Maleyam Kuries Private Limited
About Maleyam Kuries Private Limited
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Maleyam Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028685.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.99 Lakh. It is led by directors including Machat Krishnankutty Babu (Managing Director) and Shijo Mathew.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Second Floor S H Church Complex Nadathara P O, Thrissur, Kerala, India – 680751.
As per the financials filed for FY 2019, the company reported a revenue of ₹61,093, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹1.5 Lakh (net margin -245.6%) and EBITDA of -₹1.45 Lakh (EBITDA margin -238.1%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 43% over five years.
Court records list 68 cases involving the company, including 67 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maleyam 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 AddressSecond Floor S H Church Complex Nadathara P O, Thrissur, Kerala, India – 680751
- IndustryFinancial Services, Financial Activities
To see the full contact details of Maleyam 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 Maleyam 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 Maleyam Kuries Private Limited, buy the company report.
Financials of Maleyam Kuries Private Limited
FY 2019 filings availableMaleyam Kuries Private Limited reported revenue of ₹61,093 (down 61% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 61% fall in the latest year. EBITDA fell 44% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹1.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -238.1% | ||||
| Net Profit Margin | -245.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Maleyam Kuries Private Limited, buy the company report.
Board of directors of Maleyam Kuries Private Limited
Maleyam Kuries has 8 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shijo Mathew | Director | 06 Aug 2011 | 15 Years 3 Months | Current |
| Alappadan Devassy Jalajan | Director | 06 Aug 2011 | 15 Years 3 Months | Current |
| Mohanachandran Krishnan | Director | 23 Jun 2011 | 15 Years 4 Months | Current |
| Vinod Karuvan Bhaskaran | Director | 06 Aug 2011 | 15 Years 3 Months | Current |
| Akrathankad Sanku Balasubramanian | Director | 24 Oct 2011 | 15 Years 0 Months | Current |
| Rajendran Kainoor Vasu | Director | 23 Jun 2011 | 15 Years 4 Months | Current |
Peer comparison
Maleyam 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 |
|---|---|---|---|---|---|---|
| Enlightened Wealth Advisors Private Limited | ₹61,400 (FY 2024) | -53.0% | Pune, Maharashtra, India | |||
| Jalpaiguri Reality Private Limited | ₹61,280 (FY 2025) | Kolkata, West Bengal, India | ||||
| P R S Chitfund Private Limited | ₹61,278 (FY 2016) | -88.0% | Gurgaon, Haryana, India | |||
| Madhavam Digital Payment Service Private Limited | ₹61,269 (FY 2025) | Panipat, Haryana, India | ||||
| Sammanam Nidhi Limited | ₹61,100 (FY 2022) | Delhi, India | ||||
| Maleyam Kuries Private Limitedthis company | ₹61,093 (FY 2019) | -₹1.5 Lakh | -245.6% | -61.0% | Thrissur, Kerala, India | |
| Freedom Line Nidhi Limited | ₹61,038 (FY 2022) | Jhunjhunu, Rajasthan, India | ||||
| Onus Management Services Private Limited | ₹61,022 (FY 2019) | 17.0% | Kolkata, West Bengal, India | |||
| Inderlok Merchants Private Limited | ₹61,000 (FY 2021) | -99.0% | Kolkata, West Bengal, India | |||
| Yeratapalli Investments Private Limited | ₹61,000 (FY 2025) | -99.0% | Hyderabad, Telangana, India | |||
| Dynamic Chit Funds Pvt Ltd | ₹60,991 (FY 2021) | -74.0% | Nalgonda, Andhra Pradesh, India |
To see the full peer comparison of Maleyam Kuries Private Limited, buy the company report.
Auditor
Maleyam Kuries Private Limited is audited by G KRISHNAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G KRISHNAN & ASSOCIATES | FY 2016 | 006398S |
Shareholding
The shareholding of Maleyam Kuries Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maleyam Kuries Private Limited, buy the company report.
Legal cases
Maleyam Kuries Private Limited has 68 court cases on record: 67 filed by Maleyam Kuries, 1 filed against it. 2 cases are pending and 66 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 67 | 0 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 68)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Maleyam 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 Maleyam 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 Maleyam Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maleyam Kuries Private Limited has 11 board changes on record since 2011: 8 appointments and 3 cessations. The latest: Kundukattil Vijayan Jayan ceased to be Director on 19 Aug 2019.
2 earlier events are in the company report.
Frequently asked questions
Maleyam Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 June 2011 (15+ years old) and is registered under CIN U65992KL2011PTC028685.
Maleyam Kuries has 8 current directors:
- Machat Krishnankutty Babu - Managing Director
- Shijo Mathew - Director
- Alappadan Devassy Jalajan - Director
- Mohanachandran Krishnan - Director
- Vinod Karuvan Bhaskaran - Director
- Akrathankad Sanku Balasubramanian - Director
- Rajendran Kainoor Vasu - Director
- Edakunny Kesavan Suresh Kumar - Director
The latest financial statements of Maleyam Kuries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maleyam Kuries is U65992KL2011PTC028685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maleyam Kuries has 68 court cases on record: 67 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Maleyam Kuries was incorporated on 23 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Maleyam Kuries by revenue are Enlightened Wealth Advisors Private Limited, Jalpaiguri Reality Private Limited, P R S Chitfund Private Limited, Madhavam Digital Payment Service Private Limited, Sammanam Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Kundukattil Vijayan Jayan ceased to be Director on 19 Aug 2019. Chathakkudath Ramesh Nimesh ceased to be Director on 29 Sep 2014. Chathakudath Ramesh Aneeshkumar ceased to be Director on 29 Sep 2014. Maleyam Kuries has 11 board changes on record in total.
The registered office of Maleyam Kuries is at Second Floor S H Church Complex Nadathara P O, Thrissur, Kerala, India – 680751.
Maleyam Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Maleyam Kuries is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
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