Gds Kuries Private Limited - Due diligence report

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

2014-03-07 Thrissur, Kerala Active Unlisted Active Compliant
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GK Gds Kuries Private Limited
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Gds Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Gds Kuries Private Limited is assessed as Low Risk with a Trust Score of 89/100. Gds Kuries Private Limited is an active private limited indian non-government company incorporated in 2014, 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Gds 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAROTTIKKAL SIVAN 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKARAN KOCHUNNI 01234567 Director 01/04/2018 6 yrs Approved
SURENDRAN THAMARASERI KUMARAN 01234567 Director 01/04/2018 6 yrs Approved
JAYAN KAIPPARA RAMAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MAROTTIKKAL SIVAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view47/100
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
30 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
MAROTTIKKAL SIVAN
22 Jun 2019
Director ceased
KARUTHEDATH KOCHAKKAN CHANDRAN
Director ceased
SURENDRAN THAMARASERI KUMARAN
Director ceased
JAYAN KAIPPARA RAMAKRISHNAN
19 Feb 2019
Director appointed
SURENDRAN THAMARASERI KUMARAN (Director)
Director appointed
JAYAN KAIPPARA RAMAKRISHNAN (Director)
Director ceased
MOHANAN VELAYUDHAN
Director ceased
PERATH SANKARAN RAGHUNATH
Director ceased
KAIPPARA RAMAKRISHNAN RADHAKRISHNAN
Director ceased
MAROTTIKKAL SANKUNNY VIJAYAN
Director ceased
BABURAJAN POTTAYIL UNNICHEKKAN
11 May 2016
Director ceased
MAROTTIKKAL SUKUMARAN
17 Sep 2015
Securities allotted
2100.00 Equity Shares - 2.10 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Future Growth Financial Consultancy Private Limited U74990KA2008PTC110619 Mangalore, Karnataka, India
Panchali Developers And Marketing Pvt. Ltd. U70200WB1991PTC053088 Calcutta-6., West Bengal, India
Dar'S Financial Services Pvt Ltd U67110WB1993PTC057459 Kolkata, West Bengal, India
Frognal Finance And Investment Private Limited U63921DL1997PTC085026 New Delhi, Delhi, India
Vijayshri Masses Development Foundation U65900MP2011NPL027065 Bhopal, Madhya Pradesh, India
Red Hot Mercantile Private Limited U51109WB2007PTC120642 Kolkata, West Bengal, India
Stk Chits Private Ltd U65991TN1992PTC023615 Tuticorin-628001, Tamil Nadu, India
Tripower Energy Private Limited U40109TN2015PTC103273 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Gds 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 50/100, 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 Gds Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Gds Kuries Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Gds Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gds Kuries Private Limited an active company?

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

Is Gds Kuries Private Limited financially healthy?

Gds Kuries Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gds Kuries Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gds Kuries Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

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

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

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

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

Is it risky to lend to Gds Kuries Private Limited?

Its Credit Risk Score is 50/100 (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.