Dhan Wealth Kuries Private Limited
About Dhan Wealth Kuries Private Limited
Data last updated: 25 February 2026
Dhan Wealth Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 11 September 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034978.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors including Vashappilly George Sajith and Stanly Gabriel.
Last AGM: 27 August 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹24 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTc 26/939 Chaldean Syrian Kuries Building Rice Ba, Zar, Thrissur, Kerala, India – 680001
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IndustryFinancial Services, Microfinance Institutions
- 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 Dhan Wealth Kuries Private Limited
Dhan Wealth 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 Dhan Wealth Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhan Wealth Kuries Private Limited
Dhan Wealth Kuries Private Limited is audited by THOMAS TONY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THOMAS TONY & CO | Locked | Locked | Locked |
Complete auditor history for Dhan Wealth Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhan Wealth Kuries Private Limited
Dhan Wealth Kuries Private Limited is currently managed by 9 directors, with 9 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 |
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Vashappilly George Sajith
Also directs:
Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited
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Director | 25 Sep 2013 | 12 Years 9 Months | Current |
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Stanly Gabriel
Also directs:
Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited, Changaathi Resorts Private Limited and 1 more
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Director | 25 Sep 2013 | 12 Years 9 Months | Current |
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Gunasekharan Vinod Kumar
Also directs:
Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited
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Director | 25 Sep 2013 | 12 Years 9 Months | Current |
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Stiji Geejo
Also directs:
Dhanakaryam Trading Private Limited, Pentawaves Trading Private Limited, Dhanakaryam Nidhi Limited and 2 more
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Director | 25 Sep 2013 | 12 Years 9 Months | Current |
| Maijo Paul | Director | 11 Sep 2013 | 12 Years 10 Months | Current |
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Sunil Vazhappilly George
Also directs:
Dhanakaryam Trading Private Limited, Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited and 1 more
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Managing Director | 11 Sep 2013 | 12 Years 10 Months | Current |
Financials of Dhan Wealth Kuries Private Limited FY 2025 filings available
Dhan Wealth Kuries Private Limited reported revenue of ₹24 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Dhan Wealth Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhan Wealth Kuries Private Limited
Shareholding and ownership data for Dhan Wealth Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Dhan Wealth Kuries Private Limited
Dhan Wealth Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Wealth Kuries Private Limited
View historical data on people associated with Dhan Wealth Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Wealth Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dhan Wealth Kuries Private Limited
GST registrations and filing compliance for Dhan Wealth 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Wealth Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan Wealth 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
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MSME Payment Delays by Dhan Wealth Kuries Private Limited
MSME payment history for Dhan Wealth 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
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Subsidiaries & Group Companies of Dhan Wealth Kuries Private Limited
Corporate group structure for Dhan Wealth Kuries Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Dhan Wealth Kuries Private Limited
MCA filings and documents for Dhan Wealth 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 Dhan Wealth Kuries Private Limited
Frequently Asked Questions about Dhan Wealth Kuries Private Limited
Dhan Wealth Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 11 September 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034978.
Dhan Wealth Kuries Private Limited reported revenue of ₹24 Lakh for FY 2024 (up 3.00% YoY).
The current directors of Dhan Wealth Kuries Private Limited are:
- Vashappilly George Sajith - Director
- Stanly Gabriel - Director
- Gunasekharan Vinod Kumar - Director
- Stiji Geejo - Director
- Maijo Paul - Director
- Sunil Vazhappilly George - Managing Director
- Kochupurackal Devassy Shaji - Director
- Ancy Shiju - Director
- Santhosh Mathew - Director
The primary industry of Dhan Wealth Kuries Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Dhan Wealth Kuries Private Limited can be reached at the registered office: Tc 26939 Chaldean Syrian Kuries Building Rice Ba, Zar, Thrissur, Kerala, India – 680001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17 Lakh.