Dhanagamam Kuries Private Limited
About Dhanagamam Kuries Private Limited
Data last updated:
Dhanagamam Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC023570.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It is led by directors including Sivdas Punnekath Nambiar (Managing Director) and Nandakumaran Thozhour.
Its last annual general meeting (AGM) was held on 30 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Door No.IX/123 Hospital Road Parappur P.O., Thrissur, Kerala, India – 680552.
Court records list 90 cases involving the company, including 90 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanagamam Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No.IX/123 Hospital Road Parappur P.O., Thrissur, Kerala, India – 680552
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
To see the full contact details of Dhanagamam 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 Dhanagamam 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 |
Financials of Dhanagamam Kuries Private Limited
FY 2022 filings availableDhanagamam Kuries Private Limited reported revenue of ₹6,468 (down 31% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 31% fall 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6,468 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dhanagamam Kuries Private Limited, buy the company report.
Board of directors of Dhanagamam Kuries Private Limited
Dhanagamam Kuries has 7 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandakumaran Thozhour Also directs: Thrissur Paddy Farmers Producer Company Limited | Director | 19 Dec 2008 | 17 Years 10 Months | Current |
| Vinod Koottalakkal Velayudhan | Director | 06 Apr 2009 | 17 Years 7 Months | Current |
| Panengaden Devassy John | Director | 19 Dec 2008 | 17 Years 10 Months | Current |
| Sivdas Punnekath Nambiar | Managing Director | 06 Apr 2009 | 17 Years 7 Months | Current |
| Pulinchery Padinjath Nandakumar | Director | 06 Apr 2009 | 17 Years 7 Months | Current |
| Alikkal Velayudhan Karappakutty | Director | 06 Apr 2009 | 17 Years 7 Months | Current |
Peer comparison
Dhanagamam 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 |
|---|---|---|---|---|---|---|
| Digambari Commotrade Private Limited | ₹6,500 (FY 2017) | 19.0% | Kolkata, West Bengal, India | |||
| Rudrani Commodeal Private Limited | ₹6,500 (FY 2017) | 15.0% | Kolkata, West Bengal, India | |||
| Annai Abirami Chits (Madras) Private Limited | ₹6,493 (FY 2018) | -98.0% | Chennai, Tamil Nadu, India | |||
| Maa Sarada Holdings Pvt Ltd | ₹6,490 (FY 2024) | -95.0% | Kolkata, West Bengal, India | |||
| Susatya Enterprises Private Limited | ₹6,470 (FY 2024) | -100.0% | Vistar, Lucknow, Uttar Pradesh, India | |||
| Dhanagamam Kuries Private Limitedthis company | ₹6,468 (FY 2022) | -31.0% | Thrissur, Kerala, India | |||
| Kuruvis India Nidhi Limited | ₹6,465 (FY 2023) | 13.0% | Muvattupuzha, Kerala, India | |||
| Uns Chit Funds Private Limited | ₹6,420 (FY 2024) | Ernakulam, Kerala, India | ||||
| Vijaypath Vintrade Private Limited | ₹6,400 (FY 2017) | 15.0% | Kolkata, West Bengal, India | |||
| World Digital Information Private Limited | ₹6,350 (FY 2018) | New Delhi, Delhi, India | ||||
| Bagri Impex Private Limited | ₹6,340 (FY 2025) | -99.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dhanagamam Kuries Private Limited, buy the company report.
Shareholding
The shareholding of Dhanagamam Kuries Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhanagamam Kuries Private Limited, buy the company report.
Legal cases
Dhanagamam Kuries Private Limited has 90 court cases on record: 90 filed by Dhanagamam Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 90 | 0 | 0 |
Cases on record (5 of 90)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Court case (Restor.Ptn) | Filed by the company against an individual | Disposed |
To see the full case history of Dhanagamam 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 Dhanagamam Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanagamam Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanagamam Kuries Private Limited has 11 board changes on record since 2008: 7 appointments and 4 cessations. The latest: Alikkal Velayudhan Karappakutty ceased to be Additional Director on 30 Jun 2009.
2 earlier events are in the company report.
Frequently asked questions
Dhanagamam Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 2008 (18+ years old) and is registered under CIN U65992KL2008PTC023570.
Dhanagamam Kuries has 7 current directors:
- Sivdas Punnekath Nambiar - Managing Director
- Nandakumaran Thozhour - Director
- Vinod Koottalakkal Velayudhan - Director
- Panengaden Devassy John - Director
- Pulinchery Padinjath Nandakumar - Director
- Alikkal Velayudhan Karappakutty - Director
- John Vadakkut Devassy - Director
The latest financial statements of Dhanagamam Kuries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 July 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanagamam Kuries is U65992KL2008PTC023570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanagamam Kuries has 90 court cases on record: 90 filed by the company.
Dhanagamam Kuries was incorporated on 19 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanagamam Kuries by revenue are Digambari Commotrade Private Limited, Rudrani Commodeal Private Limited, Annai Abirami Chits (Madras) Private Limited, Maa Sarada Holdings Pvt Ltd, Susatya Enterprises Private Limited and 5 more, all in the same principal business activity (other financial activities).
Alikkal Velayudhan Karappakutty ceased to be Additional Director on 30 Jun 2009. John Vadakkut Devassy ceased to be Additional Director on 30 Jun 2009. Pulinchery Padinjath Nandakumar ceased to be Additional Director on 30 Jun 2009. Dhanagamam Kuries has 11 board changes on record in total.
The registered office of Dhanagamam Kuries is at Door No.IX123 Hospital Road Parappur P.O., Thrissur, Kerala, India – 680552.
Dhanagamam Kuries operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Dhanagamam Kuries is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
