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Mala Bharath Kuries Private Limited

U65992KL2013PTC034283ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mala Bharath Kuries Private Limited is a Private Non-govt company company incorporated in 2013 and based in Kerala, India. It was founded by Thomas. Mala Bharath Kuries Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹4.50 L and paid-up capital of ₹4.50 L. For 2018-19, the company reported revenue of ₹3.49 L and profit after tax of ₹6.0K. 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 1809d ago · may be overdue
Revenue (latest FY)
₹3.49 L
2018-19
PAT (latest FY)
₹6.0K
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.50 L
100% 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
₹4.50 L
Paid-up Capital
₹4.50 L
100% utilized
Members
—
Last AGM
03 Sept 2021
1809d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m*****************(at)gmail.com
Registered Office
Building No. 15/661 Mala.P.O Mala Thrissur KL 680732 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Building No. 15/661 Mala.P.O Mala Thrissur KL 680732 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*****************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Jun 2013 · 03 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
3.1y · Pune · DIN 9880690
RK
Rajesh Kumar Sharma
Managing Director
6.0y · Chennai · DIN 7099493
VS
Vikram Singh Rathore
Director
6.2y · Chennai · DIN 5893988
SI
Suresh Iyer
Director
5.9y · Pune · DIN 9969787
Get the full board of directors

Directors, DINs & appointment history for Mala Bharath 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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mala Bharath 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
827657852State Bank of India(Bank)₹17.69 Cr19 Sep 2021Satisfied
129247005ICICI Bank Ltd(Bank)₹10.34 Cr27 Jan 2021Open
302764241State Bank of India(Bank)₹19.33 Cr27 Jan 2022Open
300892433HDFC Bank Ltd(Bank)₹7.58 Cr27 Jan 2019Satisfied
288552321HDFC Bank Ltd(Bank)₹3.21 Cr04 Jul 2021Satisfied
670987705ICICI Bank Ltd(Bank)₹12.39 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Mala Bharath 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.24 L₹6.48 L₹9.72 L₹7.14 L₹4.52 L₹9.26 L2015-162016-172018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2016-17—
2015-16—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192016-172015-16
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+15.0%——
Profit after Tax2018-19———
Net Worth2018-19+764.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.08%—+8.37%+0.08%102.21
2016-17-0.03%-11.84%-0.19%+0.00%100.88
2018-19+1.71%+29.10%+1.50%+0.15%10.34

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters24,17,83,93789.03%
Institutional Investors114,09,1093.00%
Public & Others1537,39,8247.97%
See the full shareholding pattern

Promoter, institutional & public holding for Mala Bharath 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)
3rd quartile · P42
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P19
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
07 Jun 2013
Company incorporated
Mala Bharath Kuries Private Limited registered with RoC-Ernakulam; year 2013
07 Jun 2013
Thomas 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 Mala Bharath Kuries Private Limited

When was Mala Bharath Kuries Private Limited incorporated?
Mala Bharath Kuries Private Limited was incorporated in 2013 (around 07 Jun 2013). Its CIN is U65992KL2013PTC034283 and it is registered with RoC-Ernakulam.
Where is Mala Bharath Kuries Private Limited located?
Mala Bharath Kuries Private Limited is headquartered in Kerala, at: Building No. 15/661 Mala.P.O Mala Thrissur KL 680732 IN .
What sector does Mala Bharath Kuries Private Limited operate in?
Mala Bharath 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 Mala Bharath Kuries Private Limited?
Director details for Mala Bharath Kuries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mala Bharath Kuries Private Limited?
Mala Bharath Kuries Private Limited has authorized capital of ₹4.50 L and paid-up capital of ₹4.50 L.
Does Mala Bharath Kuries Private Limited have any open charges?
Mala Bharath Kuries Private Limited has no open MCA-registered charges on record.
What is Mala Bharath Kuries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mala Bharath 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.