Swaraj Kuries Private Limited
About Swaraj Kuries Private Limited
Data last updated: 13 March 2026
Swaraj 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 08 April 1980, the company has been in operation for over 46 years.
Registered with ROC Ernakulam under CIN U65992KL1980PTC003183.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Poruthukaran Thimothy Roy and John Thomas.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: Swaraj Corner Eastern Bazar, Trichur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.2 Lakh, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSwaraj Corner Eastern Bazar, 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 Swaraj Kuries Private Limited
Swaraj 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 Swaraj 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 Swaraj Kuries Private Limited
Swaraj Kuries Private Limited is audited by ABRAHAM & JOSE 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 |
|---|---|---|---|
| ABRAHAM & JOSE | Locked | Locked | Locked |
Complete auditor history for Swaraj 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 Swaraj Kuries Private Limited
Swaraj Kuries Private Limited is currently managed by 7 directors, with 13 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 |
|---|---|---|---|---|
| Poruthukaran Thimothy Roy | Managing Director | 21 Nov 2019 | 6 Years 8 Months | Current |
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John Thomas
Also directs:
Thrissur Express Printing And Publishing Private Limited, The Employees Kuries Ltd, Associated Kuries Pvt Ltd and 1 more
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Director | 16 Dec 2011 | 14 Years 7 Months | Current |
| Jumon Sebastian Koola | Director | 24 Sep 2021 | 4 Years 9 Months | Current |
| Sivy P Jose | Additional Director | 20 Apr 2023 | 3 Years 3 Months | Current |
| Jacob Anchery Varghese | Director | 23 Dec 2020 | 5 Years 6 Months | Current |
| Seby Chandy | Director | 05 Jan 2007 | 19 Years 6 Months | Current |
Financials of Swaraj Kuries Private Limited FY 2025 filings available
Swaraj Kuries Private Limited reported revenue of ₹16.2 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Swaraj 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 Swaraj Kuries Private Limited
Shareholding and ownership data for Swaraj Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swaraj Kuries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2020 | The South Indian Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaraj Kuries Private Limited
View historical data on people associated with Swaraj Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj 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 Swaraj Kuries Private Limited
GST registrations and filing compliance for Swaraj 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Swaraj Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Swaraj 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 Swaraj Kuries Private Limited
MSME payment history for Swaraj 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 Swaraj Kuries Private Limited
Corporate group structure for Swaraj Kuries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaraj Kuries Private Limited
MCA filings and documents for Swaraj 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
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Recent Activity on Swaraj Kuries Private Limited
Frequently Asked Questions about Swaraj Kuries Private Limited
Swaraj Kuries Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 08 April 1980 (46+ years old) and is registered under CIN U65992KL1980PTC003183.
Swaraj Kuries Private Limited reported revenue of ₹16.2 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Swaraj Kuries Private Limited are:
- Poruthukaran Thimothy Roy - Managing Director
- John Thomas - Director
- Jumon Sebastian Koola - Director
- Sivy P Jose - Additional Director
- Jacob Anchery Varghese - Director
- Seby Chandy - Director
- Paul George Poothokaren - Director
The primary industry of Swaraj Kuries Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Swaraj Kuries Private Limited can be reached at the registered office: Swaraj Corner Eastern Bazar, Trichur, Kerala, India – 680001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.