Aaal Kuries (India) Private Limited
About Aaal Kuries (India) Private Limited
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Aaal Kuries (India) Private Limited is a private limited company based in Chengannur, Kerala, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 24 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC033919.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Sreejesh Balaraman Pillai (Managing Director) and Deepthi Remani.
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 Sreeparvathy Kallisseri P O, Chengannur, Kerala, India – 689124.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.24 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹89,505 (net margin 3.1%) and EBITDA of ₹1.73 Lakh (EBITDA margin 5.9%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aaal Kuries (India) Private Limited's registered office is in Chengannur, Kerala.
- Registered AddressSreeparvathy Kallisseri P O, Chengannur, Kerala, India – 689124
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Aaal Kuries (India) 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 Aaal Kuries (India) Private Limited, buy the company report.
Financials of Aaal Kuries (India) Private Limited
FY 2019 filings availableAaal Kuries (India) Private Limited reported revenue of ₹29.24 Lakh (down 5% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 62% 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 | ₹1.73 Lakh | ||||
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| Net Profit (PAT) | ₹89,505 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 5.9% | ||||
| Net Profit Margin | 3.1% | ||||
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To see the full financial statements and ratios of Aaal Kuries (India) Private Limited, buy the company report.
Board of directors of Aaal Kuries (India) Private Limited
Aaal Kuries (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepthi Remani Also directs: Aaal Commit Nidhi Limited | Director | 24 Apr 2013 | 13 Years 6 Months | Current |
| Sreejesh Balaraman Pillai Also directs: Aaal Commit Nidhi Limited, Dragunx Studios Private Limited | Managing Director | 24 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Aaal Kuries (India) 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 |
|---|---|---|---|---|---|---|
| Hidi Investments Services Private Limited | ₹29.25 Lakh (FY 2019) | Bangalore, Karnataka, India | ||||
| Gai Projects Private Limited | ₹29.25 Lakh (FY 2025) | -24.0% | Kolkata, West Bengal, India | |||
| Supraneet Finance and Consultants Limited | ₹29.25 Lakh (FY 2025) | Delhi, India | ||||
| Kurumbranad Nidhi Limited | ₹29.25 Lakh (FY 2024) | 121.0% | Perambra, Kerala, India | |||
| Nallayan Nidhi Limited | ₹29.25 Lakh (FY 2024) | -13.0% | Kanyakumari, Tamil Nadu, India | |||
| Aaal Kuries (India) Private Limitedthis company | ₹29.24 Lakh (FY 2019) | ₹89,505 | 3.1% | -5.0% | Chengannur, Kerala, India | |
| Zeya Trading Private Limited | ₹29.22 Lakh (FY 2024) | -29.0% | Kolkata, West Bengal, India | |||
| Wise and Safe Holdings Private Limited | ₹29.22 Lakh (FY 2025) | 2.0% | Chennai, Tamil Nadu, India | |||
| Madhuson Finance Private Limited | ₹29.21 Lakh (FY 2025) | -28.0% | Ahmednagar, Maharashtra, India | |||
| Virandaban Tie-Up Private Limited | ₹29.21 Lakh (FY 2025) | -22.0% | D B Nagr, West Bengal, India | |||
| Shahapur Janata Urban Nidhi Limited | ₹29.21 Lakh (FY 2023) | 166.0% | Shahapur, Ichalkaranji, Maharashtra, India |
To see the full peer comparison of Aaal Kuries (India) Private Limited, buy the company report.
Legal cases
Aaal Kuries (India) Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Criminal case | Filed against the company by Employees State Insurance Corporation Represented by Its Branch Manager | Pending |
| District court, Kollam, Kerala | Criminal case | Filed against the company by Employees State Insurance Corporation | Disposed |
To see the full case history of Aaal Kuries (India) 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 Aaal Kuries (India) 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 Aaal Kuries (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaal Kuries (India) Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Deepthi Remani was appointed as Director on 24 Apr 2013.
Frequently asked questions
Aaal Kuries (India) is an active private limited company based in Chengannur, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 24 April 2013 (13+ years old) and is registered under CIN U65992KL2013PTC033919.
Aaal Kuries (India) has 2 current directors:
- Sreejesh Balaraman Pillai - Managing Director
- Deepthi Remani - Director
The latest financial statements of Aaal Kuries (India) 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 Aaal Kuries (India) is U65992KL2013PTC033919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaal Kuries (India) has 2 court cases on record: 2 filed against it. 1 is pending.
Aaal Kuries (India) was incorporated on 24 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Aaal Kuries (India) by revenue are Hidi Investments Services Private Limited, Gai Projects Private Limited, Supraneet Finance and Consultants Limited, Kurumbranad Nidhi Limited, Nallayan Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Deepthi Remani was appointed as Director on 24 Apr 2013. Sreejesh Balaraman Pillai was appointed as Managing Director on 24 Apr 2013.
The registered office of Aaal Kuries (India) is at Sreeparvathy Kallisseri P O, Chengannur, Kerala, India – 689124.
Aaal Kuries (India) operates in the financial services industry, in the chit fund segment.
The compliance status of Aaal Kuries (India) is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
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