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
AFC KURIES PRIVATE LIMITED
CIN: U65992KL2001PTC014466 As on: 2026-07-13
AFC KURIES PRIVATE LIMITED (CIN: U65992KL2001PTC014466) is a Private company incorporated on 11 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2000000.00.
AFC 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.AFC 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 AFC KURIES PRIVATE LIMITED are ASWATHY ., MARAMKALAYIL KUMARAN SREEDHARAN, THRIPPAKKAL ASHA SREEDHARAN, ANU MARAMKALAYIL SREEDHARAN, and . AISWARYA.
AFC KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2001PTC014466 and its registration number is 14466. Users may contact AFC KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFC KURIES PRIVATE LIMITED is Room no.22/1433/2 Chelakkottukara , Thrissur, Kerala, India - 680005.
Current status of AFC 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 AFC 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 AFC KURIES
Purchase full report of AFC KURIES
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 AFC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFC KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05112797 | ASWATHY . | Director | 2012-09-29 |
| 02147221 | MARAMKALAYIL KUMARAN SREEDHARAN | Managing Director | 2001-01-11 |
| 02147265 | THRIPPAKKAL ASHA SREEDHARAN | Director | 2001-01-11 |
| 02633516 | ANU MARAMKALAYIL SREEDHARAN | Director | 2011-09-30 |
| 05112792 | . AISWARYA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of AFC KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05112797 | ASWATHY . | Additional Director | - | 2012-09-29 |
| 02633516 | ANU MARAMKALAYIL SREEDHARAN | Additional Director | - | 2011-09-30 |
| 05112792 | . AISWARYA | Additional Director | - | 2012-09-29 |
Other Directorships of ASWATHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARAMKALAYIL KUMARAN SREEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFC NIDHI LIMITED | U65929KL2019PLC058225 | Managing Director | 2019-05-30 | Ongoing |
Other Directorships of THRIPPAKKAL ASHA SREEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFC NIDHI LIMITED | U65929KL2019PLC058225 | Director | 2019-05-30 | Ongoing |
Other Directorships of ANU MARAMKALAYIL SREEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFC NIDHI LIMITED | U65929KL2019PLC058225 | Director | 2019-05-30 | Ongoing |
Other Directorships of . AISWARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01139KL2026PTC100210 | GROGRAMEEN PRODUCER COMPANY LIMITED | Room No 22/22 2nd FLOOR,SSS PLAZA MANNUTHY ROAD,Thrissur,Thrissur,Kerala,680005-India |
| AAR-2382 | WINYARD SOLUTIONS LLP | ROOM NO III/195/5 , BUILDING NO.22/98/5, 2ND FLOOR ST ANTONY'S TOWER, NELLIKUNNU ROAD,EASTFORT THRISSUR, Kerala, India - 680005 |
| U68100KL2025PTC092183 | CUBEABSTRACT PROJECTS PRIVATE LIMITED | Room No.23/1439/12, 2nd Floor,,Sun Tower, Thrissur,Thrissur,Thrissur,Kerala,680005-India |
| U46497KL2019PTC059231 | FLUGEL BIOTECH PRIVATE LIMITED | Building No. 22/411-4,,Opp. Seventh Day School, Chelakkottukara,Thrissur,Thrissur,Kerala,680005-India |
| U65999KL2022PLN075024 | FINMAX NIDHI LIMITED | Room No:22/ 152-9, First Floor, Thekkekara Arcade Chelekkottukara, East fort P.O,Thrissur,Thrissur,Kerala,680005-India |
| U86901KL2024PTC087558 | MARIANAYURVEDA PRIVATE LIMITED | 1216/2, JESUS LANE, OLLUKKARA NELLIKKUNNU,,Thrissur East, Thrissur, Thrissur, Kerala, India, 680005,Thrissur,Thrissur,Kerala,680005-India |
| U47890KL2026PTC100569 | WORLD OF ALUKKAS PRIVATE LIMITED | 08/381/2 Mission Quarters,Door No.23/1115-2(New),Thrissur,Thrissur,Kerala,680005-India |
| U55101KL2026PTC099994 | JOHN ALUKKAS BEACH RESORTS PRIVATE LIMITED | 08/381/2 Mission Quarters,Door No.23/1115-2(New),Thrissur,Thrissur,Kerala,680005-India |
| U68100KL2026PTC101801 | PAUL J ALUKKA VENTURES PRIVATE LIMITED | 08/381/2 Mission Quarters,Door No.23/1115-2 (New),Thrissur,Thrissur,Kerala,680005-India |
| U65992KL1994PTC007628 | KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD | ROOM NO. TC/XXIII/22, FORT BELL BUILDING AMBAKKADAN JUNCTION, COLLEGE ROAD , THRISSUR, Kerala, India - 680005 |
| ACQ-1565 | GORAL SMARTIFY LLP | 33/615/2,CHELAKKOTTUKARA,Thrissur,Thrissur,Kerala,India-680005 |
| U10803KL2024PTC088500 | WAVELINK WORLD WIDE PRIVATE LIMITED | 22/1402-2,,Chelakkotukara Junction, Nellikunnu,Thrissur,Thrissur,Kerala,680005-India |
| U56100KL2023PTC084915 | NUTRIMENT AND BILLET SERVICES PRIVATE LIMITED | Building No. 4/489/2,Opposite Thope Stadium,Thrissur,Thrissur,Kerala,680005-India |
| U68100KL2023PTC081316 | DEE & TEE ASSOCIATES PRIVATE LIMITED | Door No 13/1455/2, Cheruvattoor,,Bethal Lane, Kizhakkumpattukara,,Thrissur,Thrissur,Kerala,680005-India |
| U62099KL2023PTC084703 | FAB SQUAD ENTERTAINMENTS PRIVATE LIMITED | Room No. VIII/97/35,1st Floor Fort City,Thrissur,Thrissur,Kerala,680005-India |
| ACC-9701 | MARTINSON LAND CONSOLIDATORS LLP | No.2/766-9, Apsara Garden,Nellikkunnu,East Fort P O,Thrissur,Thrissur,Kerala,India-680005 |
| U93210KL2023PTC084101 | LA MAISON MARTINSON HOTELS AND RESORTS PRIVATE LIMITED | NO.2/766-9, APSARA GARDEN,NELLIKKUNNU, EAST FORT P O,Thrissur,Thrissur,Kerala,680005-India |
| U74900KL2025PTC098597 | AIM PROJECT MANAGEMENT PRIVATE LIMITED | NO. 23/968/6, 2ND FLOOR,PRIDE OF ARISTO, MISSION QUARTERS,,Thrissur,Thrissur,Kerala,680005-India |
| U64920KL1996PTC010617 | GGRACE LEASING COMPANY PRIVATE LIMITED | ROOM No.23/1439/18,3RD FLOOR, SUN TOWER, EAST FORT P.O.,Thrissur,Thrissur,Kerala,680005-India |
| U64990KL2023PTC082883 | GOLDSHORE CHITS PRIVATE LIMITED | DOOR NO TC 23 71 2 VIII 97 12, GROUND FLOOR,FORT CITY BUILDING, EAST FORT,Thrissur,Thrissur,Kerala,680005-India |
| AAU-8244 | KAIRALI AUTOMOBILES LLP | ROOM NO. 506/6, ST MARYS CHURCH MADONA NAGAR THRISSUR, Kerala, India - 680005 |
| U74999KL2016PTC045529 | ONTIME MEDICATIONS PRIVATE LIMITED | Room No. 8/147/45 Fifth Floor, Sun Tower, East Fort , Thrissur, Kerala, India - 680005 |
| U65992KL2011PTC028777 | KANAGAMGADI CHITS PRIVATE LIMITED | Door No:19/220 2nd Floor, Nalakath Building,East Fort , Thrissur, Kerala, India - 680005 |
| AAA-3201 | GO TRANZ INTERNATIONAL TRADERS LLP | DOOR NO.TMC 2/50/6, OPP.VIMALANATHA CHURCH, NEAR SIB ATM, PARAVATTANI THRISSUR, Kerala, India - 680005 |
| U74999KL2021PTC071625 | OPTIMUM ASSAY AND HALLMARKING PRIVATE LIMITED | ROOM NO 9/640/45 TC ,PO EAST FORT IKKANDA WARRIER ROAD , THRISSUR, Kerala, India - 680005 |
| U72200KL2014PTC037315 | YTT MOB SOLUTIONS PRIVATE LIMITED | ROOM NO.34,5TH FLOOR,SUN TOWER BISHOP ALAPPATT ROAD,EAST FORT , THRISSUR, Kerala, India - 680005 |
| U63040KL2011PTC028199 | AVOW TOURS AND TRAVELS PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL AMBAKKADAN JUNCTION, EAST FORT P.O , THRISSUR, Kerala, India - 680005 |
| U65992KL2011PTC027717 | AVOW CHITS PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL AMBAKKADAN JUNCTION, EAST FORT P.O , THRISSUR, Kerala, India - 680005 |
| U80902KL2022PTC078779 | TEACHER'S EDUCATIONAL CONSULTANCY PRIVATE LIMITED | ROOM NO 8/8/8, RAPPAI MEMORIAL TOWER, EAST FORT, BISHOP PALACE ROAD, , Thrissur, Kerala, India - 680005 |
| 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.
| 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.