Kallarakkal Kuries Private Limited
About Kallarakkal Kuries Private Limited
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Kallarakkal Kuries Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1996PTC010409.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Puthenpurakal Gopi Shibu and Seena Kumar Gangadharan.
Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 339/IV Mani Bazarpallipuram Panchayat Palliport P O, Ernakulam, Kerala, India – 683515.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.76 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹8,586 (net margin 3.1%) and EBITDA of ₹74,752 (EBITDA margin 27.1%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kallarakkal Kuries Private Limited's registered office is in Ernakulam, Kerala.
- Registered Address339/IV Mani Bazarpallipuram Panchayat Palliport P O, Ernakulam, Kerala, India – 683515
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Kallarakkal 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 Kallarakkal Kuries Private Limited, buy the company report.
Financials of Kallarakkal Kuries Private Limited
FY 2018 filings availableKallarakkal Kuries Private Limited reported revenue of ₹2.76 Lakh (down 15% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over three years, including a 15% fall in the latest year. EBITDA fell 24% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹74,752 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹8,586 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 27.1% | |||
| Net Profit Margin | 3.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Kallarakkal Kuries Private Limited, buy the company report.
Board of directors of Kallarakkal Kuries Private Limited
Kallarakkal Kuries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puthenpurakal Gopi Shibu | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
| Seena Kumar Gangadharan | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Kallarakkal Kuries Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Micro Finance), with 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 |
|---|---|---|---|---|---|---|
| Head Line Chits Private Limited | ₹2.83 Lakh (FY 2025) | -76.0% | Thrissur, Kerala, India | |||
| Ath India Nidhi Limited | ₹2.81 Lakh (FY 2021) | 492.0% | Patna, Bihar, India | |||
| Unigain Nidhi Limited | ₹2.8 Lakh (FY 2025) | -79.0% | Patturaikkal, Kerala, India | |||
| Kallarakkal Kuries Private Limitedthis company | ₹2.76 Lakh (FY 2018) | ₹8,586 | 3.1% | -15.0% | Ernakulam, Kerala, India | |
| Sri Sesasai Chit Fund Private Limited | ₹2.75 Lakh (FY 2023) | -75.0% | Coimbatore, Tamil Nadu, India | |||
| Selvasaraswathy Chits Private Limited | ₹2.74 Lakh (FY 2024) | 1.0% | Coimbatore, Tamil Nadu, India | |||
| Majestic Kuries Private Limited | ₹2.71 Lakh (FY 2025) | 46.0% | Thrissur, Kerala, India |
To see the full peer comparison of Kallarakkal Kuries Private Limited, buy the company report.
Legal cases
Kallarakkal Kuries Private Limited has 8 court cases on record: 7 filed by Kallarakkal Kuries, 1 filed against it. 7 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 7 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Kallarakkal 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 Kallarakkal 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 Kallarakkal Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kallarakkal Kuries Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Puthenpurakal Gopi Shibu ceased to be Director on 20 Jun 2022.
Frequently asked questions
Kallarakkal Kuries is an active private limited company based in Ernakulam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 May 1996 (30+ years old) and is registered under CIN U65992KL1996PTC010409.
Kallarakkal Kuries has 2 current directors:
- Puthenpurakal Gopi Shibu - Director
- Seena Kumar Gangadharan - Director
The latest financial statements of Kallarakkal Kuries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 01 August 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kallarakkal Kuries is U65992KL1996PTC010409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kallarakkal Kuries has 8 court cases on record: 7 filed by the company and 1 filed against it. 7 are pending.
Kallarakkal Kuries was incorporated on 24 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kallarakkal Kuries by revenue are Head Line Chits Private Limited, Ath India Nidhi Limited, Unigain Nidhi Limited, Sri Sesasai Chit Fund Private Limited, Selvasaraswathy Chits Private Limited and 1 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Puthenpurakal Gopi Shibu ceased to be Director on 20 Jun 2022. Kallarakkal Gangadharan Jayaram ceased to be Managing Director on 18 Mar 2016. Sunitha Jayaram ceased to be Director on 18 Mar 2016. Kallarakkal Kuries has 5 board changes on record in total.
The registered office of Kallarakkal Kuries is at 339IV Mani Bazarpallipuram Panchayat Palliport P O, Ernakulam, Kerala, India – 683515.
Kallarakkal Kuries operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Kallarakkal Kuries is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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