Thazhuthapurath Kuries Private Limited
U65992KL2012PTC031397ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Thazhuthapurath Kuries Private Limited is a Private Non-govt company company incorporated in 2012 and based in Kerala, India. It was founded by Baiju. Thazhuthapurath Kuries Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹20.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹45.73 L and profit after tax of ₹2.23 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1784d ago · may be overdue
Revenue (latest FY)
₹45.73 L
2023-24
PAT (latest FY)
₹2.23 L
Margin 4.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Kerala
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹10.00 L
50% utilized
Members
—
Last AGM
28 Sept 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
t********************(at)gmail.com
Registered Office
DOOR NO. 4/113,THAZHUTHAPURATH COMPLEX MALA GRAMA PANCHAYATH, ANNALLOOR P O PAZHOOKARA KL 680731 IN
Quick facts
Registered office
DOOR NO. 4/113,THAZHUTHAPURATH COMPLEX MALA GRAMA PANCHAYATH, ANNALLOOR P O PAZHOOKARA KL 680731 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t********************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Jun 2012 · 28 Sept 2021
Directors
LockedSI
Suresh Iyer
Director2.1y · New Delhi · DIN 3171065
KB
Kunal Bhatia
Whole-time Director3.7y · New Delhi · DIN 5006646
Get the full board of directors
Directors, DINs & appointment history for Thazhuthapurath Kuries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +21d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Thazhuthapurath Kuries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 976520571 | Kotak Mahindra Bank Ltd(Bank) | ₹1.91 Cr | 12 Mar 2021 | Satisfied |
| 316288743 | HDFC Bank Ltd(Bank) | ₹21.35 Cr | 27 Jan 2022 | Satisfied |
| 970424094 | ICICI Bank Ltd(Bank) | ₹13.57 Cr | 27 Jan 2023 | Satisfied |
| 728008777 | State Bank of India(Bank) | ₹24.08 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Thazhuthapurath Kuries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +58.0% | +60.0% | +8.0% | |
| Profit after Tax2023-24 | +380.0% | +6.0% | -2.0% | |
| Net Worth2023-24 | +89.0% | +42.0% | +19.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +2.40% | — | +4.61% | +0.94% | 4.92 | |||
| 2016-17 | +7.03% | +42.44% | +16.15% | +2.23% | 7.24 | |||
| 2017-18 | +8.46% | +41.72% | +18.55% | +3.41% | 5.44 | |||
| 2018-19 | +9.47% | -9.09% | +15.89% | +2.68% | 5.94 | |||
| 2019-20 | +6.48% | +7.64% | +10.47% | +2.11% | 4.96 | |||
| 2020-21 | +6.16% | +0.69% | +9.11% | +1.72% | 5.28 | |||
| 2021-22 | +3.25% | -3.05% | +4.45% | +0.99% | 4.51 | |||
| 2023-24 | +4.87% | +53.19% | +8.56% | +2.04% | 4.20 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,63,89,459 | 77.11% |
| Institutional Investors | 3 | 13,22,099 | 6.22% |
| Public & Others | 42 | 35,42,452 | 16.67% |
See the full shareholding pattern
Promoter, institutional & public holding for Thazhuthapurath Kuries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
47 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
2nd quartile · P51
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
428 Mar 2014
Sonima appointed as Director
28 Mar 2014
Joseph appointed as Director
07 Jun 2012
Company incorporated
Thazhuthapurath Kuries Private Limited registered with RoC-Ernakulam; year 2012
07 Jun 2012
Baiju appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Thazhuthapurath Kuries Private Limited
When was Thazhuthapurath Kuries Private Limited incorporated?
Thazhuthapurath Kuries Private Limited was incorporated in 2012 (around 07 Jun 2012). Its CIN is U65992KL2012PTC031397 and it is registered with RoC-Ernakulam.
Where is Thazhuthapurath Kuries Private Limited located?
Thazhuthapurath Kuries Private Limited is headquartered in Kerala, at: DOOR NO. 4/113,THAZHUTHAPURATH COMPLEX MALA GRAMA PANCHAYATH, ANNALLOOR P O PAZHOOKARA KL 680731 IN .
What sector does Thazhuthapurath Kuries Private Limited operate in?
Thazhuthapurath Kuries Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Thazhuthapurath Kuries Private Limited?
Director details for Thazhuthapurath Kuries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thazhuthapurath Kuries Private Limited?
Thazhuthapurath Kuries Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹10.00 L.
Does Thazhuthapurath Kuries Private Limited have any open charges?
Thazhuthapurath Kuries Private Limited has no open MCA-registered charges on record.
What is Thazhuthapurath Kuries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thazhuthapurath Kuries Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.