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Amballur Kuries Private Limited

U65992KL2000PTC013756ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Amballur Kuries Private Limited is a Private Non-govt company company incorporated in 2000 and based in Kerala, India. Amballur Kuries Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹1.00 Cr and paid-up capital of ₹25.00 L. For 2015-16, the company reported revenue of ₹38.79 L and profit after tax of ₹12.63 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1790d ago · may be overdue
Revenue (latest FY)
₹38.79 L
2015-16
PAT (latest FY)
₹12.63 L
Margin 32.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
25% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Kerala
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹25.00 L
25% utilized
Members
—
Last AGM
22 Sept 2021
1790d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*************(at)gmail.com
Registered Office
AMBALLURALAGAPPANAGAR.P O TRICHUR KL 680302 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
AMBALLURALAGAPPANAGAR.P O TRICHUR KL 680302 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Mar 2000 · 22 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
2.2y · Bengaluru · DIN 4683670
PN
Priya Nair
Director
2.7y · Chennai · DIN 1692593
MK
Meera Krishnan
Whole-time Director
1.6y · Bengaluru · DIN 9136555
SI
Suresh Iyer
Whole-time Director
7.0y · New Delhi · DIN 6606256
Get the full board of directors

Directors, DINs & appointment history for Amballur Kuries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Amballur Kuries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
677205516State Bank of India(Bank)₹8.09 Cr19 Sep 2020Open
621759301Axis Bank Ltd(Bank)₹21.96 Cr27 Jan 2019Open
195567573Axis Bank Ltd(Bank)₹18.90 Cr27 Jan 2019Open
240093500HDFC Bank Ltd(Bank)₹19.03 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Amballur Kuries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.06 L₹22.11 L₹33.17 L₹31.59 L2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹57.62 Cr+7.6%+6.8%+6.2%
Profit after Tax₹6.21 Cr+29.8%+7.0%+0.9%
Net Worth₹30.37 Cr+5.6%-2.0%+18.2%
Employees136-5.9%-0.0%+19.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Amballur Kuries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+32.56%—+14.49%+2.37%6.11

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,21,92,70272.07%
Institutional Investors126,55,4878.62%
Public & Others659,45,04119.31%
See the full shareholding pattern

Promoter, institutional & public holding for Amballur Kuries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Jul 2017
Davis Kavil Inasu appointed as Director
13 Mar 2000
Company incorporated
Amballur Kuries Private Limited registered with RoC-Ernakulam; year 2000

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Amballur Kuries Private Limited

When was Amballur Kuries Private Limited incorporated?
Amballur Kuries Private Limited was incorporated in 2000 (around 13 Mar 2000). Its CIN is U65992KL2000PTC013756 and it is registered with RoC-Ernakulam.
Where is Amballur Kuries Private Limited located?
Amballur Kuries Private Limited is headquartered in Kerala, at: AMBALLURALAGAPPANAGAR.P O TRICHUR KL 680302 IN .
What sector does Amballur Kuries Private Limited operate in?
Amballur Kuries Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Amballur Kuries Private Limited?
Director details for Amballur Kuries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Amballur Kuries Private Limited?
Amballur Kuries Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹25.00 L.
Does Amballur Kuries Private Limited have any open charges?
Amballur Kuries Private Limited has no open MCA-registered charges on record.
What is Amballur Kuries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Amballur Kuries Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.