Swararagam Kuries Private Limited
About Swararagam Kuries Private Limited
Data last updated: 07 February 2026
Swararagam Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 August 2001, the company has been in operation for over 25 years.
Registered with ROC Ernakulam under CIN U65992KL2001PTC014883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Leena and Aswiny Sreekumar Thekkeppatt.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: Thrissur, Kerala.
As per the financials filed for FY 2017, the company reported a revenue of ₹40,711.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIst Floor 21.J – 4/36 Pournamy Plaza Guruvayoor Road Thaikkad Junction Thai, Kkad P.O., Thrissur, Kerala, India – 680104
-
IndustryFinancial Services, Financial Activities
- 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 Swararagam Kuries Private Limited
Swararagam Kuries Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Swararagam Kuries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swararagam Kuries Private Limited
Swararagam Kuries Private Limited is audited by RANJITH & RANJITH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANJITH & RANJITH | Locked | Locked | Locked |
Complete auditor history for Swararagam Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swararagam Kuries Private Limited
Swararagam Kuries Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Leena | Director | 07 Aug 2001 | 24 Years 11 Months | Current |
| Aswiny Sreekumar Thekkeppatt | Director | 30 Sep 2013 | 12 Years 9 Months | Current |
Financials of Swararagam Kuries Private Limited FY 2019 filings available
Swararagam Kuries Private Limited reported revenue of ₹40,711 for FY 2017.
Ten-year financial statements for Swararagam Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swararagam Kuries Private Limited
Shareholding and ownership data for Swararagam 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Swararagam Kuries Private Limited
Swararagam Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swararagam Kuries Private Limited
View historical data on people associated with Swararagam Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swararagam 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
Verified entity values are shown only after access is granted.
GST Compliance of Swararagam Kuries Private Limited
GST registrations and filing compliance for Swararagam 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swararagam Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Swararagam 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swararagam Kuries Private Limited
MSME payment history for Swararagam 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swararagam Kuries Private Limited
Corporate group structure for Swararagam 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swararagam Kuries Private Limited
MCA filings and documents for Swararagam 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 Swararagam Kuries Private Limited
Frequently Asked Questions about Swararagam Kuries Private Limited
Swararagam Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 07 August 2001 (25+ years old) and is registered under CIN U65992KL2001PTC014883.
Swararagam Kuries Private Limited reported revenue of ₹40,711 for FY 2017.
The current directors of Swararagam Kuries Private Limited are:
- Leena - Director
- Aswiny Sreekumar Thekkeppatt - Director
The primary industry of Swararagam Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swararagam Kuries Private Limited can be reached at the registered office: Ist Floor 21.J – 436 Pournamy Plaza Guruvayoor Road Thaikkad Junction Thai, Kkad P.O, Thrissur, Kerala, India – 680104.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.