Monetary Kuries Private Limited - Due diligence report

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

2000-08-10 Thrissur, Kerala Active Unlisted Active Compliant
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MK Monetary Kuries Private Limited
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Monetary Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Monetary Kuries Private Limited is assessed as Moderate with a Trust Score of 74/100. Monetary Kuries Private Limited is an active private limited indian non-government company incorporated in 2000, 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 22 Sep 2026 from the latest processed filings. Monetary Kuries Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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 ScoreModerate
55/100
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: 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: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
LOPPANS MULLAKKARA THOMAS 01234567 Director 01/04/2018 6 yrs Approved
THEKKEKARA KOCHUVAREED PORINCHU 01234567 Director 01/04/2018 6 yrs Approved
LIJO DAVIS JOHN 01234567 Director 01/04/2018 6 yrs Approved
MADATHIPARAMBIL ANTONY OUSEPH 01234567 Director 01/04/2018 6 yrs Approved
ARIMBURADAMBUKULAM ANTONY DAVIES 01234567 Director 01/04/2018 6 yrs Approved
JOY PORTHUKKARAN LAZAR 01234567 Director 01/04/2018 6 yrs Approved
JACOB THATTIL PAUL 01234567 Director 01/04/2018 6 yrs Approved
GEORGE KIZHAKUDAN SEBASTIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • LIJO DAVIS JOHN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - 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 26+ years.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 view36/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Director appointed
RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR (Director)
23 Nov 2022
Director appointed
LOPPANS MULLAKKARA THOMAS (Director)
28 Sep 2022
Director appointed
LIJO DAVIS JOHN (Director)
Director ceased
SURESHBABU PULLANIPARAMBATH SUDHAKARAN
Director ceased
KARANATH BALAN RAVINDRAN
30 Sep 2021
Director appointed
JACOB THATTIL PAUL (Director)
Director ceased
RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR
Director ceased
ADAMBUKULAM HOUSE VARGHESE PAULY
05 Oct 2020
Director appointed
GEORGE KIZHAKUDAN SEBASTIAN (Director)
Director ceased
RAMESH EROLY KUMARAN
26 Sep 2018
Director ceased
LOPPANS MULLAKKARA THOMAS
Director ceased
JACOB THATTIL PAUL
Director ceased
GEORGE KIZHAKUDAN SEBASTIAN
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nabha Investment Private Limited U74899DL1966PTC004665 Delhi, Delhi, India
A.P. Forex Private Limited U67120MH2000PTC124271 Mumbai, Maharashtra, India
Saurashtra Petro Products Private Limited U23200MH1994PTC083518 Mumbai, Maharashtra, India
Amit Mercantile & Holdings Pvt Ltd U51100WB1992PTC054902 Kolkata, West Bengal, India
Baggyalakshmi Nidhi Limited U65991TN1989PLC018160 Chennai City Corporation, Tamil Nadu, India
Dream Dealtrade Private Limited U52390WB2009PTC139784 Kolkata, West Bengal, India
Nilhat Promoters & Fiscal Pvt Ltd U70200WB1991PTC053049 Kolkata, West Bengal, India
Aggarwal Finlease Private Limited U74899DL1995PTC072108 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Monetary Kuries Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monetary 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 Monetary Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Monetary Kuries Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Monetary Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monetary Kuries Private Limited an active company?

Monetary Kuries Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Monetary Kuries Private Limited financially healthy?

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

Should I do business with Monetary Kuries Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monetary 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 Monetary Kuries Private Limited have loans or charges against its assets?

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Monetary 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.