Ottathayyil Kuries Private Limited

Financial services company specializing in kuries/chits transactions since 2012 in Kerala.

2012 | Kottayam, Kerala (India) | Active
Last Updated: January 11, 2025

Ottathayyil Kuries Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.80 M
  • Revenue Growth -0.26%
  • Profit Growth -147.31%
  • Ebitda 149.88%
  • Net Worth -7.76%
  • Total Assets 22.29%

About Ottathayyil Kuries

Ottathayyil Kuries Private Limited (OKPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 2012 and has a history of 12 years and seven months. Its registered office is in Kottayam, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.90 M.

The company currently has active open charges totaling ₹1.80 M.

Thomas Mathew, Elizabeth Thomas, and Edwin Thomas serve as directors at the Company.

Company Details

  • Location

    Kottayam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2012PTC031581

  • Company No.

    031581

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jul 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Ottathayyil Kuries?

Executive Team (1)

Name Designation Appointment Date Status
Thomas Mathew Country flag representing In Managing Director 03-Jul-2012 Current

Board Members (2)

Name Designation Appointment Date Status
Elizabeth Thomas Country flag representing In Director 03-Jul-2012 Current
Edwin Thomas Country flag representing In Director 08-Mar-2023 Current

Financial Performance of Ottathayyil Kuries.

Ottathayyil Kuries Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 0.26% decrease. The company also saw a substantial fall in profitability, with a 147.31% decrease in profit. The company's net worth dipped by a decrease of 7.76%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-0.26%
Revenue from Operations
-0.26%
Total Assets
22.29%
Profit or Loss
-147.31%
Net Worth
-7.76%
EBITDA
149.88%

What is the Ownership and Shareholding Structure of Ottathayyil Kuries?

In 2017, Ottathayyil Kuries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.18 Cr

Latest Charge Details

Date Lender Amount Status
30 Oct 2017 Others ₹0.80 M Open
18 Apr 2016 Others ₹1.00 M Open

How Many Employees Work at Ottathayyil Kuries?

Unlock and access historical data on people associated with Ottathayyil Kuries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ottathayyil Kuries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ottathayyil Kuries's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ottathayyil Kuries

Recent activity within the organization

  • Annual General Meeting

    Ottathayyil Kuries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ottathayyil Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Edwin Mathew Thomas was appointed as a Director was appointed as a Director on 08 Mar 2023 & has been associated with this company since 1 year 11 months .

    08 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.80 M with Charge ID 100139484 was registered on 30 Oct 2017.

    30 Oct 2017

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100026398 was registered on 18 Apr 2016.

    18 Apr 2016

  • Director Appointment

    Thomas Mathew was appointed as a Managing Director was appointed as a Managing Director on 03 Jul 2012 & has been associated with this company since 12 years 7 months .

    03 Jul 2012

Frequently asked questions

  • Ottathayyil Kuries Private Limited was incorporated on 03 Jul 2012.

  • The authorized share capital of Ottathayyil Kuries Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.

  • Currently 3 directors are associated with Ottathayyil Kuries Private Limited.

    • Thomas Mathew
    • Elizabeth Thomas
    • Edwin Mathew Thomas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ottathayyil Kuries Private Limited is Door No.B4 Kmc Viii/745 Kudakasseril Centre Sastri Road East End, P O India, Kottayam, Kerala, 686001.

  • The corporate identification number (CIN) of Ottathayyil Kuries Private Limited is U65992KL2012PTC031581 and the company number is 031581 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Ottathayyil Kuries Private Limited has fallen by -0.26%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Ottathayyil Kuries Private Limited has experienced an downturn of -7.76%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Ottathayyil Kuries Private Limited amount to ₹ 1.80 M.

  • The most recent Balance Sheet for Ottathayyil Kuries Private Limited was filed with the ROC on 31 Mar 2024.