Knack Kuries Private Limited - Due diligence report

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

2010-12-30 Thrissur, Kerala Active Unlisted Active Compliant
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KK Knack Kuries Private Limited
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Knack Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Knack Kuries Private Limited is assessed as Moderate with a Trust Score of 55/100. Knack Kuries Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Knack Kuries Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARASAN LEKHA 01234567 Director 01/04/2018 6 yrs Approved
ROSILY JOHNSON 01234567 Director 01/04/2018 6 yrs Approved
PUTHIRIKKAL MATHEW KURIAKOSE 01234567 Director 01/04/2018 6 yrs Approved
ARAYKKAPARAMBIL KUTTAPPAN MADHU 01234567 Director 01/04/2018 6 yrs Approved
THOTTATH PADMANABHA MENON ANIL 01234567 Director 01/04/2018 6 yrs Approved
JAYAN BINDU 01234567 Director 01/04/2018 6 yrs Approved
PAUL KODIYAN LONAPPAN 01234567 Director 01/04/2018 6 yrs Approved
RAPHEAL ROJIN 01234567 Director 01/04/2018 6 yrs Approved
VADAKUMCHERY VARIATH VARKEY 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.
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
-

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

Key managerial personnel: VADAKUMCHERY VARIATH VARKEY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment40/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
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 13 events
26 Jun 2020
Director appointed
PAUL KODIYAN LONAPPAN (Director)
30 Sep 2019
Last AGM held
Annual general meeting
13 Jun 2019
Director ceased
PAUL KODIYAN LONAPPAN
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Dec 2010
Incorporated
Registered with Roc Ernakulam
Director appointed
SARASAN LEKHA (Director)
Director appointed
ROSILY JOHNSON (Director)
Director appointed
PUTHIRIKKAL MATHEW KURIAKOSE (Director)
Director appointed
ARAYKKAPARAMBIL KUTTAPPAN MADHU (Director)
Director appointed
THOTTATH PADMANABHA MENON ANIL (Director)
Director appointed
JAYAN BINDU (Director)
Director appointed
RAPHEAL ROJIN (Director)
Director appointed
VADAKUMCHERY VARIATH VARKEY (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Palak Consultancy Services Private Limited U74140KL2014PTC037209 Tripunithura, Kerala, India
Abhyudaya Securities Private Limited U65993DL1996PTC075658 Delhi, Delhi, India
Sdg Trading Enterprises Private Limited U74900WB2010PTC156369 Kolkata, West Bengal, India
Positive Tradecomm Private Limited U51909WB2011PTC164560 Howrah, West Bengal, India
Your Aps Permanent Nidhi Limited U65990TN2016PLC112072 Madurai, Tamil Nadu, India
V 3 Chit Fund India Private Limited U74999DL2013PTC369019 New Delhi, Delhi, India
Pragati Distributors Private Limited U51109WB2007PTC116474 Howrah, West Bengal, India
Glacier Tradelink Private Limited U51109WB2008PTC125440 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Knack Kuries Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Knack 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Knack Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Knack 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 Knack Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Knack Kuries Private Limited an active company?

Knack Kuries Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Knack Kuries Private Limited financially healthy?

Knack Kuries Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Knack Kuries Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Knack Kuries Private Limited?

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

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

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

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Knack Kuries Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.