It is a financial services private limited company based in Thrissur, Kerala, India, established in 1994.
1994 | Thrissur, Kerala, India | ActiveKerala 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.
U65992KL1994PTC007628
007628
06 January 1994
₹5.00 M
₹1.37 M
Roc Ernakulam
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹7,727,780.00
| 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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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 recorded as a recent event.
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.
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.
The activity 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 9 months . was completed.
The activity A charge registered on 26 Aug 2014 via Charge ID 10521661 with Icici Bank Limited was fully satisfied on 31 Aug 2019. was completed.
Progress on A charge registered on 29 Aug 2013 via Charge ID 10450062 with Icici Bank Limited was fully satisfied on 30 Jul 2018. was documented.
The CIN of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is U65992KL1994PTC007628.
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.
Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd was incorporated on 06 January 1994.
The current directors of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd are
The primary industry of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is Financial And Insurance Service.
Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is unlisted.
The authorized capital of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹1.37 M.
The compliance status of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is Compliant.
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