Aloor Kuries Private Limited - Due diligence report

A 360° intelligence report on Aloor Kuries Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1994-04-18 Thrissur, Kerala Active Unlisted Active Compliant
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AK Aloor Kuries Private Limited
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Aloor Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Aloor Kuries Private Limited is assessed as Low Risk with a Trust Score of 81/100. Aloor Kuries Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Aloor Kuries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANGALAN VARGHESE JOHN 01234567 Director 01/04/2018 6 yrs Approved
KANNAMPUZHA PAILAN JOHNY 01234567 Director 01/04/2018 6 yrs Approved
JOSEY RAPPAI CHATHELY 01234567 Director 01/04/2018 6 yrs Approved
PUTHENPARAMBIL KUSMOS JOB 01234567 Director 01/04/2018 6 yrs Approved
VADAKEPEEDIKA PAULOSE DAVIS 01234567 Director 01/04/2018 6 yrs Approved
JOY 01234567 Director 01/04/2018 6 yrs Approved
MENACHERY THOMMANKUTTY JAMES 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • MANGALAN VARGHESE JOHN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: JOY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director appointed
MANGALAN VARGHESE JOHN (Director)
Director ceased
EDATHADAN NARAYANAN SANTHOSH
26 Sep 2020
Director appointed
JOSEY RAPPAI CHATHELY (Director)
Director appointed
JOY (Managing Director)
Director ceased
NANGINI JACOB PAUL
Director ceased
ARIKKATT UTHUPP DAVIS
15 Dec 2018
Director appointed
MENACHERY THOMMANKUTTY JAMES (Director)
Director ceased
MANAKULANGARAPARAMBIL PAREED MEERASA
28 Sep 2017
Director appointed
VADAKEPEEDIKA PAULOSE DAVIS (Director)
Director ceased
THENNADAN VARKEY DAVID
26 Sep 2016
Director ceased
JOSEY RAPPAI CHATHELY
Director ceased
VADAKEPEEDIKA PAULOSE DAVIS
26 Sep 2015
Director ceased
VARGHESE MAVELY
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pee Kay Ess Traders Private Limited U65993WB1983PTC036254 Kolkata, West Bengal, India
Lbs Securities Private Limited U67120MH2004PTC145948 Mumbai, Maharashtra, India
Maveli Chits Private Limited U74999MH2008PTC187861 Ulhasnagar, Maharashtra, India
Kerala Pravasi Chits Company Private Limited U65992KL2004PTC017587 Thrissur, Kerala, India
Radiant Projects Pvt Ltd U51909WB1995PTC072014 Kolkata, West Bengal, India
Shyamji Securities Pvt Ltd U67120WB1994PTC065925 Kolkata, West Bengal, India
The Eastern Economist Ltd U74899WB1943PLC232007 Kolkata, West Bengal, India
Tribhuvan Ispat Private Limited U27100WB2010PTC153672 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Aloor Kuries Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aloor Kuries Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aloor Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Aloor Kuries Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aloor Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aloor Kuries Private Limited an active company?

Aloor Kuries Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Aloor Kuries Private Limited financially healthy?

Aloor Kuries Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aloor Kuries Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aloor Kuries Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Aloor Kuries Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aloor Kuries Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Aloor Kuries Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.