Malaveeyam Kuries Private Limited
About Malaveeyam Kuries Private Limited
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Malaveeyam Kuries Private Limited is a private limited company based in Via Mala, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026241.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Palaparambil Kuttappan Shanmukhan (Managing Director) and Shanmughan Palaparambil Aneesh.
Its last annual general meeting (AGM) was held on 25 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at VI/347 Ashtamichira P.O., Via Mala, Kerala, India – 680731.
As per the financials filed for FY 2020, the company reported a revenue of ₹74,407, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹562 (net margin -0.8%) and EBITDA of -₹752 (EBITDA margin -1%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malaveeyam Kuries Private Limited's registered office is in Via Mala, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVI/347 Ashtamichira P.O., Via Mala, Kerala, India – 680731
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malaveeyam Kuries Private Limited, buy the company report.
- 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 Malaveeyam 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 Malaveeyam Kuries Private Limited, buy the company report.
Financials of Malaveeyam Kuries Private Limited
FY 2020 filings availableMalaveeyam Kuries Private Limited reported revenue of ₹74,407 (down 34% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 34% fall in the latest year. EBITDA rose 85% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹752 | ||||
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| Net Profit (PAT) | -₹562 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -1% | ||||
| Net Profit Margin | -0.8% | ||||
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To see the full financial statements and ratios of Malaveeyam Kuries Private Limited, buy the company report.
Board of directors of Malaveeyam Kuries Private Limited
Malaveeyam Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmughan Palaparambil Aneesh Also directs: Onmax Marketing Private Limited, Grace Nidhi Limited | Director | 23 Jun 2010 | 16 Years 4 Months | Current |
| Palaparambil Kuttappan Shanmukhan Also directs: Onmax Marketing Private Limited, Grace Nidhi Limited | Managing Director | 23 Jun 2010 | 16 Years 4 Months | Current |
Peer comparison
Malaveeyam Kuries Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Chandradarshan Nidhi Limited | ₹74,568 (FY 2021) | Nanded, Maharashtra, India | ||||
| Kaveri Chit Funds (Ap) Private Limited | ₹74,531 (FY 2021) | 33.0% | Karimnagar, Telangana, India | |||
| LSTP Solutions Private Limited | ₹74,523 (FY 2019) | Mumbai, Maharashtra, India | ||||
| Alummoottil Nidhi Limited | ₹74,465 (FY 2020) | Pandalam Adoor, Kerala, India | ||||
| Altragen Investment Private Limited | ₹74,432 (FY 2024) | Pune, Maharashtra, India | ||||
| Malaveeyam Kuries Private Limitedthis company | ₹74,407 (FY 2020) | -₹562 | -0.8% | -34.0% | Via Mala, Kerala, India | |
| Fason World Travels Pvt Ltd | ₹74,339 (FY 2018) | 102.0% | New Delhi, Delhi, India | |||
| Amaara Finance and Investment Private Limited | ₹74,313 (FY 2025) | -63.0% | Jajpur, Odisha, India | |||
| Modesty Finance and Investments Private Limited | ₹74,310 (FY 2025) | 8.0% | Telangana, India | |||
| Newcomers Chits Private Limited | ₹73,989 (FY 2018) | -61.0% | Thrissur, Kerala, India | |||
| Ivan Kuries (Irinjalakuda) Private Limited | ₹73,884 (FY 2019) | -27.0% | Singanallur, Tamil Nadu, India |
To see the full peer comparison of Malaveeyam Kuries Private Limited, buy the company report.
Auditor
Malaveeyam Kuries Private Limited is audited by P.RAJKUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.RAJKUMAR | FY 2017 | 028769 |
Shareholding
The shareholding of Malaveeyam Kuries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malaveeyam Kuries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malaveeyam Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malaveeyam 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 Malaveeyam Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malaveeyam Kuries Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Palaparambil Kuttappan Shanmukhan was appointed as Managing Director on 23 Jun 2010.
Frequently asked questions
Malaveeyam Kuries is an active private limited company based in Via Mala, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 June 2010 (16+ years old) and is registered under CIN U65992KL2010PTC026241.
Malaveeyam Kuries has 2 current directors:
- Palaparambil Kuttappan Shanmukhan - Managing Director
- Shanmughan Palaparambil Aneesh - Director
The latest financial statements of Malaveeyam Kuries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malaveeyam Kuries is U65992KL2010PTC026241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malaveeyam Kuries was incorporated on 23 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Malaveeyam Kuries by revenue are Chandradarshan Nidhi Limited, Kaveri Chit Funds (Ap) Private Limited, LSTP Solutions Private Limited, Alummoottil Nidhi Limited, Altragen Investment Private Limited and 5 more, all in the same principal business activity (other financial activities).
Palaparambil Kuttappan Shanmukhan was appointed as Managing Director on 23 Jun 2010. Shanmughan Palaparambil Aneesh was appointed as Director on 23 Jun 2010.
The registered office of Malaveeyam Kuries is at VI347 Ashtamichira P.O., Via Mala, Kerala, India – 680731.
Malaveeyam Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Malaveeyam Kuries is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Malaveeyam Kuries can be reached at its registered office: VI347 Ashtamichira P.O, Via Mala, Kerala, India – 680731.
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