Neethi Kuries P Ltd
About Neethi Kuries P Ltd
Data last updated:
Neethi Kuries P Ltd is a private limited company based in Ernakulam, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1987PTC004721.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1.38 Lakh. It is led by directors Geetha Prakash and Deepika Arun.
Its last annual general meeting (AGM) was held on 18 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Madaparambil Chamberst B Junction Muvatupuzha P O, Ernakulam, Kerala, India – 686661.
As per the financials filed for FY 2023, the company reported a revenue of ₹85,200, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹5.43 Lakh and EBITDA of -₹5.42 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 32% over five years.
Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMadaparambil Chamberst B Junction Muvatupuzha P O, Ernakulam, Kerala, India – 686661
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Neethi Kuries P Ltd
The main business activity of Neethi Kuries P is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Neethi Kuries P Ltd FY 2023 filings available
Neethi Kuries P Ltd reported revenue of ₹85,200 (down 70% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Neethi Kuries P Ltd
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 70% fall in the latest year. EBITDA fell 227% 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 of Neethi Kuries P Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Neethi Kuries P Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neethi Kuries P are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Neethi Kuries P Ltd
Neethi Kuries P Ltd is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shreeke Shav Raaj Urban Multipurpose Nidhi Limited | ₹85,547 (FY 2021) | •••• | •••• | •••• | Sailu, Maharashtra, India | |
| Krishanlal Khattar Private Limited | ₹85,477 (FY 2025) | •••• | •••• | 38.0% | •••• | Agra, Uttar Pradesh, India |
| Lemon Dealers Private Limited | ₹85,402 (FY 2018) | •••• | •••• | -93.0% | •••• | Kolkata, West Bengal, India |
| Athira Kuries Private Limited | ₹85,219 (FY 2024) | •••• | •••• | -14.0% | •••• | Cherai, Kerala, India |
| M5 Media Investments Private Limited | ₹85,215 (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Neethi Kuries P Ltd this company | ₹85,200 (FY 2023) | •••• | •••• | -70.0% | •••• | Ernakulam, Kerala, India |
| Almsdeed Nidhi Limited | ₹85,120 (FY 2022) | •••• | •••• | -59.0% | •••• | Jaunpur, Uttar Pradesh, India |
| Kathirvelmurugan Chit Fund Private Limited | ₹85,000 (FY 2024) | •••• | •••• | 113.0% | •••• | Tirupur, Tamil Nadu, India |
| Rhino Vinimay Pvt Ltd | ₹84,931 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| MTFS Nidhi Limited | ₹84,874 (FY 2022) | •••• | •••• | •••• | West Bengal, India | |
| Rameshwaram Shree Parvathavardhani Chit Fund Private Limited | ₹84,858 (FY 2019) | •••• | •••• | -75.0% | •••• | Ramnad, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Neethi Kuries P by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Neethi Kuries P Ltd
Neethi Kuries P Ltd is audited by SABU & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SABU & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neethi Kuries P Ltd
Neethi Kuries P has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Arun | Additional Director | 15 Nov 2021 | 4 Years 10 Months | Current |
| Geetha Prakash | Director | 30 Aug 2014 | 12 Years 1 Months | Current |
Ownership and Shareholding of Neethi Kuries P Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neethi Kuries P Ltd
Neethi Kuries P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Neethi Kuries P Ltd
Neethi Kuries P Ltd has 9 court cases on record: 8 filed by Neethi Kuries P, 1 filed against it. 1 case is pending and 8 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Court case (EA) | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Neethi Kuries P Ltd
Employment history and EPFO contributions of people linked to Neethi Kuries P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neethi Kuries P Ltd
Neethi Kuries P Ltd has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Deepika Arun was appointed as Additional Director on 15 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Neethi Kuries P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neethi Kuries P Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neethi Kuries P Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neethi Kuries P Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neethi Kuries P Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neethi Kuries P Ltd
Neethi Kuries P is an active private limited company based in Ernakulam, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 March 1987 (39+ years old) and is registered under CIN U65992KL1987PTC004721.
Neethi Kuries P reported revenue of ₹85,200 for FY 2023 (down 70% YoY).
Neethi Kuries P has 2 current directors:
- Deepika Arun - Additional Director
- Geetha Prakash - Director
Neethi Kuries P reported a net loss of ₹5.43 Lakh and EBITDA of -₹5.42 Lakh for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neethi Kuries P is -44% over three years and -32% over five years. In the latest year (FY 2023) revenue fell 70%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Neethi Kuries P is U65992KL1987PTC004721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neethi Kuries P has 9 court cases on record: 8 filed by the company and 1 filed against it. 1 is pending.
Neethi Kuries P was incorporated on 12 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Neethi Kuries P by revenue are Shreeke Shav Raaj Urban Multipurpose Nidhi Limited, Krishanlal Khattar Private Limited, Lemon Dealers Private Limited, Athira Kuries Private Limited, M5 Media Investments Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Deepika Arun was appointed as Additional Director on 15 Nov 2021. Geetha Prakash was appointed as Director on 30 Aug 2014. Kandathil Sasidhara Panicker Krishnaprakash ceased to be Director on 30 Aug 2014. Neethi Kuries P has 8 board changes on record in total.
The registered office of Neethi Kuries P is at Madaparambil Chamberst B Junction Muvatupuzha P O, Ernakulam, Kerala, India – 686661.