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Trichur Monetary Kuries Private Limited

U65929KL2019PTC057049ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Trichur Monetary Kuries Private Limited is a Private Non-govt company company incorporated in 2019 and based in Kerala, India. Trichur Monetary Kuries Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹49.00 L and paid-up capital of ₹49.00 L. For 2019-20, the company reported revenue of ₹4.91 L and a net loss of ₹3.63 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)
₹4.91 L
2019-20
PAT (latest FY)
₹-3.63 L
Margin -73.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹49.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹49.00 L
Paid-up Capital
₹49.00 L
100% 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
NO 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD THRISSUR Thrissur KL 680001 IN
TRICHUR MONETARY KURIES PRIVATE LIMITED
Brand TRICHUR MONETARY KURIES PRIVATE LIMITED · Legal entity Trichur Monetary Kuries Private Limited

Explore the complete profile of TRICHUR MONETARY KURIES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U65929KL2019PTC057049

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD THRISSUR Thrissur KL 680001 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t********************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Feb 2019 · 28 Sept 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
6.0y · Mumbai · DIN 2277815
KB
Kunal Bhatia
Managing Director
1.5y · New Delhi · DIN 5880492
DR
Deepa Reddy
Director
2.4y · Chennai · DIN 7580082
Get the full board of directors

Directors, DINs & appointment history for Trichur Monetary 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 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trichur Monetary 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
508807147HDFC Bank Ltd(Bank)₹19.36 Cr04 Jul 2022Open
667151661State Bank of India(Bank)₹19.90 Cr04 Jul 2021Open
359177624ICICI Bank Ltd(Bank)₹19.96 Cr19 Sep 2021Open
593079930Axis Bank Ltd(Bank)₹13.97 Cr12 Mar 2022Open
360696150Axis Bank Ltd(Bank)₹6.47 Cr27 Jan 2019Satisfied
772450501Axis Bank Ltd(Bank)₹10.92 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Trichur Monetary 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.67 L₹3.34 L₹5.01 L₹4.77 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹25.23 Cr-8.9%+19.4%+4.4%
Profit after Tax₹32.71 L-4.8%+26.8%+12.7%
Net Worth₹25.95 Cr-10.7%+21.2%+1.5%
Employees182+3.7%-3.4%+18.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Trichur Monetary Kuries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-73.90%—-36.80%-2.74%13.41

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters428,57,05366.06%
Institutional Investors33,20,3287.41%
Public & Others3111,47,76926.54%
See the full shareholding pattern

Promoter, institutional & public holding for Trichur Monetary 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

28 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
3rd quartile · P26
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Sept 2021
Jacob appointed as Director
28 Feb 2019
Company incorporated
Trichur Monetary Kuries Private Limited registered with RoC-Ernakulam; year 2019

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 Trichur Monetary Kuries Private Limited

When was Trichur Monetary Kuries Private Limited incorporated?
Trichur Monetary Kuries Private Limited was incorporated in 2019 (around 28 Feb 2019). Its CIN is U65929KL2019PTC057049 and it is registered with RoC-Ernakulam.
Where is Trichur Monetary Kuries Private Limited located?
Trichur Monetary Kuries Private Limited is headquartered in Kerala, at: NO 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD THRISSUR Thrissur KL 680001 IN .
What sector does Trichur Monetary Kuries Private Limited operate in?
Trichur Monetary Kuries Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Trichur Monetary Kuries Private Limited?
Director details for Trichur Monetary Kuries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trichur Monetary Kuries Private Limited?
Trichur Monetary Kuries Private Limited has authorized capital of ₹49.00 L and paid-up capital of ₹49.00 L.
Does Trichur Monetary Kuries Private Limited have any open charges?
Trichur Monetary Kuries Private Limited has no open MCA-registered charges on record.
What is Trichur Monetary Kuries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trichur Monetary 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.