Dhaniya Kuries Private Limited

Founded in 1986 and headquartered in Kerala, India.

1986 | Thrissur, Kerala (India) | Active
Last Updated: January 06, 2025

Dhaniya Kuries Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.09 M
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Dhaniya Kuries

Dhaniya Kuries Private Limited (DKPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 1986 and has a history of 38 years and two months. Its registered office is in Thrissur, Kerala, India.

The Corporate was formerly known as Dhaniya Kuries Ltd. 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 7.50 M and a paid-up capital of Rs 6.09 M, as per Ministry of Corporate Affairs (MCA) records.

Louis Lonappan, Thaikkattil Johnson, Pulikottil Thomas, and Three 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

    U65992KL1986PTC004607

  • Company No.

    004607

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 1986

  • Date of AGM

    07 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Board Members (6)

Name Designation Appointment Date Status
Louis Lonappan Country flag representing In Director 18-Feb-1987 Current
Thaikkattil Johnson Country flag representing In Director 18-Feb-1987 Current
Pulikottil Thomas Country flag representing In Director 18-Feb-1987 Current
Davis Ittoop Country flag representing In Director 08-Oct-2008 Current
Vadakkethala Thomas Country flag representing In Director 08-Oct-2008 Current
Eluvathingalmuttikal Wilson Country flag representing In Director 11-Jan-2012 Current

Financial Performance of Dhaniya Kuries.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhaniya Kuries?

Unlock access to Dhaniya Kuries'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 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 Dhaniya Kuries?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaniya 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 Dhaniya 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 Dhaniya Kuries

Recent activity within the organization

  • Annual General Meeting

    Dhaniya Kuries Private Limited last Annual general meeting of members was held on 07 Sep 2024 as per latest MCA records.

    07 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Eluvathingalmuttikal Kochouseph Wilson was appointed as a Director was appointed as a Director on 11 Jan 2012 & has been associated with this company since 13 years 21 days .

    11 Jan 2012

  • Director Appointment

    Davis Pulikottil Ittoop was appointed as a Director was appointed as a Director on 08 Oct 2008 & has been associated with this company since 16 years 3 months .

    08 Oct 2008

  • Director Appointment

    Vadakkethala John Thomas was appointed as a Director was appointed as a Director on 08 Oct 2008 & has been associated with this company since 16 years 3 months .

    08 Oct 2008

  • Director Appointment

    Louis Pulikkottil Lonappan was appointed as a Director was appointed as a Director on 18 Feb 1987 & has been associated with this company since 37 years 11 months .

    18 Feb 1987

Frequently asked questions

  • Dhaniya Kuries Private Limited was incorporated on 21 Nov 1986.

  • The authorized share capital of Dhaniya Kuries Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.09 M.

  • Currently 6 directors are associated with Dhaniya Kuries Private Limited.

    • Louis Pulikkottil Lonappan
    • Thaikkattil Ignatious Johnson
    • Pulikottil Varghese Thomas
    • Davis Pulikottil Ittoop
    • Vadakkethala John Thomas
    • Eluvathingalmuttikal Kochouseph Wilson
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhaniya Kuries Private Limited is Ix/267F, Near R C Church Pavaratty Panchayath India, Thrissur, Kerala, 680507.

  • The corporate identification number (CIN) of Dhaniya Kuries Private Limited is U65992KL1986PTC004607 and the company number is 004607 as per Ministry of Corporate Affairs (MCA).

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