Cheruvathoor Kuries Private Limited
About Cheruvathoor Kuries Private Limited
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Cheruvathoor Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 14 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC034106. Its GSTIN is 32AAFCC2601P1ZU (Kerala). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Cheruvathoor Cheriyakku Wilson (Managing Director) and Vijay Cheruvathoor Wilson.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No:7/515 – B Pattambi Road Kunnamkulam P O, Thrissur, Kerala, India – 680503.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.27 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹84.13 Lakh (net margin 37.1%) and EBITDA of ₹2.16 Cr (EBITDA margin 95.2%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹6.04 Cr on record. Court records list 22 cases involving the company, including 22 filed by the company; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cheruvathoor Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No:7/515 – B Pattambi Road Kunnamkulam P O, Thrissur, Kerala, India – 680503
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Cheruvathoor 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 Cheruvathoor 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 Cheruvathoor Kuries Private Limited, buy the company report.
Financials of Cheruvathoor Kuries Private Limited
FY 2024 filings availableCheruvathoor Kuries Private Limited reported revenue of ₹2.27 Cr (down 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 4% fall in the latest year. EBITDA fell 3% 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 | ₹2.16 Cr | ||||
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| Net Profit (PAT) | ₹84.13 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 95.2% | ||||
| Net Profit Margin | 37.1% | ||||
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To see the full financial statements and ratios of Cheruvathoor Kuries Private Limited, buy the company report.
Board of directors of Cheruvathoor Kuries Private Limited
Cheruvathoor Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Cheruvathoor Wilson Also directs: Cheruvathoor Nidhi Limited, Cheruvathoor Fortune LLP | Director | 14 May 2013 | 13 Years 5 Months | Current |
| Cheruvathoor Cheriyakku Wilson Also directs: Cheruvathoor Nidhi Limited | Managing Director | 14 May 2013 | 13 Years 5 Months | Current |
Peer comparison
Cheruvathoor Kuries Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Micro Finance), with 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 |
|---|---|---|---|---|---|---|
| Mauli Navnirman Sausar Nidhi Limited | ₹2.3 Cr (FY 2025) | 9.0% | Sausar, Madhya Pradesh, India | |||
| Niravathjubily Nidhi Limited | ₹2.29 Cr (FY 2025) | -35.0% | Thalassery, Kerala, India | |||
| Vedadri Chit Fund Private Limited | ₹2.28 Cr (FY 2025) | 30.0% | Hyderabad, Telangana, India | |||
| Cheruvathoor Kuries Private Limitedthis company | ₹2.27 Cr (FY 2024) | ₹84.13 Lakh | 37.1% | -4.0% | Thrissur, Kerala, India | |
| Karunya Kuries Private Limited | ₹2.18 Cr (FY 2025) | -10.0% | Thrissur, Kerala, India | |||
| Pooram Kuries Private Limited | ₹2.18 Cr (FY 2025) | -17.0% | Thrissur, Kerala, India |
To see the full peer comparison of Cheruvathoor Kuries Private Limited, buy the company report.
Shareholding
The shareholding of Cheruvathoor Kuries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cheruvathoor Kuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2023 | 100705380 | Indian Overseas Bank | ₹3.75 Cr | Open | |
| 24 Dec 2021 | 100532215 | Others | ₹13.95 Lakh | Open | |
| 04 Jul 2019 | 100277501 | Others | ₹20 Lakh | Open | |
| 06 Nov 2017 | 100158246 | Dhanlaxmi Bank Limited | ₹10 Lakh | Open | |
| 06 Nov 2017 | 100158188 | Dhanlaxmi Bank Limited | ₹5 Lakh | Open |
Total charge records: 7 View all charges
Legal cases
Cheruvathoor Kuries Private Limited has 22 court cases on record: 22 filed by Cheruvathoor Kuries. 8 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 0 | 7 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Cheruvathoor 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 Cheruvathoor Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cheruvathoor Kuries has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCC2601P1ZU | Kerala | Active | 01 Jul 2017 |
| 34AAFCC2601P1ZQ | Puducherry | Active | 06 Feb 2018 |
To see the full GST registrations and return filing status of Cheruvathoor Kuries Private Limited, buy the company report.
Recent activity
Cheruvathoor Kuries Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Cheruvathoor Cheriyakku Wilson was appointed as Managing Director on 14 May 2013.
Frequently asked questions
Cheruvathoor Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 14 May 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034106.
Cheruvathoor Kuries has 2 current directors:
- Cheruvathoor Cheriyakku Wilson - Managing Director
- Vijay Cheruvathoor Wilson - Director
The latest financial statements of Cheruvathoor Kuries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Cheruvathoor Kuries is 32AAFCC2601P1ZU, registered in Kerala. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 34AAFCC2601P1ZQ (Puducherry).
The CIN (Corporate Identification Number) of Cheruvathoor Kuries is U65992KL2013PTC034106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheruvathoor Kuries has 22 court cases on record: 22 filed by the company. 8 are pending. Most are in the district courts.
Cheruvathoor Kuries was incorporated on 14 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Cheruvathoor Kuries by revenue are Mauli Navnirman Sausar Nidhi Limited, Niravathjubily Nidhi Limited, Vedadri Chit Fund Private Limited, Karunya Kuries Private Limited, Pooram Kuries Private Limited, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Cheruvathoor Cheriyakku Wilson was appointed as Managing Director on 14 May 2013. Vijay Cheruvathoor Wilson was appointed as Director on 14 May 2013.
The registered office of Cheruvathoor Kuries is at Door No:7515 – B Pattambi Road Kunnamkulam P O, Thrissur, Kerala, India – 680503.
Cheruvathoor Kuries operates in the financial services industry, in the microfinance institutions segment.
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