Senior Traders Kuries Pvt.Ltd.
About Senior Traders Kuries Pvt.Ltd.
Data last updated:
Senior Traders Kuries Pvt.Ltd. is a private limited company based in Thrissur, Kerala, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 07 October 1964 and has been in existence for over 62 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1964PTC002071. Its GSTIN is 32AADCS8566M1ZU (Kerala).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors including Paul Chirayath Jimmi (Managing Director) and Kollannur Kuriakose Joy (Managing Director).
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D/No 269 Kottekad Angadi P O Kuttur, Thrissur, 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. For the same year it recorded a net loss of ₹1.58 Lakh (net margin -5.9%) and EBITDA of -₹95,453 (EBITDA margin -3.6%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Senior Traders Kuries Pvt.Ltd.'s registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD/No 269 Kottekad Angadi P O Kuttur, Thrissur, Kerala, India – 680013
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Senior Traders Kuries Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Senior Traders Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Senior Traders Kuries Pvt.Ltd., buy the company report.
Financials of Senior Traders Kuries Pvt.Ltd.
FY 2025 filings availableSenior Traders Kuries Pvt.Ltd. reported revenue of ₹26.66 Lakh (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 127% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹95,453 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.58 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.6% | ||||
| Net Profit Margin | -5.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Senior Traders Kuries Pvt.Ltd., buy the company report.
Board of directors of Senior Traders Kuries Pvt.Ltd.
Senior Traders Kuries has 7 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kolengadan Antony Lisson | Director | 21 Sep 2024 | 2 Years 1 Months | Current |
| Paul Chirayath Jimmi | Managing Director | 12 Aug 2006 | 20 Years 2 Months | Current |
| Kollannur Kuriakose Joy | Managing Director | 22 Sep 2023 | 3 Years 1 Months | Current |
| Chacko Antony Thekkaneth | Director | 21 Sep 2011 | 15 Years 1 Months | Current |
| Shaju Kolengadan | Director | 30 Sep 2010 | 16 Years 1 Months | Current |
| Wilson Kaiparambil Ouseph | Director | 26 Sep 2009 | 17 Years 1 Months | Current |
Peer comparison
Senior Traders Kuries Pvt.Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NPH Chit Funds Private Limited | ₹26.92 Lakh (FY 2025) | 21.0% | Coimbatore, Tamil Nadu, India | |||
| 5 Elements India Nidhi Limited | ₹26.8 Lakh (FY 2025) | 25.0% | Delhi, India | |||
| Dnyanai Urban Multipurpose Nidhi Limited | ₹26.77 Lakh (FY 2023) | 88.0% | Beed, Maharashtra, India | |||
| Senior Traders Kuries Pvt.Ltd.this company | ₹26.66 Lakh (FY 2025) | -₹1.58 Lakh | -5.9% | 13.0% | Thrissur, Kerala, India | |
| KVM Chits Pvt Ltd | ₹26.6 Lakh (FY 2025) | 22.0% | Haryana, India | |||
| Kamalamyil Chit Funds Private Limited | ₹26.57 Lakh (FY 2025) | 1.0% | Pollachi, Tamil Nadu, India | |||
| Shivsmit Urban Multistate Nidhi Limited | ₹26.56 Lakh (FY 2021) | 226.0% | Ahmednagar, Maharashtra, India | |||
| Cosmos Chitties Pvt Ltd | ₹26.51 Lakh (FY 2025) | 9.0% | Thrissur, Kerala, India |
To see the full peer comparison of Senior Traders Kuries Pvt.Ltd., buy the company report.
Auditor
Senior Traders Kuries Pvt.Ltd. is audited by SUKUMARA MENON VENUGOPALAN & SATHI for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUKUMARA MENON VENUGOPALAN & SATHI | FY 2021 | 010710S |
Shareholding
The shareholding of Senior Traders Kuries Pvt.Ltd. is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Senior Traders Kuries Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2018 | 100170873 | Others | ₹30 Lakh | Open | |
| 11 Apr 2016 | 100032017 | Others | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Senior Traders Kuries Pvt.Ltd. has 3 court cases on record: 3 filed by Senior Traders Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| High Court | Appeal | Filed by the company against The State of Kerala and 3 others | Disposed |
To see the full case history of Senior Traders Kuries Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Senior Traders Kuries Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Senior Traders Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCS8566M1ZU | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Senior Traders Kuries Pvt.Ltd., buy the company report.
Recent activity
Senior Traders Kuries Pvt.Ltd. has 28 board changes on record since 2006: 8 appointments and 20 cessations. The latest: Denny Simon was appointed as Director on 21 Sep 2024.
21 earlier events are in the company report.
Frequently asked questions
Senior Traders Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 07 October 1964 (62+ years old) and is registered under CIN U65992KL1964PTC002071.
Senior Traders Kuries has 7 current directors:
- Paul Chirayath Jimmi - Managing Director
- Kollannur Kuriakose Joy - Managing Director
- Kolengadan Antony Lisson - Director
- Chacko Antony Thekkaneth - Director
- Shaju Kolengadan - Director
- Wilson Kaiparambil Ouseph - Director
- Denny Simon - Director
The latest financial statements of Senior Traders Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Senior Traders Kuries is 32AADCS8566M1ZU, registered in Kerala.
The CIN (Corporate Identification Number) of Senior Traders Kuries is U65992KL1964PTC002071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Senior Traders Kuries has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Senior Traders Kuries was incorporated on 07 October 1964, making it 62+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Senior Traders Kuries by revenue are NPH Chit Funds Private Limited, 5 Elements India Nidhi Limited, Dnyanai Urban Multipurpose Nidhi Limited, KVM Chits Pvt Ltd, Kamalamyil Chit Funds Private Limited and 2 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Denny Simon was appointed as Director on 21 Sep 2024. Kolengadan Antony Lisson was appointed as Director on 21 Sep 2024. Kollannur Kuriakose Joy was appointed as Managing Director on 22 Sep 2023. Senior Traders Kuries has 28 board changes on record in total.
The registered office of Senior Traders Kuries is at DNo 269 Kottekad Angadi P O Kuttur, Thrissur, Kerala, India – 680013.
Senior Traders Kuries operates in the financial services industry, in the microfinance institutions segment.
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