Oriental Kuries Ltd
About Oriental Kuries Ltd
Data last updated: 13 March 2026
Oriental Kuries Ltd is a public limited company based in Thrissur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 19 August 1933, the company has been in operation for over 93 years.
Registered with ROC Ernakulam under CIN U65992KL1933PLC000835.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as The Oriental Insurance and Banking Union Limited and Oriental Insurance and Banking Union Limited. It is led by directors including Sebastian Kavalakkat Francis and Sivy P Jose.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.3 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTc 12/2294 1St Floor Udaya Building, College Road Ambakkaden Junction, Thrissur, Kerala, India – 680001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Oriental Kuries Ltd
Oriental Kuries Ltd has undergone 2 name changes throughout its history. The company was previously known as The Oriental Insurance And Banking Union Limited, and Oriental Insurance And Banking Union Limited. The current legal name is Oriental Kuries Ltd, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Oriental Kuries Ltd | Current |
| The Oriental Insurance And Banking Union Limited | Previous |
| Oriental Insurance And Banking Union Limited | Previous |
Business Activity of Oriental Kuries Ltd
Oriental Kuries Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Oriental Kuries Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Oriental Kuries Ltd
Oriental Kuries Ltd is audited by ABRAHAM & JOSE for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABRAHAM & JOSE | Locked | Locked | Locked |
Complete auditor history for Oriental Kuries Ltd
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 Oriental Kuries Ltd
Oriental Kuries Ltd is currently managed by 5 directors, with 10 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 |
|---|---|---|---|---|
| Sebastian Kavalakkat Francis | Director | 27 Mar 2017 | 9 Years 3 Months | Current |
| Sivy P Jose | Director | 08 Aug 2016 | 9 Years 11 Months | Current |
| Manjila Lazer Sunny | Director | 20 Nov 2000 | 25 Years 7 Months | Current |
| Denny Jose Chungath | Director | 19 Nov 2018 | 7 Years 7 Months | Current |
| Jose Erinjery John | Director | 13 Oct 2014 | 11 Years 9 Months | Current |
Financials of Oriental Kuries Ltd FY 2025 filings available
Oriental Kuries Ltd reported revenue of ₹2.3 Cr (up 1190.00% YoY) for FY 2025.
Ten-year financial statements for Oriental Kuries Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Oriental Kuries Ltd
Shareholding and ownership data for Oriental Kuries Ltd
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 Oriental Kuries Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2020 | The South Indian Bank Limited | ₹3.5 Lakh | Open |
| 02 Dec 1985 | The Federal Bank Ltd. | ₹2 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Oriental Kuries Ltd
View historical data on people associated with Oriental Kuries Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Oriental Kuries Ltd
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 Oriental Kuries Ltd
GST registrations and filing compliance for Oriental Kuries Ltd
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 Oriental Kuries Ltd
Credit ratings, litigation, and regulatory alerts for Oriental Kuries Ltd
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 Oriental Kuries Ltd
MSME payment history for Oriental Kuries Ltd
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 Oriental Kuries Ltd
Corporate group structure for Oriental Kuries Ltd
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 Oriental Kuries Ltd
MCA filings and documents for Oriental Kuries Ltd
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 Oriental Kuries Ltd
Frequently Asked Questions about Oriental Kuries Ltd
Oriental Kuries Ltd is an active public limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 19 August 1933 (93+ years old) and is registered under CIN U65992KL1933PLC000835.
Oriental Kuries Ltd reported revenue of ₹2.3 Cr for FY 2025 (up 1190.00% YoY).
The current directors of Oriental Kuries Ltd are:
- Sebastian Kavalakkat Francis - Director
- Sivy P Jose - Director
- Manjila Lazer Sunny - Director
- Denny Jose Chungath - Director
- Jose Erinjery John - Director
The primary industry of Oriental Kuries Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Oriental Kuries Ltd can be reached at the registered office: Tc 122294 1St Floor Udaya Building, College Road Ambakkaden Junction, Thrissur, Kerala, India – 680001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.