Dhanika Kuries Private Limited
About Dhanika Kuries Private Limited
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Dhanika Kuries Private Limited is a private limited company based in Mukundapuram, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1996PTC010575.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.89 Lakh. It is led by directors including Akliparambil Gopalan Babu (Managing Director) and Thambi Ezhuvathra Chandran.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹14,506 (net margin 0.7%) and EBITDA of ₹28,111 (EBITDA margin 1.4%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 11% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanika Kuries Private Limited's registered office is in Mukundapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoon No 20E Ground Floor, Dg Arcade Hospital Junction, Mukundapuram, Kerala, India – 680670
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanika 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 Dhanika 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 Dhanika Kuries Private Limited, buy the company report.
Financials of Dhanika Kuries Private Limited
FY 2025 filings availableDhanika Kuries Private Limited reported revenue of ₹19.95 Lakh (down 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 36% fall in the latest year. EBITDA fell 35% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28,111 | ||||
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| Net Profit (PAT) | ₹14,506 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhanika Kuries Private Limited, buy the company report.
Board of directors of Dhanika Kuries Private Limited
Dhanika Kuries has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thambi Ezhuvathra Chandran | Director | 28 Nov 1997 | 28 Years 10 Months | Current |
| Santhoshkumar Vattaparambil Aravindan Also directs: Dhanika Nidhi Limited | Director | 25 Sep 1999 | 27 Years 1 Months | Current |
| Vinayan Kollamparambil Madhavan Also directs: Dhanika Nidhi Limited | Director | 28 Nov 1997 | 28 Years 10 Months | Current |
| Thaliyasseri Krishnan Sidharthan Also directs: Dhanika Nidhi Limited | Director | 23 Jul 1996 | 30 Years 3 Months | Current |
| Marikkal Kumaran Roy Also directs: Dhanika Nidhi Limited | Director | 28 Nov 1997 | 28 Years 10 Months | Current |
| Akliparambil Gopalan Babu Also directs: Sreenidhika Kuries Private Limited, Dhanika Nidhi Limited | Managing Director | 23 Jul 1996 | 30 Years 3 Months | Current |
Peer comparison
Dhanika 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 |
|---|---|---|---|---|---|---|
| Arhit Trading Private Limited | ₹19.97 Lakh (FY 2025) | -58.0% | Jaipur, Rajasthan, India | |||
| Devesh Leasing & Finance Pvt Ltd | ₹19.97 Lakh (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Suvidha(Kakatiya) Chit Funds Private Limited | ₹19.97 Lakh (FY 2024) | -51.0% | Warangal, Telangana, India | |||
| Moneyline Kuries Private Limited | ₹19.96 Lakh (FY 2025) | 0.0% | Thrissur, Kerala, India | |||
| Sanveen Investment Pvt Ltd | ₹19.95 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Dhanika Kuries Private Limitedthis company | ₹19.95 Lakh (FY 2025) | ₹14,506 | 0.7% | -36.0% | Mukundapuram, Kerala, India | |
| Trinetra Commodities Private Limited | ₹19.95 Lakh (FY 2018) | -51.0% | Kolkata, West Bengal, India | |||
| Money Gain Chits Private Limited | ₹19.95 Lakh (FY 2025) | 7.0% | Gurgaon, Haryana, India | |||
| Imac Consultancy Services Private Limited | ₹19.95 Lakh (FY 2025) | 94.0% | Ahmedabad, Gujarat, India | |||
| Budukh Mutual Nidhi Limited | ₹19.95 Lakh (FY 2022) | -9.0% | Solapur, Maharashtra, India | |||
| Welford Distributors Pvt Ltd | ₹19.95 Lakh (FY 2022) | 239.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dhanika Kuries Private Limited, buy the company report.
Auditor
Dhanika Kuries Private Limited is audited by UNNIKRISHNANANDCO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UNNIKRISHNANANDCO | FY 2017 | 004460S |
Shareholding
The shareholding of Dhanika 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 Dhanika Kuries Private Limited, buy the company report.
Legal cases
Dhanika Kuries Private Limited has 3 court cases on record: 2 filed by Dhanika Kuries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Dhanika 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 Dhanika 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 Dhanika Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanika Kuries Private Limited has 10 board changes on record since 1996: 7 appointments and 3 cessations. The latest: Gopalakrishnan Munnuttiparambil Raman was appointed as Director on 29 Sep 2011.
1 earlier event is in the company report.
Frequently asked questions
Dhanika Kuries is an active private limited company based in Mukundapuram, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 July 1996 (30+ years old) and is registered under CIN U65992KL1996PTC010575.
Dhanika Kuries has 7 current directors:
- Akliparambil Gopalan Babu - Managing Director
- Thambi Ezhuvathra Chandran - Director
- Santhoshkumar Vattaparambil Aravindan - Director
- Vinayan Kollamparambil Madhavan - Director
- Thaliyasseri Krishnan Sidharthan - Director
- Marikkal Kumaran Roy - Director
- Gopalakrishnan Munnuttiparambil Raman - Director
The latest financial statements of Dhanika Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanika Kuries is U65992KL1996PTC010575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanika Kuries has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Dhanika Kuries was incorporated on 23 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanika Kuries by revenue are Arhit Trading Private Limited, Devesh Leasing & Finance Pvt Ltd, Suvidha(Kakatiya) Chit Funds Private Limited, Moneyline Kuries Private Limited, Sanveen Investment Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Gopalakrishnan Munnuttiparambil Raman was appointed as Director on 29 Sep 2011. Preethy Kannan ceased to be Director on 29 Sep 2011. Sheela Valakadavil Govindankutty ceased to be Director on 29 Sep 2011. Dhanika Kuries has 10 board changes on record in total.
The registered office of Dhanika Kuries is at Doon No 20E Ground Floor, Dg Arcade Hospital Junction, Mukundapuram, Kerala, India – 680670.
Dhanika Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Dhanika Kuries is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.