Associated Kuries Pvt Ltd - Due diligence report

A 360° intelligence report on Associated Kuries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1980-06-13 Trichur, Kerala Active Unlisted Active Compliant
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AK Associated Kuries Pvt Ltd
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Associated Kuries Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Associated Kuries Pvt Ltd is assessed as Low Risk with a Trust Score of 80/100. Associated Kuries Pvt Ltd is an active private limited indian non-government company incorporated in 1980, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Associated Kuries Pvt Ltd 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
80/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
JOHN THOMAS 01234567 Director 01/04/2018 6 yrs Approved
FRANCIS PALATHINGAL VAVOO 01234567 Director 01/04/2018 6 yrs Approved
FRANCIS CHIRAKKEKARAN ANTONY 01234567 Director 01/04/2018 6 yrs Approved
GEORGE PORINCHU THARAYIL 01234567 Director 01/04/2018 6 yrs Approved
PALATHINGAL MANUEL THOMAS 01234567 Director 01/04/2018 6 yrs Approved
MATHEW GEORGE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • JOHN THOMAS has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 3 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 46+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
03 Aug 2025
Director ceased
THANJAN RAPPAI ANTONY
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
FRANCIS PALATHINGAL VAVOO
19 Oct 2023
Director appointed
FRANCIS PALATHINGAL VAVOO (Director)
17 Oct 2023
Director ceased
JOY ANTHAPPAN PADIKKALA
28 Sep 2017
Securities allotted
50 Equity Shares - 2.50 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
14.00000000 shares to THARIAN IMMATTY
31 Mar 2016
Share transfer (FY 2016)
14.00000000 shares to ALPHA JOHN
Share transfer (FY 2016)
14.00000000 shares to MARY JOS
28 Sep 2013
Director appointed
FRANCIS CHIRAKKEKARAN ANTONY (Director)
11 Sep 2013
Director ceased
POOTHOKAREN DEVASSY JOSE
10 Sep 2013
Director ceased
EMMATTY ANTONY BENNY
Director ceased
THOMAS MULAKAN CHACKO
Director ceased
VARGHESE KAKKU ANCHERY
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Budha Financial Services Private Limited U67190MH2005PTC150880 Mumbai, Maharashtra, India
Violet Chit Fund Private Ltd U74899DL1986PTC023992 Delhi, Delhi, India
Nivedan Vyapaar Private Limited U51109WB2005PTC106054 Kolkata, West Bengal, India
Purbachal Financial Services Pvt.Ltd. U65993WB1996PTC081170 Kolkata, West Bengal, India
Dk Rolling Mills Private Limited U74899DL1986PTC023320 New Delhi, Delhi, India
Gargiya Finance & Investment Private Limited U74899HR1994PTC091408 Bahadurgarh, Haryana, India
Multiplex Infotech Private Limited U72200DL2008PTC183600 Delhi, Delhi, India
Sanmati Corporate Investments Private Limited U64990WB2009PTC282003 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Associated Kuries Pvt Ltd 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 Associated Kuries Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Associated Kuries Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Associated Kuries Pvt Ltd 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 Associated Kuries Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Associated Kuries Pvt Ltd an active company?

Associated Kuries Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Associated Kuries Pvt Ltd financially healthy?

Associated Kuries Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Associated Kuries Pvt Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Associated Kuries Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Associated Kuries Pvt Ltd have loans or charges against its assets?

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

Is Associated Kuries Pvt Ltd 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 Associated Kuries Pvt Ltd?

Its Credit Risk Score is 55/100 (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.