Dhanakaryam Kuries Private Limited
About Dhanakaryam Kuries Private Limited
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Dhanakaryam Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2007PTC020508. Its GSTIN is 32AACCD6125A1ZG (Kerala).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.4 Lakh. It is led by directors including Sunil Vazhappilly George (Managing Director) and Vashappilly George Sajith.
Its last annual general meeting (AGM) was held on 27 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tc 26/939 Chaldean Syrian Kuries Building Rice Bazar, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.51 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹4.66 Lakh (net margin 12.8%) and EBITDA of ₹7.19 Lakh (EBITDA margin 19.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 165 cases involving the company, including 162 filed by the company and 3 filed against it; 25 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanakaryam Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTc 26/939 Chaldean Syrian Kuries Building Rice Bazar, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanakaryam 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 Dhanakaryam 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 Dhanakaryam Kuries Private Limited, buy the company report.
Financials of Dhanakaryam Kuries Private Limited
FY 2025 filings availableDhanakaryam Kuries Private Limited reported revenue of ₹36.51 Lakh (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 6% fall in the latest year. EBITDA fell 11% 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 | ₹7.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.66 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.7% | ||||
| Net Profit Margin | 12.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Dhanakaryam Kuries Private Limited, buy the company report.
Board of directors of Dhanakaryam Kuries Private Limited
Dhanakaryam Kuries has 9 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vashappilly George Sajith Also directs: Dhanakaryam Nidhi Limited, Dhan Wealth Kuries Private Limited | Director | 26 May 2008 | 18 Years 5 Months | Current |
| Stanly Gabriel Also directs: Dhanakaryam Nidhi Limited, Dhan Wealth Kuries Private Limited, Changaathi Resorts Private Limited and 1 more | Director | 25 Jul 2008 | 18 Years 3 Months | Current |
| Gunasekharan Vinod Kumar Also directs: Dhanakaryam Nidhi Limited, Dhan Wealth Kuries Private Limited | Director | 26 May 2008 | 18 Years 5 Months | Current |
| Stiji Geejo Also directs: Dhanakaryam Trading Private Limited, Pentawaves Trading Private Limited, Dhanakaryam Nidhi Limited and 2 more | Director | 19 Mar 2007 | 19 Years 7 Months | Current |
| Maijo Paul | Director | 19 Mar 2007 | 19 Years 7 Months | Current |
| Sunil Vazhappilly George Also directs: Dhanakaryam Trading Private Limited, Dhanakaryam Nidhi Limited, Dhan Wealth Kuries Private Limited and 1 more | Managing Director | 19 Mar 2007 | 19 Years 7 Months | Current |
Peer comparison
Dhanakaryam 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 |
|---|---|---|---|---|---|---|
| Credwault Fintech Private Limited | ₹36.54 Lakh (FY 2025) | -67.0% | Mumbai, Maharashtra, India | |||
| Himavanta Investors Pvt. Ltd. | ₹36.53 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India | |||
| Jammu Sai Holdings and Hire Purchase Private Limited | ₹36.53 Lakh (FY 2025) | 39.0% | Jammu and Kashmir, India | |||
| Hail Nidhi Limited | ₹36.52 Lakh (FY 2018) | 971.0% | Kollam, Kerala, India | |||
| Pushapdham Business Private Limited | ₹36.52 Lakh (FY 2018) | -67.0% | Kolkata, West Bengal, India | |||
| Dhanakaryam Kuries Private Limitedthis company | ₹36.51 Lakh (FY 2024) | ₹4.66 Lakh | 12.8% | -6.0% | Thrissur, Kerala, India | |
| South Delhi Motor Finance Private Ltd. | ₹36.5 Lakh (FY 2025) | -79.0% | New Delhi, Delhi, India | |||
| Vishalaksha Financial Services Private Limited | ₹36.5 Lakh (FY 2025) | -40.0% | Kolkata, West Bengal, India | |||
| Aneganti Lakshmi Chits Private Limited | ₹36.49 Lakh (FY 2025) | 2.0% | Hyderabad, Telangana, India | |||
| Sreeparambanthaly Shivasakthi Nidhi Limited | ₹36.49 Lakh (FY 2025) | -5.0% | Thrissur, Kerala, India | |||
| Mewar Nidhi Limited | ₹36.49 Lakh (FY 2023) | 23.0% | Udaipur, Rajasthan, India |
To see the full peer comparison of Dhanakaryam Kuries Private Limited, buy the company report.
Auditor
Dhanakaryam Kuries Private Limited is audited by THOMAS TONY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOMAS TONY & CO | FY 2017 | 008584S |
Shareholding
The shareholding of Dhanakaryam Kuries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanakaryam Kuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2024 | 100858580 | Dhanlaxmi Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dhanakaryam Kuries Private Limited has 165 court cases on record: 162 filed by Dhanakaryam Kuries, 3 filed against it. 25 cases are pending and 140 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 163 | 1 | 24 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 165)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (OP(C)) | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Dhanakaryam 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 Dhanakaryam Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanakaryam Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCD6125A1ZG | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhanakaryam Kuries Private Limited, buy the company report.
Recent activity
Dhanakaryam Kuries Private Limited has 17 board changes on record since 2007: 9 appointments and 8 cessations. The latest: Kochupurackal Devassy Shaji ceased to be Additional Director on 10 Sep 2024.
9 earlier events are in the company report.
Frequently asked questions
Dhanakaryam Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 March 2007 (19+ years old) and is registered under CIN U65992KL2007PTC020508.
Dhanakaryam Kuries has 9 current directors:
- Sunil Vazhappilly George - Managing Director
- Vashappilly George Sajith - Director
- Stanly Gabriel - Director
- Gunasekharan Vinod Kumar - Director
- Stiji Geejo - Director
- Maijo Paul - Director
- Kochupurackal Devassy Shaji - Director
- Ancy Shiju - Director
- Santhosh Mathew - Director
The latest financial statements of Dhanakaryam Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhanakaryam Kuries is 32AACCD6125A1ZG, registered in Kerala.
The CIN (Corporate Identification Number) of Dhanakaryam Kuries is U65992KL2007PTC020508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanakaryam Kuries has 165 court cases on record: 162 filed by the company and 3 filed against it. 25 are pending. Most are in the district courts.
Dhanakaryam Kuries was incorporated on 19 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanakaryam Kuries by revenue are Credwault Fintech Private Limited, Himavanta Investors Pvt. Ltd, Jammu Sai Holdings and Hire Purchase Private Limited, Hail Nidhi Limited, Pushapdham Business Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kochupurackal Devassy Shaji ceased to be Additional Director on 10 Sep 2024. Kochupurackal Devassy Shaji was appointed as Director on 10 Jun 2024. Ancy Shiju ceased to be Additional Director on 27 Sep 2017. Dhanakaryam Kuries has 17 board changes on record in total.
The registered office of Dhanakaryam Kuries is at Tc 26939 Chaldean Syrian Kuries Building Rice Bazar, Thrissur, Kerala, India – 680001.
Dhanakaryam Kuries operates in the financial services industry, in the financial activities segment.
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