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Lotusnine Kuries Private Limited

U65992KL2013PTC033900ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lotusnine Kuries Private Limited is a Private Non-govt company company incorporated in 2013 and based in Kerala, India. It was founded by Kannamkulam, Thachil, and Smitha. Lotusnine Kuries Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹10.00 L and paid-up capital of ₹9.00 L. For 2018-19, the company reported revenue of ₹12.87 L and profit after tax of ₹28.8K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹12.87 L
2018-19
PAT (latest FY)
₹28.8K
Margin 2.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.00 L
90% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Kerala
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.00 L
90% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m******(at)rediffmail.com
Registered Office
VIII/163H ST THOMAS CHURCH SHOPING COMPLEX NORTH KUTHIATHODE P O Ernakulam KL 683594 IN
LOTUSNINE KURIES PRIVATE LIMITED
Brand LOTUSNINE KURIES PRIVATE LIMITED · Legal entity Lotusnine Kuries Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of LOTUSNINE KURIES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2013
Joined to MCA on CIN U65992KL2013PTC033900

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VIII/163H ST THOMAS CHURCH SHOPING COMPLEX NORTH KUTHIATHODE P O Ernakulam KL 683594 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m******(at)rediffmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Apr 2013 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
3.1y · New Delhi · DIN 5059492
KB
Kunal Bhatia
Whole-time Director
8.8y · New Delhi · DIN 2621819
RK
Rajesh Kumar Sharma
Additional Director
4.9y · Pune · DIN 3726385
VS
Vikram Singh Rathore
Managing Director
8.2y · Pune · DIN 8643416
Get the full board of directors

Directors, DINs & appointment history for Lotusnine 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 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+18dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lotusnine 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
510288278State Bank of India(Bank)₹20.10 Cr04 Jul 2022Satisfied
985255956Kotak Mahindra Bank Ltd(Bank)₹12.99 Cr04 Jul 2020Open
496497443Kotak Mahindra Bank Ltd(Bank)₹21.33 Cr27 Jan 2019Satisfied
125930642Kotak Mahindra Bank Ltd(Bank)₹15.92 Cr27 Jan 2021Satisfied
616389829Axis Bank Ltd(Bank)₹12.92 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lotusnine 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₹30.02 L₹60.04 L₹90.06 L₹85.77 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹78.32 Cr-5.8%+5.7%+5.3%
Profit after Tax₹10.49 Cr+12.7%+1.7%+7.9%
Net Worth₹69.36 Cr-9.6%+15.4%+10.5%
Employees290-1.7%+15.8%+12.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Lotusnine 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
2018-19+2.24%—+2.50%+0.79%3.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters249,12,69267.81%
Institutional Investors21,93,7472.67%
Public & Others4921,38,47029.52%
See the full shareholding pattern

Promoter, institutional & public holding for Lotusnine 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

48 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
3rd quartile · P40
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

9Filings, charges, board changes
30 Sept 2019
Rijo appointed as Director
23 Apr 2013
Company incorporated
Lotusnine Kuries Private Limited registered with RoC-Ernakulam; year 2013
23 Apr 2013
Kannamkulam appointed as Director
23 Apr 2013
Thachil appointed as Director
23 Apr 2013
Smitha appointed as Director
23 Apr 2013
Chirackal Manavalanm appointed as Director
23 Apr 2013
Reji appointed as Director
23 Apr 2013
Tomy appointed as Director
23 Apr 2013
Pauly appointed as Director

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 Lotusnine Kuries Private Limited

When was Lotusnine Kuries Private Limited incorporated?
Lotusnine Kuries Private Limited was incorporated in 2013 (around 23 Apr 2013). Its CIN is U65992KL2013PTC033900 and it is registered with RoC-Ernakulam.
Where is Lotusnine Kuries Private Limited located?
Lotusnine Kuries Private Limited is headquartered in Kerala, at: VIII/163H ST THOMAS CHURCH SHOPING COMPLEX NORTH KUTHIATHODE P O Ernakulam KL 683594 IN .
What sector does Lotusnine Kuries Private Limited operate in?
Lotusnine 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 Lotusnine Kuries Private Limited?
Director details for Lotusnine Kuries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lotusnine Kuries Private Limited?
Lotusnine Kuries Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.00 L.
Does Lotusnine Kuries Private Limited have any open charges?
Lotusnine Kuries Private Limited has no open MCA-registered charges on record.
What is Lotusnine Kuries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lotusnine 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.