Dhan Wealth Kuries Private Limited
About Dhan Wealth Kuries Private Limited
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Dhan Wealth Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 11 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC034978. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors including Sunil Vazhappilly George (Managing Director) and Vashappilly George Sajith.
Its last annual general meeting (AGM) was held on 27 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹24 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹5.76 Lakh (net margin 24%) and EBITDA of ₹7.92 Lakh (EBITDA margin 33%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 8% over five years.
Court records list 25 cases involving the company, including 25 filed by the company; 18 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhan Wealth Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressTc 26/939 Chaldean Syrian Kuries Building Rice Ba, Zar, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Dhan Wealth 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
Business activity
The main business activity of Dhan Wealth Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhan Wealth Kuries Private Limited, buy the company report.
Financials of Dhan Wealth Kuries Private Limited
FY 2025 filings availableDhan Wealth Kuries Private Limited reported revenue of ₹24 Lakh (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 3% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.92 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹5.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 33% | ||||
| Net Profit Margin | 24% | ||||
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To see the full financial statements and ratios of Dhan Wealth Kuries Private Limited, buy the company report.
Board of directors of Dhan Wealth Kuries Private Limited
Dhan Wealth Kuries has 9 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vashappilly George Sajith Also directs: Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited | Director | 25 Sep 2013 | 13 Years 1 Months | Current |
| Stanly Gabriel Also directs: Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited, Changaathi Resorts Private Limited and 1 more | Director | 25 Sep 2013 | 13 Years 1 Months | Current |
| Gunasekharan Vinod Kumar Also directs: Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited | Director | 25 Sep 2013 | 13 Years 1 Months | Current |
| Stiji Geejo Also directs: Dhanakaryam Trading Private Limited, Pentawaves Trading Private Limited, Dhanakaryam Nidhi Limited and 2 more | Director | 25 Sep 2013 | 13 Years 1 Months | Current |
| Maijo Paul | Director | 11 Sep 2013 | 13 Years 1 Months | Current |
| Sunil Vazhappilly George Also directs: Dhanakaryam Trading Private Limited, Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited and 1 more | Managing Director | 11 Sep 2013 | 13 Years 1 Months | Current |
Peer comparison
Dhan Wealth Kuries Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mny Chits Private Limited | ₹24.41 Lakh (FY 2024) | -11.0% | Sonipat, Haryana, India | |||
| Leh Aesthetics Enterprises Private Limited | ₹24.21 Lakh (FY 2024) | 30.0% | Kochi, Kerala, India | |||
| Dhan Wealth Kuries Private Limitedthis company | ₹24 Lakh (FY 2024) | ₹5.76 Lakh | 24% | 3.0% | Thrissur, Kerala, India | |
| Ayesha Micro Finance Association | ₹23.88 Lakh (FY 2025) | 267.0% | Allahabad, Uttar Pradesh, India | |||
| Niharika Nidhi Limited | ₹23.73 Lakh (FY 2022) | 700.0% | Badkulla, West Bengal, India | |||
| LG Diamond Chits Private Limited | ₹23.71 Lakh (FY 2024) | -15.0% | Coimbatore, Tamil Nadu, India | |||
| Dhanachakra Nidhi Limited | ₹23.27 Lakh (FY 2025) | -27.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Dhan Wealth Kuries Private Limited, buy the company report.
Auditor
Dhan Wealth Kuries Private Limited is audited by THOMAS TONY & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOMAS TONY & CO | FY 2021 | 008584S |
Shareholding
The shareholding of Dhan Wealth Kuries Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dhan Wealth Kuries Private Limited, buy the company report.
Legal cases
Dhan Wealth Kuries Private Limited has 25 court cases on record: 25 filed by Dhan Wealth Kuries. 18 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 0 | 18 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Dhan Wealth 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 Dhan Wealth Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhan Wealth Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhan Wealth Kuries Private Limited, buy the company report.
Recent activity
Dhan Wealth Kuries Private Limited has 18 board changes on record since 2013: 9 appointments and 9 cessations. The latest: Kochupurackal Devassy Shaji ceased to be Additional Director on 10 Sep 2024.
9 earlier events are in the company report.
Frequently asked questions
Dhan Wealth Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 11 September 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034978.
Dhan Wealth Kuries has 9 current directors:
- Sunil Vazhappilly George - Managing Director
- Vashappilly George Sajith - Director
- Stanly Gabriel - Director
- Gunasekharan Vinod Kumar - Director
- Stiji Geejo - Director
- Maijo Paul - Director
- Kochupurackal Devassy Shaji - Director
- Ancy Shiju - Director
- Santhosh Mathew - Director
The latest financial statements of Dhan Wealth Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 August 2025. Year-wise statements from 2015 are in the company report.
No. Dhan Wealth Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhan Wealth Kuries is U65992KL2013PTC034978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Wealth Kuries has 25 court cases on record: 25 filed by the company. 18 are pending. Most are in the district courts.
Dhan Wealth Kuries was incorporated on 11 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhan Wealth Kuries by revenue are Mny Chits Private Limited, Leh Aesthetics Enterprises Private Limited, Ayesha Micro Finance Association, Niharika Nidhi Limited, LG Diamond Chits Private Limited and 1 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Kochupurackal Devassy Shaji ceased to be Additional Director on 10 Sep 2024. Kochupurackal Devassy Shaji was appointed as Director on 10 Jun 2024. Ancy Shiju ceased to be Additional Director on 27 Sep 2017. Dhan Wealth Kuries has 18 board changes on record in total.
The registered office of Dhan Wealth Kuries is at Tc 26939 Chaldean Syrian Kuries Building Rice Ba, Zar, Thrissur, Kerala, India – 680001.
Dhan Wealth Kuries operates in the financial services industry, in the microfinance institutions segment.