Shogun Kuries Private Limited
About Shogun Kuries Private Limited
Data last updated: 07 March 2026
Shogun Kuries Private Limited 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 09 October 1998, the company has been in operation for over 28 years.
Registered with ROC Ernakulam under CIN U65992KL1998PTC012516.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Neelankavil Antony Johnson Antony and Chirayath Thanjan Jos Paul.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: X/550/4A Y Complex Pallikulam Road, Trichur, 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.
As per MCA filings, the company has open charges of ₹1.72 Cr and satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressX/550/4A Y Complex Pallikulam Road, Trichur, Kerala, India – 680001
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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 Shogun Kuries Private Limited
Shogun 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 Shogun Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shogun Kuries Private Limited
Shogun Kuries Private Limited is audited by CHEERAN VARGHESE & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHEERAN VARGHESE & CO | Locked | Locked | Locked |
Complete auditor history for Shogun Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shogun Kuries Private Limited
Shogun Kuries Private Limited is currently managed by 7 directors, with 14 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 |
|---|---|---|---|---|
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Neelankavil Antony Johnson Antony
Also directs:
Shogun Nidhi Limited
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Director | 30 Sep 2000 | 25 Years 9 Months | Current |
| Chirayath Thanjan Jos Paul | Director | 14 Sep 2023 | 2 Years 10 Months | Current |
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Thomas Mathew
Also directs:
Shogun Nidhi Limited
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Director | 22 Sep 2022 | 3 Years 10 Months | Current |
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Puthurtharayil Kochappu Simon
Also directs:
Shogun Nidhi Limited
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Director | 09 Oct 1998 | 27 Years 9 Months | Current |
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Mundayoorvalappil Ayyappan Sedhumadhavan
Also directs:
Kashmeera Nidhi Limited, Jewel Rock Kuries Private Limited, Kashmeera Kuries Private Limited and 1 more
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Managing Director | 09 Oct 1998 | 27 Years 9 Months | Current |
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Jackson Joseph
Also directs:
Shogun Nidhi Limited
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Director | 23 Aug 2012 | 13 Years 11 Months | Current |
Financials of Shogun Kuries Private Limited FY 2025 filings available
Shogun Kuries Private Limited reported revenue of ₹1.3 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Shogun Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shogun Kuries Private Limited
Shareholding and ownership data for Shogun 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 Shogun Kuries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2021 | The South Indian Bank Limited | ₹55 Lakh | Open |
| 18 Oct 2018 | The South Indian Bank Limited | ₹50 Lakh | Open |
| 17 Oct 2018 | The South Indian Bank Limited | ₹67 Lakh | Open |
| 26 Mar 2013 | The Trichur Urban Co-Operative Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shogun Kuries Private Limited
View historical data on people associated with Shogun Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shogun 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 Shogun Kuries Private Limited
GST registrations and filing compliance for Shogun 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
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Credit Ratings, Litigation & Regulatory Alerts for Shogun Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Shogun 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 Shogun Kuries Private Limited
MSME payment history for Shogun 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shogun Kuries Private Limited
Corporate group structure for Shogun Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shogun Kuries Private Limited
MCA filings and documents for Shogun 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
Verified entity values are shown only after access is granted.
Recent Activity on Shogun Kuries Private Limited
Frequently Asked Questions about Shogun Kuries Private Limited
Shogun Kuries Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 09 October 1998 (28+ years old) and is registered under CIN U65992KL1998PTC012516.
Shogun Kuries Private Limited reported revenue of ₹1.3 Cr for FY 2025 (up 4.00% YoY).
The current directors of Shogun Kuries Private Limited are:
- Neelankavil Antony Johnson Antony - Director
- Chirayath Thanjan Jos Paul - Director
- Thomas Mathew - Director
- Puthurtharayil Kochappu Simon - Director
- Mundayoorvalappil Ayyappan Sedhumadhavan - Managing Director
- Jackson Joseph - Director
- Joy Chiriyankandath Francis - Director
The primary industry of Shogun Kuries Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Shogun Kuries Private Limited can be reached at the registered office: X5504A Y Complex Pallikulam Road, Trichur, Kerala, India – 680001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.