Tholur Gramam Kuries Private Limited

U65999KL2018PTC054957ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tholur Gramam Kuries Private Limited is a Private Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Ajithan, Boban, and Kolthattu. Tholur Gramam Kuries Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For 2023-24, the company reported revenue of ₹14.52 L and profit after tax of ₹2.55 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 1812d ago · may be overdue
Revenue (latest FY)
₹14.52 L
2023-24
PAT (latest FY)
₹2.55 L
Margin 17.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
Last AGM
26 Aug 2021
1812d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
t***********************(at)gmail.com
Registered Office
FIRST FLOOR, ROOM No. 7/642, NEAR MARKET USHAS BUILDING, P O PARAPPUR THRISSUR Thrissur KL 680552 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FIRST FLOOR, ROOM No. 7/642, NEAR MARKET USHAS BUILDING, P O PARAPPUR THRISSUR Thrissur KL 680552 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t***********************(at)gmail.com
Section
Financial Services
ROC
ROC - ERNAKULAM
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Oct 2018 · 26 Aug 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
2.1y · Hyderabad · DIN 7200550
VS
Vikram Singh Rathore
Director
8.6y · Ahmedabad · DIN 5252715
RK
Rajesh Kumar Sharma
Managing Director
5.0y · Chennai · DIN 7299989
AM
Arun Malhotra
Managing Director
4.9y · New Delhi · DIN 2507000
Get the full board of directors

Directors, DINs & appointment history for Tholur Gramam Kuries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tholur Gramam Kuries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
102365797Kotak Mahindra Bank Ltd(Bank)₹3.22 Cr19 Sep 2021Open
240946587Axis Bank Ltd(Bank)₹18.73 Cr27 Jan 2022Open
712061257State Bank of India(Bank)₹15.67 Cr27 Jan 2021Satisfied
117962671State Bank of India(Bank)₹3.34 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tholur Gramam Kuries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹20.98 L₹41.96 L₹62.94 L₹59.7K₹6.97 L₹17.96 L₹59.94 L2018-192019-202022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2019-20
2018-19

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232019-202018-19
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+21.0%+102.0%
Profit after Tax2023-24+20.0%
Net Worth2023-24+49.0%+73.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-372.85%-48.48%-9.85%4.92
2019-20-29.59%+375.41%-22.60%-1.30%17.38
2022-23+13.48%+175.87%+11.95%+0.33%36.70
2023-24+17.56%+40.59%+17.95%+0.41%43.76

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,74,41,22259.89%
Institutional Investors230,76,52210.56%
Public & Others1886,06,16629.55%
See the full shareholding pattern

Promoter, institutional & public holding for Tholur Gramam Kuries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

120 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P69
PAT (latest FY)
Top quartile · P95
Employees
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
26 Sept 2020
Lonappan appointed as Director
08 Oct 2018
Ajithan appointed as Director
08 Oct 2018
Boban appointed as Director
08 Oct 2018
Kolthattu appointed as Director
01 Oct 2018
Company incorporated
Tholur Gramam Kuries Private Limited registered with ROC - ERNAKULAM; year 2018
01 Oct 2018
Chittilappilly appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Tholur Gramam Kuries Private Limited

When was Tholur Gramam Kuries Private Limited incorporated?
Tholur Gramam Kuries Private Limited was incorporated in 2018 (around 01 Oct 2018). Its CIN is U65999KL2018PTC054957 and it is registered with ROC - ERNAKULAM.
Where is Tholur Gramam Kuries Private Limited located?
Tholur Gramam Kuries Private Limited is headquartered in Kerala, at: FIRST FLOOR, ROOM No. 7/642, NEAR MARKET USHAS BUILDING, P O PARAPPUR THRISSUR Thrissur KL 680552 IN .
What sector does Tholur Gramam Kuries Private Limited operate in?
Tholur Gramam Kuries Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Tholur Gramam Kuries Private Limited?
Director details for Tholur Gramam Kuries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tholur Gramam Kuries Private Limited?
Tholur Gramam Kuries Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Tholur Gramam Kuries Private Limited have any open charges?
Tholur Gramam Kuries Private Limited has no open MCA-registered charges on record.
What is Tholur Gramam Kuries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tholur Gramam 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.