Senior Traders Kuries Pvt.Ltd.
About Senior Traders Kuries Pvt.Ltd.
Data last updated: 13 March 2026
Senior Traders Kuries Pvt.Ltd. is a private limited company based in Trichur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 07 October 1964, the company has been in operation for over 62 years.
Registered with ROC Ernakulam under CIN U65992KL1964PTC002071.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors including Kolengadan Antony Lisson and Paul Chirayath Jimmi.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: D/No 269Kottekad Angadi P O Kuttur, Trichur, Kerala, India – 680013.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.66 Lakh, a growth of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD/No 269Kottekad Angadi P O Kuttur, Trichur, Kerala, India – 680013
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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
- PDF report delivered after checkout
Business Activity of Senior Traders Kuries Pvt.Ltd.
Senior Traders Kuries Pvt.Ltd. 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 Senior Traders Kuries Pvt.Ltd.
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 Senior Traders Kuries Pvt.Ltd.
Senior Traders Kuries Pvt.Ltd. is audited by SUKUMARA MENON VENUGOPALAN & SATHI 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 |
|---|---|---|---|
| SUKUMARA MENON VENUGOPALAN & SATHI | Locked | Locked | Locked |
Complete auditor history for Senior Traders Kuries Pvt.Ltd.
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 Senior Traders Kuries Pvt.Ltd.
Senior Traders Kuries Pvt.Ltd. is currently managed by 7 directors, with 20 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 |
|---|---|---|---|---|
| Kolengadan Antony Lisson | Director | 21 Sep 2024 | 1 Years 10 Months | Current |
| Paul Chirayath Jimmi | Managing Director | 12 Aug 2006 | 19 Years 11 Months | Current |
| Kollannur Kuriakose Joy | Managing Director | 22 Sep 2023 | 2 Years 10 Months | Current |
| Chacko Antony Thekkaneth | Director | 21 Sep 2011 | 14 Years 10 Months | Current |
| Shaju Kolengadan | Director | 30 Sep 2010 | 15 Years 9 Months | Current |
| Wilson Kaiparambil Ouseph | Director | 26 Sep 2009 | 16 Years 10 Months | Current |
Financials of Senior Traders Kuries Pvt.Ltd. FY 2025 filings available
Senior Traders Kuries Pvt.Ltd. reported revenue of ₹26.66 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Senior Traders Kuries Pvt.Ltd.
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 Senior Traders Kuries Pvt.Ltd.
Shareholding and ownership data for Senior Traders Kuries Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Senior Traders Kuries Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2018 | Others | ₹30 Lakh | Open |
| 11 Apr 2016 | Others | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Senior Traders Kuries Pvt.Ltd.
View historical data on people associated with Senior Traders Kuries Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Senior Traders Kuries Pvt.Ltd.
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 Senior Traders Kuries Pvt.Ltd.
GST registrations and filing compliance for Senior Traders Kuries Pvt.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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Senior Traders Kuries Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Senior Traders Kuries Pvt.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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Senior Traders Kuries Pvt.Ltd.
MSME payment history for Senior Traders Kuries Pvt.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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Senior Traders Kuries Pvt.Ltd.
Corporate group structure for Senior Traders Kuries Pvt.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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Senior Traders Kuries Pvt.Ltd.
MCA filings and documents for Senior Traders Kuries Pvt.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 Senior Traders Kuries Pvt.Ltd.
Frequently Asked Questions about Senior Traders Kuries Pvt.Ltd.
Senior Traders Kuries Pvt.Ltd. is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 07 October 1964 (62+ years old) and is registered under CIN U65992KL1964PTC002071.
Senior Traders Kuries Pvt.Ltd. reported revenue of ₹26.66 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Senior Traders Kuries Pvt.Ltd. are:
- Kolengadan Antony Lisson - Director
- Paul Chirayath Jimmi - Managing Director
- Kollannur Kuriakose Joy - Managing Director
- Chacko Antony Thekkaneth - Director
- Shaju Kolengadan - Director
- Wilson Kaiparambil Ouseph - Director
- Denny Simon - Director
The primary industry of Senior Traders Kuries Pvt.Ltd. is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Senior Traders Kuries Pvt.Ltd. can be reached at the registered office: DNo 269Kottekad Angadi P O Kuttur, Trichur, Kerala, India – 680013.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹55 Lakh.