Dhaniya Kuries Private Limited
About Dhaniya Kuries Private Limited
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Dhaniya Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 21 November 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1986PTC004607. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60.91 Lakh. It was formerly known as Dhaniya Kuries Ltd. It is led by directors including Thaikkattil Ignatious Johnson and Pulikottil Varghese Thomas.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at IX/267F Near R C Church Pavaratty Panchayath, Thrissur, Kerala, India – 680507.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.03 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 4.8%) and EBITDA of ₹2.56 Lakh (EBITDA margin 9.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dhaniya Kuries has one previous CIN (Corporate Identification Number): U65992KL1986PLC004607. The current CIN is U65992KL1986PTC004607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1986PTC004607 | Current |
| U65992KL1986PLC004607 | Previous |
Contact details
Dhaniya Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIX/267F Near R C Church Pavaratty Panchayath, Thrissur, Kerala, India – 680507
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Dhaniya 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 Dhaniya Kuries is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Dhaniya Kuries Private Limited, buy the company report.
Financials of Dhaniya Kuries Private Limited
FY 2025 filings availableDhaniya Kuries Private Limited reported revenue of ₹27.03 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 4% growth in the latest year. EBITDA fell 50% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.56 Lakh | ||||
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| Net Profit (PAT) | ₹1.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.5% | ||||
| Net Profit Margin | 4.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhaniya Kuries Private Limited, buy the company report.
Board of directors of Dhaniya Kuries Private Limited
Dhaniya Kuries has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thaikkattil Ignatious Johnson Also directs: Live Shares Private Limited | Director | 18 Feb 1987 | 39 Years 8 Months | Current |
| Pulikottil Varghese Thomas | Director | 18 Feb 1987 | 39 Years 8 Months | Current |
| Louis Pulikkottil Lonappan | Director | 18 Feb 1987 | 39 Years 8 Months | Current |
| Eluvathingalmuttikal Kochouseph Wilson | Director | 11 Jan 2012 | 14 Years 9 Months | Current |
| Davis Pulikottil Ittoop | Director | 08 Oct 2008 | 18 Years 0 Months | Current |
| Vadakkethala John Thomas Also directs: Yezgo Tours & Travels Private Limited, Thrissurmodern Home Plus Private Limited, Signature Square Arcade Private Limited and 1 more | Director | 08 Oct 2008 | 18 Years 0 Months | Current |
Peer comparison
Dhaniya Kuries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ankura Corporate Solutions Private Limited | ₹27.09 Lakh (FY 2022) | 95.0% | Hyderabad, Telangana, India | |||
| Asaca India Private Limited | ₹27.09 Lakh (FY 2016) | -1.0% | New Delhi, Delhi, India | |||
| Lawmax Merchant Services Private Limited | ₹27.07 Lakh (FY 2025) | 30.0% | New Delhi, Delhi, India | |||
| Umang Pipes Pvt Ltd | ₹27.06 Lakh (FY 2024) | -50.0% | Kolkata, West Bengal, India | |||
| Sarda Vanijya Private Limited | ₹27.05 Lakh (FY 2024) | 181.0% | Kolkata, West Bengal, India | |||
| Dhaniya Kuries Private Limitedthis company | ₹27.03 Lakh (FY 2025) | ₹1.3 Lakh | 4.8% | 4.0% | Thrissur, Kerala, India | |
| Stewart Securities Ltd. | ₹27.03 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Premium Consultancy Private Limited | ₹27.01 Lakh (FY 2017) | 27.0% | Mumbai, Maharashtra, India | |||
| Zenedl CNS Private Limited | ₹26.99 Lakh (FY 2025) | -98.0% | Gurgaon, Haryana, India | |||
| Mainland Insurance Brokers Private Limited | ₹26.99 Lakh (FY 2025) | -17.0% | New Delhi, Delhi, India | |||
| Riddhi Siddhi Multi Services Private Limited | ₹26.98 Lakh (FY 2018) | 208.0% | Udaipur, Rajasthan, India |
To see the full peer comparison of Dhaniya Kuries Private Limited, buy the company report.
Shareholding
The shareholding of Dhaniya 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 Dhaniya Kuries Private Limited, buy the company report.
Legal cases
Dhaniya Kuries Private Limited has 1 court case on record: 1 filed by Dhaniya Kuries. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of Kerala and 10 others | Pending |
To see the full case history of Dhaniya 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 Dhaniya Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhaniya 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 Dhaniya Kuries Private Limited, buy the company report.
Recent activity
Dhaniya Kuries Private Limited has 13 board changes on record since 1987: 6 appointments and 7 cessations. The latest: Chungath Chakkappai Jose ceased to be Director on 25 Oct 2023.
4 earlier events are in the company report.
Frequently asked questions
Dhaniya Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 21 November 1986 (40+ years old) and is registered under CIN U65992KL1986PTC004607.
Dhaniya Kuries has 6 current directors:
- Thaikkattil Ignatious Johnson - Director
- Pulikottil Varghese Thomas - Director
- Louis Pulikkottil Lonappan - Director
- Eluvathingalmuttikal Kochouseph Wilson - Director
- Davis Pulikottil Ittoop - Director
- Vadakkethala John Thomas - Director
The latest financial statements of Dhaniya Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
No. Dhaniya Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhaniya Kuries is U65992KL1986PTC004607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaniya Kuries has 1 court case on record: 1 filed by the company. 1 is pending.
Dhaniya Kuries was incorporated on 21 November 1986, making it 40+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhaniya Kuries by revenue are Ankura Corporate Solutions Private Limited, Asaca India Private Limited, Lawmax Merchant Services Private Limited, Umang Pipes Pvt Ltd, Sarda Vanijya Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Chungath Chakkappai Jose ceased to be Director on 25 Oct 2023. Cheruvathoor Cheru Thomas ceased to be Director on 02 Dec 2020. Simon Chacko ceased to be Director on 08 Sep 2018. Dhaniya Kuries has 13 board changes on record in total.
The registered office of Dhaniya Kuries is at IX267F Near R C Church Pavaratty Panchayath, Thrissur, Kerala, India – 680507.
Dhaniya Kuries operates in the financial services industry, in the financial brokerage segment.