Dhanabhoomi Kuries Private Limited - Due diligence report

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

2008-12-29 P O Irinjalakuda, Kerala Active Unlisted Active Compliant
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DK Dhanabhoomi Kuries Private Limited
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Dhanabhoomi Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Dhanabhoomi Kuries Private Limited is assessed as Moderate with a Trust Score of 66/100. Dhanabhoomi Kuries Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Dhanabhoomi Kuries Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PADINJATTIYEDATH VELAPPAKURUP HARIDAS 01234567 Director 01/04/2018 6 yrs Approved
VIJU 01234567 Director 01/04/2018 6 yrs Approved
VINOD KOCHIPARAMBATH VASU 01234567 Director 01/04/2018 6 yrs Approved
VALIYAPARAMBIL ANITHA ANILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESHKUMAR THEKKAT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: VINOD KOCHIPARAMBATH VASU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Mar 2013
Securities allotted
3750.00 Equity Shares - 3.75 Lakh raised
24 Oct 2011
Securities allotted
250.00 Equity Shares - 25,000.00 raised
30 Sep 2011
Director appointed
VALIYAPARAMBIL ANITHA ANILKUMAR (Director)
30 Sep 2010
Director appointed
VIJU (Director)
Director appointed
RAMESHKUMAR THEKKAT (Director)
22 Jan 2009
Director ceased
VELLYADAN KUNJAYYAPPAN NANDANAN
12 Jan 2009
Director appointed
PADINJATTIYEDATH VELAPPAKURUP HARIDAS (Director)
29 Dec 2008
Incorporated
Registered with Roc Ernakulam
Director appointed
VINOD KOCHIPARAMBATH VASU (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority 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
Click Investments And Trading Company Private Limited U67120MH1986PTC041109 Mumbai, Maharashtra, India
Pratik Vinimay Private Limited U51909WB2007PTC118255 Kolkata, West Bengal, India
Olympian Finvest Private Limited U67190CH2005PTC027973 Chandigarh, Chandigarh, India
Dev Kiran Foods Private Limited U51909WB2002PTC095078 Kolkata, West Bengal, India
Shooin Claims Management Services Private Limited U74999KA2016PTC093992 Ballari, Karnataka, India
Sejal Finance Limited U65990MH2005PLC156894 Mumbai, Maharashtra, India
Eyeball Finance & Management Consultants Private Limited U67190MH2008PTC183845 Mumbai, Maharashtra, India
Karithala Chits Private Limited U65992KL1995PTC009417 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Dhanabhoomi Kuries Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhanabhoomi 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: Mixed indicators - deeper appraisal suggested. 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 55/100, margin trends, ownership structure and peer set for Dhanabhoomi Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Dhanabhoomi Kuries 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 Dhanabhoomi Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanabhoomi Kuries Private Limited an active company?

Dhanabhoomi Kuries Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Dhanabhoomi Kuries Private Limited financially healthy?

Dhanabhoomi Kuries Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dhanabhoomi Kuries Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanabhoomi Kuries Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Dhanabhoomi Kuries Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.