Dashami Kuries and Loans Private Limited
About Dashami Kuries and Loans Private Limited
Data last updated:
Dashami Kuries and Loans Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 December 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008426.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.41 Lakh. It is led by directors Ravi Alukkal and Meleparambil Parameswaran Appukuttan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Iv 397Mulangunnathukavu P O, Thrissur, Kerala, India – 680581.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.8 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressIv 397Mulangunnathukavu P O, Thrissur, Kerala, India – 680581
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dashami Kuries and Loans
Dashami Kuries and Loans operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dashami Kuries and Loans Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dashami Kuries and Loans
Dashami Kuries and Loans Private Limited is audited by P M BALAKRISHNAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M BALAKRISHNAN | Locked | Locked | Locked |
Complete auditor history for Dashami Kuries and Loans Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dashami Kuries and Loans Private Limited
Dashami Kuries and Loans has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Alukkal | Director | 01 Dec 1994 | 31 Years 10 Months | Current |
| Meleparambil Parameswaran Appukuttan | Managing Director | 29 Sep 2012 | 14 Years 0 Months | Current |
Financials of Dashami Kuries and Loans Private Limited FY 2024 filings available
Dashami Kuries and Loans Private Limited reported revenue of ₹4.8 Lakh for FY 2017.
Ten-year financial statements for Dashami Kuries and Loans Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dashami Kuries and Loans
Shareholding and ownership data for Dashami Kuries and Loans Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dashami Kuries and Loans
Dashami Kuries and Loans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dashami Kuries and Loans
Employment history and EPFO contributions of people linked to Dashami Kuries and Loans.
Employee and EPFO history for Dashami Kuries and Loans Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dashami Kuries and Loans
GST registrations and filing compliance for Dashami Kuries and Loans Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dashami Kuries and Loans
Credit ratings, litigation, and regulatory alerts for Dashami Kuries and Loans Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dashami Kuries and Loans
MSME payment history for Dashami Kuries and Loans Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dashami Kuries and Loans
Corporate group structure for Dashami Kuries and Loans Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dashami Kuries and Loans
MCA filings and documents for Dashami Kuries and Loans Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dashami Kuries and Loans
Frequently Asked Questions about Dashami Kuries and Loans Private Limited
Dashami Kuries and Loans is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 01 December 1994 (32+ years old) and is registered under CIN U65992KL1994PTC008426.
Dashami Kuries and Loans reported revenue of ₹4.8 Lakh for FY 2017.
The current directors of Dashami Kuries and Loans are:
- Ravi Alukkal - Director
- Meleparambil Parameswaran Appukuttan - Managing Director
The primary industry of Dashami Kuries and Loans is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dashami Kuries and Loans can be reached at the registered office: Iv 397Mulangunnathukavu P O, Thrissur, Kerala, India – 680581.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.41 Lakh.