Ecclesia Kuries Private Limited - Due diligence report

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

2010-03-04 P O Kandassankadavu, Kerala Active Unlisted Active Compliant
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Ecclesia Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ecclesia Kuries Private Limited is assessed as Low Risk with a Trust Score of 88/100. Ecclesia Kuries Private Limited is an active private limited indian non-government company incorporated in 2010, 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 11 Aug 2026 from the latest processed filings. Ecclesia 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
88/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TONY VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
JACOB PANENKADAN PORINCHU 01234567 Director 01/04/2018 6 yrs Approved
DAVIS PAREKKATTIL JACOB 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH KANNATH CHACKO 01234567 Director 01/04/2018 6 yrs Approved
PAULY ALAPADKETTINGAL DEVASSY 01234567 Director 01/04/2018 6 yrs Approved
PIOUS ANTONY ARIMBUR 01234567 Director 01/04/2018 6 yrs Approved
JOSE ELUVATHINGAL AYYAYIL CHAKKU 01234567 Director 01/04/2018 6 yrs Approved
MATHEW THANIKKAL JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
DASAN THAIVALAPPIL JOSE 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ 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 diligence91/100
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2021
Director ceased
THANIKKALCHALISSERY VARU JOSEPH
09 Mar 2020
Director ceased
FRANCIS LONAPPAN KURUTHUKULAGARA
24 Jan 2020
Director ceased
DEVASSY THANICKELCHAMMANETH OUSEPH
11 Sep 2018
Director ceased
MAJO FRANCIS ARIMBOORVERANGAN
Director ceased
JOSE THANIKKALCHALISSERY VARUNNY
Director ceased
ROBINSON ARIMBUR THOMAS
Director ceased
THOMAS DEVASSY NEELAMKAVIL
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to GEROGE CHELAPADAN
05 Aug 2014
Director ceased
WILSON NEELANKAVIL PAULOSE
Director ceased
DAVID ARIMBUR ANTONY
Director ceased
BENNY DEVASSY
05 Aug 2013
Director ceased
JOSE CHALISSERI VAVU THANIKKAL
15 Jun 2013
Director appointed
TONY VARGHESE (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority 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
New Look Investment (Bengal) Ltd U67120WB1975PLC030035 Kolkata, West Bengal, India
Safety First Risk Consultants And Risk Auditors Private Limited U74900MH2013PTC240936 Latur, Maharashtra, India
Sri Lakshmiranganatha Chits Private Limited U65992KA2015PTC081657 Bangalore, Karnataka, India
Kwality Stock Brokers Private Limited U51101UR2010PTC033162 Dehradun, Uttarakhand, India
Akansha Consultancy Services Limited U74140MH1991PLC404104 Panvel, Maharashtra, India
Nandi Commercial Private Limited U51109WB2007PTC118212 Howrah, West Bengal, India
Lotusnine Kuries Private Limited U65992KL2013PTC033900 North Kuthiathode P O, Kerala, India
Chaitanya Commodities Private Limited U74992DL2010PTC199235 Rajindra Place, Delhi, India
12

Who Uses This Report

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

Verify Ecclesia Kuries 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 Ecclesia 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 55/100, 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 Ecclesia Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ecclesia 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 Ecclesia Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ecclesia Kuries Private Limited an active company?

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

Is Ecclesia Kuries Private Limited financially healthy?

Ecclesia Kuries Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ecclesia Kuries Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ecclesia Kuries Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

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

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

Is Ecclesia Kuries 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 Ecclesia Kuries Private Limited?

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.