Sanmarg Kuries Private Limited
About Sanmarg Kuries Private Limited
Data last updated: 07 March 2026
Sanmarg Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 November 1982, the company has been in operation for over 44 years.
Registered with ROC Ernakulam under CIN U65992KL1982PTC003636.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Chazhoor Poulose Jose and Pellissery Antony Gogy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10/1078 Ist Floornew Church Junction High Road, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.05 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹14 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10/1078 Ist Floornew Church Junction High Road, Thrissur, 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 Sanmarg Kuries Private Limited
Sanmarg 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 Sanmarg 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 Sanmarg Kuries Private Limited
Sanmarg Kuries Private Limited is audited by TOMY AND FRANCIS 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 |
|---|---|---|---|
| TOMY AND FRANCIS | Locked | Locked | Locked |
Complete auditor history for Sanmarg Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sanmarg Kuries Private Limited
Sanmarg Kuries Private Limited is currently managed by 5 directors, with 9 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 |
|---|---|---|---|---|
| Chazhoor Poulose Jose | Director | 24 Aug 2013 | 12 Years 11 Months | Current |
| Pellissery Antony Gogy | Managing Director | 25 Sep 2007 | 18 Years 10 Months | Current |
|
Rajan Perumbillissery Balan
Also directs:
Chivas Kuries And Loans Pvt Ltd
|
Director | 12 Nov 1982 | 43 Years 8 Months | Current |
| Byju Varghese | Director | 24 Aug 2013 | 12 Years 11 Months | Current |
| Cijo Jose Pellissery | Director | 25 Sep 2007 | 18 Years 10 Months | Current |
Financials of Sanmarg Kuries Private Limited FY 2024 filings available
Sanmarg Kuries Private Limited reported revenue of ₹2.05 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Sanmarg 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 Sanmarg Kuries Private Limited
Shareholding and ownership data for Sanmarg Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sanmarg Kuries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2017 | Others | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanmarg Kuries Private Limited
View historical data on people associated with Sanmarg Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanmarg 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 Sanmarg Kuries Private Limited
GST registrations and filing compliance for Sanmarg 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 Sanmarg Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Sanmarg 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 Sanmarg Kuries Private Limited
MSME payment history for Sanmarg 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 Sanmarg Kuries Private Limited
Corporate group structure for Sanmarg Kuries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sanmarg Kuries Private Limited
MCA filings and documents for Sanmarg 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
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Recent Activity on Sanmarg Kuries Private Limited
Frequently Asked Questions about Sanmarg Kuries Private Limited
Sanmarg Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 12 November 1982 (44+ years old) and is registered under CIN U65992KL1982PTC003636.
Sanmarg Kuries Private Limited reported revenue of ₹2.05 Lakh for FY 2024 (up 7.00% YoY).
The current directors of Sanmarg Kuries Private Limited are:
- Chazhoor Poulose Jose - Director
- Pellissery Antony Gogy - Managing Director
- Rajan Perumbillissery Balan - Director
- Byju Varghese - Director
- Cijo Jose Pellissery - Director
The primary industry of Sanmarg Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sanmarg Kuries Private Limited can be reached at the registered office: 101078 Ist Floornew Church Junction High Road, Thrissur, Kerala, India – 680001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.