Kopab Kuries Private Limited
About Kopab Kuries Private Limited
Data last updated: 08 February 2026
Kopab 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 14 December 1984, the company has been in operation for over 42 years.
Registered with ROC Ernakulam under CIN U65992KL1984PTC004101.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹74.08 Lakh. It is led by directors including James Kakkassery Iyyakku and Kanjhirathingal Mathai Charly.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/427 Chorus Buildinmgguruvayur Road Kunnamkulam, Trichur, Kerala, India – 680503.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.99 Lakh, a growth of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/427 Chorus Buildinmgguruvayur Road Kunnamkulam, Trichur, Kerala, India – 680503
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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
CIN History of Kopab Kuries Private Limited
Kopab Kuries Private Limited has one previous CIN (Corporate Identification Number): U22219KL1984PTC004101. The current CIN is U65992KL1984PTC004101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1984PTC004101 | Current |
| U22219KL1984PTC004101 | Previous |
Business Activity of Kopab Kuries Private Limited
Kopab 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 Kopab 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 Kopab Kuries Private Limited
Kopab Kuries Private Limited is audited by P O DENNY 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 |
|---|---|---|---|
| P O DENNY | Locked | Locked | Locked |
Complete auditor history for Kopab 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
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Board of Directors of Kopab Kuries Private Limited
Kopab Kuries Private Limited is currently managed by 8 directors, with 16 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 |
|---|---|---|---|---|
| James Kakkassery Iyyakku | Director | 14 Dec 1984 | 41 Years 7 Months | Current |
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Kanjhirathingal Mathai Charly
Also directs:
Newchorus Traders Private Limited
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Director | 06 Nov 2023 | 2 Years 9 Months | Current |
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Jose Vazhappilly Varathappan
Also directs:
Newchorus Traders Private Limited
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Director | 28 Sep 2018 | 7 Years 10 Months | Current |
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Kuthur Chummar Rajan
Also directs:
Newchorus Traders Private Limited
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Director | 22 Nov 2021 | 4 Years 8 Months | Current |
| Kolady Simon Turney | Director | 22 Nov 2021 | 4 Years 8 Months | Current |
| Anoop | Director | 23 Sep 2019 | 6 Years 10 Months | Current |
Financials of Kopab Kuries Private Limited FY 2025 filings available
Kopab Kuries Private Limited reported revenue of ₹71.99 Lakh (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Kopab Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kopab Kuries Private Limited
Shareholding and ownership data for Kopab 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 Kopab Kuries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2005 | Dhanalakshmi Bank Ltd. | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kopab Kuries Private Limited
View historical data on people associated with Kopab Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kopab 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
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GST Compliance of Kopab Kuries Private Limited
GST registrations and filing compliance for Kopab 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
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Credit Ratings, Litigation & Regulatory Alerts for Kopab Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Kopab 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 Kopab Kuries Private Limited
MSME payment history for Kopab 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
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Subsidiaries & Group Companies of Kopab Kuries Private Limited
Corporate group structure for Kopab Kuries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kopab Kuries Private Limited
MCA filings and documents for Kopab 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 Kopab Kuries Private Limited
Frequently Asked Questions about Kopab Kuries Private Limited
Kopab Kuries Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 14 December 1984 (42+ years old) and is registered under CIN U65992KL1984PTC004101.
Kopab Kuries Private Limited reported revenue of ₹71.99 Lakh for FY 2025 (up 26.00% YoY).
The current directors of Kopab Kuries Private Limited are:
- James Kakkassery Iyyakku - Director
- Kanjhirathingal Mathai Charly - Director
- Jose Vazhappilly Varathappan - Director
- Kuthur Chummar Rajan - Director
- Kolady Simon Turney - Director
- Anoop - Director
- Chungath Ukkuru Binoy - Managing Director
- Anish Chungath Kunjappan - Director
The primary industry of Kopab Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kopab Kuries Private Limited can be reached at the registered office: 5427 Chorus Buildinmgguruvayur Road Kunnamkulam, Trichur, Kerala, India – 680503.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹74.08 Lakh.