Swathanthra Kuries Private Limited
About Swathanthra Kuries Private Limited
Data last updated: 17 February 2026
Swathanthra 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 29 December 1997, the company has been in operation for over 29 years.
Registered with ROC Ernakulam under CIN U65992KL1997PTC011983.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.75 Lakh. It is led by directors including Thomas Chelappaden Joseph and Raphael Chelappadan Joseph.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: I Flooradam Bazar Eastern Bazar, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.2 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressI Flooradam Bazar Eastern Bazar, Thrissur, Kerala, India – 680001
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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 Swathanthra Kuries Private Limited
Swathanthra 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 Swathanthra Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swathanthra Kuries Private Limited
Swathanthra Kuries Private Limited is audited by RAMDAS & VENUGOPAL 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 |
|---|---|---|---|
| RAMDAS & VENUGOPAL | Locked | Locked | Locked |
Complete auditor history for Swathanthra 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 Swathanthra Kuries Private Limited
Swathanthra Kuries Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Thomas Chelappaden Joseph | Director | 27 Jan 2017 | 9 Years 5 Months | Current |
| Raphael Chelappadan Joseph | Director | 26 May 2007 | 19 Years 1 Months | Current |
|
Joseph Antony Chelapaden
Also directs:
Seaguard Solutions Private Limited
|
Director | 11 Jul 2009 | 17 Years 0 Months | Current |
| Devassy Chellappadan Joseph | Director | 21 Jun 2003 | 23 Years 1 Months | Current |
Financials of Swathanthra Kuries Private Limited FY 2025 filings available
Swathanthra Kuries Private Limited reported revenue of ₹3.2 Lakh (up 220.00% YoY) for FY 2025.
Ten-year financial statements for Swathanthra 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 Swathanthra Kuries Private Limited
Shareholding and ownership data for Swathanthra Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Swathanthra Kuries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2017 | The South Indian Bank Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swathanthra Kuries Private Limited
View historical data on people associated with Swathanthra Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swathanthra 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 Swathanthra Kuries Private Limited
GST registrations and filing compliance for Swathanthra 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 Swathanthra Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Swathanthra 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 Swathanthra Kuries Private Limited
MSME payment history for Swathanthra 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
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Subsidiaries & Group Companies of Swathanthra Kuries Private Limited
Corporate group structure for Swathanthra Kuries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swathanthra Kuries Private Limited
MCA filings and documents for Swathanthra 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 Swathanthra Kuries Private Limited
Frequently Asked Questions about Swathanthra Kuries Private Limited
Swathanthra Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 29 December 1997 (29+ years old) and is registered under CIN U65992KL1997PTC011983.
Swathanthra Kuries Private Limited reported revenue of ₹3.2 Lakh for FY 2025 (up 220.00% YoY).
The current directors of Swathanthra Kuries Private Limited are:
- Thomas Chelappaden Joseph - Director
- Raphael Chelappadan Joseph - Director
- Joseph Antony Chelapaden - Director
- Devassy Chellappadan Joseph - Director
The primary industry of Swathanthra Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swathanthra Kuries Private Limited can be reached at the registered office: I Flooradam Bazar Eastern Bazar, Thrissur, Kerala, India – 680001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹36.75 Lakh.