• Company Information
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      • Complaints
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      INDEX KURIES (NATTIKA) PRIVATE LIMITED

      CIN: U65992KL2013PTC035348 As on: 2026-07-13
      Purchase Report

      INDEX KURIES (NATTIKA) PRIVATE LIMITED (CIN: U65992KL2013PTC035348) is a Private company incorporated on 04 Nov 2013. 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.

      INDEX KURIES (NATTIKA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDEX KURIES (NATTIKA) 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 INDEX KURIES (NATTIKA) PRIVATE LIMITED are POTTAYIL MADHAVA MENON, ULLATTIL PUTHAN KRISHNAKUMAR, PADATHIPARAMBIL KRISHNAN SREEJI, NADUVATHERY VINOD, and . LATHA LALITHAN.

      INDEX KURIES (NATTIKA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC035348 and its registration number is 35348. Users may contact INDEX KURIES (NATTIKA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEX KURIES (NATTIKA) PRIVATE LIMITED is ROOM NO: X/755,NEAR PUTHOOR JEWELLERY NATTIKA , THRISSUR, Kerala, India - 680566.

      Current status of INDEX KURIES (NATTIKA) 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 Names

      Previous CINs

      ZaubaCorp's company report for INDEX KURIES (NATTIKA) 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 Report

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      Purchase full report of INDEX KURIES (NATTIKA)

      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 INDEX KURIES (NATTIKA) 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 INDEX KURIES (NATTIKA)
      DIN Director Name Designation Appointment Date
      01991075 POTTAYIL MADHAVA MENON Managing Director 2013-12-07
      08139853 ULLATTIL PUTHAN KRISHNAKUMAR Director 2022-09-29
      09517242 PADATHIPARAMBIL KRISHNAN SREEJI Director 2022-09-29
      08058888 NADUVATHERY VINOD Director 2017-12-23
      09792373 . LATHA LALITHAN Director 2022-10-22
      Past Directors & Key Managerial Personnel of INDEX KURIES (NATTIKA)
      DIN Director Name Designation Appointment Date Cessation
      00186388 KANIYATH PANKAN KANAKARATNAM Additional Director - 2014-09-30
      00186388 KANIYATH PANKAN KANAKARATNAM Director - 2023-11-13
      00255883 MALIYEKKAL SANKUNNI NAIR SUKUMARAN Additional Director - 2014-09-30
      00255883 MALIYEKKAL SANKUNNI NAIR SUKUMARAN Director - 2017-12-23
      00271409 ARAVINDA GHOSH IYYANITHARAKUNHAYYAPAN Director - 2020-10-27
      01991075 POTTAYIL MADHAVA MENON Director - 2013-12-07
      02102585 THOTTUPURA VELAPPAN SANJAYAN . Director - 2016-01-30
      01048532 KAZHUPARAMBIL RAGHUNANDANAN MENON Director - 2017-12-23
      01048532 KAZHUPARAMBIL RAGHUNANDANAN MENON Managing Director - 2013-12-07
      01840302 MUKUNDAN KAZHUPARAMBIL Additional Director - 2014-09-30
      01840302 MUKUNDAN KAZHUPARAMBIL Director - 2017-12-23
      06777440 UKKEN JOHN LOUIS Additional Director - 2014-09-30
      06777440 UKKEN JOHN LOUIS Director - 2017-12-23
      09792373 . LATHA LALITHAN Additional Director - 2023-08-24
      00150126 BHASKARAN VATTAPPALLY . Director - 2015-11-26
      Other Directorships of KANIYATH PANKAN KANAKARATNAM
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR TOURIST COMPLEX PVT LTD U55102KL1984PTC004092 Director 2014-06-04 Ongoing
      TRICHUR TOURIST COMPLEX PVT LTD U55102KL1984PTC004092 Director - 2012-12-24
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Additional Director - 2020-08-22
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2012-06-30
      Other Directorships of MALIYEKKAL SANKUNNI NAIR SUKUMARAN
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Additional Director - 2009-08-17
      TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2020-09-14
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director 2008-12-30 Ongoing
      VIKING STOCK AND SHARES PRIVATE LIMITED U67120KL2005PTC017774 Director 2005-12-30 Ongoing
      Other Directorships of ARAVINDA GHOSH IYYANITHARAKUNHAYYAPAN
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2020-09-14
      INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director - 2010-09-27
      Other Directorships of POTTAYIL MADHAVA MENON
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2008-03-04
      INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director - 2014-12-22
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2017-11-16
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Managing Director - 2017-10-01
      INDEX CHITS AND FINANCE PVT LTD U65992KL1995PTC008640 Director 1995-05-02 Ongoing
      Other Directorships of THOTTUPURA VELAPPAN SANJAYAN .
      Company Name CIN Designation Appointment Date Cessation
      MYNAKAM AGENCIES PRIVATE LIMITED U51432KL2000PTC013672 Director 2001-04-11 Ongoing
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Additional Director - 2012-08-24
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director 2012-08-24 Ongoing
      MYNAKAM GENERAL FINANCE PRIVATE LIMITED U65910KL1998PTC012139 Director 2020-07-07 Ongoing
      MYNAKAM GENERAL FINANCE PRIVATE LIMITED U65910KL1998PTC012139 Director - 2019-01-01
      MYNAKAM GENERAL FINANCE PRIVATE LIMITED U65910KL1998PTC012139 Managing Director - 2020-07-07
      INDEX CHITS AND FINANCE PVT LTD U65992KL1995PTC008640 Director 1995-05-02 Ongoing
      MYNAKAM GENERAL CHITS KERALA PRIVATE LIMITED U65992KL2000PTC013671 Director 2001-04-11 Ongoing
      MIGHTY CHIT FUNDS PRIVATE LIMITED U65992KL2013PTC033746 Director 2014-08-30 Ongoing
      MYNAKAM SECURITIES PRIVATE LIMITED U67120KL2000PTC013951 Director 2001-04-30 Ongoing
      Other Directorships of ULLATTIL PUTHAN KRISHNAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MEDCRAFT ENTERPRISES PRIVATE LIMITED U51397KL2014PTC036498 Additional Director - 2018-09-29
      MEDCRAFT ENTERPRISES PRIVATE LIMITED U51397KL2014PTC036498 Director 2018-09-29 Ongoing
      Other Directorships of PADATHIPARAMBIL KRISHNAN SREEJI
      Company Name CIN Designation Appointment Date Cessation
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Additional Director - 2022-09-23
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director 2022-02-28 Ongoing
      Other Directorships of KAZHUPARAMBIL RAGHUNANDANAN MENON
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2020-06-22
      INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director 2002-10-16 Ongoing
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2020-06-17
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Managing Director - 2013-02-01
      INDEX CHITS AND FINANCE PVT LTD U65992KL1995PTC008640 Managing Director 1995-02-08 Ongoing
      VIKING STOCK AND SHARES PRIVATE LIMITED U67120KL2005PTC017774 Director - 2020-02-20
      Other Directorships of MUKUNDAN KAZHUPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Nominee Director - 2020-09-14
      INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director - 2014-12-22
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2018-09-27
      INDEX CHITS AND FINANCE PVT LTD U65992KL1995PTC008640 Director 2004-02-01 Ongoing
      VIKING STOCK AND SHARES PRIVATE LIMITED U67120KL2005PTC017774 Managing Director 2005-01-11 Ongoing
      Other Directorships of UKKEN JOHN LOUIS
      Company Name CIN Designation Appointment Date Cessation
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Additional Director - 2014-08-30
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2018-06-21
      Other Directorships of NADUVATHERY VINOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . LATHA LALITHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHASKARAN VATTAPPALLY .
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2019-02-26
      INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director 2002-10-16 Ongoing
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director 2020-05-21 Ongoing
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2007-07-15
      LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Whole-time director - 2020-05-21
      INDEX CHITS AND FINANCE PVT LTD U65992KL1995PTC008640 Director 1995-05-02 Ongoing
      VIKING STOCK AND SHARES PRIVATE LIMITED U67120KL2005PTC017774 Director - 2021-07-08

      CIN Company Name Company Address
      U46305KL2023PTC080437 GOURI & GAUTHAM DEVELOPERS PRIVATE LIMITED GAURI BUILDING, WARD NO. 10, ROOM NO. 10/892/I,NATTIKA VILLAGE, NATTIKA PANCHAYATH, NATTIKA P.O, PIN -680566,Chavakkad,Thrissur,Kerala,680566-India
      AAH-2116 AQUASHINE INTEGRATED FARMS LLP BUILDING No:11/1030, ROOM No:276,DREAM LAND HOTEL, NH 17 THRIPRAYAR, NATTIKA P O, THRISSUR, Kerala, India - 680566
      U46909KL2023PTC080366 HKB IMPEX PRIVATE LIMITED Survey No.147/II, Dheehini, Nattika Beach, Nattika Grampanchayat,,Talikkulam, Thrissur, Kerala,,Chavakkad,Thrissur,Kerala,680566-India
      U31909KL2022PTC077249 STARFLARE PRIVATE LIMITED Room No 1/150, Nambipareechi House, Nattika Beach, , Thrissur, Kerala, India - 680566
      U65900KL2020PLN065037 THRIPRAYAR GRAMIN NIDHI LIMITED ROOM NO. 1181 F, CHEERANKULANGARA HOUSE NATTIKA PO , THRISSUR, Kerala, India - 680566
      U65992KL2016PTC040096 TRADERS LINK CHITS PRIVATE LIMITED ROOM NO:138 MA-ADENUL ISLAM MADRASA BUILDING,NATTIKA , THRISSUR, Kerala, India - 680566
      U45309KL2022OPC075653 NIRMITHI BUILDERS & CONTRACTORS (OPC) PRIVATE LIMITED V/162, MADAMPULLY HOUSE NATTIKA, NEAR NATTIKA PALACE,,THRISSUR,Thrissur,Kerala,680566-India
      U52609KL2017OPC049372 ZYKLUS BIKES INTERNATIONAL (OPC) PRIVATE LIMITED PADATHIPARAMBIL HOUSE NATTIKA .P.O, NEAR NATTIKA BEACH RESORT , THRISSUR, Kerala, India - 680566
      U74210KL2003PTC016219 GEOMATICS ENGINEERING COMPANY PRIVATE LIMITED DOOR NO VI/216NATTIKA GRAMA PANCHAYATH NATTIKA P O , THRISSUR, Kerala, India - 680566
      U52609KL2018PTC051931 SULU GENERAL TRADING PRIVATE LIMITED DOOR NO: XI/163, NATTIKA FISHERIES SCHOOL ROAD, P O NATTIKA, TRIPRAYAR, , THRISSUR, Kerala, India - 680566
      U72200KL2012PTC031545 TECRIZON LABS PRIVATE LIMITED C.S. CENTRE BUILDING NEAR NATTIKA JUMA -MASJID NATTIKA BEACH .P O , THRISSUR, Kerala, India - 680566
      U92490KL2022PTC073601 TALESPIN MOVIE PRODUCTIONS PRIVATE LIMITED House No 11/309 Kannankeran house, Nattika, P O Nattika, Thriprayar desom, , Thrissur, Kerala, India - 680566
      U65992KL2013PTC034544 FARGO CHITS PRIVATE LIMITED V-405 FIRST FLOOR BLUESTAR SHOPPING COMPLEX NATTIKA P O NEAR NATTIKA CENTRE , THRISSUR, Kerala, India - 680566
      U65992KL2013PTC034859 KAILASANATHAN CHITS (NATTIKA BEACH) PRIVATE LIMITED DOOR NO: 2/127, SY NO: 26/1 VAZHAPPILLY HOUSE, P O NATTIKA , THRISSUR, Kerala, India - 680566
      AAS-8199 SPARKLEAN SOLUTIONS LLP Room no:553 Thattuparambil Building,Beach Road,Nattika nattika, Kerala, India - 680566
      U74140KL2007PTC020305 COMMERCETRACK CORPORATE CONSULTANTS PRIVATE LIMITED X/193, NATTIKA POST THRIPRAYAR , THRISSUR, Kerala, India - 680566
      U45400KL2019PTC059506 FAS PROPERTIES PRIVATE LIMITED Emke Mansion No. 1 Nattika Post, Chavakkad , Thrissur, Kerala, India - 680566
      U65992KL2000PTC014293 DEVAPRASTHAM CHITS PRIVATE LIMITED DOOR NO 6NATTIKA P O THRIPRAYAR , THRISSUR, Kerala, India - 680566
      U65992KL2012PTC030189 ANCIENT CHITS PRIVATE LIMITED X/461, MENOTHUPARAMBIL TRIPRAYAR, NATTIKA.P.O , THRISSUR, Kerala, India - 680566
      U65910KL1998PTC012139 MYNAKAM GENERAL FINANCE PRIVATE LIMITED X179 G LAKSHMI BUILDINGTHRIPRAYAR P O NATTIKA , THRISSUR, Kerala, India - 680566
      U64990KL2025PTC093675 GOLDMAX FINVEST INDIA PRIVATE LIMITED Room No 467 F,1ST FLOOR, PINK TOWER,Chavakkad,Thrissur,Kerala,680566-India
      U67120KL2000PTC013951 MYNAKAM SECURITIES PRIVATE LIMITED X/179 F LAKSHMI BUILDINGSTHRIPRAYAR NATTIKA P O , THRISSUR, Kerala, India - 680566
      AAY-7863 F'ZONE TRADERS LLP DOOR NO: 8/250 THOTTUPURA HOUSE NATTIKA P O , THRISSUR, Kerala, India - 680566
      U01139KL2023PTC083274 UNIBHARATH CORP KISSAN PRODUCER COMPANY LIMITED RoomNo.11/405K, First Floor, Dewa Shopping Complex,,Chavakkad,Thrissur,Kerala,680566-India
      U51505KL2001PTC015049 WESTFACE TRADERS PRIVATE LIMITED DOOR NO XI/790MADATHIPARAMBIL HOUSE NATTIKA P O , THRISSUR, Kerala, India - 680566
      U65992KL2011PTC028993 MONSAV KURIES PRIVATE LIMITED HOUSE NO: IV(11)/566, KUNNATH HOUSE, P.O. NATTIKA , Thrissur, Kerala, India - 680566
      U71100KL2023PTC083240 PACEMENT ENGINEERS PRIVATE LIMITED Room No.10/1006/C&D ,,Narayanamenon Road , Thriprayar West,Chavakkad,Thrissur,Kerala,680566-India
      U74999KL2018PTC054273 SPINARTS COUTURE PRIVATE LIMITED ROOM NO:624,625 ,1st FLOOR ENGOOR COMPLEX BUILDING , NATTIKA, Kerala, India - 680566
      U51901KL2002PTC015495 JOB EXCEL SALES AND SERVICES PRIVATE LIM ITED NO IV/147H CHUPPY COMPLEXP O NATTIKA THRIPRAYAR CHAVAKKAD TALUK , THRISSUR, Kerala, India - 680566
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      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

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