Cheraman Kuries Private Limited
About Cheraman Kuries Private Limited
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Cheraman 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 24 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC023596. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Kothayil Balakrishnan Shaji (Managing Director) and Olavakkod Ansar Sageer.
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 No.22/422 Plaza Complex (Near K.S.E.B) Thekkenada Kodungallur, Thrissur, Kerala, India – 680664.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.4 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹13.8 Lakh (net margin 5.7%) and EBITDA of ₹1.17 Cr (EBITDA margin 48.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
Court records list 1,084 cases involving the company, including 1,060 filed by the company and 25 filed against it; 111 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cheraman 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 AddressNo.22/422 Plaza Complex (Near K.S.E.B) Thekkenada Kodungallur, Thrissur, Kerala, India – 680664
- IndustryFinancial Services, Financial Activities
To see the full contact details of Cheraman 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 Cheraman 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 Cheraman Kuries Private Limited, buy the company report.
Financials of Cheraman Kuries Private Limited
FY 2025 filings availableCheraman Kuries Private Limited reported revenue of ₹2.4 Cr (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 8% 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 | ₹1.17 Cr | ||||
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| Net Profit (PAT) | ₹13.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.8% | ||||
| Net Profit Margin | 5.7% | ||||
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To see the full financial statements and ratios of Cheraman Kuries Private Limited, buy the company report.
Board of directors of Cheraman Kuries Private Limited
Cheraman Kuries has 8 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Olavakkod Ansar Sageer | Director | 11 Sep 2021 | 5 Years 1 Months | Current |
| Kothayil Balakrishnan Shaji Also directs: Cranganoor Chits Private Limited, Cheraman Nidhi Limited | Managing Director | 11 Sep 2021 | 5 Years 1 Months | Current |
| Thevarvattath Raman Kutty Menon Remesh | Additional Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Anilkumar | Additional Director | 05 Jun 2023 | 3 Years 4 Months | Current |
| Chindu Killikulangara Rajan | Director | 11 Sep 2021 | 5 Years 1 Months | Current |
| Babu Valloparambath Purushothaman Also directs: Gurudharmam Trading Limited, Cranganoor Chits Private Limited, Gurudharmam Nidhi Limited and 5 more | Additional Director | 01 Sep 2022 | 4 Years 1 Months | Current |
Peer comparison
Cheraman 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 |
|---|---|---|---|---|---|---|
| Artmoss Sales Pvt Ltd | ₹2.41 Cr (FY 2025) | 52.0% | Kolkata, West Bengal, India | |||
| Ambarnuj Finance & Investments Private Limited | ₹2.41 Cr (FY 2025) | -3.0% | New Delhi, Delhi, India | |||
| KNS Exports Pvt. Ltd. | ₹2.41 Cr (FY 2018) | 17.0% | Kolkata, West Bengal, India | |||
| SP Goldworth Private Limited | ₹2.41 Cr (FY 2025) | 31.0% | Kharar, Punjab, India | |||
| Meesho Payments Private Limited | ₹2.41 Cr (FY 2025) | 629.0% | Bangalore, Karnataka, India | |||
| Cheraman Kuries Private Limitedthis company | ₹2.4 Cr (FY 2024) | ₹13.8 Lakh | 5.7% | -7.0% | Thrissur, Kerala, India | |
| BCSP Services (OPC) Private Limited | ₹2.4 Cr (FY 2022) | 160.0% | Kamrup Metro Guwahati, Assam, India | |||
| Pragati Foods Private Limited | ₹2.4 Cr (FY 2025) | 935.0% | Delhi, India | |||
| Suvidhaa Credit Finance Private Limited | ₹2.4 Cr (FY 2025) | 87.0% | Bishrakh, Uttar Pradesh, India | |||
| Inde Associates Private Limited | ₹2.4 Cr (FY 2025) | 107.0% | Chandigarh, India | |||
| White-Elephant Finance Limited | ₹2.4 Cr (FY 2025) | 7.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Cheraman Kuries Private Limited, buy the company report.
Auditor
Cheraman Kuries Private Limited is audited by SGS AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGS AND COMPANY | FY 2017 | 009889S |
Shareholding
The shareholding of Cheraman 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 Cheraman Kuries Private Limited, buy the company report.
Legal cases
Cheraman Kuries Private Limited has 1,084 court cases on record: 1,060 filed by Cheraman Kuries, 25 filed against it. 111 cases are pending and 973 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,074 | 19 | 108 |
| High courts | 10 | 6 | 3 |
Cases on record (5 of 1,084)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed against the company by Cheraman Kuries Pvt. Ltd. | Disposed |
| High Court of Kerala | Court case (OP(C)) | Filed against the company by an individual | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Cheraman 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 Cheraman Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cheraman 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 Cheraman Kuries Private Limited, buy the company report.
Recent activity
Cheraman Kuries Private Limited has 35 board changes on record since 2010: 8 appointments and 27 cessations. The latest: Anilkumar was appointed as Additional Director on 05 Jun 2023.
26 earlier events are in the company report.
Frequently asked questions
Cheraman 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 24 December 2008 (18+ years old) and is registered under CIN U65992KL2008PTC023596.
Cheraman Kuries has 8 current directors:
- Kothayil Balakrishnan Shaji - Managing Director
- Olavakkod Ansar Sageer - Director
- Thevarvattath Raman Kutty Menon Remesh - Additional Director
- Anilkumar - Additional Director
- Chindu Killikulangara Rajan - Director
- Babu Valloparambath Purushothaman - Additional Director
- Kombadath House Kunjunni Nair Mohanan - Director
- Koyamparambath House Sivarama Menon Rajeevan - Director
The latest financial statements of Cheraman 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. Cheraman Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cheraman Kuries is U65992KL2008PTC023596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheraman Kuries has 1,084 court cases on record: 1,060 filed by the company and 25 filed against it. 111 are pending. Most are in the district courts.
Cheraman Kuries was incorporated on 24 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Cheraman Kuries by revenue are Artmoss Sales Pvt Ltd, Ambarnuj Finance & Investments Private Limited, KNS Exports Pvt. Ltd, SP Goldworth Private Limited, Meesho Payments Private Limited and 5 more, all in the same principal business activity (other financial activities).
Anilkumar was appointed as Additional Director on 05 Jun 2023. Babu Valloparambath Purushothaman was appointed as Additional Director on 01 Sep 2022. Thevarvattath Raman Kutty Menon Remesh was appointed as Additional Director on 01 Sep 2022. Cheraman Kuries has 35 board changes on record in total.
The registered office of Cheraman Kuries is at No.22422 Plaza Complex Near K.S.E.B Thekkenada Kodungallur, Thrissur, Kerala, India – 680664.
Cheraman Kuries operates in the financial services industry, in the financial activities segment.