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
THEKKANATH KURIES PRIVATE LIMITED
CIN: U65992KL2011PTC028992 As on: 2026-07-13
THEKKANATH KURIES PRIVATE LIMITED (CIN: U65992KL2011PTC028992) is a Private company incorporated on 29 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THEKKANATH 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.THEKKANATH 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 THEKKANATH KURIES PRIVATE LIMITED are SHAJI THEKKANATH LONAPPAN, MATHEW THEKKANATH LONAPPAN, and ANU DANIEL.
THEKKANATH KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2011PTC028992 and its registration number is 28992. Users may contact THEKKANATH KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEKKANATH KURIES PRIVATE LIMITED is THEKKANATH BUILDING P. O. M G KAVU , THRISSUR, Kerala, India - 680581.
Current status of THEKKANATH 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 THEKKANATH 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.
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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 THEKKANATH 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 THEKKANATH KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07409464 | SHAJI THEKKANATH LONAPPAN | Director | 2016-09-30 |
| 07438489 | MATHEW THEKKANATH LONAPPAN | Director | 2016-09-30 |
| 03582632 | ANU DANIEL | Director | 2011-07-29 |
Past Directors & Key Managerial Personnel of THEKKANATH KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07409464 | SHAJI THEKKANATH LONAPPAN | Additional Director | - | 2016-09-29 |
| 07438489 | MATHEW THEKKANATH LONAPPAN | Additional Director | - | 2016-09-30 |
| 03582646 | THEKKANATH LONAPPAN DANIEL . | Managing Director | - | 2015-12-31 |
Other Directorships of SHAJI THEKKANATH LONAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEW THEKKANATH LONAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANU DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THEKKANATH LONAPPAN DANIEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4030 | BOSCORP BUILDERS & CONSULTANTS LLP | CHITTILAPPILLY HOUSE, THIROOR, M.G KAVU P.O., THRISSUR, Kerala, India - 680581 |
| U65992KL2008PTC021935 | GRAHASREE KURIES PRIVATE LIMITED | MSC COMPLEX THIROOR, M.G.KAVU. P O , THRISSUR, Kerala, India - 680581 |
| U65900KL2021PLN068970 | P G N NIDHI LIMITED | 4/425 H,HEBRON TOWER THIROOR P O, M G KAVU , THRISSUR, Kerala, India - 680581 |
| ACL-0753 | LIMOS PHARMA LLP | Door No. 36/338, Limos Building,,Kalathil, M. G. Kavu,,Thrissur,Thrissur,Kerala,India-680581 |
| U51909KL2022PTC076277 | QUANTA LAZER PRIVATE LIMITED | Deepam House, 3/47 M, I G Lane, Pottore P O,,Thrissur,Thrissur,Kerala,680581-India |
| U65992KL2008PTC023557 | SEVEN PLUS CHITS PRIVATE LIMITED | 129C/10, LIFE LINE BUILDING SHORANUR ROAD, P O MG KAVU , THRISSUR, Kerala, India - 680581 |
| AAC-9052 | JUMANA ENTERPRISES LLP | 283/ (NEW BUILDING NO.11/348) PUTHUPARAMBIL HOUSE P.O. POOMALA (VEDIPARA), MG KAVU THRISSUR, Kerala, India - 680581 |
| U65992KL2022PTC076099 | NEWTHIROOR KURIES PRIVATE LIMITED | WARD NO. 4/445, THIROOR KURIES BUILDING THIROOR, MULAMKUNNATHUKAVU P O,THRISSUR,Thrissur,Kerala,680581-India |
| U72900KL2016PTC046340 | SREEPADMA TECHNOLOGIES PRIVATE LIMITED | PULIKKAL HOUSE M.G.KAVU , THRISSUR, Kerala, India - 680581 |
| AAG-9557 | SGRTECH BUILDERS AND DEVELOPERS LLP | 13/381, Mangottil House Kozhikunnu, Desam, M.G.Kavu Thrissur, Kerala, India - 680581 |
| U65921KL1992PTC050049 | DASHAMI FINANCE PRIVATE LIMITED | 14/57, First Floor, Dashami Building, Mulamkunnathukavu P.O. , Thrissur, Kerala, India - 680581 |
| U65992KL2009PTC024899 | POTTOR KURIES PRIVATE LIMITED | DOOR NO 191/2, EDAKULATHUR BUILDING POTTOR P O , THRISSUR, Kerala, India - 680581 |
| U72502KL2020PTC066431 | SERVIEW TECH PRIVATE LIMITED | BUILDING NO. 31/363, KARUMATHIL HOUSE MINALUR P O , THRISSUR, Kerala, India - 680581 |
| U55101KL2007PTC021156 | KELI HOTELS PRIVATE LIMITED | BUILDING NO.II /498-A,GRAMALA P O MULANKUNNATHUKAVU, ATHANI , THRISSUR, Kerala, India - 680581 |
| U65990KL2021PLN068585 | MTR BHAGAVATHY NIDHI LIMITED | 37/316,THEKKINIYEDATH BUILDING, PERINGANDOOR P.O,NEAR MEDICAL COLLEGE , THRISSUR, Kerala, India - 680581 |
| U74999KL2018PTC054123 | CRICXTASY MEDIA PRIVATE LIMITED | IV/82, Aiswarya, Tagore Road, Thiroor, MG Kavu P.O., , Thrissur, Kerala, India - 680581 |
| U74999KL2020PTC064057 | FINSOLVE TAX AND BUSINESS CONSULTANTS PRIVATE LIMITED | 12/297, Kallat house Souhridha lane, Mulamkunnathu kavu p.o , Thrissur, Kerala, India - 680581 |
| U85110KL2013PTC034247 | ESTAR SANO HEALTH TOURISM PRIVATE LIMITED | XI/535(VIII/96E), THRIPURASUNDARI BUILDING AMBALA NADA, MULAGUNNATHUKAVU P.O. , THRISSUR, Kerala, India - 680581 |
| U45500KL2016PTC046173 | C-TWO INFRASTRUCTURE PRIVATE LIMITED | Door No. 2/157 S, VVM Complex, Gramala Athani, MG Kavu P.O. , Thrissur, Kerala, India - 680581 |
| U63040KL2007PTC020516 | ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED | ROOM NO 9/256,SIDCO BUILDING SIDCO INDUSTRIAL ESTATE P O ,PERINGADOOR ,ATHANI , THRISSUR, Kerala, India - 680581 |
| U65992KL2009PTC024137 | HILLVALLEY CHITS PRIVATE LIMITED | DOOR NO IX/33 (OLD NO VII/30), HILLVALLEY BUILDING THIROOR, MULAKUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581 |
| U92490KL2022PTC074178 | GOLDEN GOALS SPORTSCITY INDIA PRIVATE LIMITED | Building no. 12/115-D, Cheruli Valappil House Konchery Road,P O Mulagunnathukavu, Thri ssur, , Thrissur, Kerala, India - 680581 |
| U62099KL2024PTC089482 | CAPSYSTRA ECOM SOLUTIONS PRIVATE LIMITED | Kunnath.House, B.No.146-F-Mgkavu/S.No.331/P-K,Illannur, Vilappayas Road- Mgkavu.P.O,Thrissur,Thrissur,Kerala,680581-India |
| ACK-7717 | CONGNIFIC ENTERPRISES LLP | C/o Sivan Ambattu, 1st Floor, H.No. 66/A,Street No.3, S.A.R.A, P O Pottore,Thrissur,Thrissur,Kerala,India-680581 |
| ABZ-0761 | FLIPPERSWITCH TECHNOLOGIES LLP | Building No. XIII/186, Kollamparambil House, Mulamkunnathukkavu Panchayat, Survey No. 787/01 P,Mulamkunnathukkavu Village, Thrissur Taluk and Distrkct,Thrissur,Thrissur,Kerala,India-680581 |
| U65990KL2016PLC045704 | RICHINDIA NIDHI LIMITED | DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581 |
| U14100KL2013PTC033833 | AMMA ROCK PRODUCTS INDIA PRIVATE LIMITED | DOOR NO. II/593, SY NO. 267/1P, GROUND FLOOR ATHANI PUMP STOP, P O. MULANKUNNATHUKAVU , THRISSUR, Kerala, India - 680581 |
| U59110KL2023PTC085277 | RAPHEAL PRODUCTION HOUSE PRIVATE LIMITED | Alengathuparambil House,Mulangunnathukavu P O,Thrissur,Thrissur,Kerala,680581-India |
| U40106KL2022PTC074899 | SUNGLO ENERGY SOLUTIONS PRIVATE LIMITED | 3/44, Haven, Pottore P O,,Thrissur,Thrissur,Kerala,680581-India |
| 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.