABAD PRIVATE LIMITED | 1ST FLOOR,FALCON COMPLEX,,OPPHPCL PETROLBUNK,NURANI,,Palakkad,Palakkad,Kerala,678014-India |
| U77309KL2024PTC091080 | HJU VENTURES PRIVATE LIMITED | Door No 1217/4, Ward 42, BOC Road,Opp. Universal Leathers,Palakkad,Palakkad,Kerala,678014-India |
| ACO-9936 | SYNS ACADEMY-PALAKKAD LLP | Door No. 1546/4, First floor, SYNS Tower,Near Town Bus Stand,Palakkad,Palakkad,Kerala,India-678014 |
| U31908KL1986PTC004419 | STAR CARBIDES P LTD | 23/366PATTAANI STREET , PALAKKAD, Kerala, India - 678014 |
| U65992KL1981PTC003416 | DEVAPRABHA KURIES PVT LTD | 2ND FLOORMETRO BAZAR MARKET ROAD , PALAKKAD, Kerala, India - 678014 |
| U74999KL2022PTC079679 | BLUEFLOW DIGITAL PRIVATE LIMITED | 1125/17-40, Jinna Street, Manjakulam , Palakkad, Kerala, India - 678014 |
| U19202KL2019PTC058655 | REDTRACK INTERNATIONAL PRIVATE LIMITED | 25/440(20) ABOOBACKER ROAD,MANJAKULAM MOSQUE , PALAKKAD, Kerala, India - 678014 |
| U72200KL2000PTC014329 | INFO GENIE INFORMATION TECHNOLOGY AND SERVICES PRIVATE LIMITED | 26 631 1 CHARUTHA CHAMBERSPATTANI STREET SHORNUR ROAD , PALAKKAD, Kerala, India - 678014 |
| U45201KL2019PTC060590 | VTHREE HOMES AND INFRASTRUCTURE INDIA PRIVATE LIMITED | DOOR NO.25/440(20) ABOOBACKER ROAD,MANJAKULAM MOSQUE , PALAKKAD, Kerala, India - 678014 |
| 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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| 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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| Basic |
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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.