Ckl Kuries (India) Private Limited - Due diligence report

A 360° intelligence report on Ckl Kuries (India) Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2013-08-02 Thrissur, Kerala Active Unlisted Active Compliant
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Ckl Kuries (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Ckl Kuries (India) Private Limited is assessed as Low Risk with a Trust Score of 86/100. Ckl Kuries (India) Private Limited is an active private limited indian non-government company incorporated in 2013, 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 10 Aug 2026 from the latest processed filings. Ckl Kuries (India) 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANALIL ANTONY SUNNY 01234567 Director 01/04/2018 6 yrs Approved
RAMADASAN PULINCHAN APPUKUTTAN 01234567 Director 01/04/2018 6 yrs Approved
GABRIYEL MAMMAYI KURIYYAKU PULIKKOTIL 01234567 Director 01/04/2018 6 yrs Approved
MANDUMPAL FRANCIS LAWRENCE 01234567 Director 01/04/2018 6 yrs Approved
KURIAKOSE PANAGHT JACOB 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH PULIKKOTTIL FRANCIS 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAMADASAN PULINCHAN APPUKUTTAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: JOSEPH PULIKKOTTIL FRANCIS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
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 view53/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2021
Director ceased
MANALIL ANTONY SUNNY
18 Dec 2020
Director appointed
MANALIL ANTONY SUNNY (Director)
16 Sep 2019
Director appointed
MANDUMPAL FRANCIS LAWRENCE (Director)
Director ceased
KURIAN THOMA PANANGHAT
Director ceased
VINOD MADATHIPARAMBIL CHANDRAN
10 Sep 2018
Director ceased
FRANCIS MANDUMPAL LOUIS
28 Sep 2017
Director ceased
JOSEPH PULIKKOTTIL FRANCIS
18 Oct 2016
Director appointed
RAMADASAN PULINCHAN APPUKUTTAN (Director)
Director appointed
JOSEPH PULIKKOTTIL FRANCIS (Managing Director)
Director ceased
KOCHUMATHEW CHOWAILOOR JOSEPH
Director ceased
MANDUMPAL FRANCIS LAWRENCE
22 Jun 2015
Director ceased
RAMADASAN PULINCHAN APPUKUTTAN
26 Sep 2014
Director ceased
VAZAPPILLY ANTONY THOMAS
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Sekhawati Capital Finlease Private Limited U67120DL1996PTC080684 New Delhi, Delhi, India
Umaid Investment Co Private Limited U65993DL1981PTC012505 New Delhi, Delhi, India
Flagship Financials Limited U65910KA1994PLC015754 Bangalore South, Karnataka, India
Abhiraj Micro Credit U74999DL2016NPL305788 New Delhi, Delhi, India
Harrison Organic Fertilizers Pvt Ltd U24129WB1985PTC038949 Kolkata, West Bengal, India
Surya Kiran Investment And Capital Services Private Limited U67190DL2012PTC246572 New Delhi, Delhi, India
Dheemanta Chits Private Limited U65992KA2012PTC065805 Koppa, Karnataka, India
Aayush-Pratik Dealcomm Private Limited U74900WB2009PTC139269 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ckl Kuries (India) Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ckl Kuries (India) 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 70/100, 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 Ckl Kuries (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ckl Kuries (India) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ckl Kuries (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ckl Kuries (India) Private Limited an active company?

Ckl Kuries (India) Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ckl Kuries (India) Private Limited financially healthy?

Ckl Kuries (India) Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ckl Kuries (India) Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ckl Kuries (India) Private Limited?

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

Does Ckl Kuries (India) Private Limited have loans or charges against its assets?

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

Is Ckl Kuries (India) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ckl Kuries (India) Private Limited?

Its Credit Risk Score is 70/100 (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.