Swaraj Kuries Private Limited - Company Profile

It is a financial services private limited company based in Trichur, Kerala, India, established in 1980.
1980 Trichur, Kerala, India Active
Last Updated:
Access Report
About Swaraj Kuries Private Limited

Swaraj Kuries Private Limited, a active private limited company, was established on 08 April 1980 in Trichur, Kerala, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992KL1980PTC003183. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Poruthukaran Thimothy Roy (Managing Director), John Thomas (Director), Jumon Sebastian Koola (Director). Past directors included Kollannur Thomas, Koola Purinchu Sebastian, Poruthukaran Thimothy Roy. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 August 2025, with the balance sheet filed on 31 March 2025. It is based at Swaraj Corner, Eastern Bazar, Trichur, Kerala, 680001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KL1980PTC003183

  • Registration Number

    003183

  • Incorporation Date

    08 April 1980

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 45 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
  • Revenue Growth **** -23.28%
  • Profit Growth **** -212.48%
  • Ebitda **** 12.75%
  • Net Worth -2.16%
  • Total Assets -22.17%
Company report

Swaraj Kuries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaraj Kuries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swaraj Kuries Private Limited?
Current Directors
Name Designation Appointment Date Status
Poruthukaran Thimothy Roy Managing Director 21 Nov 2019 Current
John Thomas Director 16 Dec 2011 Current
Jumon Sebastian Koola Director 24 Sep 2021 Current
Sivy P Jose Additional Director 20 Apr 2023 Current
Jacob Anchery Varghese Director 23 Dec 2020 Current
Seby Chandy Director 05 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Sep 2021 Past
Pramod Abcsdd Director 05 May 2008 Past
Pramod Abcsdd Director 24 Sep 2021 Past
Pramod Abcsdd Director 16 Dec 2011 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 20 Jul 2019 Past
Pramod Abcsdd Director 19 Apr 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swaraj Kuries.

Swaraj Kuries Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 23.28% decrease. The company also saw a substantial fall in profitability, with a 212.48% decrease in profit. The company's net worth dipped by a decrease of 2.16%.

Swaraj Kuries revenue growth over time
Swaraj Kuries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -23.28%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -22.17%
*******
*******
*******
*******
Profit or Loss
*******
 -212.48%
*******
*******
*******
*******
Net Worth
*******
 -2.16%
*******
*******
*******
*******
EBITDA
*******
 12.75%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swaraj Kuries?

In 2021, Swaraj Kuries had a promoter holding of 12.00% and a public holding of 88.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
14 May 2020 The South Indian Bank Limited ₹1.50 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Swaraj Kuries?

Unlock and access historical data on people associated with Swaraj Kuries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaraj Kuries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swaraj Kuries's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swaraj Kuries
Recent Activity within the Organization
  • Annual General Meeting

    Swaraj Kuries Private Limited last Annual general meeting of members was held on 30 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swaraj Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Sivy P Jose was appointed as a Additional Director was appointed as a Additional Director on 20 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    Jumon Sebastian Koola was appointed as a Director was appointed as a Director on 24 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Jacob Anchery Varghese was appointed as a Director was appointed as a Director on 23 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Paul George Poothokaren was appointed as a Director was appointed as a Director on 11 Jun 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swaraj Kuries Private Limited?

The CIN of Swaraj Kuries Private Limited is U65992KL1980PTC003183.

Where is Swaraj Kuries Private Limited headquartered?

Swaraj Kuries Private Limited is headquartered at Swaraj Corner, Eastern Bazar, Trichur, Kerala, 680001.

When was Swaraj Kuries Private Limited incorporated?

Swaraj Kuries Private Limited was incorporated on 08 April 1980.

Who are the current directors of Swaraj Kuries Private Limited?

The current directors of Swaraj Kuries Private Limited are

What is the primary industry of Swaraj Kuries Private Limited?

The primary industry of Swaraj Kuries Private Limited is Financial And Insurance Service.

Is Swaraj Kuries Private Limited a listed company?

Swaraj Kuries Private Limited is unlisted.

What is the capital structure of Swaraj Kuries Private Limited?

The authorized capital of Swaraj Kuries Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Swaraj Kuries Private Limited?

The compliance status of Swaraj Kuries Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available