Dhanamalyam Kuries Private Limited
About Dhanamalyam Kuries Private Limited
Data last updated: 24 February 2026
Dhanamalyam Kuries 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 22 December 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U65992KL2009PTC025219.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Chirayath Sankaran Bhaskaran and Francis Jacob.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No Ix 670 Thannapadam Kandassankadavu, Thrissur, Kerala, India – 680613.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.9 Lakh, a decline of 8% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No Ix 670 Thannapadam Kandassankadavu, Thrissur, Kerala, India – 680613
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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 Dhanamalyam Kuries Private Limited
Dhanamalyam 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 Dhanamalyam Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dhanamalyam Kuries Private Limited
Dhanamalyam Kuries Private Limited is audited by ANTONY S UKKEN &CO 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 |
|---|---|---|---|
| ANTONY S UKKEN &CO | Locked | Locked | Locked |
Complete auditor history for Dhanamalyam Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhanamalyam Kuries Private Limited
Dhanamalyam Kuries Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Chirayath Sankaran Bhaskaran | Director | 22 Dec 2009 | 16 Years 8 Months | Current |
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Francis Jacob
Also directs:
Dhanabhagyam Kuries Private Limited
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Director | 27 Apr 2013 | 13 Years 3 Months | Current |
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Unnikrishnan Chirayath Sankaran
Also directs:
Dhanabhagyam Kuries Private Limited
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Director | 27 Apr 2013 | 13 Years 3 Months | Current |
Financials of Dhanamalyam Kuries Private Limited FY 2021 filings available
Dhanamalyam Kuries Private Limited reported revenue of ₹1.9 Lakh (down 8.00% YoY) for FY 2021.
Ten-year financial statements for Dhanamalyam Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhanamalyam Kuries Private Limited
Shareholding and ownership data for Dhanamalyam Kuries Private Limited
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Charges & Borrowings Dhanamalyam Kuries Private Limited
Dhanamalyam Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanamalyam Kuries Private Limited
View historical data on people associated with Dhanamalyam Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanamalyam Kuries Private Limited
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GST Compliance of Dhanamalyam Kuries Private Limited
GST registrations and filing compliance for Dhanamalyam Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanamalyam Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanamalyam Kuries Private Limited
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- Rating history
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MSME Payment Delays by Dhanamalyam Kuries Private Limited
MSME payment history for Dhanamalyam Kuries Private Limited
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Subsidiaries & Group Companies of Dhanamalyam Kuries Private Limited
Corporate group structure for Dhanamalyam Kuries Private Limited
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MCA Filings & Documents of Dhanamalyam Kuries Private Limited
MCA filings and documents for Dhanamalyam 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
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- Complete filing index
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Recent Activity on Dhanamalyam Kuries Private Limited
Frequently Asked Questions about Dhanamalyam Kuries Private Limited
Dhanamalyam Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 22 December 2009 (17+ years old) and is registered under CIN U65992KL2009PTC025219.
Dhanamalyam Kuries Private Limited reported revenue of ₹1.9 Lakh for FY 2021 (down 8.00% YoY).
The current directors of Dhanamalyam Kuries Private Limited are:
- Chirayath Sankaran Bhaskaran - Director
- Francis Jacob - Director
- Unnikrishnan Chirayath Sankaran - Director
The primary industry of Dhanamalyam Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanamalyam Kuries Private Limited can be reached at the registered office: Shop No Ix 670 Thannapadam Kandassankadavu, Thrissur, Kerala, India – 680613.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.5 Lakh.