Orma Kuries Private Limited
U65992KL1995PTC008745ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Orma Kuries Private Limited is a Private Non-govt company company incorporated in 1995 and based in Kerala, India. Orma Kuries Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹40.00 L and paid-up capital of ₹40.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹1.68 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 1789d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-1.68 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹40.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Kerala
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹40.00 L
100% utilized
Members
—
Last AGM
23 Sept 2021
1789d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
o************(at)gmail.com
Registered Office
ORMA PALACECHRIST COLLEGE JUNCTION IRINJALAKUDA THRISSUR KL 680125 IN
Quick facts
Registered office
ORMA PALACECHRIST COLLEGE JUNCTION IRINJALAKUDA THRISSUR KL 680125 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Mar 1995 · 23 Sept 2021
Directors
LockedAD
Anita Desai
Managing Director7.8y · New Delhi · DIN 2144397
KB
Kunal Bhatia
Additional Director2.8y · New Delhi · DIN 9030844
VS
Vikram Singh Rathore
Whole-time Director5.1y · Gurugram · DIN 8192967
SG
Sneha Gupta
Director3.7y · Bengaluru · DIN 7813336
Get the full board of directors
Directors, DINs & appointment history for Orma Kuries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +36d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +1d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +22d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Orma Kuries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 398961610 | ICICI Bank Ltd(Bank) | ₹21.03 Cr | 12 Mar 2019 | Satisfied |
| 777578941 | HDFC Bank Ltd(Bank) | ₹75.78 L | 19 Sep 2023 | Open |
| 989906203 | ICICI Bank Ltd(Bank) | ₹60.39 L | 27 Jan 2020 | Open |
| 438250402 | ICICI Bank Ltd(Bank) | ₹6.85 Cr | 27 Jan 2023 | Open |
| 707881129 | HDFC Bank Ltd(Bank) | ₹13.98 Cr | 27 Jan 2020 | Satisfied |
| 339957985 | ICICI Bank Ltd(Bank) | ₹2.38 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Orma Kuries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | — | -400.0% | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -6.0% | -14.0% | -6.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +5.76% | — | +4.37% | +1.20% | 3.64 | |||
| 2018-19 | +26.65% | -83.98% | +3.04% | +2.18% | 1.40 | |||
| 2019-20 | — | — | +1.70% | +1.63% | 1.04 | |||
| 2020-21 | — | — | +3.32% | +2.61% | 1.27 | |||
| 2021-22 | — | — | -21.38% | -16.34% | 1.31 | |||
| 2022-23 | — | — | -29.51% | -21.00% | 1.41 | |||
| 2023-24 | — | — | -6.55% | -4.64% | 1.41 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,22,95,377 | 74.11% |
| Institutional Investors | 1 | 7,06,654 | 4.26% |
| Public & Others | 37 | 35,89,509 | 21.63% |
See the full shareholding pattern
Promoter, institutional & public holding for Orma Kuries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
16 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
218 Oct 2016
Aswin appointed as Director
09 Mar 1995
Company incorporated
Orma Kuries Private Limited registered with RoC-Ernakulam; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Orma Kuries Private Limited
When was Orma Kuries Private Limited incorporated?
Orma Kuries Private Limited was incorporated in 1995 (around 09 Mar 1995). Its CIN is U65992KL1995PTC008745 and it is registered with RoC-Ernakulam.
Where is Orma Kuries Private Limited located?
Orma Kuries Private Limited is headquartered in Kerala, at: ORMA PALACECHRIST COLLEGE JUNCTION IRINJALAKUDA THRISSUR KL 680125 IN .
What sector does Orma Kuries Private Limited operate in?
Orma 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 Orma Kuries Private Limited?
Director details for Orma Kuries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Orma Kuries Private Limited?
Orma Kuries Private Limited has authorized capital of ₹40.00 L and paid-up capital of ₹40.00 L.
Does Orma Kuries Private Limited have any open charges?
Orma Kuries Private Limited has no open MCA-registered charges on record.
What is Orma Kuries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Orma 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.