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
MARGIN FREE KURIES PRIVATE LIMITED
CIN: U65992KL2011PTC029627 As on: 2026-07-13
MARGIN FREE KURIES PRIVATE LIMITED (CIN: U65992KL2011PTC029627) is a Private company incorporated on 20 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 140000.00.MARGIN FREE 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 MARGIN FREE KURIES PRIVATE LIMITED are MOOKEN RAPPAI ANDREWS, PORATHUR THOMAS ANTONY, . MINI PRAKASH, EANOKARAN ANTHONY TONY ., MOOKKEN SHAJAN ANTONY ., ALEX VALAPATTUKKARAN PAUL, and MOYALAN KUNJIPALU SHAJU.
MARGIN FREE KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2011PTC029627 and its registration number is 29627. Users may contact MARGIN FREE KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARGIN FREE KURIES PRIVATE LIMITED is 11/758/33 RAMU'S SHOPPING MALL, 2ND FLOOR, PANAMKU TTICHIRA , OLLUR, Kerala, India - 680306.
Current status of MARGIN FREE KURIES PRIVATE LIMITED is - Strike Off.
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 MARGIN FREE 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.
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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 MARGIN FREE 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 |
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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 MARGIN FREE KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05102265 | MOOKEN RAPPAI ANDREWS | Director | 2011-10-20 |
| 05102350 | PORATHUR THOMAS ANTONY | Director | 2011-10-20 |
| 05102375 | . MINI PRAKASH | Director | 2011-10-20 |
| 01858905 | EANOKARAN ANTHONY TONY . | Director | 2011-10-20 |
| 02466229 | MOOKKEN SHAJAN ANTONY . | Managing Director | 2011-10-20 |
| 03407273 | ALEX VALAPATTUKKARAN PAUL | Director | 2011-10-20 |
| 05102264 | MOYALAN KUNJIPALU SHAJU | Director | 2011-10-20 |
Past Directors & Key Managerial Personnel of MARGIN FREE KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOOKEN RAPPAI ANDREWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PORATHUR THOMAS ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MINI PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKE TRADERS AND DEVELOPERS LLP | AAC-0885 | Partner | 2014-02-13 | Ongoing |
Other Directorships of EANOKARAN ANTHONY TONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANNAMPETTA GOLD LLP | AAB-0603 | Partner | 2013-04-10 | Ongoing |
| WOODPACK MILL STORES LIMITED | U52100KL2008PLC023394 | Director | 2014-09-04 | Ongoing |
| WOODPACK MILL STORES LIMITED | U52100KL2008PLC023394 | Managing Director | - | 2014-09-04 |
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | 2022-09-30 | Ongoing |
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | - | 2018-09-29 |
| WOODPACK WEIGHBRIDGE LIMITED | U74999KL2005PLC018200 | Managing Director | 2005-05-16 | Ongoing |
Other Directorships of MOOKKEN SHAJAN ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL KURI COMPANY KERALA LIMITED | U65992KL1982PLC003516 | Director | 2009-01-05 | Ongoing |
| HOLYANGEL NIDHI LIMITED | U65999KL2018PLC052475 | Director | 2018-03-16 | Ongoing |
Other Directorships of ALEX VALAPATTUKKARAN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOYALAN KUNJIPALU SHAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2018PTC053767 | AGATHOS ENTERPRISES PRIVATE LIMITED | ROOM NO XI/758/33, 2ND FLOOR RAMUS SHOPPING MALL, OLLUR, EDAKUNNY , THRISSUR, Kerala, India - 680306 |
| U65992KL2003PTC016553 | SELDATE KURIES PRIVATE LIMITED | XI/758/22, RAMUS SHOPPING MALL, PANAMKUTTICHIRA, OLLUR , THRISSUR, Kerala, India - 680306 |
| U65999KL2018PLC052475 | HOLYANGEL NIDHI LIMITED | DOOR NO. 11/634, CORPORATION SHOPPING COMPLEX R S ROAD, OLLUR , THRISSUR, Kerala, India - 680306 |
| U65992KL2013PTC034992 | KINGS KURIES (OLLUR) PRIVATE LIMITED | DOOR NO. 11/625 - 4, 1ST FLOOR, KINGS BUILDINGS R S ROAD, OLLUR , THRISSUR, Kerala, India - 680306 |
| U65992KL1982PLC003516 | ANGEL KURI COMPANY KERALA LIMITED | PANCHAYATH SHOPPING CNETRER S ROAD OLLUR , THRISSUR, Kerala, India - 680306 |
| U41001KL2023PTC081172 | MEPTEQ HOMES PRIVATE LIMITED | 29/992-11, 1st Floor,CPs Arcade, Ollur,Mukundapuram,Thrissur,Kerala,680306-India |
| U65992KL2017PLC048625 | CHETHANA NIDHI LIMITED | DOOR NO: 12/333-Z, 2ND FLOOR HIGHLAND TOWER, OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U51900KL2014PTC035900 | DEGGORY MARKETING PRIVATE LIMITED | XII/154 A,GROUND FLOOR, K.K COMPLEX KESAVAPADY,OLLUR P.O. , OLLUR, Kerala, India - 680306 |
| AAM-4288 | OLLUR LITTLE FLOWER TRADES LLP | 11/374, OLLUR OLLUR P.O THRISSUR, Kerala, India - 680306 |
| U65990KL2017PLC047862 | OLLUR SADHU SAMRAKSHANA SAMGHAM NIDHI LIMITED | 1/673, FIRST FLOOR SADHU SAMRAKSHANA SAMGHAM BUILDING COMPL EX , OLLUR, Kerala, India - 680306 |
| U65990KL2022PLN076975 | WMS NIDHI LIMITED | BUILDING NO 30/2473-9, 1ST FLOOR, MELEDATH STEPHEN MEMORIAL COMPLEX, , OLLUR, Kerala, India - 680306 |
| U65992KL2013PLC034754 | SADHU SAMRAKSHANA SAMGHAM KURIES LIMITED | DOOR No.1/673, FIRST FLOOR SADHU SAMRAKSHANA SAMGHAM BUILDING COMPL EX , OLLUR, Kerala, India - 680306 |
| U65992KL2014PLC036315 | OLF LITTLE FLOWER KURIES (OLLUR) LIMITED | DOOR NO. 11/373, 11/374 LITTLE FLOWER BUILDING, OPP.CSB, OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U52100KL2015PTC038381 | TSNAPS TELEBUSINESS PRIVATE LIMITED | DOOR NO.1/462-7,GROUND FLOOR KADAVI DAVI MEMORIAL COMPLEX, CHEERACHI , P O OLLUR, Kerala, India - 680306 |
| U74999KL2021PTC069383 | CLAMS AUTOMATION PRIVATE LIMITED | TC/ No.29/223 (10/520-1), Konnikkara shopping Complex,Opp. Bank of Baroda, Company pad i Bus Stop , Ollur, Kerala, India - 680306 |
| AAD-8105 | ST RAPHAEL TRADES LLP | 11/45-7 OLLUR THRISSUR, Kerala, India - 680306 |
| U25209KL2022PTC075455 | MOYALAN PLASTICS INDIA PRIVATE LIMITED | 11/211-2, Main Road,Ollur,Mukundapuram,Thrissur,Kerala,680306-India |
| U65992KL2014PTC036364 | PANAMKUTTICHIRA KURIES PRIVATE LIMITED | DOOR NO. 11/371-B OLLUR , THRISSUR, Kerala, India - 680306 |
| ACT-0292 | ELEC-SURYA POWER INNOVATIONS LLP | S.K. Tower, 31/746A,Church Road, Ollur,Thrissur,Thrissur,Kerala,India-680306 |
| U74999KL2016PTC046543 | VENGAT MANAGEMENT AND EDUCATION SERVICES PRIVATE LIMITED | FIRST FLOOR, GOPI ENCLAVE, CHRISTOPHER NAGAR,OLLUR POST, , THRISSUR, Kerala, India - 680306 |
| U74999KL2019PTC056842 | ZEIGA TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED | S/O KRISHNANKUTTY MENON, KALABHAM EDAKKUNNI, THAIKKATTUSSERY P.O., OLLUR,THRISSUR,Thrissur,Kerala,680306-India |
| U65992KL2009PTC025104 | BRAINTECH KURIES PRIVATE LIMITED | II/180, SECOND FLOOR AISWARYA SHOPPING COMPLEX, P O THALORE , TRICHUR, Kerala, India - 680306 |
| U65993KL1983PTC003800 | KINGS INVESTMENT AND TRADING CO PVT LTD | DOOR NO-X/148KINGS BUILDING R S ROAD OLLUR , TRICHUR, Kerala, India - 680306 |
| U80903KL2020PTC066235 | N-LIGHT EDUCATIONAL CONSULTANCY PRIVATE LIMITED | DOOR NO. 10/543/11, JC COMPLEX, CHRISTOPHER NAGAR, OLLUR , Thrissur, Kerala, India - 680306 |
| AAK-4527 | OLLUR ST. RAPHAEL ENTERPRISES LLP | ROOM NO.1/169-3 FIRST FLOOR, APPADAN BUILDING, OLLUR P O,THRISSUR,Thrissur,Kerala,India-680306 |
| U45201KL2021PTC072204 | PALACE GUARD PRIVATE LIMITED | 2ND FLOOR,BUILDING NO.139 A/2,UTHRADOM MUTTANS CORNER , THRISSUR, Kerala, India - 680306 |
| U65992KL2013PTC035647 | ST RAPHAEL KURIES (OLLUR) PRIVATE LIMITED | DOOR NO. 11/45-3, POLICE STATION ROAD OLLUR P O , THRISSUR, Kerala, India - 680306 |
| AAH-7817 | EARTHCARE TECHNOLOGIES LLP | DOOR NO. 11/261, EDAKUNNI VILLAGE OLLUR P O, THRISSUR THALUK, NR TEMPLE THRISSUR, Kerala, India - 680306 |
| U52341KL2013PTC033395 | EDIFICE FLOORINGS AND SYSTEMS PRIVATE LIMITED | DOOR NO: 1/238, KUZHUPPILLY BUILDING, 2ND FLOOR, THALORE P O , THRISSUR, Kerala, India - 680306 |
| 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.