Dharma Deepam Kuries Private Limited
About Dharma Deepam Kuries Private Limited
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Dharma Deepam Kuries Private Limited is a private limited company based in Angamaly, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1996PTC009897. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.2 Lakh. It is led by directors including Thoppil Sankunny Somasundaran (Managing Director) and Kottuparambil Velayudhan Sugathan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at VII/115 Puthussery Complex Old Market Road, Angamaly, Kerala, India – 683572.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.68 Lakh, a growth of 113% compared to the previous year. For the same year it recorded a net profit of ₹7.27 Lakh (net margin 75%) and EBITDA of ₹7.35 Lakh (EBITDA margin 75.9%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 1% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dharma Deepam Kuries Private Limited's registered office is in Angamaly, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVII/115 Puthussery Complex Old Market Road, Angamaly, Kerala, India – 683572
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dharma Deepam 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 Dharma Deepam 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 Dharma Deepam Kuries Private Limited, buy the company report.
Financials of Dharma Deepam Kuries Private Limited
FY 2025 filings availableDharma Deepam Kuries Private Limited reported revenue of ₹9.68 Lakh (up 113% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 113% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 352% 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 | ₹7.35 Lakh | ||||
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| Net Profit (PAT) | ₹7.27 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 75.9% | ||||
| Net Profit Margin | 75% | ||||
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To see the full financial statements and ratios of Dharma Deepam Kuries Private Limited, buy the company report.
Board of directors of Dharma Deepam Kuries Private Limited
Dharma Deepam Kuries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kottuparambil Velayudhan Sugathan | Director | 10 Jan 1996 | 30 Years 9 Months | Current |
| Puzhakkaredath Chandran Selvaraj | Director | 10 Jan 1996 | 30 Years 9 Months | Current |
| Thoppil Sankunny Somasundaran | Managing Director | 10 Jan 1996 | 30 Years 9 Months | Current |
Peer comparison
Dharma Deepam Kuries Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Sri Lakshmi Ameya Chit Funds Private Limited | ₹9.7 Lakh (FY 2024) | 736.0% | Mancherial, Telangana, India | |||
| Sweesh Kuries Private Limited | ₹9.7 Lakh (FY 2022) | 47.0% | Nanded, Maharashtra, India | |||
| Builcon Financial Services Pvt Ltd | ₹9.7 Lakh (FY 2024) | 1.0% | Kolkata, West Bengal, India | |||
| Panorama Management Services Private Limited | ₹9.69 Lakh (FY 2024) | 4206.0% | Kolkata, West Bengal, India | |||
| G-Max Management Private Limited | ₹9.69 Lakh (FY 2020) | -30.0% | Delhi, India | |||
| Dharma Deepam Kuries Private Limitedthis company | ₹9.68 Lakh (FY 2025) | ₹7.27 Lakh | 75% | 113.0% | Angamaly, Kerala, India | |
| Harigeetham Nidhi Limited | ₹9.68 Lakh (FY 2023) | 182.0% | Alappuzha, Kerala, India | |||
| Quark Financial Consultants Private Limited | ₹9.68 Lakh (FY 2016) | 958.0% | Delhi, India | |||
| Leaders Kuries Private Limited | ₹9.68 Lakh (FY 2025) | 0.0% | Thrissur, Kerala, India | |||
| V L Chits Fund Private Limited | ₹9.68 Lakh (FY 2025) | 33.0% | Gorakhpur, Uttar Pradesh, India | |||
| G. God Father Chit Fund Private Limited | ₹9.67 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dharma Deepam Kuries Private Limited, buy the company report.
Auditor
Dharma Deepam Kuries Private Limited is audited by BALAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALAN & CO | FY 2017 | 0340S |
Shareholding
The shareholding of Dharma Deepam 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 Dharma Deepam Kuries Private Limited, buy the company report.
Legal cases
Dharma Deepam Kuries Private Limited has 4 court cases on record: 3 filed by Dharma Deepam Kuries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Dharma Deepam 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 Dharma Deepam Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dharma Deepam 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 Dharma Deepam Kuries Private Limited, buy the company report.
Recent activity
Dharma Deepam Kuries Private Limited has 7 board changes on record since 1996: 5 appointments and 2 cessations. The latest: Cherianparambil Padmanbhan Mukundan ceased to be Director on 11 Apr 2019.
Frequently asked questions
Dharma Deepam Kuries is an active private limited company based in Angamaly, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 January 1996 (30+ years old) and is registered under CIN U65992KL1996PTC009897.
Dharma Deepam Kuries has 3 current directors:
- Thoppil Sankunny Somasundaran - Managing Director
- Kottuparambil Velayudhan Sugathan - Director
- Puzhakkaredath Chandran Selvaraj - Director
The latest financial statements of Dharma Deepam Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Dharma Deepam Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dharma Deepam Kuries is U65992KL1996PTC009897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharma Deepam Kuries has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Dharma Deepam Kuries was incorporated on 09 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dharma Deepam Kuries by revenue are Sri Lakshmi Ameya Chit Funds Private Limited, Sweesh Kuries Private Limited, Builcon Financial Services Pvt Ltd, Panorama Management Services Private Limited, G-Max Management Private Limited and 5 more, all in the same principal business activity (other financial activities).
Cherianparambil Padmanbhan Mukundan ceased to be Director on 11 Apr 2019. Moothedath Neelakantan Parthasaradhy ceased to be Director on 14 Feb 2019. Cherianparambil Padmanbhan Mukundan was appointed as Director on 13 Jul 1998. Dharma Deepam Kuries has 7 board changes on record in total.
The registered office of Dharma Deepam Kuries is at VII115 Puthussery Complex Old Market Road, Angamaly, Kerala, India – 683572.
Dharma Deepam Kuries operates in the financial services industry, in the financial activities segment.
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