WESTAR KURIES PRIVATE LIMITED
CIN: U65992KL2001PTC014740 As on: 2026-07-13
WESTAR KURIES PRIVATE LIMITED (CIN: U65992KL2001PTC014740) is a Private company incorporated on 24 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.
WESTAR KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTAR 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 WESTAR KURIES PRIVATE LIMITED are FRANCIS KUNNAMKUDATH ANTONY, ASHOKEN GOPALAN VANNERY, AROGYASWAMY PORATHUR PETER ., ARIMBOOR CHACKU ALEXANDER ., RAPHY ARIMBOOR CHACKU, JOSHY JOSE ARIMBUR VERANGAN, ANTHONI THANIKKALCHALISSERI VARGHESE ., MATHEW POULOSE THANJAPPAN ., JOSEPH IGNATIOUS THANIKKAL ., and ANNIE NEELANKAVIL ANTONY.
WESTAR KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2001PTC014740 and its registration number is 14740. Users may contact WESTAR KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTAR KURIES PRIVATE LIMITED is NO VI/636WESTERN BUILDING KANJANI P O , TRICHUR, Kerala, India - 680612.
Current status of WESTAR 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WESTAR 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 WESTAR KURIES
Purchase full report of WESTAR 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 WESTAR 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of WESTAR KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06800454 | FRANCIS KUNNAMKUDATH ANTONY | Director | 2014-01-20 |
| 01816019 | ASHOKEN GOPALAN VANNERY | Director | 2016-09-24 |
| 02952463 | AROGYASWAMY PORATHUR PETER . | Director | 2020-09-28 |
| 03634615 | ARIMBOOR CHACKU ALEXANDER . | Managing Director | 2017-10-20 |
| 06405015 | RAPHY ARIMBOOR CHACKU | Director | 2020-09-28 |
| 07968400 | JOSHY JOSE ARIMBUR VERANGAN | Director | 2020-09-28 |
| 02286262 | ANTHONI THANIKKALCHALISSERI VARGHESE . | Director | 2020-09-28 |
| 03630750 | MATHEW POULOSE THANJAPPAN . | Director | 2017-10-20 |
| 02023622 | JOSEPH IGNATIOUS THANIKKAL . | Director | 2023-10-22 |
| 02275799 | ANNIE NEELANKAVIL ANTONY | Director | 2020-09-28 |
Past Directors & Key Managerial Personnel of WESTAR KURIES
Other Directorships of FRANCIS NELLISSERY KOCHAPPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| BIOTECH SOVEREIGN GOLD LLP | AAB-0941 | Partner | 2013-02-18 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| THE NEW TRICHUR CO PVT LTD | U65992KL1960PTC001893 | Director | - | 2024-04-30 |
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2016-09-27 |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2006-09-26 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2017-09-18 |
Other Directorships of FRANCIS KUNNAMKUDATH ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | 2014-02-01 | Ongoing |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2017-01-02 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2017-10-20 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | 2017-10-20 | Ongoing |
Other Directorships of JOBY RAPHEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
Other Directorships of THATHRATHILPONMANI PAULOSE JOHNSON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2020-09-23 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Whole-time director | - | 2017-10-20 |
Other Directorships of ASHOKEN GOPALAN VANNERY
Other Directorships of ANITTA FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
Other Directorships of ANTHONY THERMADOM THOMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2022-12-08 |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2011-09-28 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | - | 2021-11-22 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2011-09-30 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2021-09-29 |
Other Directorships of JOJO THANIKKALKODANKANDATH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANY GOLD MERCHANDISE LLP | AAB-3010 | Partner | 2013-05-01 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Designated Partner | 2020-06-01 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | - | 2020-05-31 |
| WENINE MARKETING PRIVATE LIMITED | U52399KL2014PTC037735 | Director | 2014-12-30 | Ongoing |
| PONALLUR NIDHI LIMITED | U65990KL2019PLC058464 | Director | 2019-06-18 | Ongoing |
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2023-09-28 |
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Director | - | 2015-06-30 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | - | 2021-09-18 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2015-09-22 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | - | 2020-10-28 |
Other Directorships of AROGYASWAMY PORATHUR PETER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | 2015-09-22 | Ongoing |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2020-10-28 | Ongoing |
| SAPHALYAM SECURITIES (INDIA) PRIVATE LIMITED | U67120KL2010PTC025607 | Managing Director | 2010-03-04 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | 2023-10-25 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2014-09-25 |
Other Directorships of SUMA RAMAKRISHNAN ERANEZHATHVADAKKOOTAYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2015-09-22 |
Other Directorships of NALINI MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2012-09-29 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2013-09-23 |
Other Directorships of JOSE THANIKKALCHALISSERY VARUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-12-12 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Designated Partner | 2013-09-17 | Ongoing |
| THE NEW TRICHUR CO PVT LTD | U65992KL1960PTC001893 | Director | - | 2012-02-15 |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2014-09-22 |
| ECCLESIA KURIES PRIVATE LIMITED | U65992KL2010PTC025600 | Director | - | 2018-09-11 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2017-10-20 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Whole-time director | - | 2023-09-23 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | - | 2023-09-30 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2012-09-29 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2023-09-25 |
Other Directorships of PUSHKARAN UNNI MENOTHUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Designated Partner | 2013-09-17 | Ongoing |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Additional Director | - | 2022-03-14 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2015-09-23 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2014-01-13 |
Other Directorships of VARGHESE KOLAVANNUR PAILAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOTECH SOVEREIGN GOLD LLP | AAB-0941 | Partner | 2020-09-16 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
Other Directorships of GEORGE CHIRAMEL PORINCHU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| BIOTECH SOVEREIGN GOLD LLP | AAB-0941 | Partner | 2013-02-18 | Ongoing |
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2013-09-24 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2015-09-22 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2011-09-30 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2020-10-27 |
Other Directorships of ARIMBOOR CHACKU ALEXANDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Managing Director | 2013-09-30 | Ongoing |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2017-01-02 | Ongoing |
| SARVABHAGYA SECURITIES PRIVATE LIMITED | U67120KL2008PTC023323 | Director | 2014-08-30 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Managing Director | 2012-09-29 | Ongoing |
Other Directorships of RAPHY ARIMBOOR CHACKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | 2020-09-23 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2017-10-20 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | 2017-10-20 | Ongoing |
Other Directorships of JOSHY JOSE ARIMBUR VERANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | 2017-09-18 | Ongoing |
Other Directorships of EDAKKALATHUR PAULOSE DEVASSY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2008-09-19 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2020-09-23 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2012-09-29 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2013-09-23 |
Other Directorships of LUCY JOHNSON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2013-09-24 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2007-09-28 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2020-10-27 |
Other Directorships of JOHNY PUTHENCHIRA KOCHAPPU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2012-09-29 |
Other Directorships of ANTHONI THANIKKALCHALISSERI VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | 2017-10-20 | Ongoing |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Whole-time director | - | 2017-10-20 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2017-01-02 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | 2020-10-27 | Ongoing |
Other Directorships of MATHEW POULOSE THANJAPPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | 2020-09-23 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | 2018-09-29 | Ongoing |
Other Directorships of ELUVATHINGAL LONAPPAN TONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIPRAYAR MEDIA CONVERGENCE LLP | AAA-6337 | Partner | 2012-03-30 | Ongoing |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Whole-time director | - | 2020-09-23 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2007-09-28 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2016-09-22 |
Other Directorships of FRANCIS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2017-09-18 |
Other Directorships of DAVID ARIMBUR ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| THE CATHOLIC SYRIAN CHRISTIAN CO LTD | U65191KL1926PLC000180 | Director | 1996-05-25 | Ongoing |
| ECCLESIA KURIES PRIVATE LIMITED | U65992KL2010PTC025600 | Director | - | 2014-08-05 |
| CATHOLIC SYRIAN BUILDERS AND DEVELOPERS LIMITED | U70100KL2012PLC032604 | Director | 2012-11-09 | Ongoing |
Other Directorships of MARY JOSE ARIMPURCHEEROTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANY GOLD MERCHANDISE LLP | AAB-3010 | Partner | 2013-05-01 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | 2015-03-30 | Ongoing |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Additional Director | - | 2017-07-22 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | - | 2020-12-12 |
Other Directorships of GEORGE CHIRAMAL PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADINJARETHALA TRADES LLP | AAB-5709 | Partner | - | 2015-11-19 |
| WESTERN GOLD LLP | AAB-7696 | Partner | - | 2015-11-19 |
| PADINJARATHALA KURIES PRIVATE LIMITED | U65923KL1982PTC003625 | Director | - | 2015-11-19 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2009-09-26 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2015-11-19 |
Other Directorships of MAMBULLY KARUPPAN BHASKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
Other Directorships of GEORGE PULIKOTTIL ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2014-09-22 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2023-09-23 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2008-09-22 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2023-09-25 |
Other Directorships of JOSEPH IGNATIOUS THANIKKAL .
Other Directorships of ANNIE NEELANKAVIL ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2020-10-28 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | 2015-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910KL2016PLC039957 | THRIKKAKARA NIDHI LIMITED | ROOM NO. II/123 C, BUILDING NO.4/514 THRIKUNATH TOWER, P O KANJANI , THRISSUR, Kerala, India - 680612 |
| U51900KL2009PTC023715 | BIGBUY MARKETING PRIVATE LIMITED | DOOR NO. VI/600, MECHERY COMPLEX P.O.KANJANI , THRISSUR, Kerala, India - 680612 |
| AAB-0941 | BIOTECH SOVEREIGN GOLD LLP | DOOR NO.VI/255, KOOTTALA BUILDING P.O.KANJANY THRISSUR, Kerala, India - 680001 |
| U74999KL2020PTC065118 | WM CREATIVE CONSULTANTS PRIVATE LIMITED | KALIPARAMBIL NEAR KANJANI POST OFFICE , KANJANI P O, Kerala, India - 680612 |
| U55101KL2011PTC028876 | VARADA HOSPITALITIES PRIVATE LIMITED | DOOR NO.3/89 ORUMANAYOOR P O , TRICHUR, Kerala, India - 680612 |
| U65992KL2014PTC037241 | SREENARAYANAGUPTHASAMAJAM KURIES PRIVATE LIMITED | DOOR NO: 2/15 ; SNGS BUILDING KANJANY P.O. , THRISSUR, Kerala, India - 680612 |
| U65992KL2013PTC035097 | WESTAR CHITS (KANJANI) PRIVATE LIMITED | DOOR NO.7/451/C, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680612 |
| U65999KL2020PLN065532 | DHANABHADRAM NIDHI LIMITED | DOOR NO. 5/490-L, FIRST FLOOR GRAND PLAZA, GURUVAYOOR ROAD,KANJANI P O , THRISSUR, Kerala, India - 680612 |
| U65992KL2013PTC033125 | HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | DOOR NO:VII/413, GROUND FLOOR S N G S BUILDING, P O KANJANY , THRISSUR, Kerala, India - 680612 |
| U65992KL2021PTC068306 | DHANABHADRAM CHITS PRIVATE LIMITED | DOOR NO. 5/490 M, FIRST FLOOR GRAND PLAZA GURUVAYOOR ROAD,KANJANI P O , THRISSUR, Kerala, India - 680612 |
| U65910KL2016PLC039937 | NINES NIDHI LIMITED | DOOR NO: 474/I, J; 1ST FLOOR BRAHMAKULAM KAREPARAMBIL BUILDING, KANJA NI P O , THRISSUR, Kerala, India - 680612 |
| U65999KL2017PLC047689 | WESTAR NIDHI LIMITED | DOOR NO.7/451/D, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680012 |
| U65992KL1982PTC003493 | DHANASAKTHI CHITTIES AND LOANS PVT LTD | DHANASAKTHI BUILDINGSKANJANY P O , TRICHUR, Kerala, India - 680612 |
| U65992KL1996PTC010254 | KARAMUCK KURIES PRIVATE LIMITED | I/IA KARAMUCKKANJANY P O , TRICHUR, Kerala, India - 680612 |
| U65992KL1995PTC009166 | KANJANY KURIES PRIVATE LIMITED | IV 50 FNEAR PETROL PUMP KANJANY P O , TRICHUR DISTRICT, Kerala, India - 680612 |
| U65992KL1985PTC004153 | KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | KANJANI TRADERS BUILDINGS KANJANY P.O. , THRISSUR, Kerala, India - 680612 |
| U65920KL2015PLC038868 | BHAVIBADRA NIDHI LIMITED | VIII/176 G, SNYF BUILDING OLARIKKARA P O, PULLAZHI , THRISSUR, Kerala, India - 680612 |
| U65992KL2011PTC029334 | NEW TOUCH WORLD CHITS PRIVATE LIMITED | DOOR NO.5/111 PARATHATIN SHED, P O KANJANY , THRISSUR, Kerala, India - 680612 |
| U65999KL2016PLC045661 | CATHOLIC SYRIAN NIDHI LIMITED | DOOR NO:VII/307 THRISSUR VATANAPPALLY ROAD, KANJANY P O , THRISSUR, Kerala, India - 680612 |
| U70100KL2012PLC032604 | CATHOLIC SYRIAN BUILDERS AND DEVELOPERS LIMITED | DOOR NO: VII/307, THRISSUR VATANAPPALLY ROAD KANJANY P O , THRISSUR, Kerala, India - 680612 |
| U52399KL2014PTC037735 | WENINE MARKETING PRIVATE LIMITED | DOOR NO. 7/708, MANKORE MANA MANALUR PANCHAYATH, P O KANJANY , KANDASSANKADAVU, Kerala, India - 680612 |
| U65992KL2013PTC034900 | KARAMUCK CHITS (THRISSUR) PRIVATE LIMITED | DOOR NO. I/1A, KARAMUCK KURIES BUILDINGS KARAMUCK, KANJANY P O , THRISSUR, Kerala, India - 680612 |
| U65992KL1990PTC005882 | HUMAN WELFARE KURIES AND LOANS PVT LTD | II/357-B, SILVER JUBILEE BUILDING KANAL PALAM, KANJANY P.O. , KANJANY , THRISSUR, Kerala, India - 680612 |
| AAB-3010 | KANJANY GOLD MERCHANDISE LLP | VANNERY HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612 |
| U65992KL2001PTC015099 | DHANAREKSHA CHITTIES PRIVATE LIMITED | DHANASAKTHI BUILDINGSKANJANI P O , THRISSUR, Kerala, India - 680612 |
| U85491KL2025PTC098738 | N T H TRADING ACADEMY PRIVATE LIMITED | Building No:09/469,Kottiyattil House,Thrissur,Thrissur,Kerala,680612-India |
| U92411KL2013PTC033561 | ART N FIT YOGA PRIVATE LIMITED | VI/300A KOCHATHU BUILDING , MANALOOR, Kerala, India - 680612 |
| AAB-0287 | DHANASAKTHI GOLD POWER LLP | 4/2F, DHANASAKTHI BUILDINGSKANJANY P.O THRISSUR, Kerala, India - 680612 |
| AAC-9051 | PONALLUR GOLD TRADING FIRM LLP | 6/151, THANIKAL KODANKANDATH HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.