Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd

Founded in 1994 and headquartered in Kerala, India.

1994 | Thrissur, Kerala (India) | Active
Last Updated:

Kerala Dhanavyavasaya Kuries And Loans Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.37 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.73 M

About Kerala Dhanavyavasaya Kuries And Loans

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd (KDKALPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1994 and has a history of 31 years and four 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 5.00 M and a paid-up capital of Rs 1.37 M.

The company has closed loans amounting to ₹7.73 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Boban Maney, Chakkungathodiyil Govindan, and Manuel Siby 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

    U65992KL1994PTC007628

  • Company No.

    007628

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd

Explore comprehensive data for Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kerala Dhanavyavasaya Kuries And Loans?

Board Members (3)

NameDesignationAppointment DateStatus
Boban Maney Country flag representing In Director 06-Jan-1994Current
Chakkungathodiyil Govindan Country flag representing In Director 30-Sep-1994Current
Manuel Siby Country flag representing In Director 20-Mar-2021Current

Financial Performance of Kerala Dhanavyavasaya Kuries And Loans.

Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kerala Dhanavyavasaya Kuries And Loans revenue growth over time
Kerala Dhanavyavasaya Kuries And Loans 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 Kerala Dhanavyavasaya Kuries And Loans?

In 2017, Kerala Dhanavyavasaya Kuries And Loans had a promoter holding of 66.14% and a public holding of 33.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.73 M

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.35 Cr
  • Axis Bank Limited : 0.34 Cr
  • Hdfc Bank Limited : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2018Axis Bank Limited₹3.35 MSatisfied
26 Aug 2014Icici Bank Limited₹0.69 MSatisfied
29 Aug 2013Icici Bank Limited₹0.54 MSatisfied
24 Sep 2012Icici Bank Limited₹0.37 MSatisfied
07 Apr 2012Icici Bank Limited₹0.99 MSatisfied

How Many Employees Work at Kerala Dhanavyavasaya Kuries And Loans?

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

Employee growth trends for Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kerala Dhanavyavasaya 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 Kerala Dhanavyavasaya Kuries And Loans's trajectory.

Rating

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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 Kerala Dhanavyavasaya Kuries And Loans

Recent activity within the organization

  • Annual General Meeting

    Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Charges

    A charge registered on 29 Jan 2018 via Charge ID 100155267 with Axis Bank Limited was fully satisfied on 12 Jan 2023.

  • Director Appointment

    Manuel Siby was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Charges

    A charge registered on 26 Aug 2014 via Charge ID 10521661 with Icici Bank Limited was fully satisfied on 31 Aug 2019.

  • Charges

    A charge registered on 29 Aug 2013 via Charge ID 10450062 with Icici Bank Limited was fully satisfied on 30 Jul 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

    Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd was incorporated on 06 Jan 1994.

  • What is authorized share capital and paid-up capital of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

    The authorized share capital of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 1.37 M.

  • Who are the current board members & directors of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

    Currently 3 directors are associated with Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd.

    • Boban Maney
    • Chakkungathodiyil Damodaran Govindan
    • Manuel Siby

  • What is the registered address of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is Room No. Tc/Xxiii/22 Fort Bell Building Ambakkadan Junction, College Road India, Thrissur, Kerala, 680005.

  • What is the corporate identification number (CIN) and company number of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd?

    The corporate identification number (CIN) of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd is U65992KL1994PTC007628 and the company number is 007628 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd was filed with the ROC on 31 Mar 2024.

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