Dawn Kuries Private Limited
About Dawn Kuries Private Limited
Data last updated: 05 January 2026
Dawn Kuries Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 December 1996, the company has been in operation for over 30 years.
Registered with ROC Ernakulam under CIN U65992KL1996PTC011003.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.8 Lakh. It is led by directors including Mathew Shaju and Marokey Varunny Johnny.
Last AGM: 29 October 2022. Financial statements filed for year ended 31 March 2022. Office: Bright Towersiind Floor College Road, Trichur, Kerala, India – 680001.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.31 Lakh, a decline of 63% compared to the previous year.
As per MCA filings, the company has open charges of ₹76,000 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBright Towersiind Floor College Road, Trichur, Kerala, India – 680001
-
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 Dawn Kuries Private Limited
Dawn Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dawn Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dawn Kuries Private Limited
Dawn Kuries Private Limited is audited by TOMY & FRANCIS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOMY & FRANCIS | Locked | Locked | Locked |
Complete auditor history for Dawn Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dawn Kuries Private Limited
Dawn Kuries Private Limited is currently managed by 12 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Shaju | Director | 15 Dec 1996 | 29 Years 8 Months | Current |
| Marokey Varunny Johnny | Managing Director | 15 Dec 1996 | 29 Years 8 Months | Current |
| Paliakara Kurian Vincent | Director | 12 Dec 1996 | 29 Years 8 Months | Current |
| Anish Davis | Director | 15 Dec 1996 | 29 Years 8 Months | Current |
| Antony Francis Chereath | Director | 15 Dec 1996 | 29 Years 8 Months | Current |
| Toby Paul Thomas | Director | 15 Jul 2019 | 7 Years 1 Months | Current |
Financials of Dawn Kuries Private Limited FY 2022 filings available
Dawn Kuries Private Limited reported revenue of ₹12.31 Lakh (down 63.00% YoY) for FY 2022.
Ten-year financial statements for Dawn Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dawn Kuries Private Limited
Shareholding and ownership data for Dawn Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dawn Kuries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2019 | The South Indian Bank Limited | ₹76,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dawn Kuries Private Limited
View historical data on people associated with Dawn Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dawn Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dawn Kuries Private Limited
GST registrations and filing compliance for Dawn Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dawn Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Dawn Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dawn Kuries Private Limited
MSME payment history for Dawn Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dawn Kuries Private Limited
Corporate group structure for Dawn Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dawn Kuries Private Limited
MCA filings and documents for Dawn Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dawn Kuries Private Limited
Frequently Asked Questions about Dawn Kuries Private Limited
Dawn Kuries Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 12 December 1996 (30+ years old) and is registered under CIN U65992KL1996PTC011003.
Dawn Kuries Private Limited reported revenue of ₹12.31 Lakh for FY 2022 (down 63.00% YoY).
The current directors of Dawn Kuries Private Limited are:
- Mathew Shaju - Director
- Marokey Varunny Johnny - Managing Director
- Paliakara Kurian Vincent - Director
- Anish Davis - Director
- Antony Francis Chereath - Director
- Toby Paul Thomas - Director
- Kundukulam Anthony Peter - Director
- Abdul Khader Nedumpurakkalkunjumohamed - Director
- Shaji Joseph - Director
- Mathew Antony Aloor Kokkan - Director
- Jose Kochappan Thokalath - Director
- Leena Chacko - Director
The primary industry of Dawn Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dawn Kuries Private Limited can be reached at the registered office: Bright Towersiind Floor College Road, Trichur, Kerala, India – 680001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.8 Lakh.