Diwanji Kuries India Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 2013.
2013 Thrissur, Kerala, India Struck Off
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About Diwanji Kuries India Private Limited

Diwanji Kuries India Private Limited, a struck off private limited company, was established on 01 May 2013 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992KL2013PTC033987. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.10 M.

Its leadership includes George Parayil Kudiyrippil Thomas (Director), Kuruthukulam Antony Vincent (Managing Director), Benedict Pamblaniyil Benedict (Director). It is based at Tmc 36/1664 (36/69), Fourth Floor, Thrissur Fruits & Vegetable Marketing Society Building,, High Road, Thrissur, Kerala, 680001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL2013PTC033987

  • Registration Number

    033987

  • Incorporation Date

    01 May 2013

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
Company report

Diwanji Kuries India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Diwanji Kuries India Private Limited?
Current Directors
Name Designation Appointment Date Status
George Parayil Kudiyrippil Thomas Director 01 May 2013 Current
Kuruthukulam Antony Vincent Managing Director 01 May 2013 Current
Benedict Pamblaniyil Benedict Director 01 May 2013 Current
Thomas Thekkel Thomas Director 01 May 2013 Current

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Financial Performance of Diwanji Kuries India.

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Diwanji Kuries India revenue growth over time
Diwanji Kuries India 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
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What is the Ownership and Shareholding Structure of Diwanji Kuries India?

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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 Diwanji Kuries India?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Diwanji Kuries India
Recent Activity within the Organization
  • Director Appointment

    The activity George Parayil Kudiyrippil Thomas was appointed as a Director was appointed as a Director on 01 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Director Appointment

    The activity Kuruthukulam Antony Vincent was appointed as a Managing Director was appointed as a Managing Director on 01 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Director Appointment

    The activity Benedict Pamblaniyil Benedict was appointed as a Director was appointed as a Director on 01 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Director Appointment

    The activity Thomas Thekkel Thomas was appointed as a Director was appointed as a Director on 01 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Company Incorporation

    Diwanji Kuries India Private Limited was registered on 01 May 2013 with Roc Ernakulam & aged 12 years 9 months as per MCA records. was recorded as a recent event.

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

The CIN of Diwanji Kuries India Private Limited is U65992KL2013PTC033987.

Where is Diwanji Kuries India Private Limited headquartered?

Diwanji Kuries India Private Limited is headquartered at Tmc 36/1664 (36/69), Fourth Floor, Thrissur Fruits & Vegetable Marketing Society Building,, High Road, Thrissur, Kerala, 680001.

When was Diwanji Kuries India Private Limited incorporated?

Diwanji Kuries India Private Limited was incorporated on 01 May 2013.

Who are the current directors of Diwanji Kuries India Private Limited?

The current directors of Diwanji Kuries India Private Limited are

What is the primary industry of Diwanji Kuries India Private Limited?

The primary industry of Diwanji Kuries India Private Limited is Financial Services.

Is Diwanji Kuries India Private Limited a listed company?

Diwanji Kuries India Private Limited is unlisted.

What is the capital structure of Diwanji Kuries India Private Limited?

The authorized capital of Diwanji Kuries India Private Limited is ₹0.60 M, and the paid-up capital is ₹0.10 M.

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