DIVYA DEEPAM KURIES PRIVATE LIMITED
CIN: U65992KL2000PTC014038 As on: 2026-07-13
DIVYA DEEPAM KURIES PRIVATE LIMITED (CIN: U65992KL2000PTC014038) is a Private company incorporated on 27 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11865000.00.
DIVYA DEEPAM KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA DEEPAM 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 DIVYA DEEPAM KURIES PRIVATE LIMITED are KOZHIPATTU ANTHONY FRANCIS, KATTUKARAN THOMAN DAVIS, JOSE KAITHARAN FIJO, EZHUMALA KARUNAKARAN NAIR MOHANAN, JOHNSON KUNNATHUPARAMBIL JOSE, THOMAS KAVALAKATTU ANTHONY, MANJAPPILLY LALITHAKUMARI, JOY KOMPARA ASTHAPANOSE, CELIN JOMINY PURATHURKITTEN JOSEPH, and THETTAYIL FRANCIS BABY FRANCIS.
DIVYA DEEPAM KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2000PTC014038 and its registration number is 14038. Users may contact DIVYA DEEPAM KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA DEEPAM KURIES PRIVATE LIMITED is 16/182, OPP.MALA POST OFFICE MALA P.O , THRISSUR, Kerala, India - 680732.
Current status of DIVYA DEEPAM 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 DIVYA DEEPAM 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.
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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 DIVYA DEEPAM 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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Current Directors & Key Managerial Personnel of DIVYA DEEPAM KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02313429 | KOZHIPATTU ANTHONY FRANCIS | Director | 2010-09-27 |
| 02397216 | KATTUKARAN THOMAN DAVIS | Director | 2013-09-05 |
| 03345956 | JOSE KAITHARAN FIJO | Director | 2010-09-27 |
| 03352647 | EZHUMALA KARUNAKARAN NAIR MOHANAN | Director | 2010-09-27 |
| 01530213 | JOHNSON KUNNATHUPARAMBIL JOSE | Director | 2000-06-27 |
| 02221506 | THOMAS KAVALAKATTU ANTHONY | Director | 2000-08-17 |
| 02488942 | MANJAPPILLY LALITHAKUMARI | Director | 2000-08-17 |
| 03345846 | JOY KOMPARA ASTHAPANOSE | Managing Director | 2013-09-05 |
| 03352258 | CELIN JOMINY PURATHURKITTEN JOSEPH | Director | 2010-09-27 |
| 05106285 | THETTAYIL FRANCIS BABY FRANCIS | Director | 2011-08-27 |
Past Directors & Key Managerial Personnel of DIVYA DEEPAM KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02300656 | PAREKATTU VAREED DEVASSY | Director | - | 2011-08-27 |
| 02313429 | KOZHIPATTU ANTHONY FRANCIS | Director | - | 2008-09-29 |
| 02313429 | KOZHIPATTU ANTHONY FRANCIS | Managing Director | - | 2010-09-27 |
| 02397216 | KATTUKARAN THOMAN DAVIS | Director | - | 2008-09-29 |
| 02397216 | KATTUKARAN THOMAN DAVIS | Managing Director | - | 2013-09-05 |
| 03345846 | JOY KOMPARA ASTHAPANOSE | Director | - | 2013-09-05 |
Other Directorships of PAREKATTU VAREED DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | 2016-06-17 | Ongoing |
Other Directorships of KOZHIPATTU ANTHONY FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | 2018-03-06 | Ongoing |
Other Directorships of KATTUKARAN THOMAN DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | 2024-03-01 | Ongoing |
Other Directorships of JOSE KAITHARAN FIJO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | 2020-01-10 | Ongoing |
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | - | 2020-01-10 |
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Managing Director | - | 2024-02-19 |
Other Directorships of EZHUMALA KARUNAKARAN NAIR MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHNSON KUNNATHUPARAMBIL JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAZHEKAD KURIES PRIVATE LIMITED | U65992KL2007PTC021590 | Director | 2008-01-01 | Ongoing |
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | 2016-06-17 | Ongoing |
| MARIAM CAPITAL & CONSULTANCY PRIVATE LIMITED | U74999KL2020PTC065067 | Director | 2021-07-19 | Ongoing |
| MARIAM CAPITAL & CONSULTANCY PRIVATE LIMITED | U74999KL2020PTC065067 | Managing Director | - | 2021-07-19 |
| KRYONS EDUCATION AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | U80902KL2020PTC065421 | Director | 2020-10-29 | Ongoing |
Other Directorships of THOMAS KAVALAKATTU ANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KERALA VISION LIMITED | U64204KL2004PLC017573 | Director | - | 2009-09-26 |
Other Directorships of MANJAPPILLY LALITHAKUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | - | 2018-01-18 |
Other Directorships of JOY KOMPARA ASTHAPANOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | 2020-01-10 | Ongoing |
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Managing Director | - | 2020-01-10 |
Other Directorships of CELIN JOMINY PURATHURKITTEN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE ROCK SAND PRIVATE LIMITED | U14290KL2016PTC045961 | Director | 2016-06-08 | Ongoing |
| PURE AGGREGATES PRIVATE LIMITED | U14299KL2016PTC046030 | Director | 2016-06-17 | Ongoing |
| MIXWELL READY MIX CONCRETE PRIVATE LIMITED | U26940KL2013PTC035733 | Director | 2016-01-18 | Ongoing |
| EASTFORT HOLIDAYS PRIVATE LIMITED | U55101KL2013PTC035044 | Director | - | 2020-10-30 |
| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | - | 2024-02-20 |
Other Directorships of THETTAYIL FRANCIS BABY FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIVYA DEEPAM NIDHI LIMITED | U65999KL2016PLC046038 | Director | - | 2018-03-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300KL2013PTC033690 | AT'S ADVERTISING PRIVATE LIMITED | Room No. XVI/186, 1st Floor, Opp. Mala Post Office, Mala P O , Mala, Kerala, India - 680732 |
| U65920KL2015PLC039687 | GURUDHARMAM NIDHI LIMITED | Room No. 17/290, Mala Post Office Road Mala Grama Panchayath, Mala.P.O , Mala, Kerala, India - 680732 |
| U65999KL2016PLC046038 | DIVYA DEEPAM NIDHI LIMITED | NO. XV/362, SREE LAKSHMI TOWERS OPPOSITE MALA POST OFFICE, MALA P.O., , THRISSUR, Kerala, India - 680732 |
| U65992KL2010PLC025276 | MALAGURUDHARMAM CHITS LIMITED | Ward No. XV, Building No.205 Post Office Road, Mala.P.O , Mala, Kerala, India - 680732 |
| U65992KL2015PTC039623 | GURU DHAYANI KURIES PRIVATE LIMITED | DOOR NO. 17/113, IST COMPLEX POST OFFICE EAST ROAD, MALA P O , THRISSUR, Kerala, India - 680732 |
| U65999KL2017PLC048902 | MAALA CATHOLIC SOCIAL NIDHI LIMITED | 3/384,Thattakath Building, Opp K.S.R.T.C Bus Stand Mala, Mala P.O , Thrissur, Kerala, India - 680732 |
| U85300KL2021NPL069447 | AWAKE TO LIFE FOUNDATION | C/O SHINTO V C, MALAPALLIPPURAM P O MALA DISTRICT THRISSUR , MALA, Kerala, India - 680732 |
| L27209KL2017PLC048762 | NEWMALAYALAM STEEL LIMITED | DOOR NO: 2/546/A & 2/546/B MALA, PALLIPURAM P O, MALA,THRISSUR,Thrissur,Kerala,680732-India |
| U65992KL2011PTC029011 | LAUREL CHITS PRIVATE LIMITED | DOOR NO. IIC/16, K.K. TOWER NEAR PVT. BUS STAND, P.O.MALA , THRISSUR, Kerala, India - 680732 |
| U65992KL2013PTC033130 | KOTTAMURY KURIES PRIVATE LIMITED | X-153-C MALA PANCHAYAT,KOTTAMURY P O, MALA , THRISSUR, Kerala, India - 680732 |
| U72900KL2013PTC033576 | WASSLAB ENTERTAINMENTS PRIVATE LIMITED | XIV/102, Mala Grma Panchayath Mala.P.O , Mala, Kerala, India - 680732 |
| U85110KL2015PLC037798 | GURUDHARMAM MISSION HOSPITAL LIMITED | Room No. II/815, Mala Grama Panchayath Mala.P.O , Mala, Kerala, India - 680732 |
| U55101KL2006PTC019733 | MEDUSA HOTELS PRIVATE LIMITED | 137, MANDAKATH HOUSE, VADAMA P.O., MALA, THRISSUR DISTRICT , THRISSUR, Kerala, India - 680732 |
| U72200KL2014PTC037652 | RABITECH TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 17/69, MALA P.O,, VADAMA MUKUNDAPURAM, THRISSUR , THRISSUR, Kerala, India - 680732 |
| ABC-7602 | TH MALA LLP | BUILDING NO 1216, KADICHEENI HOUSE,MALA , P. O VADAMA , THRISSUR,Mukundapuram,Thrissur,Kerala,India-680732 |
| U51909KL2016PTC046471 | LUNA DEORO INTERIORS PRIVATE LIMITED | BUILDING NO. 14/167-G, KALAPURAKKAL ARCADE NEAR GOVERNMENT HOSPITAL , MALA P O, Kerala, India - 680732 |
| U65992KL2013PTC033876 | CHELLAKKUDAM KURIES PRIVATE LIMITED | 17/238 CHELLAKKUDAM COMPLEX MALA P.O , MALA, Kerala, India - 680732 |
| U65992KL2013PTC034283 | MALA BHARATH KURIES PRIVATE LIMITED | Building No. 15/661 Mala.P.O , Mala, Kerala, India - 680732 |
| U70200KL2016PTC047002 | DECCANTHE DEVELOPERS AND BUILDERS PRIVATE LIMITED | XIV/50 D,DECCAN CENTRE MALA P.O , MALA, Kerala, India - 680732 |
| U65920KL2015PLC039488 | DECCANBHAGYA NIDHI LIMITED | ROOM NO: 15/721-6 DECCAN CENTRE,MALA P.O , MALA, Kerala, India - 680732 |
| U50500KL2013PTC033259 | EMIRATES PETRO PRODUCTS COMPANY PRIVATE LIMITED | Building No. 10/584G, 10/584H Kottamury, Mala.P.O , Mala, Kerala, India - 680732 |
| U65992KL2013PTC033424 | HATL KURIES PRIVATE LIMITED | DOOR NO.2/111D, EDATTUKARAN BUILDING MASJID ROAD, MALA P O , MALA, Kerala, India - 680732 |
| U33110KL2020PTC062925 | KOROTH EXPORTERS PRIVATE LIMITED | ROOM NO 17/112M I.S.T BUILDING MALA TOWN P O , MALA, Kerala, India - 680732 |
| U74999KL2019OPC060871 | FEBITHAS BRAND STORE (OPC) PRIVATE LIMITED | ALANGATTUKARAN HOUSE MALA P.O , THRISSUR, Kerala, India - 680732 |
| AAI-5118 | MALIEKKAL PLAZA LLP | MALIEKKAL HOUSE, MALAPALLIPURAM P. O, MALA VIA, THRISSUR, Kerala, India - 680732 |
| U74994KL2020OPC061887 | ORYX WELLNESS (OPC) PRIVATE LIMITED | EDAKUDATHIL, NAITHAKKUDY, MALA P O, VADAMA , THRISSUR, Kerala, India - 680732 |
| AAL-4473 | PRIME ROCK & PRODUCTS LLP | 14/194 , KALAPARAMBATH HOUSE P.O. MALA, THRISSUR, Kerala, India - 680732 |
| U52609KL2016PTC047596 | DRSTI INTERNATIONAL PRIVATE LIMITED | 1050, KANDAPPASSERY HOUSE MALA P.O., PATTALAPPADY , THRISSUR, Kerala, India - 680732 |
| U85110KL1997PLC011381 | MALA MEDICAL CENTRE LIMITED | NO.649, C-II MALA P O , THRISSUR, Kerala, India - 680732 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100597564 | 2022-07-05 | - | - | 1,250,000.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
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- 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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| 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.