Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 1994.

1994 Thrissur, Kerala, India Active

Last Updated: January 10, 2026

About Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd, a active private limited company, was established on 06 January 1994 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL1994PTC007628. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.37 M.

It upholds a compliant status. Its leadership includes Manuel Siby (Director), Boban Maney (Director), Chakkungathodiyil Damodaran Govindan (Director). Past directors included Xavier Palatty George, Manuel Siby, Chakramakil Peter Joseph. It holds no open charges and ₹7.73 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 36/6797-1B, Citygate Resorts, Paliyam Road, North Bus Stand, Thrissur, Kerala, 680001.

Company Details

CIN/LLPIN
U65992KL1994PTC007628
Registration Number
007628
Incorporation Date
06 January 1994
Authorized Capital
₹5.00 M
Paid-Up Capital
₹1.37 M
ROC Code
Roc Ernakulam
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 10-01-2026
Paid Up Capital ₹ 1.37 M as on 10-01-2026
Company Age 32 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 7.73 M as on 10-01-2026

Comprehensive Company Insights

Explore comprehensive insights into Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Manuel Siby	Director	20 Mar 2021	Current
Boban Maney	Director	06 Jan 1994	Current
Chakkungathodiyil Damodaran Govindan	Director	30 Sep 1994	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 Aug 2024	Past
Pramod Abcsdd	Additional Director	30 Sep 2021	Past
Pramod Abcsdd	Director	10 Feb 2016	Past
Pramod Abcsdd	Director	12 Nov 2020	Past

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Financial Performance of Kerala Dhanavyavasaya Kuries And Loans.

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Kerala Dhanavyavasaya Kuries And Loans?

In 2017, Kerala Dhanavyavasaya Kuries And Loans had a promoter holding of 66.14% and a public holding of 33.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7,727,780.00

Charges Breakdown by Lending Institutions

Icici Bank Limited : 0.35 Cr
Axis Bank Limited : 0.34 Cr
Hdfc Bank Limited : 0.09 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Jan 2018	Axis Bank Limited	₹3.35 M	Satisfied
26 Aug 2014	Icici Bank Limited	₹0.69 M	Satisfied
29 Aug 2013	Icici Bank Limited	₹0.54 M	Satisfied
24 Sep 2012	Icici Bank Limited	₹0.37 M	Satisfied
07 Apr 2012	Icici Bank Limited	₹0.99 M	Satisfied

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How Many Employees Work at Kerala Dhanavyavasaya Kuries And Loans?

Unlock and access historical data on people associated with Kerala Dhanavyavasaya Kuries And Loans, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Kerala Dhanavyavasaya Kuries And Loans, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kerala Dhanavyavasaya Kuries And Loans's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kerala Dhanavyavasaya Kuries And Loans

Recent Activity within the Organization

Annual General Meeting

The activity Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.
31 Mar 2025
Charges

Progress on A charge registered on 29 Jan 2018 via Charge ID 100155267 with Axis Bank Limited was fully satisfied on 12 Jan 2023. was documented.
12 Jan 2023
Director Appointment

Progress on Manuel Siby was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.
20 Mar 2021
Charges

Progress on A charge registered on 26 Aug 2014 via Charge ID 10521661 with Icici Bank Limited was fully satisfied on 31 Aug 2019. was documented.
31 Aug 2019
Charges

A charge registered on 29 Aug 2013 via Charge ID 10450062 with Icici Bank Limited was fully satisfied on 30 Jul 2018. was recorded as a recent event.
30 Jul 2018

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Frequently Asked Questions

What is the CIN of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

The CIN of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is U65992KL1994PTC007628.

Where is Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd headquartered?

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is headquartered at Room No. 36/6797-1B, Citygate Resorts, Paliyam Road, North Bus Stand, Thrissur, Kerala, 680001.

When was Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd incorporated?

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd was incorporated on 06 January 1994.

Who are the current directors of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

The current directors of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd are

What is the primary industry of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

The primary industry of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is Financial And Insurance Service.

Is Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd a listed company?

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is unlisted.

What is the capital structure of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

The authorized capital of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹1.37 M.

What is the compliance status of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

The compliance status of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is Compliant.

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