Sapthami Kuries And Loans Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 1995.
1995 Thrissur, Kerala, India Active
Last Updated:
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About Sapthami Kuries And Loans Private Limited

Sapthami Kuries And Loans Private Limited, a active private limited company, was established on 20 March 1995 in Thrissur, Kerala, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992KL1995PTC008801. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a active non-compliant status. Its leadership includes Balakrishnan Nair (Director), Kaithakat Ramdas (Director), Sajesh Kodathour Vasudevan (Managing Director). Past directors included Kaithakat Ramdas, Praveen Raghavan Vallikkattiri. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at X111/474 Victory Buildingpattambi Road Kunnamkulam, Thrissur, Kerala, 680503.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL1995PTC008801

  • Registration Number

    008801

  • Incorporation Date

    20 March 1995

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
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Sapthami Kuries And Loans Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sapthami Kuries And Loans Private Limited?
Current Directors
Name Designation Appointment Date Status
Balakrishnan Nair Director 20 Mar 1995 Current
Kaithakat Ramdas Director 20 Mar 1995 Current
Sajesh Kodathour Vasudevan Managing Director 20 Mar 1995 Current
Praveen Raghavan Vallikkattiri Director 20 Mar 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Dec 2015 Past
Pramod Abcsdd Director 14 Aug 2014 Past

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Financial Performance of Sapthami Kuries And Loans.

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Sapthami Kuries And Loans revenue growth over time
Sapthami Kuries And Loans profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sapthami Kuries And Loans?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sapthami Kuries And Loans?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sapthami Kuries And Loans
Recent Activity within the Organization
  • Annual General Meeting

    Sapthami Kuries And Loans Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sapthami Kuries And Loans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Balakrishnan Nair was appointed as a Director was appointed as a Director on 20 Mar 1995 & has been associated with this company since 30 years 11 months . was documented.

  • Director Appointment

    Progress on Kaithakat Ramdas was appointed as a Director was appointed as a Director on 20 Mar 1995 & has been associated with this company since 30 years 11 months . was documented.

  • Director Appointment

    Progress on Sajesh Kodathour Vasudevan was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 1995 & has been associated with this company since 30 years 11 months . was documented.

  • Director Appointment

    The activity Praveen Raghavan Vallikkattiri was appointed as a Director was appointed as a Director on 20 Mar 1995 & has been associated with this company since 30 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Sapthami Kuries And Loans Private Limited?

The CIN of Sapthami Kuries And Loans Private Limited is U65992KL1995PTC008801.

Where is Sapthami Kuries And Loans Private Limited headquartered?

Sapthami Kuries And Loans Private Limited is headquartered at X111/474 Victory Buildingpattambi Road Kunnamkulam, Thrissur, Kerala, 680503.

When was Sapthami Kuries And Loans Private Limited incorporated?

Sapthami Kuries And Loans Private Limited was incorporated on 20 March 1995.

Who are the current directors of Sapthami Kuries And Loans Private Limited?

The current directors of Sapthami Kuries And Loans Private Limited are

What is the primary industry of Sapthami Kuries And Loans Private Limited?

The primary industry of Sapthami Kuries And Loans Private Limited is Financial Services.

Is Sapthami Kuries And Loans Private Limited a listed company?

Sapthami Kuries And Loans Private Limited is unlisted.

What is the capital structure of Sapthami Kuries And Loans Private Limited?

The authorized capital of Sapthami Kuries And Loans Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Sapthami Kuries And Loans Private Limited?

The compliance status of Sapthami Kuries And Loans Private Limited is Active Non-Compliant.

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