Dheergha Kuries Private Limited
About Dheergha Kuries Private Limited
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Dheergha 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 01 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC023076.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chakkachamparambil Kunjiraman Ramesh (Managing Director) and Unnikrishnan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at The Menons Dhulkhush Lane M.G. Road, Thrissur, Kerala, India – 680004.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.87 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹10,165 (net margin -5.4%) and EBITDA of ₹4,128 (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.
Court records list 31 cases involving the company, including 30 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dheergha 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 AddressThe Menons Dhulkhush Lane M.G. Road, Thrissur, Kerala, India – 680004
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dheergha 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 Dheergha 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 Dheergha Kuries Private Limited, buy the company report.
Financials of Dheergha Kuries Private Limited
FY 2019 filings availableDheergha Kuries Private Limited reported revenue of ₹1.87 Lakh (up 382% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over three years, including 382% growth in the latest year. EBITDA rose 105% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4,128 | ||||
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| Net Profit (PAT) | -₹10,165 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | -5.4% | ||||
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To see the full financial statements and ratios of Dheergha Kuries Private Limited, buy the company report.
Board of directors of Dheergha Kuries Private Limited
Dheergha Kuries has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnikrishnan | Director | 01 Sep 2008 | 18 Years 1 Months | Current |
| Chakkachamparambil Kunjiraman Ramesh | Managing Director | 16 Mar 2009 | 17 Years 7 Months | Current |
Peer comparison
Dheergha 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 |
|---|---|---|---|---|---|---|
| Mundhra Commercial Pvt Ltd | ₹1.87 Lakh (FY 2025) | 1469.0% | Kolkata, West Bengal, India | |||
| Lemon Merchandise Private Limited | ₹1.87 Lakh (FY 2018) | -81.0% | Kolkata, West Bengal, India | |||
| Chapoli Urban Multiple Nidhi Limited | ₹1.87 Lakh (FY 2022) | Chakur, Maharashtra, India | ||||
| Sripriya Mercantile Private Limited | ₹1.87 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Shankar Realtors Pvt Ltd | ₹1.87 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Dheergha Kuries Private Limitedthis company | ₹1.87 Lakh (FY 2019) | -₹10,165 | -5.4% | 382.0% | Thrissur, Kerala, India | |
| Kilimanoor Rural Nidhi Limited | ₹1.87 Lakh (FY 2025) | -75.0% | Chirayinkeezhu, Kerala, India | |||
| Big Loans Private Limited | ₹1.87 Lakh (FY 2025) | 11.0% | Ahmedabad, Gujarat, India | |||
| Soujonyo Savings Nidhi Limited | ₹1.86 Lakh (FY 2022) | Kolkata, West Bengal, India | ||||
| Ativir Fincon Pvt Ltd | ₹1.86 Lakh (FY 2018) | 28.0% | Shakespeare Sarani, West Bengal, India | |||
| Lakshya-Raj Saving Nidhi Limited | ₹1.86 Lakh (FY 2024) | Jaipur, Rajasthan, India |
To see the full peer comparison of Dheergha Kuries Private Limited, buy the company report.
Auditor
Dheergha Kuries Private Limited is audited by SURESHNAIR&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESHNAIR&ASSOCIATES | FY 2017 | 009612S |
Shareholding
The shareholding of Dheergha 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 Dheergha Kuries Private Limited, buy the company report.
Legal cases
Dheergha Kuries Private Limited has 31 court cases on record: 30 filed by Dheergha Kuries, 1 filed against it. 4 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 1 | 4 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Dheergha 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 Dheergha 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 Dheergha Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dheergha Kuries Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Karyattukarakaran Chandra Sekaran Surekha ceased to be Director on 15 Feb 2019.
Frequently asked questions
Dheergha 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 01 September 2008 (18+ years old) and is registered under CIN U65992KL2008PTC023076.
Dheergha Kuries has 2 current directors:
- Chakkachamparambil Kunjiraman Ramesh - Managing Director
- Unnikrishnan - Director
The latest financial statements of Dheergha Kuries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dheergha Kuries is U65992KL2008PTC023076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dheergha Kuries has 31 court cases on record: 30 filed by the company and 1 filed against it. 4 are pending.
Dheergha Kuries was incorporated on 01 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dheergha Kuries by revenue are Mundhra Commercial Pvt Ltd, Lemon Merchandise Private Limited, Chapoli Urban Multiple Nidhi Limited, Sripriya Mercantile Private Limited, Shankar Realtors Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Karyattukarakaran Chandra Sekaran Surekha ceased to be Director on 15 Feb 2019. Thoppil Vasu Rajesh ceased to be Director on 15 Feb 2019. Unnikrishnan Manakkathodan Kuttan ceased to be Director on 15 Feb 2019. Dheergha Kuries has 9 board changes on record in total.
The registered office of Dheergha Kuries is at The Menons Dhulkhush Lane M.G. Road, Thrissur, Kerala, India – 680004.
Dheergha Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Dheergha Kuries is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.