Sulthan Kuries Private Limited
About Sulthan Kuries Private Limited
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Sulthan Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC023049. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.9 Lakh. It was formerly known as Sulthan Chits Private Limited. It is led by directors including Vadassery Lonappan Lonappan (Managing Director) and Mini Viswambaran (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Second Floor St Louis Commercial Complex Erinjery Angady, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.01 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹3.24 Lakh (net margin -24.9%) and EBITDA of -₹3.17 Lakh (EBITDA margin -24.4%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 8% over five years.
Court records list 158 cases involving the company, including 155 filed by the company and 3 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sulthan 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 AddressSecond Floor St Louis Commercial Complex Erinjery Angady, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sulthan 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 Sulthan 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 Sulthan Kuries Private Limited, buy the company report.
Financials of Sulthan Kuries Private Limited
FY 2025 filings availableSulthan Kuries Private Limited reported revenue of ₹13.01 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA fell 98% 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 | -₹3.17 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.24 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 | -24.4% | ||||
| Net Profit Margin | -24.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sulthan Kuries Private Limited, buy the company report.
Board of directors of Sulthan Kuries Private Limited
Sulthan Kuries has 9 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vadakkethala Inasu Jose | Director | 27 Aug 2008 | 18 Years 2 Months | Current |
| Sajan Johny Kanjirathingal | Director | 27 Aug 2011 | 15 Years 2 Months | Current |
| Suresh Kumar Sankunni Akatheparambil | Director | 27 Aug 2011 | 15 Years 2 Months | Current |
| Shinto Mathew | Director | 27 Aug 2011 | 15 Years 2 Months | Current |
| Melath Paul Biju | Director | 25 Feb 2017 | 9 Years 8 Months | Current |
| Vadassery Lonappan Lonappan | Managing Director | 27 Aug 2011 | 15 Years 2 Months | Current |
Peer comparison
Sulthan Kuries Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Parimeya Commerce Private Limited | ₹13.02 Lakh (FY 2023) | -56.0% | New Delhi, Delhi, India | |||
| New Bulland Chit Fund India Private Limited | ₹13.01 Lakh (FY 2025) | 70.0% | Delhi, India | |||
| Lakshmi Santosh Chits Private Limited | ₹13.01 Lakh (FY 2024) | 17.0% | Tamil Nadu, India | |||
| Shubhanandini Chit Funds Private Limited | ₹13.01 Lakh (FY 2025) | -49.0% | Warangal, Telangana, India | |||
| Lentree Ventures Private Limited | ₹13.01 Lakh (FY 2024) | 4.0% | Navi Mumbai, Maharashtra, India | |||
| Sulthan Kuries Private Limitedthis company | ₹13.01 Lakh (FY 2025) | -₹3.24 Lakh | -24.9% | 10.0% | Thrissur, Kerala, India | |
| Pichu Sleepwear Pvt Ltd | ₹13.01 Lakh (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Akutuz Corporate Services Private Limited | ₹13 Lakh (FY 2024) | -84.0% | Siddharthnagar, Uttar Pradesh, India | |||
| Sakthi Ganapathi Chit Fund P Ltd | ₹13 Lakh (FY 2021) | -11.0% | Vellore, Tamil Nadu, India | |||
| Vardhman Capital Services Ltd | ₹13 Lakh (FY 2025) | 6.0% | Ludhiana, Punjab, India | |||
| Mark Marbles and Mines Limited | ₹13 Lakh (FY 2019) | 2.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Sulthan Kuries Private Limited, buy the company report.
Auditor
Sulthan Kuries Private Limited is audited by K R BENEDIN AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K R BENEDIN AND CO | FY 2017 | 211844 |
Shareholding
The shareholding of Sulthan Kuries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sulthan Kuries Private Limited, buy the company report.
Legal cases
Sulthan Kuries Private Limited has 158 court cases on record: 155 filed by Sulthan Kuries, 3 filed against it. 6 cases are pending and 152 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 158 | 3 | 6 |
Cases on record (5 of 158)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | 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 complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of Sulthan 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 Sulthan Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sulthan Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sulthan Kuries Private Limited, buy the company report.
Recent activity
Sulthan Kuries Private Limited has 23 board changes on record since 2008: 16 appointments and 7 cessations. The latest: Chalakkal Alice Jose ceased to be Director on 25 Oct 2025.
14 earlier events are in the company report.
Frequently asked questions
Sulthan Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 August 2008 (18+ years old) and is registered under CIN U65992KL2008PTC023049.
Sulthan Kuries has 9 current directors:
- Vadassery Lonappan Lonappan - Managing Director
- Mini Viswambaran - Whole-Time Director
- Vadakkethala Inasu Jose - Director
- Sajan Johny Kanjirathingal - Director
- Suresh Kumar Sankunni Akatheparambil - Director
- Shinto Mathew - Director
- Melath Paul Biju - Director
- Kanjiraparambil Joseph Teeson - Director
- Joseph Chovvalloor Porinchu - Director
The latest financial statements of Sulthan Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 August 2025. Year-wise statements from 2015 are in the company report.
No. Sulthan Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sulthan Kuries is U65992KL2008PTC023049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sulthan Kuries has 158 court cases on record: 155 filed by the company and 3 filed against it. 6 are pending.
Sulthan Kuries was incorporated on 27 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Sulthan Kuries by revenue are Parimeya Commerce Private Limited, New Bulland Chit Fund India Private Limited, Lakshmi Santosh Chits Private Limited, Shubhanandini Chit Funds Private Limited, Lentree Ventures Private Limited and 5 more, all in the same principal business activity (other financial activities).
Chalakkal Alice Jose ceased to be Director on 25 Oct 2025. Vinu Mookken ceased to be Director on 25 Oct 2025. Josepheena Paulson ceased to be Director on 26 Oct 2024. Sulthan Kuries has 23 board changes on record in total.
The registered office of Sulthan Kuries is at Second Floor St Louis Commercial Complex Erinjery Angady, Thrissur, Kerala, India – 680001.
Sulthan Kuries operates in the financial services industry, in the financial activities segment.
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