Ottathayyil Kuries Private Limited
About Ottathayyil Kuries Private Limited
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Ottathayyil Kuries Private Limited is a private limited company based in Kottayam, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031581. Its GSTIN is 32AABCO7804Q1Z5 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Thomas Mathew (Managing Director) and Edwin Mathew Thomas.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No.B4 Kmc VIII/745 Kudakasseril Centre Sastri Road East End Kottayam P O, Kerala, India – 686001.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.73 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹18,821 (net margin -0.5%) and EBITDA of ₹99,214 (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹18 Lakh on record. Court records list 3 cases involving the company, including 2 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.
Company details
Contact details
Ottathayyil Kuries Private Limited's registered office is in Kottayam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No.B4 Kmc VIII/745 Kudakasseril Centre Sastri Road East End Kottayam P O, Kerala, India – 686001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ottathayyil 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 Ottathayyil 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 Ottathayyil Kuries Private Limited, buy the company report.
Financials of Ottathayyil Kuries Private Limited
FY 2025 filings availableOttathayyil Kuries Private Limited reported revenue of ₹36.73 Lakh (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA fell 15% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹99,214 | ||||
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| Net Profit (PAT) | -₹18,821 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | -0.5% | ||||
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To see the full financial statements and ratios of Ottathayyil Kuries Private Limited, buy the company report.
Board of directors of Ottathayyil Kuries Private Limited
Ottathayyil Kuries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edwin Mathew Thomas | Director | 08 Mar 2023 | 3 Years 7 Months | Current |
| Elizabeth Thomas | Director | 03 Jul 2012 | 14 Years 3 Months | Current |
| Thomas Mathew | Managing Director | 03 Jul 2012 | 14 Years 3 Months | Current |
Peer comparison
Ottathayyil Kuries Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with 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 |
|---|---|---|---|---|---|---|
| P S Y S Services Private Limited | ₹36.81 Lakh (FY 2024) | Hyderabad, Telangana, India | ||||
| Gak Space Solutions Private Limited | ₹36.74 Lakh (FY 2025) | -2.0% | Secunderabad, Telangana, India | |||
| Ottathayyil Kuries Private Limitedthis company | ₹36.73 Lakh (FY 2025) | -₹18,821 | -0.5% | 11.0% | Kottayam, Kerala, India | |
| Veerat Finance and Investment Limited | ₹36.7 Lakh (FY 2023) | -8.0% | Hyderabad, Telangana, India | |||
| Utrai Nidhi Limited | ₹36.69 Lakh (FY 2021) | 262.0% | Aurangabad, Maharashtra, India |
To see the full peer comparison of Ottathayyil Kuries Private Limited, buy the company report.
Auditor
Ottathayyil Kuries Private Limited is audited by M M JOSEPH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M JOSEPH & CO | FY 2017 | 006246S |
Shareholding
The shareholding of Ottathayyil 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 Ottathayyil Kuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2017 | 100139484 | Others | ₹8 Lakh | Open | |
| 18 Apr 2016 | 100026398 | Others | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ottathayyil Kuries Private Limited has 3 court cases on record: 2 filed by Ottathayyil Kuries, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Manager, State Bank Ot Travancore and 1 other | Disposed |
To see the full case history of Ottathayyil Kuries Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ottathayyil Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ottathayyil Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCO7804Q1Z5 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ottathayyil Kuries Private Limited, buy the company report.
Recent activity
Ottathayyil Kuries Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Edwin Mathew Thomas ceased to be Additional Director on 19 Dec 2023.
Frequently asked questions
Ottathayyil Kuries is an active private limited company based in Kottayam, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U65992KL2012PTC031581.
Ottathayyil Kuries has 3 current directors:
- Thomas Mathew - Managing Director
- Edwin Mathew Thomas - Director
- Elizabeth Thomas - Director
The latest financial statements of Ottathayyil Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ottathayyil Kuries is 32AABCO7804Q1Z5, registered in Kerala.
The CIN (Corporate Identification Number) of Ottathayyil Kuries is U65992KL2012PTC031581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ottathayyil Kuries has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Ottathayyil Kuries was incorporated on 03 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Ottathayyil Kuries by revenue are P S Y S Services Private Limited, Gak Space Solutions Private Limited, Veerat Finance and Investment Limited, Utrai Nidhi Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Edwin Mathew Thomas ceased to be Additional Director on 19 Dec 2023. Edwin Mathew Thomas was appointed as Director on 08 Mar 2023. Elizabeth Thomas was appointed as Director on 03 Jul 2012. Ottathayyil Kuries has 4 board changes on record in total.
The registered office of Ottathayyil Kuries is at Door No.B4 Kmc VIII745 Kudakasseril Centre Sastri Road East End Kottayam P O, Kerala, India – 686001.
Ottathayyil Kuries operates in the financial services industry, in the diversified financial services segment.