Dhaniya Kuries Private Limited
About Dhaniya Kuries Private Limited
Data last updated: 12 March 2026
Dhaniya Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 21 November 1986, the company has been in operation for over 40 years.
Registered with ROC Ernakulam under CIN U65992KL1986PLC004607.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60.91 Lakh. Formerly known as Dhaniya Kuries Ltd. It is led by directors including Thaikkattil Ignatious Johnson and Pulikottil Varghese Thomas.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ix/267F Near R C Church Pavaratty Panchayath, Thrissur, Kerala, India – 680507.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.03 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIx/267F Near R C Church Pavaratty Panchayath, Thrissur, Kerala, India – 680507
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Dhaniya Kuries Private Limited
Dhaniya Kuries Private Limited has one previous CIN (Corporate Identification Number): U65992KL1986PLC004607. The current CIN is U65992KL1986PTC004607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1986PTC004607 | Current |
| U65992KL1986PLC004607 | Previous |
Business Activity of Dhaniya Kuries Private Limited
Dhaniya Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dhaniya Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Dhaniya Kuries Private Limited
Dhaniya Kuries Private Limited is currently managed by 6 directors, with 7 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 |
|---|---|---|---|---|
|
Thaikkattil Ignatious Johnson
Also directs:
Live Shares Private Limited
|
Director | 18 Feb 1987 | 39 Years 5 Months | Current |
| Pulikottil Varghese Thomas | Director | 18 Feb 1987 | 39 Years 5 Months | Current |
| Louis Pulikkottil Lonappan | Director | 18 Feb 1987 | 39 Years 5 Months | Current |
| Eluvathingalmuttikal Kochouseph Wilson | Director | 11 Jan 2012 | 14 Years 6 Months | Current |
| Davis Pulikottil Ittoop | Director | 08 Oct 2008 | 17 Years 9 Months | Current |
|
Vadakkethala John Thomas
Also directs:
Yezgo Tours & Travels Private Limited, Thrissurmodern Home Plus Private Limited, Signature Square Arcade Private Limited and 1 more
|
Director | 08 Oct 2008 | 17 Years 9 Months | Current |
Financials of Dhaniya Kuries Private Limited FY 2025 filings available
Dhaniya Kuries Private Limited reported revenue of ₹27.03 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Dhaniya Kuries Private Limited
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Charges & Borrowings Dhaniya Kuries Private Limited
Dhaniya Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaniya Kuries Private Limited
View historical data on people associated with Dhaniya Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaniya Kuries Private Limited
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GST Compliance of Dhaniya Kuries Private Limited
GST registrations and filing compliance for Dhaniya Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhaniya Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Dhaniya Kuries Private Limited
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MSME Payment Delays by Dhaniya Kuries Private Limited
MSME payment history for Dhaniya Kuries Private Limited
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Subsidiaries & Group Companies of Dhaniya Kuries Private Limited
Corporate group structure for Dhaniya Kuries Private Limited
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MCA Filings & Documents of Dhaniya Kuries Private Limited
MCA filings and documents for Dhaniya Kuries Private Limited
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- Annual returns and statements
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Recent Activity on Dhaniya Kuries Private Limited
Frequently Asked Questions about Dhaniya Kuries Private Limited
Dhaniya Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 21 November 1986 (40+ years old) and is registered under CIN U65992KL1986PTC004607.
Dhaniya Kuries Private Limited reported revenue of ₹27.03 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Dhaniya Kuries Private Limited are:
- Thaikkattil Ignatious Johnson - Director
- Pulikottil Varghese Thomas - Director
- Louis Pulikkottil Lonappan - Director
- Eluvathingalmuttikal Kochouseph Wilson - Director
- Davis Pulikottil Ittoop - Director
- Vadakkethala John Thomas - Director
The primary industry of Dhaniya Kuries Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Dhaniya Kuries Private Limited can be reached at the registered office: Ix267F Near R C Church Pavaratty Panchayath, Thrissur, Kerala, India – 680507.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹60.91 Lakh.