Trisiva Kuries Private Limited
About Trisiva Kuries Private Limited
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Trisiva 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 16 September 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1983PTC003784. Its GSTIN is 32AAACT8551C1ZO (Kerala).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Varghese Nilayattingal Inasu and Babu Paul.
Its last annual general meeting (AGM) was held on 19 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Rice Bazar, Thrissur, Kerala, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.27 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹3.85 Lakh (net margin 9.3%) and EBITDA of ₹7.77 Lakh (EBITDA margin 18.8%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹18 Lakh on record. Court records list 23 cases involving the company, including 23 filed by the company; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trisiva 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 AddressRice Bazar, Thrissur, Kerala, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Trisiva 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 Trisiva 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 Trisiva Kuries Private Limited, buy the company report.
Financials of Trisiva Kuries Private Limited
FY 2025 filings availableTrisiva Kuries Private Limited reported revenue of ₹41.27 Lakh (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 128% 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 | ₹7.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.85 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 | 18.8% | ||||
| Net Profit Margin | 9.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Trisiva Kuries Private Limited, buy the company report.
Board of directors of Trisiva Kuries Private Limited
Trisiva Kuries has 10 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Nilayattingal Inasu Also directs: Jaihind Kuries Private Limited | Director | 22 Sep 1983 | 43 Years 1 Months | Current |
| Babu Paul Also directs: The South Indian Industrials Pvt Ltd, Cochin Kuries Ltd, Don Bosco Kuries Private Limited and 1 more | Director | 08 Apr 1996 | 30 Years 6 Months | Current |
| John Thottan Lins | Director | 07 Oct 2021 | 5 Years 0 Months | Current |
| Pauly Vadakkan Varunny | Director | 01 Feb 1993 | 33 Years 9 Months | Current |
| Abimalek Kunjuvareeth Kottekkadan | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
| James Kollannur Mathew | Director | 29 Sep 2009 | 17 Years 1 Months | Current |
Peer comparison
Trisiva Kuries Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Micro Finance), with 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 |
|---|---|---|---|---|---|---|
| Prabha Chits Private Limited | ₹41.84 Lakh (FY 2025) | 20.0% | Kanyakumari D.T, Tamil Nadu, India | |||
| Sangeerthanam Kuries Private Limited | ₹41.77 Lakh (FY 2025) | -3.0% | Thrissur Post, Kerala, India | |||
| Senthil Gnanavel Chit Fund Private Limited | ₹41.4 Lakh (FY 2024) | 12.0% | Chidambaram, Tamil Nadu, India | |||
| Trisiva Kuries Private Limitedthis company | ₹41.27 Lakh (FY 2025) | ₹3.85 Lakh | 9.3% | 17.0% | Thrissur, Kerala, India | |
| W W Technology Holdings Limited | ₹41.25 Lakh (FY 2019) | -17.0% | Mumbai, Maharashtra, India | |||
| Grihastha Saving & Services Private Limited | ₹41.22 Lakh (FY 2023) | -67.0% | Samastipur, Bihar, India | |||
| Sukapuram Chits (Kerala) Private Limited | ₹41.15 Lakh (FY 2025) | 28.0% | Ponani, Kerala, India |
To see the full peer comparison of Trisiva Kuries Private Limited, buy the company report.
Auditor
Trisiva Kuries Private Limited is audited by RAMDAS & VENUGOPAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMDAS & VENUGOPAL | FY 2017 | 010669S |
Shareholding
The shareholding of Trisiva 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 Trisiva Kuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2025 | 101047148 | The South Indian Bank Limited | ₹18 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Trisiva Kuries Private Limited has 23 court cases on record: 23 filed by Trisiva Kuries. 11 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 0 | 11 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Trisiva 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 Trisiva Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trisiva Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAACT8551C1ZO | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trisiva Kuries Private Limited, buy the company report.
Recent activity
Trisiva Kuries Private Limited has 23 board changes on record since 1983: 10 appointments and 13 cessations. The latest: John Thottan Lins was appointed as Director on 07 Oct 2021.
15 earlier events are in the company report.
Frequently asked questions
Trisiva 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 16 September 1983 (43+ years old) and is registered under CIN U65992KL1983PTC003784.
Trisiva Kuries has 10 current directors:
- Varghese Nilayattingal Inasu - Director
- Babu Paul - Director
- John Thottan Lins - Director
- Pauly Vadakkan Varunny - Director
- Abimalek Kunjuvareeth Kottekkadan - Director
- James Kollannur Mathew - Director
- Alappat Thomas Sunny - Director
- Brinil Antony - Director
- Tony Manuel - Director
- Subramanian Periya Karuppiah Nadar - Director
The latest financial statements of Trisiva Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trisiva Kuries is 32AAACT8551C1ZO, registered in Kerala.
The CIN (Corporate Identification Number) of Trisiva Kuries is U65992KL1983PTC003784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trisiva Kuries has 23 court cases on record: 23 filed by the company. 11 are pending.
Trisiva Kuries was incorporated on 16 September 1983, making it 43+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Trisiva Kuries by revenue are Prabha Chits Private Limited, Sangeerthanam Kuries Private Limited, Senthil Gnanavel Chit Fund Private Limited, W W Technology Holdings Limited, Grihastha Saving & Services Private Limited and 1 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
John Thottan Lins was appointed as Director on 07 Oct 2021. Davis Mathew Kollannur ceased to be Director on 06 Sep 2021. Pauly Vadakkan Varunny ceased to be Director on 05 Sep 2021. Trisiva Kuries has 23 board changes on record in total.
The registered office of Trisiva Kuries is at Rice Bazar, Thrissur, Kerala, India.
Trisiva Kuries operates in the financial services industry, in the financial activities segment.
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