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
MONEYLINE KURIES PRIVATE LIMITED
CIN: U65992KL2008PTC023528 As on: 2026-07-13
MONEYLINE KURIES PRIVATE LIMITED (CIN: U65992KL2008PTC023528) is a Private company incorporated on 09 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3575000.00.
MONEYLINE KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYLINE 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 MONEYLINE KURIES PRIVATE LIMITED are MULLAKKARA PAUL JOSHY, JOSE JOHN MANJALY, KINASSERY SANKUNNY MOHAN, MANJALY PAUL BABU, MANJALY ANTHONY AJI, JOSE PAUL, VATTAKUZHY LONAPPAN PAUL, MULLAKKARA PAULOSE RAPPAI, and MADAMBY RAPPAI LAZAR.
MONEYLINE KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2008PTC023528 and its registration number is 23528. Users may contact MONEYLINE KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYLINE KURIES PRIVATE LIMITED is DOOR NO 1/44- O & P, JAYAMOHAN SHOPPING CENTRE AMBALLUR, P O ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302.
Current status of MONEYLINE 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 MONEYLINE 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 MONEYLINE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONEYLINE KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585873 | MULLAKKARA PAUL JOSHY | Director | 2011-08-01 |
| 02429837 | JOSE JOHN MANJALY | Director | 2008-12-09 |
| 02557889 | KINASSERY SANKUNNY MOHAN | Director | 2009-01-13 |
| 02573205 | MANJALY PAUL BABU | Director | 2009-01-13 |
| 06500464 | MANJALY ANTHONY AJI | Managing Director | 2020-11-05 |
| 00141646 | JOSE PAUL | Director | 2010-02-28 |
| 01039442 | VATTAKUZHY LONAPPAN PAUL | Additional Director | 2021-10-18 |
| 02393872 | MULLAKKARA PAULOSE RAPPAI | Director | 2020-11-05 |
| 03319247 | MADAMBY RAPPAI LAZAR | Director | 2020-11-05 |
Past Directors & Key Managerial Personnel of MONEYLINE KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583711 | UNNIKRISHNAN PALLIPAMADATHIL . | Director | - | 2012-09-29 |
| 06500464 | MANJALY ANTHONY AJI | Additional Director | - | 2019-08-03 |
| 06500464 | MANJALY ANTHONY AJI | Director | - | 2020-11-05 |
| 01039442 | VATTAKUZHY LONAPPAN PAUL | Director | - | 2012-09-29 |
| 02393872 | MULLAKKARA PAULOSE RAPPAI | Managing Director | - | 2020-11-05 |
| 02559460 | MANJALY RAPPAI ANTHONY | Director | - | 2011-09-30 |
| 02559462 | THOMAS KURUTHUKULANGARA PYLOTH . | Director | - | 2019-04-20 |
| 03319247 | MADAMBY RAPPAI LAZAR | Director | - | 2020-11-04 |
Other Directorships of MULLAKKARA PAUL JOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UNNIKRISHNAN PALLIPAMADATHIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTEMS KURIES PRIVATE LIMITED | U65992KL2006PTC019937 | Director | 2006-10-23 | Ongoing |
| SAMPUSHTA KURIES PRIVATE LIMITED | U65992KL2009PTC025193 | Director | - | 2011-08-25 |
Other Directorships of JOSE JOHN MANJALY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAGAPPA BUILDERS PRIVATE LIMITED | U45200KL2011PTC029878 | Director | 2011-12-01 | Ongoing |
| VENDORE KURIES LIMITED | U65992KL2010PLC025514 | Director | 2010-02-16 | Ongoing |
Other Directorships of KINASSERY SANKUNNY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJALY PAUL BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBALLUR TRADE PARK PRIVATE LIMITED | U52609KL2020PTC063026 | Director | 2020-07-18 | Ongoing |
| VENDORE KURIES LIMITED | U65992KL2010PLC025514 | Director | - | 2021-09-21 |
Other Directorships of MANJALY ANTHONY AJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYVALLEY MUNNAR PRIVATE LIMITED | U55101KL2013PTC035261 | Director | 2013-10-23 | Ongoing |
| VENDORE KURIES LIMITED | U65992KL2010PLC025514 | Additional Director | - | 2018-09-27 |
| VENDORE KURIES LIMITED | U65992KL2010PLC025514 | Director | - | 2023-05-08 |
Other Directorships of JOSE PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIMSTONE MINES PRIVATE LIMITED | U14200KL2019PTC057435 | Director | 2023-02-24 | Ongoing |
| TESMA INDUSTRIES PRIVATE LIMITED | U21000KL2014PTC037377 | Director | - | 2014-12-10 |
| OISIN TRADERS PRIVATE LIMITED | U51909KL2009PTC025116 | Director | - | 2019-07-15 |
| MARAMON HOTEL AND RESORT PRIVATE LIMITED | U55100KL1995PTC009313 | Director | - | 2009-05-02 |
| SAMUEL & JOSEPH HOTEL PRIVATE LIMITED | U55101KL2009PTC023817 | Director | - | 2018-03-28 |
| SAMUEL & JOSEPH HOTEL PRIVATE LIMITED | U55101KL2009PTC023817 | Managing Director | 2018-03-28 | Ongoing |
| MAITHRI CHITS AND FINANCE PVT LTD | U65992KL1981PTC003436 | Director | - | 2017-09-22 |
| OURMAITHRI CHITS (ALAGAPPANAGAR) PRIVATE LIMITED | U65992KL2013PTC033486 | Director | - | 2017-09-25 |
Other Directorships of VATTAKUZHY LONAPPAN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAPOSHINI CHITS PRIVATE LIMITED | U65992KL2002PTC015539 | Director | 2017-09-26 | Ongoing |
| DHANAPOSHINI CHITS PRIVATE LIMITED | U65992KL2002PTC015539 | Director | - | 2008-09-29 |
| DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED | U65992KL2013PTC034340 | Director | 2017-09-27 | Ongoing |
Other Directorships of MULLAKKARA PAULOSE RAPPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALA KURIES PRIVATE LIMITED | U65992KL1983PTC003810 | Managing Director | 2018-12-20 | Ongoing |
| DHANAPOSHINI CHITS PRIVATE LIMITED | U65992KL2002PTC015539 | Director | - | 2009-04-28 |
| EBENEZER KURIES PRIVATE LIMITED | U65992KL2008PTC023196 | Managing Director | 2011-01-15 | Ongoing |
Other Directorships of MANJALY RAPPAI ANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAGAPPA BUILDERS PRIVATE LIMITED | U45200KL2011PTC029878 | Director | 2012-09-15 | Ongoing |
| ALAGAPPA BUILDERS PRIVATE LIMITED | U45200KL2011PTC029878 | Director | - | 2012-09-15 |
| ALAGAPPA BUILDERS PRIVATE LIMITED | U45200KL2011PTC029878 | Managing Director | - | 2023-09-29 |
| TEAM PHACE PRIVATE LIMITED | U51909KL2019PTC056560 | Director | - | 2020-06-30 |
| VENDORE KURIES LIMITED | U65992KL2010PLC025514 | Director | - | 2018-01-06 |
| SHIMLA INVESTMENT AND MANAGEMENT SERVICERS PVT LTD | U67120KL1991PTC039422 | Director | - | 2023-09-11 |
Other Directorships of THOMAS KURUTHUKULANGARA PYLOTH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADAMBY RAPPAI LAZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRISSUR TREAD RUBBER CONSORTIUM PRIVATE LIMITED | U25190KL2007PTC020659 | Director | - | 2012-01-05 |
| SHIMLA INVESTMENT AND MANAGEMENT SERVICERS PVT LTD | U67120KL1991PTC039422 | Additional Director | - | 2014-09-30 |
| SHIMLA INVESTMENT AND MANAGEMENT SERVICERS PVT LTD | U67120KL1991PTC039422 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911KL2006PTC019476 | ALAGAPPANAGAR JEWELLERY MANUFACTURERS CO NSORTIUM PRIVATE LIMITED | 1/44-D(b), JAYAMOHAN SHOPPING COMPLEX AMBALLUR, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302 |
| U72200KL2005PTC018688 | PLARDS DATA SOLUTIONS PRIVATE LIMITED | DOOR NO 1/44 T FIRST FLOORJAYAMOHAN SHOPPING COMPLEX AMBALLUR ALAGAPPANAGAR P O , TRICHUR, Kerala, India - 680302 |
| U67200KL2007PTC020323 | IHSAN INSURANCE SERVICES PRIVATE LIMITED | ROOM NO 1/44, 1ST FLOOR, JAYAMOHAN COMPLEX P O ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302 |
| U65910KL1994PTC040438 | KHANNA FINLEASE PRIVATE LIMITED | DOOR NO: 1/278 KUNDUKAVU SHOPPING COMPLEX,AMBALLUR P O , THRISSUR, Kerala, India - 680302 |
| U52599KL2007PTC020800 | IHSAN NETWORK CONCEPTS PRIVATE LIMITED | ROOM NO 1/44, IST FLOOR, JAYAMOHAN COMPLEX P.O.ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302 |
| U01111KL2022PTC077977 | KOLATTU AGRO FARMS AND TOURS PRIVATE LIMITED | NO.1/413, KOLATTU HOUSE, AMBALLUR, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302 |
| U65999KL2016PLC045839 | GREENSINDIA AMBALLUR NIDHI LIMITED | DOOR NO.1/312, SECOND FLOOR KUNDUKKAVU SHOPPING COMPLEX, ALAGAPPANAG AR P O , THRISSUR, Kerala, India - 680302 |
| U65990KL2016PLC046281 | KANJOOR SANGAM NIDHI LIMITED | DOOR NO. 4/403 (NEW NO. IV/663),HAIL MARY SHOPPING COMPLEX,VENDORE CHURCH BUILDING, ALAGAPP ANAGAR P O , THRISSUR, Kerala, India - 680302 |
| U01222KL2014PTC036305 | VIKASANA INTEGRATED POULTRY AND AGRI PRODUCER COMPANY LIMITED | ROOM NO. 1/320/2 (OLD NO. 4/122 - A), GROUND FLOOR ALAGAPPANAGAR P O, NEAR KUNDUKKAVU TEMPL E , THRISSUR, Kerala, India - 680302 |
| U74999KL2022PTC075305 | GMT OVERSEAS CONSULTANCY PRIVATE LIMITED | C/O NANDHANAN. U.S, UTTUVALLY HOUSE, AMBALLUR, ALAGAPPANAGAR P.O,THRISSUR,Thrissur,Kerala,680302-India |
| U65999KL2017PLC048597 | HARISREE NIDHI LIMITED | PANCHAYATH SHOPPING COMPLEX AMBALLUR, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302 |
| U70101KL2008PTC022171 | AMBALLUR BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. X/200, P.O. ALAGAPPA NAGAR, AMBALLUR. , THRISSUR, Kerala, India - 680302 |
| U85490KL2025NPL091853 | REGAL RELIEF AND CHARITABLE FOUNDATION | Door No. 2/387/L,,Alagappa Nagar P.O., Amballur,,Mukundapuram,Thrissur,Kerala,680302-India |
| U65992KL2012PTC030224 | BASIC CHITS PRIVATE LIMITED | 1ST FLOOR, CHIRAMEL BUILDING AMBALLUR JUNCTION, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302 |
| U51909KL2021PTC067966 | DESITA ENTERPRISES PRIVATE LIMITED | NO:84L, 1ST FLOOR, AVE MARIYA SHOPPING COMPLEX MANNAMPETTA, VARAKKARA P O , THRISSUR, Kerala, India - 680302 |
| U92100KL2015PTC039763 | MAGIC SCREENZ ENTERTAINMENT PRIVATE LIMITED | Room No.1/322M (1/144), First floor Pyramid Tower, Alagappa Nagar P.O , Thrissur, Kerala, India - 680302 |
| U51420KL2011PTC028794 | WISELAND TRADING PRIVATE LIMITED | Kundukavu Devaswam,233 Amballur, Alagappanagar P.O , Thrissur, Kerala, India - 680302 |
| U65992KL2011PTC027726 | HIMAGOURI KURIES (INDIA) PRIVATE LIMITED | ROOM NO.IV/404,VENDORE P O ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302 |
| U70109KL2022PTC074293 | SREEKRISHNAPURAM DEVELOPERS PRIVATE LIMITED | SREEKRISHNAPURAM DEVELOPERS PRIVATE LIMITED, POZHATHU, ALAGAPPANAGAR P.O, AMBALLUR, , THRISSUR, Kerala, India - 680302 |
| AAQ-8224 | AMBAL REGENCY LLP | Building No: 1/33, MAGIC SCREENZ ENTERTAINMENT P.O ALAGAPPA NAGAR, THRISSUR, Kerala, India - 680302 |
| U64990KL2025PTC099073 | NEW MONEYLINE CHIT FUNDS PRIVATE LIMITED | Door No.17/555A, JAYAMOHAN SHOPPING COMPLEX,AMBALLUR, ALAGAPPANAGAR POST,Mukundapuram,Thrissur,Kerala,680302-India |
| U65992KL2011PTC027664 | STARK CHITS PRIVATE LIMITED | Door No. VI/70C, Maria Building, Vendore P O, Alangappa Nagar , Thrissur, Kerala, India - 680302 |
| U65992KL2012PTC030354 | VIJAYASURYA KURIES PRIVATE LIMITED | V/633-G, HAIL MARY PARISH HALL SHOPPING COMPLEX VENDORE, P.O.ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302 |
| U65992KL2011PTC028267 | DHANADEVATHA KURIES PRIVATE LIMITED | 1/705F, GROUND FLOOR, K M M BUILDING VENDOOR CHUNGAM, P O ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302 |
| U74140KL2013PTC035084 | R & H CONSULTING AND SERVICES PRIVATE LIMITED | Room No 271, Ist Floor,Kundukavu Shopping Complex Kallur Road, Alagappa Nagar p.o , THRISSUR, Kerala, India - 680302 |
| U45200KL2011PTC029878 | ALAGAPPA BUILDERS PRIVATE LIMITED | DOOR NO 101, SREEKRISHNA COMPLEX MANJALI SILKS & REDYMADE, NH 47, P O ALA GAPPANAGAR , THRISSUR, Kerala, India - 680302 |
| U65992KL2009PTC025193 | SAMPUSHTA KURIES PRIVATE LIMITED | KUNDUKAVU SHOPPING COMPLEX, 2ND FLOOR , 305 B AMBALLUR , P O ALAGAPPA NAGAR , THRISSUR, Kerala, India - 680302 |
| U51396KL1999PTC012765 | JEEVAN PAPER MILLS PRIVATE LIMITED | KANJIRATHINGAL HOUSE,ALAGAPPANAGAR P.O., MUKUNDAPURAM TALUK, , THRISSUR-680302, Kerala, India - 000000 |
| U55101KL2009PTC024307 | CITYWAY HOTELS PRIVATE LIMITED | ARANGATH HOUSE ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302 |
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- Email ID
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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.
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.