Dhanamalyam Kuries Private Limited
About Dhanamalyam Kuries Private Limited
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Dhanamalyam 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 22 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC025219.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹46,218 (net margin -24.4%) and EBITDA of -₹45,452 (EBITDA margin -24%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 23% over five years.
Court records list 85 cases involving the company, including 84 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhanamalyam 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 AddressShop No IX 670 Thannapadam Kandassankadavu, Thrissur, Kerala, India – 680613
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanamalyam 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 Dhanamalyam 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 Dhanamalyam Kuries Private Limited, buy the company report.
Financials of Dhanamalyam Kuries Private Limited
FY 2021 filings availableDhanamalyam Kuries Private Limited reported revenue of ₹1.9 Lakh (down 8% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 8% fall in the latest year. EBITDA fell 432% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹45,452 | ||||
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| Net Profit (PAT) | -₹46,218 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -24% | ||||
| Net Profit Margin | -24.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhanamalyam Kuries Private Limited, buy the company report.
Board of directors of Dhanamalyam Kuries Private Limited
Dhanamalyam Kuries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirayath Sankaran Bhaskaran | Director | 22 Dec 2009 | 16 Years 10 Months | Current |
| Francis Jacob Also directs: Dhanabhagyam Kuries Private Limited | Director | 27 Apr 2013 | 13 Years 6 Months | Current |
| Unnikrishnan Chirayath Sankaran Also directs: Dhanabhagyam Kuries Private Limited | Director | 27 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Dhanamalyam 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 |
|---|---|---|---|---|---|---|
| Pandalam Chit Fund Private Limited | ₹1.9 Lakh (FY 2016) | 94.0% | Kozhikode, Kerala, India | |||
| Delicate Goods Private Limited | ₹1.9 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Almal Financiers & Consultants Pvt Ltd | ₹1.9 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Aaswi Nidhi Limited | ₹1.9 Lakh (FY 2024) | -62.0% | Nagpur, Maharashtra, India | |||
| Emperor Plaza Private Limited | ₹1.9 Lakh (FY 2021) | -5.0% | Kolkata, West Bengal, India | |||
| Dhanamalyam Kuries Private Limitedthis company | ₹1.9 Lakh (FY 2021) | -₹46,218 | -24.4% | -8.0% | Thrissur, Kerala, India | |
| Jaysree Health Products Private Limited | ₹1.9 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Sukhi Jeevan Nidhi Limited | ₹1.9 Lakh (FY 2017) | 416.0% | Shahjahanpur, Uttar Pradesh, India | |||
| Polska India Nidhi Limited | ₹1.9 Lakh (FY 2024) | -71.0% | Mahindpur, Bihar, India | |||
| Mptouch Pay Private Limited | ₹1.9 Lakh (FY 2024) | Satna, Madhya Pradesh, India | ||||
| Malsa Trading Private Limited | ₹1.9 Lakh (FY 2025) | 6.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Dhanamalyam Kuries Private Limited, buy the company report.
Auditor
Dhanamalyam Kuries Private Limited is audited by ANTONY S UKKEN &CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANTONY S UKKEN &CO | FY 2017 | 015219S |
Shareholding
The shareholding of Dhanamalyam 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 Dhanamalyam Kuries Private Limited, buy the company report.
Legal cases
Dhanamalyam Kuries Private Limited has 85 court cases on record: 84 filed by Dhanamalyam Kuries, 1 filed against it. 3 cases are pending and 82 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 85 | 1 | 3 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Court case (Restor.Ptn) | Filed against the company by individuals | Disposed |
| District court, Thrissur, Kerala | Court case (EA) | Filed by the company against individuals | Disposed |
To see the full case history of Dhanamalyam 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 Dhanamalyam 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 Dhanamalyam Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanamalyam Kuries Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Regish Gopi Velaketh ceased to be Director on 20 Feb 2018.
Frequently asked questions
Dhanamalyam 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 22 December 2009 (17+ years old) and is registered under CIN U65992KL2009PTC025219.
Dhanamalyam Kuries has 3 current directors:
- Chirayath Sankaran Bhaskaran - Director
- Francis Jacob - Director
- Unnikrishnan Chirayath Sankaran - Director
The latest financial statements of Dhanamalyam Kuries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanamalyam Kuries is U65992KL2009PTC025219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanamalyam Kuries has 85 court cases on record: 84 filed by the company and 1 filed against it. 3 are pending.
Dhanamalyam Kuries was incorporated on 22 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanamalyam Kuries by revenue are Pandalam Chit Fund Private Limited, Delicate Goods Private Limited, Almal Financiers & Consultants Pvt Ltd, Aaswi Nidhi Limited, Emperor Plaza Private Limited and 5 more, all in the same principal business activity (other financial activities).
Regish Gopi Velaketh ceased to be Director on 20 Feb 2018. Raman Thottupura Peringini ceased to be Director on 02 Oct 2017. Francis Jacob was appointed as Director on 27 Apr 2013. Dhanamalyam Kuries has 5 board changes on record in total.
The registered office of Dhanamalyam Kuries is at Shop No IX 670 Thannapadam Kandassankadavu, Thrissur, Kerala, India – 680613.
Dhanamalyam Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Dhanamalyam Kuries is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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