Monetary Kuries Private Limited - Company overview

Monetary Kuries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL2000PTC014…

2000-08-10 Thrissur, Kerala Active Unlisted Active Compliant
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MK Monetary Kuries Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
Loss · ₹1–5 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
26 Years 1 Months
since 2000-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
1
Updated: 2023-02-21 18:01:14
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Monetary Kuries Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (45), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director LIJO DAVIS JOHN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Monetary Kuries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monetary Kuries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL2000PTC014145). Business overview includes Financial Services (Financial Activities), incorporated on August 10, 2000 (26+ years old), based in Thrissur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location No 53 3Rd Floorbellmouth Building Therattil J Antony Memorial, Thrissur, Kerala - 680001
Legal NameMonetary Kuries Private Limited
CIN / LLPINU65992KL2000PTC014145
Company No.014145
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-08-10
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monetary Kuries Private Limited (9) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2023-09-27 | DIN: 01894497
L
Director | Since 2022-11-23 | DIN: 06706057
T
Director | Since 2000-08-10 | DIN: 00325425
L
Director | Since 2022-09-28 | DIN: 07004344
M
Director | Since 2000-08-10 | DIN: 00418244
A
Director | Since 2000-08-17 | DIN: 00418841

Financial Performance of Monetary Kuries Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth Loss · ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Monetary Kuries Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Monetary Kuries Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Monetary Kuries Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Monetary Kuries Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Monetary Kuries Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Monetary Kuries Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Monetary Kuries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monetary Kuries Private Limited?
The Corporate Identification Number (CIN) for Monetary Kuries Private Limited is U65992KL2000PTC014145. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 014145 as per MCA.
When was Monetary Kuries Private Limited incorporated?
Monetary Kuries Private Limited was incorporated 26 years 1 month ago on 10 Aug 2000.
Who are the current board members and directors of Monetary Kuries Private Limited?
Monetary Kuries Private Limited shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monetary Kuries Private Limited?
Monetary Kuries Private Limited is registered in Thrissur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Monetary Kuries Private Limited?
Monetary Kuries Private Limited ROC code is Roc Ernakulam.
What is the company classification of Monetary Kuries Private Limited?
Monetary Kuries Private Limited is classified as Private Limited Indian Non-Government Company.
Monetary Kuries Private Limited - is it listed or unlisted?
Monetary Kuries Private Limited is a Unlisted company.
What is the current status of Monetary Kuries Private Limited?
Monetary Kuries Private Limited is currently Active and registered in Thrissur, Kerala, India.
What industry or business activity is Monetary Kuries Private Limited associated with?
Monetary Kuries Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Does Monetary Kuries Private Limited have GST registrations on file?
Monetary Kuries Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Monetary Kuries Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Monetary Kuries Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.