About Aimurydhanam Kuries Private Limited
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Aimurydhanam Kuries Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2014PTC037029.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.75 Lakh. It is led by directors including Antony Koikkaranparambil Raphel (Managing Director) and Kallingal Madhavan Rajan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Kp VIII/562 Nss Building Aimury Koovappady P. O., Ernakulam, Kerala, India – 683544.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanamkuries.com.
Company details
Contact details
Aimurydhanam Kuries Private Limited's registered office is in Ernakulam, Kerala. Its website is dhanamkuries.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKp VIII/562 Nss Building Aimury Koovappady P. O., Ernakulam, Kerala, India – 683544
- IndustryFinancial Services, Financial Activities
To see the full contact details of Aimurydhanam Kuries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aimurydhanam Kuries Private Limited
FY 2020 filings availableAimurydhanam Kuries Private Limited reported revenue of ₹8,600 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹8,600 | ||
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Financial Ratios
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To see the full financial statements and ratios of Aimurydhanam Kuries Private Limited, buy the company report.
Board of directors of Aimurydhanam Kuries Private Limited
Aimurydhanam Kuries has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kallingal Madhavan Rajan | Director | 06 Aug 2014 | 12 Years 2 Months | Current |
| Laiju Palakkattukudy Krishnakutty | Director | 06 Aug 2014 | 12 Years 2 Months | Current |
| Sebastian Kolarikar | Director | 06 Aug 2014 | 12 Years 2 Months | Current |
| Antony Koikkaranparambil Raphel | Managing Director | 06 Aug 2014 | 12 Years 2 Months | Current |
| Sangeeth Puliyannoor Mana Narayanan | Director | 06 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Aimurydhanam Kuries Private Limited is audited by P.P.Rajan & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.P.Rajan & Co | FY 2017 | 003427S |
Shareholding
The shareholding of Aimurydhanam Kuries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aimurydhanam Kuries Private Limited, buy the company report.
Legal cases
Aimurydhanam Kuries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Aimurydhanam Kuries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aimurydhanam Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aimurydhanam Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aimurydhanam Kuries Private Limited has 7 board changes on record since 2014: 5 appointments and 2 cessations. The latest: Padamattumal Anthappan Thampi ceased to be Director on 09 Apr 2015.
Frequently asked questions
Aimurydhanam Kuries is an active private limited company based in Ernakulam, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 August 2014 (12+ years old) and is registered under CIN U65992KL2014PTC037029.
Aimurydhanam Kuries has 5 current directors:
- Antony Koikkaranparambil Raphel - Managing Director
- Kallingal Madhavan Rajan - Director
- Laiju Palakkattukudy Krishnakutty - Director
- Sebastian Kolarikar - Director
- Sangeeth Puliyannoor Mana Narayanan - Director
The latest financial statements of Aimurydhanam Kuries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aimurydhanam Kuries is U65992KL2014PTC037029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aimurydhanam Kuries has 1 court case on record: 1 filed against it.
Aimurydhanam Kuries was incorporated on 06 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Padamattumal Anthappan Thampi ceased to be Director on 09 Apr 2015. Paulose Valukaran Varghese ceased to be Director on 12 Mar 2015. Antony Koikkaranparambil Raphel was appointed as Managing Director on 06 Aug 2014. Aimurydhanam Kuries has 7 board changes on record in total.
Aimurydhanam Kuries can be reached through the website dhanamkuries.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Aimurydhanam Kuries is at Kp VIII562 Nss Building Aimury Koovappady P. O., Ernakulam, Kerala, India – 683544.
Aimurydhanam Kuries operates in the financial services industry, in the financial activities segment.