Sreegathi Kuries Private Limited
About Sreegathi Kuries Private Limited
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Sreegathi Kuries Private Limited 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 13 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC023692.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.6 Lakh. It is led by directors including Balamurali Mattapillil Dinakaran (Managing Director) and Maliekal Ephrem Davis.
Its last annual general meeting (AGM) was held on 29 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at VII/151 Naluvazhi Elanthikara.P.O Puthenvelikara Ernakulam Kl 683594 In, Kerala, India – 683594.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.24 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹20,232 (net margin 3.2%) and EBITDA of ₹60,753 (EBITDA margin 9.7%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 7% over five years.
Court records list 36 cases involving the company, including 36 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sreegathi Kuries Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVII/151 Naluvazhi Elanthikara.P.O Puthenvelikara Ernakulam Kl 683594 In, Kerala, India – 683594
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sreegathi 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 Sreegathi 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 Sreegathi Kuries Private Limited, buy the company report.
Financials of Sreegathi Kuries Private Limited
FY 2025 filings availableSreegathi Kuries Private Limited reported revenue of ₹6.24 Lakh (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 9% fall in the latest year. EBITDA fell 23% 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 | ₹60,753 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹20,232 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sreegathi Kuries Private Limited, buy the company report.
Board of directors of Sreegathi Kuries Private Limited
Sreegathi Kuries has 7 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maliekal Ephrem Davis | Director | 11 Jul 2016 | 10 Years 3 Months | Current |
| Antony Varghese Parackal | Director | 08 Aug 2017 | 9 Years 2 Months | Current |
| Payyappilly Palankan Thomas Antony | Director | 20 Jul 2013 | 13 Years 3 Months | Current |
| Babu Arayadan Velayudhan | Director | 11 Jul 2015 | 11 Years 3 Months | Current |
| Kunnummel Vazhappilly Ouseph Paulose | Director | 11 Jul 2015 | 11 Years 3 Months | Current |
| Balamurali Mattapillil Dinakaran | Managing Director | 24 May 2014 | 12 Years 5 Months | Current |
Peer comparison
Sreegathi 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 |
|---|---|---|---|---|---|---|
| Yogiraj Urban Nidhi Limited | ₹6.25 Lakh (FY 2021) | Osmanabad, Maharashtra, India | ||||
| Bhamidi Finance and Consultancy Private Limited | ₹6.25 Lakh (FY 2025) | -37.0% | Hyderabad, Telangana, India | |||
| Adhp Investment & Trading Private Limited | ₹6.25 Lakh (FY 2021) | 420.0% | Bharuch, Gujarat, India | |||
| Singh Finance Limited. | ₹6.24 Lakh (FY 2017) | 21.0% | Jammu and Kashmir, India | |||
| Sketch Housing Private Limited | ₹6.24 Lakh (FY 2018) | -99.0% | Kolkata, West Bengal, India | |||
| Sreegathi Kuries Private Limitedthis company | ₹6.24 Lakh (FY 2025) | ₹20,232 | 3.2% | -9.0% | Ernakulam, Kerala, India | |
| Highsky Microbenefit Federation | ₹6.24 Lakh (FY 2023) | 64.0% | Jaipur, Rajasthan, India | |||
| Newaskar Suvarn Nidhi Limited | ₹6.24 Lakh (FY 2022) | 113.0% | Newasa, Maharashtra, India | |||
| Anchapalam Muziris Nidhi Limited | ₹6.23 Lakh (FY 2023) | 34.0% | Thrissur, Kerala, India | |||
| Aanya Developers Private Limited | ₹6.23 Lakh (FY 2025) | -62.0% | Kolkata, West Bengal, India | |||
| Pixelflame Infotech Private Limited | ₹6.23 Lakh (FY 2021) | 0.0% | Rafiganj, Bihar, India |
To see the full peer comparison of Sreegathi Kuries Private Limited, buy the company report.
Auditor
Sreegathi Kuries Private Limited is audited by UNNIKRISHNANANDCO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UNNIKRISHNANANDCO | FY 2017 | 004460S |
Shareholding
The shareholding of Sreegathi 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 Sreegathi Kuries Private Limited, buy the company report.
Legal cases
Sreegathi Kuries Private Limited has 36 court cases on record: 36 filed by Sreegathi Kuries. 5 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 0 | 5 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against individuals | Pending |
| District court, Ernakulam, Kerala | Interim or miscellaneous application | Filed by the company against individuals | Pending |
To see the full case history of Sreegathi 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 Sreegathi 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 Sreegathi Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sreegathi Kuries Private Limited has 27 board changes on record since 2009: 17 appointments and 10 cessations. The latest: Tharamel Sanku Sasidharan ceased to be Director on 30 Jun 2018.
18 earlier events are in the company report.
Frequently asked questions
Sreegathi Kuries 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 13 January 2009 (17+ years old) and is registered under CIN U65992KL2009PTC023692.
Sreegathi Kuries has 7 current directors:
- Balamurali Mattapillil Dinakaran - Managing Director
- Maliekal Ephrem Davis - Director
- Antony Varghese Parackal - Director
- Payyappilly Palankan Thomas Antony - Director
- Babu Arayadan Velayudhan - Director
- Kunnummel Vazhappilly Ouseph Paulose - Director
- Venmanassery Sukunan Gisangar - Director
The latest financial statements of Sreegathi Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sreegathi Kuries is U65992KL2009PTC023692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sreegathi Kuries has 36 court cases on record: 36 filed by the company. 5 are pending.
Sreegathi Kuries was incorporated on 13 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Sreegathi Kuries by revenue are Yogiraj Urban Nidhi Limited, Bhamidi Finance and Consultancy Private Limited, Adhp Investment & Trading Private Limited, Singh Finance Limited, Sketch Housing Private Limited and 5 more, all in the same principal business activity (other financial activities).
Tharamel Sanku Sasidharan ceased to be Director on 30 Jun 2018. Venmanassery Sukunan Gisangar was appointed as Director on 30 Jun 2018. Antony Varghese Parackal was appointed as Director on 08 Aug 2017. Sreegathi Kuries has 27 board changes on record in total.
The registered office of Sreegathi Kuries is at VII151 Naluvazhi Elanthikara.P.O Puthenvelikara Ernakulam Kl 683594 In, Kerala, India – 683594.
Sreegathi Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Sreegathi Kuries is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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