Gramajyothi Kuries Private Limited - Due diligence report

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

2007-10-18 Chittattukara, Kerala Active Unlisted Active Compliant
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GK Gramajyothi Kuries Private Limited
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Gramajyothi Kuries Private Limited — 360° Intelligence Report

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

Gramajyothi Kuries Private Limited is assessed as Low Risk with a Trust Score of 88/100. Gramajyothi Kuries Private Limited is an active private limited indian non-government company incorporated in 2007, 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. Gramajyothi 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
VARGHESE PULIKKOTTIL RAPPAI 01234567 Director 01/04/2018 6 yrs Approved
CHERUVATHUR LONA SUNNYDAVID 01234567 Director 01/04/2018 6 yrs Approved
ANTHIKATT PARINCHUKUTTY THOMAS 01234567 Director 01/04/2018 6 yrs Approved
VINCENT THOMAS CHITTILAPILLI 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE VADAKKOOT LONAPPAN 01234567 Director 01/04/2018 6 yrs Approved
CHOWALLOOR JOSE BENNY 01234567 Director 01/04/2018 6 yrs Approved
KUTTIKKAT ANTONY SEBASTIAN 01234567 Director 01/04/2018 6 yrs Approved
VADAKKAN JOSE JACKSON 01234567 Director 01/04/2018 6 yrs Approved
THOMAS ANTHONY EMMITTI 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) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KUTTIKKAT ANTONY SEBASTIAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ 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
30 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2022
Director ceased
SATHYAN PACHATH SANKUNNY
29 Jul 2017
Director appointed
CHOWALLOOR JOSE BENNY (Director)
Director ceased
BALAN VADERIYATTIL APPU
16 Jul 2017
Securities allotted
279 Equity Shares - 2.79 Lakh raised
27 Jun 2015
Director ceased
OLAKKENKIL VARKEY THOMAS
11 Sep 2013
Director appointed
VINCENT THOMAS CHITTILAPILLI (Director)
09 Oct 2011
Director appointed
CHERUVATHUR LONA SUNNYDAVID (Director)
Director appointed
ANTHIKATT PARINCHUKUTTY THOMAS (Director)
25 Sep 2011
Director ceased
LINY SIJO
Director ceased
PEIUS CHOWALLUR ANTONY
18 Jul 2011
Director ceased
THOMAS CHIRAYATH MATHAI
30 Mar 2010
Securities allotted
121.00 Equity Shares - 1.21 Lakh raised
24 Oct 2009
Director ceased
VARGHESE VADAKKOOT LONAPPAN
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 the largest single block of equity 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
Charmant Trading Private Limited U51100GJ1991PTC016735 Ahmedabad, Gujarat, India
S E R Capital Private Limited U65921MH1998PTC116812 Mumbai, Maharashtra, India
Radiant Properties Private Limited U74899DL1991PTC046017 New Delhi, Delhi, India
Shreyansh Fintex Private Limited U51909WB1997PTC082525 Kolkata, West Bengal, India
Ayushman Chit Fund Private Limited U65992HR2007PTC037007 Gurgaon, Haryana, India
V.S.A. Aneja Chits Pvt. Ltd. U65992DL1998PTC097290 New Delhi, Delhi, India
Likitha Chit Fund Private Limited U65992TG2009PTC063880 Hyderabad, Telangana, India
Agrawal Fincon Private Limited U67190MH2012PTC239165 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Gramajyothi 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 Gramajyothi 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 Gramajyothi 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 Gramajyothi 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 Gramajyothi Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gramajyothi Kuries Private Limited an active company?

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

Is Gramajyothi Kuries Private Limited financially healthy?

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

Should I do business with Gramajyothi 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 Gramajyothi Kuries Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

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

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

Is Gramajyothi 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 Gramajyothi 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.