Shogun Kuries Private Limited
About Shogun Kuries Private Limited
Data last updated:
Shogun Kuries Private Limited 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 09 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1998PTC012516. Its GSTIN is 32AAGCS5595R1ZI (Kerala).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Mundayoorvalappil Ayyappan Sedhumadhavan (Managing Director) and Neelankavil Antony Johnson Antony.
Its last annual general meeting (AGM) was held on 11 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at X/550/4A Y Complex Pallikulam Road, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹16.11 Lakh (net margin 12.4%) and EBITDA of ₹35 Lakh (EBITDA margin 26.9%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹1.72 Cr and satisfied charges of ₹75 Lakh on record. Court records list 467 cases involving the company, including 452 filed by the company and 15 filed against it; 54 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shogun Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressX/550/4A Y Complex Pallikulam Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Shogun Kuries Private Limited, 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 Shogun 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 Shogun Kuries Private Limited, buy the company report.
Financials of Shogun Kuries Private Limited
FY 2025 filings availableShogun Kuries Private Limited reported revenue of ₹1.3 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 4% growth in the latest year. EBITDA rose 12% 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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| EBITDA | ₹35 Lakh | ||||
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| Net Profit (PAT) | ₹16.11 Lakh | ||||
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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 | 26.9% | ||||
| Net Profit Margin | 12.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shogun Kuries Private Limited, buy the company report.
Board of directors of Shogun Kuries Private Limited
Shogun Kuries has 7 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelankavil Antony Johnson Antony Also directs: Shogun Nidhi Limited | Director | 30 Sep 2000 | 26 Years 0 Months | Current |
| Chirayath Thanjan Jos Paul | Director | 14 Sep 2023 | 3 Years 1 Months | Current |
| Thomas Mathew Also directs: Shogun Nidhi Limited | Director | 22 Sep 2022 | 4 Years 1 Months | Current |
| Puthurtharayil Kochappu Simon Also directs: Shogun Nidhi Limited | Director | 09 Oct 1998 | 28 Years 0 Months | Current |
| Mundayoorvalappil Ayyappan Sedhumadhavan Also directs: Kashmeera Nidhi Limited, Jewel Rock Kuries Private Limited, Kashmeera Kuries Private Limited and 1 more | Managing Director | 09 Oct 1998 | 28 Years 0 Months | Current |
| Jackson Joseph Also directs: Shogun Nidhi Limited | Director | 23 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Shogun Kuries Private Limited is compared with the 10 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 |
|---|---|---|---|---|---|---|
| Sree Thirumala Chit Funds (Ap) Private Limited | ₹1.33 Cr (FY 2025) | -43.0% | Warangal, Telangana, India | |||
| Aswani Chit Funds Private Limited | ₹1.32 Cr (FY 2023) | 5.0% | Hyderabad, Telangana, India | |||
| Dhana Nidhi Limited | ₹1.32 Cr (FY 2024) | 22.0% | Chennai, Tamil Nadu, India | |||
| Trichy Aishwaryam Chit Fund Private Limited | ₹1.31 Cr (FY 2017) | 37.0% | Tiruchirappalli, Tamil Nadu, India | |||
| JKR Chits Private Limited | ₹1.31 Cr (FY 2025) | 48.0% | Thoothukudi, Tamil Nadu, India | |||
| Shogun Kuries Private Limitedthis company | ₹1.3 Cr (FY 2025) | ₹16.11 Lakh | 12.4% | 4.0% | Thrissur, Kerala, India | |
| Ambey Chit Funds Private Limited | ₹1.3 Cr (FY 2025) | 150.0% | Hyderabad, Telangana, India | |||
| M.V.G Chits Private Limited | ₹1.29 Cr (FY 2019) | -33.0% | Bangalore, Karnataka, India | |||
| Nagai Uma Chits Private Limited | ₹1.29 Cr (FY 2025) | -11.0% | N. Q.M, Tamil Nadu, India | |||
| Kirubai Chits Private Limited | ₹1.28 Cr (FY 2025) | -4.0% | Kanniyakumari, Tamil Nadu, India | |||
| Sathyaparva Chits Private Limited | ₹1.28 Cr (FY 2023) | 92.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Shogun Kuries Private Limited, buy the company report.
Auditor
Shogun Kuries Private Limited is audited by CHEERAN VARGHESE & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHEERAN VARGHESE & CO | FY 2023 | 050061S |
Shareholding
The shareholding of Shogun Kuries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shogun Kuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2021 | 100499950 | The South Indian Bank Limited | ₹55 Lakh | Open | |
| 18 Oct 2018 | 100212787 | The South Indian Bank Limited | ₹50 Lakh | Open | |
| 17 Oct 2018 | 100212790 | The South Indian Bank Limited | ₹67 Lakh | Open | |
| 26 Mar 2013 | 10418963 | The Trichur Urban Co-Operative Bank Limited | ₹75 Lakh | Satisfied |
To see the full charge records of Shogun Kuries Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shogun Kuries Private Limited has 467 court cases on record: 452 filed by Shogun Kuries, 15 filed against it. 54 cases are pending and 413 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 457 | 10 | 53 |
| High courts | 9 | 4 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 467)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed against the company by The Federal Bank Ltd., | Disposed |
| District court, Thrissur, Kerala | Court case (AS) | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Shogun Kuries Private Limited, 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 Shogun Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shogun Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCS5595R1ZI | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shogun Kuries Private Limited, buy the company report.
Recent activity
Shogun Kuries Private Limited has 21 board changes on record since 1998: 7 appointments and 14 cessations. The latest: Chirayath Thanjan Jos Paul was appointed as Director on 14 Sep 2023.
18 earlier events are in the company report.
Frequently asked questions
Shogun 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 09 October 1998 (28+ years old) and is registered under CIN U65992KL1998PTC012516.
Shogun Kuries has 7 current directors:
- Mundayoorvalappil Ayyappan Sedhumadhavan - Managing Director
- Neelankavil Antony Johnson Antony - Director
- Chirayath Thanjan Jos Paul - Director
- Thomas Mathew - Director
- Puthurtharayil Kochappu Simon - Director
- Jackson Joseph - Director
- Joy Chiriyankandath Francis - Director
The latest financial statements of Shogun Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shogun Kuries is 32AAGCS5595R1ZI, registered in Kerala.
The CIN (Corporate Identification Number) of Shogun Kuries is U65992KL1998PTC012516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shogun Kuries has 467 court cases on record: 452 filed by the company and 15 filed against it. 54 are pending. Most are in the district courts.
Shogun Kuries was incorporated on 09 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Shogun Kuries by revenue are Sree Thirumala Chit Funds (Ap) Private Limited, Aswani Chit Funds Private Limited, Dhana Nidhi Limited, Trichy Aishwaryam Chit Fund Private Limited, JKR Chits Private Limited and 5 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Chirayath Thanjan Jos Paul was appointed as Director on 14 Sep 2023. Thomas Mathew was appointed as Director on 22 Sep 2022. Davis Mathew Kunjappu ceased to be Director on 09 Sep 2021. Shogun Kuries has 21 board changes on record in total.
The registered office of Shogun Kuries is at X5504A Y Complex Pallikulam Road, Thrissur, Kerala, India – 680001.
Shogun Kuries operates in the financial services industry, in the microfinance institutions segment.