Promoter holding
64.27%
VK
Varapuzha Kuries Pvt Ltd - Due diligence report
A 360° intelligence report on Varapuzha Kuries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Varapuzha Kuries Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Varapuzha Kuries Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Varapuzha Kuries Pvt Ltd is an active private limited indian non-government company incorporated in 1983, 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 27 Jul 2026 from the latest processed filings. Varapuzha Kuries Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Jose Antony Vithayathil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUTHUSSERY DEVASSY JOYMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBALATHINKAL VARGHESE JOLLY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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.
Key managerial personnel: AMBALATHINKAL VARGHESE JOLLY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment62/100
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 view38/100
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 events02 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Aug 2024
Director ceased
Jose Antony Vithayathil
27 Nov 2023
Director appointed
Jose Antony Vithayathil (Director)
11 Aug 2023
Director ceased
PUTHUSSERY DEVASSY JOYMON
10 Sep 2022
Director appointed
PUTHUSSERY DEVASSY JOYMON (Director)
Director ceased
PANIKULANGARA DEVASSY ANTONY
12 Aug 2022
Director ceased
THEKKINATH VARKEY JOSEPH
Director ceased
MANGALATH MATHEW JOSEPH
Director ceased
AMBALATHINKAL VARGHESE JOLLY
Director ceased
PUTHUSSERY DEVASSY JOSEMON
09 Oct 2021
Director appointed
AMBALATHINKAL VARGHESE JOLLY (Managing Director)
Director ceased
KOLARICKAL AVIRA BABY
18 Sep 2021
Director ceased
MOONJELI PAPPACHAN RAJESH
01 Mar 2021
Director ceased
MOONGELLY AYPE DEVASSY
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake 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.
| Company | CIN | Location |
|---|---|---|
| Monolink Data Pvt Ltd | U72900WB1994PTC062764 | Kolkata, West Bengal, India |
| Easel Advertising Pvt Ltd | U74300WB1992PTC055036 | Kolkata, West Bengal, India |
| Money Growth Chits Private Limited | U65992KA2012PTC065466 | Hubli, Karnataka, India |
| Thengani Chit Private Limited | U65992TZ1996PTC007315 | Salem, Tamil Nadu, India |
| Hck Capital Services Private Limited | U65921TN2010PTC074172 | Chennai, Tamil Nadu, India |
| Jaguar Properties | U70101MH1989PTC050774 | Mumbai, Maharashtra, India |
| Nws Chit Funds Private Limited | U65992KL2014PTC037425 | Alappuzha, Kerala, India |
| Alipore Vintrade Private Limited | U51909WB2012PTC175898 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Varapuzha Kuries Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Varapuzha Kuries Pvt Ltd: 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 50/100, 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 Varapuzha Kuries Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Varapuzha Kuries Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Varapuzha Kuries Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Varapuzha Kuries Pvt Ltd an active company?
Varapuzha Kuries Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Varapuzha Kuries Pvt Ltd financially healthy?
Varapuzha Kuries Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Varapuzha Kuries Pvt Ltd?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Varapuzha Kuries Pvt Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Varapuzha Kuries Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Varapuzha Kuries Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Varapuzha Kuries Pvt Ltd?
Its Credit Risk Score is 50/100 (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.
