Koothuparambu Kuries Private Limited - Due diligence report

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

2009-05-26 Trichur, Kerala Strike Off Unlisted Active Compliant
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KK Koothuparambu Kuries Private Limited
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Koothuparambu Kuries Private Limited — 360° Intelligence Report

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

Koothuparambu Kuries Private Limited is assessed as Moderate with a Trust Score of 55/100. Koothuparambu Kuries Private Limited is a private limited indian non-government company incorporated in 2009, 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 high compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Koothuparambu Kuries Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 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: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHEMBAN ANTHONY JOHN 01234567 Director 01/04/2018 6 yrs Approved
CHIRAYINMEL JAYAPRAKASAN GOPALAN 01234567 Director 01/04/2018 6 yrs Approved
PUTHUSERI VASU SHAJI 01234567 Director 01/04/2018 6 yrs Approved
SANTHOSH KURUMBAN 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
-

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

Key managerial personnel: PUTHUSERI VASU SHAJI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view31/100
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 15 events
20 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Mar 2019
Director ceased
RINOY GEORGE
04 Aug 2012
Director ceased
NJATTUVETTY RAMAN SREENIVASAN
Director ceased
PUTHUSERI VASU SHAJI
27 Aug 2011
Director ceased
OTTALI PUSHPAN PRAJEEL
Director ceased
VINODKUMAR ASHOKAN
18 Sep 2010
Director ceased
KALLADIKKAL RAVINDRAN VIPIN
Director ceased
ARUN AYYAPPAN
Director ceased
SHINOJ KABEER
08 Jun 2009
Director appointed
CHEMBAN ANTHONY JOHN (Director)
Director appointed
CHIRAYINMEL JAYAPRAKASAN GOPALAN (Director)
Director appointed
PUTHUSERI VASU SHAJI (Managing Director)
Director appointed
SANTHOSH KURUMBAN (Director)
26 May 2009
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maliakkal Chit Funds (Aluva) Private Limited U65992KL2014PTC037479 Aluva, Kerala, India
Profit Plus Grains Trading Private Limited U67120MH1995PTC086810 Mumbai, Maharashtra, India
Vertical Investment And Trading Company Private Limited U65990MH1981PTC023793 Mumbai, Maharashtra, India
Simplex Prestress Limited U26960WB2008PLC125151 Kolkata, West Bengal, India
Bhilori Agro Pvt Ltd U01409WB2006PTC110222 Kolkata, West Bengal, India
Manikant Buildars Private Limited U70200WB1997PTC083912 Kolkata, West Bengal, India
Octogen Holdings Private Limited U67120KA2006PTC038671 Bangalore-4., Karnataka, India
Kumbazha Chit Funds Company Private Limited U65992KL2014PTC035863 Chavara, Kerala, India
12

Who Uses This Report

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

Verify Koothuparambu Kuries Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Koothuparambu 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Koothuparambu Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

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

13

Frequently Asked Questions

Is Koothuparambu Kuries Private Limited an active company?

Koothuparambu Kuries Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Koothuparambu Kuries Private Limited financially healthy?

Koothuparambu Kuries Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Koothuparambu Kuries Private Limited?

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

Who controls Koothuparambu Kuries Private Limited?

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

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

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

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Koothuparambu 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.