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
PUNCHIRI KURIES PRIVATE LIMITED
CIN: U65992KL2004PTC017448 As on: 2026-07-13
PUNCHIRI KURIES PRIVATE LIMITED (CIN: U65992KL2004PTC017448) is a Private company incorporated on 17 Sep 2004. 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. 1505000.00.
PUNCHIRI KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNCHIRI 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 PUNCHIRI KURIES PRIVATE LIMITED are CHEMBAKASSERY DEVASSYKUTTY PAUL, POOVATHUKARAN CHERIYAN GEORGE ., MAMPILLY PAUL GIJI, and MADHU PATTATHIL.
PUNCHIRI KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2004PTC017448 and its registration number is 17448. Users may contact PUNCHIRI KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNCHIRI KURIES PRIVATE LIMITED is 111, CATHEDRAL COMPLEX, KODUNGALLUR ROAD TANA, IRINJALAKUDA , TRICHUR, Kerala, India - 680121.
Current status of PUNCHIRI 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 PUNCHIRI 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 PUNCHIRI KURIES
Purchase full report of PUNCHIRI 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 PUNCHIRI 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 PUNCHIRI KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00814190 | CHEMBAKASSERY DEVASSYKUTTY PAUL | Director | 2005-05-11 |
| 01654058 | POOVATHUKARAN CHERIYAN GEORGE . | Managing Director | 2004-09-17 |
| 01688499 | MAMPILLY PAUL GIJI | Director | 2004-09-17 |
| 01739258 | MADHU PATTATHIL | Director | 2009-08-28 |
Past Directors & Key Managerial Personnel of PUNCHIRI KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01657722 | ALUKKAL LONAPPAN JOSEPH | Director | - | 2009-08-28 |
Other Directorships of CHEMBAKASSERY DEVASSYKUTTY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARA HOTELS PRIVATE LIMITED | U55201KL2008PTC021929 | Director | 2008-06-10 | Ongoing |
| IRINJALAKUDA NIDHI LIMITED | U65990KL2016PLC046807 | Director | 2016-12-31 | Ongoing |
| PUNCHIRI NIDHI LIMITED | U65990KL2017PLC051549 | Director | 2017-12-29 | Ongoing |
| IJK NUMBER ONE KURIES PRIVATE LIMITED | U65992KL1994PTC008173 | Director | 2013-08-29 | Ongoing |
| IJK NUMBER ONE KURIES PRIVATE LIMITED | U65992KL1994PTC008173 | Director | - | 2011-09-17 |
| LLOYD KURIES PRIVATE LIMITED | U65992KL2000PTC014333 | Director | 2009-09-10 | Ongoing |
| MONEYGARDEN KURIES PRIVATE LIMITED | U65992KL2011PTC028726 | Director | 2020-09-28 | Ongoing |
Other Directorships of POOVATHUKARAN CHERIYAN GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNCHIRI NIDHI LIMITED | U65990KL2017PLC051549 | Director | - | 2018-09-29 |
| PUNCHIRI NIDHI LIMITED | U65990KL2017PLC051549 | Managing Director | 2017-12-29 | Ongoing |
| LUSTRE KURIES PRIVATE LIMITED | U65992KL2002PTC015212 | Director | - | 2010-09-30 |
| INNOVA KURIES PRIVATE LIMITED | U65992KL2006PTC019974 | Director | 2006-11-08 | Ongoing |
| MONEYGARDEN KURIES PRIVATE LIMITED | U65992KL2011PTC028726 | Managing Director | 2011-06-27 | Ongoing |
Other Directorships of ALUKKAL LONAPPAN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWN KURIES PRIVATE LIMITED | U65992KL1984PTC003897 | Director | - | 2012-09-29 |
| TANA KURIES PRIVATE LIMITED | U65992KL2000PTC013754 | Director | - | 2012-09-19 |
| LUSTRE KURIES PRIVATE LIMITED | U65992KL2002PTC015212 | Director | - | 2010-09-13 |
| INNOVA KURIES PRIVATE LIMITED | U65992KL2006PTC019974 | Director | - | 2016-07-09 |
| VALIYANGADI KURIES PRIVATE LIMITED | U65992KL2007PTC021377 | Director | - | 2013-09-23 |
| CORONA KURIES PRIVATE LIMITED | U65992KL2008PTC022696 | Managing Director | 2008-06-27 | Ongoing |
| IDEA CHITS IRINJALAKUDA PRIVATE LIMITED | U65992KL2009PTC031257 | Director | - | 2021-11-24 |
| IDEA CHITS IRINJALAKUDA PRIVATE LIMITED | U65992KL2009PTC031257 | Managing Director | 2021-11-24 | Ongoing |
Other Directorships of MAMPILLY PAUL GIJI
Other Directorships of MADHU PATTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARAVILLAGE DIGITAL HYPERMART LIMITED | U52100KL2019PLC058324 | Director | - | 2021-09-12 |
| MRD NIDHI LIMITED | U65929KL2018PLC054964 | Director | 2018-10-01 | Ongoing |
| PUNCHIRI NIDHI LIMITED | U65990KL2017PLC051549 | Director | 2017-12-29 | Ongoing |
| OMAX KURIES PRIVATE LIMITED | U65992KL2005PTC018868 | Director | - | 2011-02-08 |
| INNOVA KURIES PRIVATE LIMITED | U65992KL2006PTC019974 | Managing Director | 2006-11-08 | Ongoing |
| VALIYANGADI KURIES PRIVATE LIMITED | U65992KL2007PTC021377 | Director | - | 2013-09-23 |
| CORONA KURIES PRIVATE LIMITED | U65992KL2008PTC022696 | Director | 2008-06-27 | Ongoing |
| IDEA CHITS IRINJALAKUDA PRIVATE LIMITED | U65992KL2009PTC031257 | Director | 2017-09-27 | Ongoing |
| MONEYGARDEN KURIES PRIVATE LIMITED | U65992KL2011PTC028726 | Director | 2020-09-28 | Ongoing |
| NEW MRD KURIES PRIVATE LIMITED | U65992KL2019PTC058517 | Managing Director | 2019-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2011PTC028726 | MONEYGARDEN KURIES PRIVATE LIMITED | 111/V, CATHEDRAL COMPLEX KODUNGALLUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2012PTC031086 | NEWWIN KURIES PRIVATE LIMITED | XVI/931, THAIVALAPPIL COMPLEX TRICHUR ROAD,TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2011PTC029821 | MAXPRO CHITS PRIVATE LIMITED | XVI/380 N, KALIYENKKARA COMPLEX CHANDAKUNNU, KODUNGALLUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2007PTC021613 | DHAKSHINA CHITS PRIVATE LIMITED | 20/52,53, 1ST FLOOR,EDAPPULLY COMPLEX MAIN ROAD, TANA, IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U72900KL2020PTC066160 | E VOICE INFO PRIVATE LIMITED | Room No.16/927,First Floor, Kaithavalappil Complex Thrissur Road, Irinjalakuda P.O , Tana Irinjalakuda, Kerala, India - 680121 |
| U15142KL1983PTC003685 | K P L OIL MILLS PRIVATE LIMITED | P B NO 2KODUNGALLUR ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U65992KL1993PTC007128 | DHANA SIMHA KURIES AND LOANS PVT LTD | 13/33 VELLANIKARAN SHOPPINGCOMPLEX TANA MAIN ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U65990KL2017PLC051549 | PUNCHIRI NIDHI LIMITED | XVI/568(A) CATHEDRAL BUILDING CRN ROAD TANA JUNCTION , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2008PTC022696 | CORONA KURIES PRIVATE LIMITED | Door No.678/A, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2008PTC023625 | CHANDRAYAN KURIES PRIVATE LIMITED | BUILDING NO.XI/682, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U71110KL1998PTC012531 | MYTHRI CAR SHARE PRIVATE LIMITED | 18/246A PRIYANKA COMPLEXRAILWAY STATION ROAD TANA IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U65993KL1996PTC010884 | DHANA SIMHA LOANS AND INVESTMENTS PRIVAT E LIMITED | DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX TANA IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U70101KL2006PTC019994 | ABHIMAN ENTERPRISES PRIVATE LIMITED | XV/670, AL AMEEN SHOPPING COMPLEX, TANA IRINJALAKUDA P O, MUKUNDAPURAM TALUK, TR ICHUR D , TRICHUR, Kerala, India - 680121 |
| U65992KL2013PTC034389 | SREEADHERSH CHITS (IRINJALAKUDA) PRIVATE LIMITED | E G COMPLEX, 1ST FLOOR KODUNGALLUR ROAD, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65992KL1995PTC008748 | LUCKYDOOR HIRE PURCHASE FINANCE PRIVATE LIMITED | 18/458 A1FLOOR E G COMPLEX KODUNGALLUR ROAD TANA , THRISSUR, Kerala, India - 680121 |
| U85500KL2024PTC086791 | SCHOLARSPHERE EDU CONSULTANCY PRIVATE LIMITED | First Floor ,E G Complex Building,Kodungallur Bus Stop,Tana, Irinjalakuda,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U65929KL2019PLC058267 | MANIKKYAM NIDHI LIMITED | DOOR NO: 16/929, 1ST FLOOR,KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U72900KL2021PTC072652 | BELSTACKS PRIVATE LIMITED | 20/39, Edappilly complex Tana, Irinjalakuda , Irinjalakuda, Kerala, India - 680121 |
| U65999KL2015PLC039444 | ICL NIDHI LIMITED | Room No.XX/47/48, Ist Floor Edapully Complex, Tana, P.O Irinjalakuda , Irinjalakuda, Kerala, India - 680121 |
| U65992KL2005PTC018975 | PUBLIC CHITS (INDIA) PRIVATE LIMITED | BUILDING NO.18/562,KALLINGAPURAM COMPLEX, NEAR ALTHARA P.O.IRINJALAKUDA , TRICHUR DIST.680121, Kerala, India - 000000 |
| U65910KL1996PTC010996 | JAISANGAM FINANCES PRIVATE LIMITED | ALENGADEN COMPLEXMAIN ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U65992KL1996PTC010365 | STHUDI KURIES PRIVATE LIMITED | CATHEDRAL CENTINARY BLDGTANA IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U70101KL1986PLC004569 | CLAYFIELD REAL ESTATES LTD | RAILWAY STATION ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U50300KL1998PTC012120 | DHARMAPRIYA ENTERPRISES PRIVATE LIMITED | KIZHAKKEPEEDIKA COMPLEXXV/1507 TANA IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U65992KL1931NPL000310 | THE DHARMAPOSHANA COMPANY | 12/131MAIN ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U52392KL2001PTC014761 | YOUR PC AND PERIPHERALS PRIVATE LIMITED | THALIYATH HOUSEPARAKULAM ROAD IRINJALAKUDA , TRICHUR DT, Kerala, India - 680121 |
| U65999KL2018PTC055006 | JAGATMITHRA KURIES PRIVATE LIMITED | XVI/958, Poothamkulam Shopping Complex Tana , Irinjalakuda, Kerala, India - 680121 |
| U65929KL1996PTC010516 | FRIENDS SYNDICATE PRIVATE LIMITED | TANA IRINJALAKUDA P.O. , TRICHUR DISTRICT, Kerala, India - 680121 |
| U22212KL1977PTC002914 | ONE INDIA PRINTING AND PUBLISHING CO PVT LTD | V/64PATTAMALI ROAD IRINJALAKUDA P O , TRICHUR, Kerala, India - 680121 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.