Canaan Kuries Private Limited
About Canaan Kuries Private Limited
Data last updated: 08 February 2026
Canaan Kuries Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 March 1996, the company has been in operation for over 30 years.
Registered with ROC Ernakulam under CIN U65992KL1996PTC010190.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97 Lakh. It is led by directors including Peter Paul and Baby Nellikkadan Inasu.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vimala Bldgrice Bazar, Trichur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.25 Lakh, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹17 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVimala Bldgrice Bazar, Trichur, Kerala, India – 680001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Canaan Kuries Private Limited
Canaan Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Canaan Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Canaan Kuries Private Limited
Canaan Kuries Private Limited is audited by CHEERAN VARGHEESE & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHEERAN VARGHEESE & CO | Locked | Locked | Locked |
Complete auditor history for Canaan Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Canaan Kuries Private Limited
Canaan Kuries Private Limited is currently managed by 11 directors, with 23 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Paul | Director | 29 Sep 2025 | 0 Years 9 Months | Current |
| Baby Nellikkadan Inasu | Director | 26 Sep 2024 | 1 Years 9 Months | Current |
|
Munayath Anthony Anthony
Also directs:
Trichur Resorts Private Limited
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Director | 29 Sep 2023 | 2 Years 9 Months | Current |
| Mercy Kangappadan Johnson | Director | 29 Sep 2025 | 0 Years 9 Months | Current |
| Sivy P Jose | Director | 06 Jun 2016 | 10 Years 1 Months | Current |
| George Mekkattukulam Inasu | Director | 29 Sep 2023 | 2 Years 9 Months | Current |
Financials of Canaan Kuries Private Limited FY 2025 filings available
Canaan Kuries Private Limited reported revenue of ₹98.25 Lakh (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Canaan Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Canaan Kuries Private Limited
Shareholding and ownership data for Canaan Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Canaan Kuries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2019 | The South Indian Bank Limited | ₹17 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Canaan Kuries Private Limited
View historical data on people associated with Canaan Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Canaan Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Canaan Kuries Private Limited
GST registrations and filing compliance for Canaan Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Canaan Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Canaan Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Canaan Kuries Private Limited
MSME payment history for Canaan Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Canaan Kuries Private Limited
Corporate group structure for Canaan Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Canaan Kuries Private Limited
MCA filings and documents for Canaan Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Canaan Kuries Private Limited
Frequently Asked Questions about Canaan Kuries Private Limited
Canaan Kuries Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 21 March 1996 (30+ years old) and is registered under CIN U65992KL1996PTC010190.
Canaan Kuries Private Limited reported revenue of ₹98.25 Lakh for FY 2025 (down 40.00% YoY).
The current directors of Canaan Kuries Private Limited are:
- Peter Paul - Director
- Baby Nellikkadan Inasu - Director
- Munayath Anthony Anthony - Director
- Mercy Kangappadan Johnson - Director
- Sivy P Jose - Director
- George Mekkattukulam Inasu - Director
- Olakenkil Jose Joycee - Director
- Rita - Director
- Vadakkan Vareed Joseph - Director
- John Kalangara Varied - Director
- Thattilvallachirakkaran Antony Moses - Managing Director
The primary industry of Canaan Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Canaan Kuries Private Limited can be reached at the registered office: Vimala Bldgrice Bazar, Trichur, Kerala, India – 680001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹97 Lakh.