Dhan Wealth Kuries Private Limited

Manages chit funds with registered office in Kerala since 2013.

2013 | Thrissur, Kerala (India) | Active
Last Updated:

Dhan Wealth Kuries Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -4.33%
  • Profit Growth -38.58%
  • Ebitda -69.73%
  • Net Worth 8.17%
  • Total Assets -12.60%

About Dhan Wealth Kuries

Dhan Wealth Kuries Private Limited (DWKPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 2013 and has a history of 11 years and seven months. Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.70 M, as per Ministry of Corporate Affairs (MCA) records.

Stiji Geejo, Maijo Paul, Sunil George, and Six other members serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2013PTC034978

  • Company No.

    034978

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 2013

  • Date of AGM

    11 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Dhan Wealth Kuries Private Limited

Explore comprehensive data for Dhan Wealth Kuries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhan Wealth Kuries?

Executive Team (1)

NameDesignationAppointment DateStatus
Sunil George Country flag representing In Managing Director11-Sep-2013Current

Board Members (8)

NameDesignationAppointment DateStatus
Stiji Geejo Country flag representing In Director 25-Sep-2013Current
Maijo Paul Country flag representing In Director 11-Sep-2013Current
Gunasekharan Kumar Country flag representing In Director 25-Sep-2013Current
Vashappilly Sajith Country flag representing In Director 25-Sep-2013Current
Santhosh Mathew Country flag representing In Director 25-Sep-2013Current
Stanly Gabriel Country flag representing In Director 25-Sep-2013Current

Financial Performance of Dhan Wealth Kuries.

Dhan Wealth Kuries Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 4.33% decrease. The company also saw a substantial fall in profitability, with a 38.58% decrease in profit. The company's net worth moved up by a moderate rise of 8.17%.

Dhan Wealth Kuries revenue growth over time
Dhan Wealth Kuries profit and loss trends over time
  • 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
-4.33%
Revenue from Operations
-5.42%
Total Assets
-12.60%
Profit or Loss
-38.58%
Net Worth
8.17%
EBITDA
-69.73%

What is the Ownership and Shareholding Structure of Dhan Wealth Kuries?

In 2021, Dhan Wealth Kuries had a promoter holding of 41.18% and a public holding of 58.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhan Wealth Kuries?

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

Employee growth trends for Dhan Wealth Kuries Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhan Wealth Kuries, 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 Dhan Wealth Kuries'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.

Latest Updates, News, and FAQs on Dhan Wealth Kuries

Recent activity within the organization

  • Annual General Meeting

    Dhan Wealth Kuries Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.

  • Director Appointment

    Kochupurackal Devassy Shaji was appointed as a Director was appointed as a Director on 10 Jun 2024 & has been associated with this company since 10 months 14 days .

  • Balance Sheet

    Dhan Wealth Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Ancy Shiju was appointed as a Director was appointed as a Director on 23 Jan 2017 & has been associated with this company since 8 years 3 months .

  • Director Appointment

    Stiji Geejo was appointed as a Director was appointed as a Director on 25 Sep 2013 & has been associated with this company since 11 years 6 months .

  • Director Appointment

    Gunasekharan Vinod Kumar was appointed as a Director was appointed as a Director on 25 Sep 2013 & has been associated with this company since 11 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dhan Wealth Kuries Private Limited?

    Dhan Wealth Kuries Private Limited was incorporated on 11 Sep 2013.

  • What is authorized share capital and paid-up capital of Dhan Wealth Kuries Private Limited?

    The authorized share capital of Dhan Wealth Kuries Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.70 M.

  • Who are the current board members & directors of Dhan Wealth Kuries Private Limited?

    Currently 9 directors are associated with Dhan Wealth Kuries Private Limited.

    • Stiji Geejo
    • Maijo Paul
    • Sunil Vazhappilly George
    • Gunasekharan Vinod Kumar
    • Vashappilly George Sajith
    • Santhosh Mathew
    • Stanly Gabriel
    • Ancy Shiju
    • Kochupurackal Devassy Shaji

  • What is the registered address of Dhan Wealth Kuries Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhan Wealth Kuries Private Limited is Tc 26/939 Chaldean Syrian Kuries Building, Rice Ba Zar India, Thrissur, Kerala, 680001.

  • What is the corporate identification number (CIN) and company number of Dhan Wealth Kuries Private Limited?

    The corporate identification number (CIN) of Dhan Wealth Kuries Private Limited is U65992KL2013PTC034978 and the company number is 034978 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhan Wealth Kuries Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Dhan Wealth Kuries Private Limited has fallen by -4.33%.

  • What change has been observed in the net worth of Dhan Wealth Kuries Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Dhan Wealth Kuries Private Limited has experienced an upsurge of 8.17%.

  • When was the last Balance Sheet of Dhan Wealth Kuries Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhan Wealth Kuries Private Limited was filed with the ROC on 31 Mar 2024.

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