Karatt Kuries India Private Limited
About Karatt Kuries India Private Limited
Data last updated: 18 February 2026
Karatt Kuries India Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 June 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034375.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59 Lakh. It is led by directors Santhosh Kizhakkethil Rajanpillai and Mubasheer Paloli.
Last AGM: 14 July 2023. Financial statements filed for year ended 31 March 2023. Office: 18/436 – B Kooriyad Vengara, Malappuram, Kerala, India – 676306.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.63 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 78 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18/436 – B Kooriyad Vengara, Malappuram, Kerala, India – 676306
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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 Karatt Kuries India Private Limited
Karatt Kuries India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Karatt Kuries India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Karatt Kuries India Private Limited
Karatt Kuries India Private Limited is audited by AJITH KAIMAL R & ASSOCIATES 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 |
|---|---|---|---|
| AJITH KAIMAL R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Karatt Kuries India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Karatt Kuries India Private Limited
Karatt Kuries India Private Limited is currently managed by 2 directors, with 5 former directors 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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Santhosh Kizhakkethil Rajanpillai
Also directs:
Dhanakshema Nidhi Limited
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Managing Director | 22 Sep 2017 | 8 Years 10 Months | Current |
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Mubasheer Paloli
Also directs:
Dhanakshema Nidhi Limited
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Director | 22 Sep 2017 | 8 Years 10 Months | Current |
Financials of Karatt Kuries India Private Limited FY 2023 filings available
Karatt Kuries India Private Limited reported revenue of ₹5.63 Cr (up 310.00% YoY) for FY 2023.
Ten-year financial statements for Karatt Kuries India 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 Karatt Kuries India Private Limited
Shareholding and ownership data for Karatt Kuries India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Karatt Kuries India Private Limited
Karatt Kuries India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karatt Kuries India Private Limited
Karatt Kuries India Private Limited has a workforce of 78 employees as of Mar 22, 2024.
Employee and EPFO history for Karatt Kuries India 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 Karatt Kuries India Private Limited
GST registrations and filing compliance for Karatt Kuries India 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
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Credit Ratings, Litigation & Regulatory Alerts for Karatt Kuries India Private Limited
Credit ratings, litigation, and regulatory alerts for Karatt Kuries India 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 Karatt Kuries India Private Limited
MSME payment history for Karatt Kuries India 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
- Vendor payment signals
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Subsidiaries & Group Companies of Karatt Kuries India Private Limited
Corporate group structure for Karatt Kuries India Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Karatt Kuries India Private Limited
MCA filings and documents for Karatt Kuries India 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 Karatt Kuries India Private Limited
Frequently Asked Questions about Karatt Kuries India Private Limited
Karatt Kuries India Private Limited is an active private limited company in the financial services sector based in Malappuram, Kerala, India. It was incorporated on 24 June 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034375. The company has 78 employees.
Karatt Kuries India Private Limited reported revenue of ₹5.63 Cr for FY 2023 (up 310.00% YoY).
The current directors of Karatt Kuries India Private Limited are:
- Santhosh Kizhakkethil Rajanpillai - Managing Director
- Mubasheer Paloli - Director
The primary industry of Karatt Kuries India Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Karatt Kuries India Private Limited can be reached at the registered office: 18436 – B Kooriyad Vengara, Malappuram, Kerala, India – 676306.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹59 Lakh.