Valancherry Kuries And Loans Private Limited - Company Profile

It is a financial services private limited company based in Malappuram, Kerala, India, established in 1996.
1996 Malappuram, Kerala, India Under Liquidation
Last Updated:
Access Report
About Valancherry Kuries And Loans Private Limited

Valancherry Kuries And Loans Private Limited, a under liquidation private limited company, was established on 26 March 1996 in Malappuram, Kerala, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992KL1996PTC010215. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.23 M.

Its leadership includes Baby Kidangan Verghese (Managing Director), Geevar Cheriyan (Director). Its latest AGM occurred on 24 September 2008, with the balance sheet filed on 31 March 2008. It is based at Door No 4/171 A Pql Ii Floorpattambi Road Valancherry, Malappuram, Kerala, 676552.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KL1996PTC010215

  • Registration Number

    010215

  • Incorporation Date

    26 March 1996

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Valancherry Kuries And Loans Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Valancherry Kuries And Loans Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Valancherry Kuries And Loans Private Limited?
Current Directors
Name Designation Appointment Date Status
Baby Kidangan Verghese Managing Director 13 Jun 1997 Current
Geevar Cheriyan Director 13 Jun 1997 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Valancherry Kuries And Loans.

Enhance accessibility to Valancherry Kuries And Loans's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Valancherry Kuries And Loans revenue growth over time
Valancherry Kuries And Loans profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Valancherry Kuries And Loans?

Unlock access to Valancherry Kuries And Loans's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Valancherry Kuries And Loans?

Unlock and access historical data on people associated with Valancherry Kuries And Loans, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valancherry Kuries And Loans, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valancherry Kuries And Loans's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Valancherry Kuries And Loans
Recent Activity within the Organization
  • Annual General Meeting

    Valancherry Kuries And Loans Private Limited last Annual general meeting of members was held on 24 Sep 2008 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Valancherry Kuries And Loans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Baby Kidangan Verghese was appointed as a Managing Director was appointed as a Managing Director on 13 Jun 1997 & has been associated with this company since 28 years 8 months . was completed.

  • Director Appointment

    Progress on Geevar Cheriyan was appointed as a Director was appointed as a Director on 13 Jun 1997 & has been associated with this company since 28 years 8 months . was documented.

  • Company Incorporation

    The activity Valancherry Kuries And Loans Private Limited was registered on 26 Mar 1996 with Roc Ernakulam & aged 29 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Valancherry Kuries And Loans Private Limited?

The CIN of Valancherry Kuries And Loans Private Limited is U65992KL1996PTC010215.

Where is Valancherry Kuries And Loans Private Limited headquartered?

Valancherry Kuries And Loans Private Limited is headquartered at Door No 4/171 A Pql Ii Floorpattambi Road Valancherry, Malappuram, Kerala, 676552.

When was Valancherry Kuries And Loans Private Limited incorporated?

Valancherry Kuries And Loans Private Limited was incorporated on 26 March 1996.

Who are the current directors of Valancherry Kuries And Loans Private Limited?

The current directors of Valancherry Kuries And Loans Private Limited are

What is the primary industry of Valancherry Kuries And Loans Private Limited?

The primary industry of Valancherry Kuries And Loans Private Limited is Financial Services.

Is Valancherry Kuries And Loans Private Limited a listed company?

Valancherry Kuries And Loans Private Limited is unlisted.

What is the capital structure of Valancherry Kuries And Loans Private Limited?

The authorized capital of Valancherry Kuries And Loans Private Limited is ₹0.30 M, and the paid-up capital is ₹0.23 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available