Dhanika Kuries Private Limited
About Dhanika Kuries Private Limited
Data last updated: 18 February 2026
Dhanika Kuries Private Limited is a private limited company based in Mukundapuram, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 July 1996, the company has been in operation for over 30 years.
Registered with ROC Ernakulam under CIN U65992KL1996PTC010575.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.89 Lakh. It is led by directors including Thambi Ezhuvathra Chandran and Santhoshkumar Vattaparambil Aravindan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mukundapuram, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.95 Lakh, a decline of 36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoon No 20E Ground Floor, Dg Arcade Hospital Junction, Mukundapuram, Kerala, India – 680670
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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 Dhanika Kuries Private Limited
Dhanika 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 Dhanika 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 Dhanika Kuries Private Limited
Dhanika Kuries Private Limited is audited by UNNIKRISHNANANDCO 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 |
|---|---|---|---|
| UNNIKRISHNANANDCO | Locked | Locked | Locked |
Complete auditor history for Dhanika 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 Dhanika Kuries Private Limited
Dhanika Kuries Private Limited is currently managed by 7 directors, with 3 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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| Thambi Ezhuvathra Chandran | Director | 28 Nov 1997 | 28 Years 8 Months | Current |
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Santhoshkumar Vattaparambil Aravindan
Also directs:
Dhanika Nidhi Limited
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Director | 25 Sep 1999 | 26 Years 10 Months | Current |
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Vinayan Kollamparambil Madhavan
Also directs:
Dhanika Nidhi Limited
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Director | 28 Nov 1997 | 28 Years 8 Months | Current |
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Thaliyasseri Krishnan Sidharthan
Also directs:
Dhanika Nidhi Limited
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Director | 23 Jul 1996 | 30 Years 1 Months | Current |
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Marikkal Kumaran Roy
Also directs:
Dhanika Nidhi Limited
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Director | 28 Nov 1997 | 28 Years 8 Months | Current |
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Akliparambil Gopalan Babu
Also directs:
Sreenidhika Kuries Private Limited, Dhanika Nidhi Limited
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Managing Director | 23 Jul 1996 | 30 Years 1 Months | Current |
Financials of Dhanika Kuries Private Limited FY 2025 filings available
Dhanika Kuries Private Limited reported revenue of ₹19.95 Lakh (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Dhanika Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanika Kuries Private Limited
Shareholding and ownership data for Dhanika 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 Dhanika Kuries Private Limited
Dhanika Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanika Kuries Private Limited
View historical data on people associated with Dhanika Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanika Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanika Kuries Private Limited
GST registrations and filing compliance for Dhanika 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dhanika Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanika 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
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MSME Payment Delays by Dhanika Kuries Private Limited
MSME payment history for Dhanika 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 Dhanika Kuries Private Limited
Corporate group structure for Dhanika Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanika Kuries Private Limited
MCA filings and documents for Dhanika 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 Dhanika Kuries Private Limited
Frequently Asked Questions about Dhanika Kuries Private Limited
Dhanika Kuries Private Limited is an active private limited company in the financial services sector based in Mukundapuram, Kerala, India. It was incorporated on 23 July 1996 (30+ years old) and is registered under CIN U65992KL1996PTC010575.
Dhanika Kuries Private Limited reported revenue of ₹19.95 Lakh for FY 2025 (down 36.00% YoY).
The current directors of Dhanika Kuries Private Limited are:
- Thambi Ezhuvathra Chandran - Director
- Santhoshkumar Vattaparambil Aravindan - Director
- Vinayan Kollamparambil Madhavan - Director
- Thaliyasseri Krishnan Sidharthan - Director
- Marikkal Kumaran Roy - Director
- Akliparambil Gopalan Babu - Managing Director
- Gopalakrishnan Munnuttiparambil Raman - Director
The primary industry of Dhanika Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanika Kuries Private Limited can be reached at the registered office: Doon No 20E Ground Floor, Dg Arcade Hospital Junction, Mukundapuram, Kerala, India – 680670.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹9.89 Lakh.