Resource India Kuries Private Limited - Due diligence report

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

2001-10-17 Thrissur, Kerala Active Unlisted Active Compliant
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Resource India Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Resource India Kuries Private Limited is assessed as Low Risk with a Trust Score of 90/100. Resource India Kuries Private Limited is an active private limited indian non-government company incorporated in 2001, 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 02 Aug 2026 from the latest processed filings. Resource India 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.50 cr) · 2 satisfied (82.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited3 48.0 cr
The Catholic Syrian Bank Ltd1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAJAN KURIAN 01234567 Director 01/04/2018 6 yrs Approved
PALIAKKARA JOHNSON OUSEPH 01234567 Director 01/04/2018 6 yrs Approved
PAULSON PALIAKKARA MATHEW 01234567 Director 01/04/2018 6 yrs Approved
SHAJU PAUL PALIAKKARA 01234567 Director 01/04/2018 6 yrs Approved
JUSTIN PALIAKKARA GEORGE 01234567 Director 01/04/2018 6 yrs Approved
ROBY BABY PALIAKKARA 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE ANTONY PALLIKKARA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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
1 allotment(s) · 2 transfer(s)

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

Key managerial personnel: JUSTIN PALIAKKARA GEORGE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view54/100
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
21 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Oct 2024
Charge satisfied
The South Indian Bank Limited
21 Aug 2024
Charge created
The South Indian Bank Limited - 30.00 Lakh
24 Dec 2021
Charge created
The South Indian Bank Limited - 2.00 cr
14 Sep 2021
Director ceased
JOHNY KUTTIKADAN KUNJIPPALU
19 Aug 2021
Charge satisfied
The South Indian Bank Limited
21 May 2020
Charge created
The South Indian Bank Limited - 52.00 Lakh
02 Feb 2019
Director ceased
FRANCY KURIAN
01 Jun 2017
Charge created
The Catholic Syrian Bank Ltd - 49.50 Lakh
31 Mar 2016
Share transfer (FY 2016)
315.00000000 shares to PREETHI
Share transfer (FY 2016)
315.00000000 shares to JOY
03 Oct 2015
Director ceased
RAPHY PALIAKKARA DEVASSY
29 Mar 2015
Director ceased
SHAJU PALIAKKARA DEVASSY
22 Mar 2013
Director appointed
ROBY BABY PALIAKKARA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ruia Stud Farms Private Limited U43299MH1994PTC078294 Mumbai, Maharashtra, India
Intellect Money Private Limited U65923WB2008PTC127148 Kolkata, West Bengal, India
Ohm Arts Private Limited U22219MH2006PTC164906 Mumbai, Maharashtra, India
Upper India Projects Private Limited U70102WB2011PTC157174 Kolkata, West Bengal, India
Integral Finvest Private Limited U51900MH1996PTC101593 Mumbai, Maharashtra, India
Rohini Holdings Private Limited U65993TN1981PTC009051 Chennai-28, Tamil Nadu, India
Aryaglobal Private Limited U60230WB2011PTC171031 Kolkata, West Bengal, India
Pradeep Trade And Credit Pvt Ltd U65910WB1990PTC050410 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Resource India 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 Resource India 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 Resource India Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Resource India 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 Resource India Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Resource India Kuries Private Limited an active company?

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

Is Resource India Kuries Private Limited financially healthy?

Resource India Kuries Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Resource India Kuries Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Resource India Kuries Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

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

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Resource India 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 Resource India 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.