Dhaniya Kuries Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 1986.
1986 Thrissur, Kerala, India Active
Last Updated:
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About Dhaniya Kuries Private Limited

Dhaniya Kuries Private Limited, a active private limited company, was established on 21 November 1986 in Thrissur, Kerala, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U65992KL1986PTC004607. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.09 M.

Formerly known as Dhaniya Kuries Ltd. It upholds a compliant status. Its leadership includes Thaikkattil Ignatious Johnson (Director), Pulikottil Varghese Thomas (Director), Louis Pulikkottil Lonappan (Director). Past directors included Cheruvathoor Cheru Thomas, Chungath Chakkappai Jose, Chittilapilli Varghese Lissy. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ix/267F, Near R C Church Pavaratty Panchayath, Thrissur, Kerala, 680507.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL1986PTC004607

  • Registration Number

    004607

  • Incorporation Date

    21 November 1986

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.09 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.09 M
  • Company Age 39 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -34.00%
  • Profit Growth **** 30.79%
  • Ebitda **** 123.05%
  • Net Worth 2.82%
  • Total Assets -1.38%
Company report

Dhaniya Kuries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhaniya Kuries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhaniya Kuries Private Limited?
Current Directors
Name Designation Appointment Date Status
Thaikkattil Ignatious Johnson Director 18 Feb 1987 Current
Pulikottil Varghese Thomas Director 18 Feb 1987 Current
Louis Pulikkottil Lonappan Director 18 Feb 1987 Current
Eluvathingalmuttikal Kochouseph Wilson Director 11 Jan 2012 Current
Davis Pulikottil Ittoop Director 08 Oct 2008 Current
Vadakkethala John Thomas Director 08 Oct 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2020 Past
Pramod Abcsdd Director 25 Oct 2023 Past
Pramod Abcsdd Director 08 Oct 2008 Past
Pramod Abcsdd Director 08 Oct 2008 Past
Pramod Abcsdd Director 06 Feb 2013 Past
Pramod Abcsdd Director 08 Sep 2018 Past

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Financial Performance of Dhaniya Kuries.

Dhaniya Kuries Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 34% decrease. The company also saw a substantial improvement in profitability, with a 30.79% increase in profit. The company's net worth moved up by a moderate rise of 2.82%.

Dhaniya Kuries revenue growth over time
Dhaniya Kuries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -34.00%
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*******
*******
*******
Revenue from Operations
*******
 41.31%
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*******
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Total Assets
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 -1.38%
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*******
*******
*******
Profit or Loss
*******
 30.79%
*******
*******
*******
*******
Net Worth
*******
 2.82%
*******
*******
*******
*******
EBITDA
*******
 123.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhaniya Kuries?

In 2017, Dhaniya Kuries had a promoter holding of 1.64% and a public holding of 98.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhaniya Kuries?

Unlock and access historical data on people associated with Dhaniya Kuries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaniya Kuries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhaniya Kuries's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhaniya Kuries
Recent Activity within the Organization
  • Annual General Meeting

    Dhaniya Kuries Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dhaniya Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Eluvathingalmuttikal Kochouseph Wilson was appointed as a Director was appointed as a Director on 11 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    The activity Davis Pulikottil Ittoop was appointed as a Director was appointed as a Director on 08 Oct 2008 & has been associated with this company since 17 years 4 months . was completed.

  • Director Appointment

    Progress on Vadakkethala John Thomas was appointed as a Director was appointed as a Director on 08 Oct 2008 & has been associated with this company since 17 years 4 months . was documented.

  • Director Appointment

    Thaikkattil Ignatious Johnson was appointed as a Director was appointed as a Director on 18 Feb 1987 & has been associated with this company since 38 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhaniya Kuries Private Limited?

The CIN of Dhaniya Kuries Private Limited is U65992KL1986PTC004607.

Where is Dhaniya Kuries Private Limited headquartered?

Dhaniya Kuries Private Limited is headquartered at Ix/267F, Near R C Church Pavaratty Panchayath, Thrissur, Kerala, 680507.

When was Dhaniya Kuries Private Limited incorporated?

Dhaniya Kuries Private Limited was incorporated on 21 November 1986.

Who are the current directors of Dhaniya Kuries Private Limited?

The current directors of Dhaniya Kuries Private Limited are

What is the primary industry of Dhaniya Kuries Private Limited?

The primary industry of Dhaniya Kuries Private Limited is Financial Services.

Is Dhaniya Kuries Private Limited a listed company?

Dhaniya Kuries Private Limited is unlisted.

What is the capital structure of Dhaniya Kuries Private Limited?

The authorized capital of Dhaniya Kuries Private Limited is ₹7.50 M, and the paid-up capital is ₹6.09 M.

What is the compliance status of Dhaniya Kuries Private Limited?

The compliance status of Dhaniya Kuries Private Limited is Compliant.

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