Panthalloor Kuries Private Limited - Due diligence report

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

2011-04-25 Kodakara, Kerala Active Unlisted Active Compliant
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Panthalloor Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Panthalloor Kuries Private Limited is assessed as Low Risk with a Trust Score of 93/100. Panthalloor Kuries Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Panthalloor 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
93/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • 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
MURALEEDHARAN VAIKKATHUKATTIL KUMARAN 01234567 Director 01/04/2018 6 yrs Approved
VALIYAPARAMBIL VELU MADHU 01234567 Director 01/04/2018 6 yrs Approved
SADASIVAN 01234567 Director 01/04/2018 6 yrs Approved
VAIKKATHUKKATTIL PURUSHOTHAMAN SOORAJ 01234567 Director 01/04/2018 6 yrs Approved
KAITHAYIL MADHAVAN ANILAN 01234567 Director 01/04/2018 6 yrs Approved
SHAJI 01234567 Director 01/04/2018 6 yrs Approved
JAYARAJAN 01234567 Director 01/04/2018 6 yrs Approved
SATHYAN KAITHAYIL MADHAVAN 01234567 Director 01/04/2018 6 yrs Approved
KARANATH APPUNNI MOHANAN 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Operating for 15+ 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 diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Aug 2022
Director ceased
VAIKKATHUKATTIL PADMANABHAN SASIKUMAR
06 Apr 2019
Director ceased
AJITHA
Director ceased
SMINOJ PARAMESWARAN
Director ceased
CHERODAN DHAMODHARAN DIVAKARAN
Director ceased
THAISUVALAPPIL VELAYUDHAN SAJEEVAN
09 Oct 2014
Director appointed
MURALEEDHARAN VAIKKATHUKATTIL KUMARAN (Director)
Director appointed
VALIYAPARAMBIL VELU MADHU (Director)
Director appointed
KAITHAYIL MADHAVAN ANILAN (Director)
Director appointed
SATHYAN KAITHAYIL MADHAVAN (Director)
Director appointed
KARANATH APPUNNI MOHANAN (Director)
28 Mar 2014
Securities allotted
2126.00 Equity Shares - 21.26 Lakh raised
03 Mar 2012
Director ceased
KARANATH SIVARAMAN SANTHOSH
20 May 2011
Director appointed
SADASIVAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority 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
Hanurang Projects Private Limited U70200WB1996PTC077672 Saltlake City, West Bengal, India
Hail Securities & Investments Pvt. Ltd. U67120WB1994PTC062578 Kolkata, West Bengal, India
Maharaja Chit Funds Private Limited U65991TN1995PTC030731 Manachanalloor, Tamil Nadu, India
Goldwave Securities Ltd U61120WB1994PLC061673 Kolkata, West Bengal, India
Nouveau Metal Industries Ltd U67120WB1973PLC029100 Kolkata, West Bengal, India
Laxmi Financial Management Private Limited U67100WB2008PTC127501 Kolkata, West Bengal, India
B.M. Graphics Pvt. Ltd. U65923HR1991PTC092051 Bahadurgarh, Haryana, India
Massive Mobility U50100DL2019PTC346140 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Panthalloor 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 Panthalloor 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Panthalloor Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Panthalloor 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 Panthalloor Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panthalloor Kuries Private Limited an active company?

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

Is Panthalloor Kuries Private Limited financially healthy?

Panthalloor Kuries Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Panthalloor Kuries Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panthalloor Kuries Private Limited?

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

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

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

Is Panthalloor 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 Panthalloor Kuries Private Limited?

Its Credit Risk Score is 70/100 (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.