Divya Deepam Kuries Private Limited
About Divya Deepam Kuries Private Limited
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Divya Deepam 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 27 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2000PTC014038. Its GSTIN is 32AADCD1469J1ZR (Kerala).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors including Joy Kompara Asthapanose (Managing Director) and Kozhipattu Anthony Francis.
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 16/182 Opp.Mala Post Office Mala P.O, Thrissur, Kerala, India – 680732.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.95 Lakh, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹2.03 Lakh (net margin 2.2%) and EBITDA of ₹16.82 Lakh (EBITDA margin 18.5%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹12.5 Lakh on record. Court records list 507 cases involving the company, including 505 filed by the company and 2 filed against it; 38 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Divya Deepam 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 Address16/182 Opp.Mala Post Office Mala P.O, Thrissur, Kerala, India – 680732
- IndustryFinancial Services, Financial Activities
To see the full contact details of Divya Deepam 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 Divya Deepam 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 Divya Deepam Kuries Private Limited, buy the company report.
Financials of Divya Deepam Kuries Private Limited
FY 2025 filings availableDivya Deepam Kuries Private Limited reported revenue of ₹90.95 Lakh (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 26% growth in the latest year. EBITDA fell 6% 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 | ₹16.82 Lakh | ||||
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| Net Profit (PAT) | ₹2.03 Lakh | ||||
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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 | 18.5% | ||||
| Net Profit Margin | 2.2% | ||||
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To see the full financial statements and ratios of Divya Deepam Kuries Private Limited, buy the company report.
Board of directors of Divya Deepam Kuries Private Limited
Divya Deepam Kuries has 10 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kozhipattu Anthony Francis Also directs: Divya Deepam Nidhi Limited | Director | 17 Aug 2000 | 26 Years 2 Months | Current |
| Jose Kaitharan Fijo Also directs: Divya Deepam Nidhi Limited | Director | 27 Sep 2010 | 16 Years 0 Months | Current |
| Joy Kompara Asthapanose Also directs: Divya Deepam Nidhi Limited | Managing Director | 27 Sep 2010 | 16 Years 0 Months | Current |
| Ezhumala Karunakaran Nair Mohanan | Director | 27 Sep 2010 | 16 Years 0 Months | Current |
| Kattukaran Thoman Davis Also directs: Divya Deepam Nidhi Limited | Director | 27 Sep 2010 | 16 Years 0 Months | Current |
| Thettayil Francis Baby Francis | Director | 27 Aug 2011 | 15 Years 1 Months | Current |
Peer comparison
Divya Deepam 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 |
|---|---|---|---|---|---|---|
| Madhya Pradesh Venture Finance Limited | ₹91 Lakh (FY 2020) | 391.0% | Bhopal, Madhya Pradesh, India | |||
| Shree Hazoor Sahib Chits Private Limited | ₹90.99 Lakh (FY 2025) | -3.0% | Delhi, India | |||
| Maliram Makharia Finstock Private Limited | ₹90.98 Lakh (FY 2025) | 208.0% | Mumbai, Maharashtra, India | |||
| Sumukh Accounting and Corporate Services Private Limited | ₹90.97 Lakh (FY 2021) | 15.0% | Bangalore, Karnataka, India | |||
| Moham Kuries Private Limited | ₹90.97 Lakh (FY 2025) | 40.0% | Thrissur, Kerala, India | |||
| Divya Deepam Kuries Private Limitedthis company | ₹90.95 Lakh (FY 2025) | ₹2.03 Lakh | 2.2% | 26.0% | Thrissur, Kerala, India | |
| Aradhya Investment & Finance Pvt.Ltd. | ₹90.92 Lakh (FY 2025) | -93.0% | Indore, Madhya Pradesh, India | |||
| Capfin India Limited | ₹90.89 Lakh (FY 2025) | 280.0% | Pune, Maharashtra, India | |||
| Corridor Outsourcing Private Limited | ₹90.85 Lakh (FY 2024) | 10.0% | Hyderabad, Telangana, India | |||
| Karnavati Consultants Private Limited | ₹90.85 Lakh (FY 2025) | -37.0% | Bhopal, Madhya Pradesh, India | |||
| Fantasy Investments Private Limited | ₹90.84 Lakh (FY 2024) | 164.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Divya Deepam Kuries Private Limited, buy the company report.
Auditor
Divya Deepam Kuries Private Limited is audited by SGS AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGS AND COMPANY | FY 2017 | 009889S |
Shareholding
The shareholding of Divya Deepam 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 Divya Deepam Kuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2022 | 100597564 | The South Indian Bank Limited | ₹12.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Divya Deepam Kuries Private Limited has 507 court cases on record: 505 filed by Divya Deepam Kuries, 2 filed against it. 38 cases are pending and 469 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 506 | 1 | 37 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 507)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Divya Deepam 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 Divya Deepam Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divya Deepam Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCD1469J1ZR | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divya Deepam Kuries Private Limited, buy the company report.
Recent activity
Divya Deepam Kuries Private Limited has 20 board changes on record since 2000: 10 appointments and 10 cessations. The latest: Joy Kompara Asthapanose ceased to be Director on 05 Sep 2013.
12 earlier events are in the company report.
Frequently asked questions
Divya Deepam 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 27 June 2000 (26+ years old) and is registered under CIN U65992KL2000PTC014038.
Divya Deepam Kuries has 10 current directors:
- Joy Kompara Asthapanose - Managing Director
- Kozhipattu Anthony Francis - Director
- Jose Kaitharan Fijo - Director
- Ezhumala Karunakaran Nair Mohanan - Director
- Kattukaran Thoman Davis - Director
- Thettayil Francis Baby Francis - Director
- Johnson Kunnathuparambil Jose - Director
- Thomas Kavalakattu Anthony - Director
- Celin Jominy Purathurkitten Joseph - Director
- Manjappilly Lalithakumari - Director
The latest financial statements of Divya Deepam 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 GSTIN of Divya Deepam Kuries is 32AADCD1469J1ZR, registered in Kerala.
The CIN (Corporate Identification Number) of Divya Deepam Kuries is U65992KL2000PTC014038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Deepam Kuries has 507 court cases on record: 505 filed by the company and 2 filed against it. 38 are pending. Most are in the district courts.
Divya Deepam Kuries was incorporated on 27 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Divya Deepam Kuries by revenue are Madhya Pradesh Venture Finance Limited, Shree Hazoor Sahib Chits Private Limited, Maliram Makharia Finstock Private Limited, Sumukh Accounting and Corporate Services Private Limited, Moham Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).
Joy Kompara Asthapanose ceased to be Director on 05 Sep 2013. Parekattu Vareed Devassy ceased to be Director on 27 Aug 2011. Thettayil Francis Baby Francis was appointed as Director on 27 Aug 2011. Divya Deepam Kuries has 20 board changes on record in total.
The registered office of Divya Deepam Kuries is at 16182 Opp.Mala Post Office Mala P.O, Thrissur, Kerala, India – 680732.
Divya Deepam Kuries operates in the financial services industry, in the financial activities segment.