Divyageetham Kuries Private Limited
About Divyageetham Kuries Private Limited
Data last updated: 10 March 2026
Divyageetham Kuries Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 November 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC035469.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mercy Joyvarghese Padinjarethala and Cheeran Ouseph Johnson.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Door No. Xxviii/524/4 Near P.G. Centre North Bus Stand, Trichur, Kerala, India – 680020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. Xxviii/524/4 Near P.G. Centre North Bus Stand, Trichur, Kerala, India – 680020
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Divyageetham Kuries Private Limited
Divyageetham Kuries Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Divyageetham Kuries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Divyageetham Kuries Private Limited
Divyageetham Kuries Private Limited is audited by DAVIS C J & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVIS C J & CO | Locked | Locked | Locked |
Complete auditor history for Divyageetham Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Divyageetham Kuries Private Limited
Divyageetham Kuries Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
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Mercy Joyvarghese Padinjarethala
Also directs:
Divyanadham Kuries Private Limited
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Director | 22 Nov 2013 | 12 Years 8 Months | Current |
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Cheeran Ouseph Johnson
Also directs:
Nedupuzha Kuries Private Limited
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Director | 22 Nov 2013 | 12 Years 8 Months | Current |
| Devassy Thaivalappil Lonappan | Director | 22 Nov 2013 | 12 Years 8 Months | Current |
| Davis Chirayath Antony | Director | 22 Nov 2013 | 12 Years 8 Months | Current |
| Jose Thekkekara Lazar | Managing Director | 22 Nov 2013 | 12 Years 8 Months | Current |
Financials of Divyageetham Kuries Private Limited FY 2021 filings available
Ten-year financial statements for Divyageetham Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Divyageetham Kuries Private Limited
Shareholding and ownership data for Divyageetham Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Divyageetham Kuries Private Limited
Divyageetham Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyageetham Kuries Private Limited
View historical data on people associated with Divyageetham Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divyageetham Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divyageetham Kuries Private Limited
GST registrations and filing compliance for Divyageetham Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divyageetham Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Divyageetham Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divyageetham Kuries Private Limited
MSME payment history for Divyageetham Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Divyageetham Kuries Private Limited
Corporate group structure for Divyageetham Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divyageetham Kuries Private Limited
MCA filings and documents for Divyageetham Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divyageetham Kuries Private Limited
Frequently Asked Questions about Divyageetham Kuries Private Limited
Divyageetham Kuries Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 22 November 2013 (13+ years old) and is registered under CIN U65992KL2013PTC035469.
The current directors of Divyageetham Kuries Private Limited are:
- Mercy Joyvarghese Padinjarethala - Director
- Cheeran Ouseph Johnson - Director
- Devassy Thaivalappil Lonappan - Director
- Davis Chirayath Antony - Director
- Jose Thekkekara Lazar - Managing Director
The primary industry of Divyageetham Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Divyageetham Kuries Private Limited can be reached at the registered office: Door No. Xxviii5244 Near P.G. Centre North Bus Stand, Trichur, Kerala, India – 680020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Door No. Xxviii5244 Near P.G. Centre North Bus Stand, Trichur, Kerala, India – 680020.