Trisiva Kuries Private Limited
About Trisiva Kuries Private Limited
Data last updated: 19 February 2026
Trisiva Kuries Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 September 1983, the company has been in operation for over 43 years.
Registered with ROC Ernakulam under CIN U65992KL1983PTC003784.
Capital: 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.
Last AGM: 19 July 2025. Financial statements filed for year ended 31 March 2025. Office: Rice Bazar, Trichur, 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.
As per MCA filings, the company has open charges of ₹18 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRice Bazar, Trichur, Kerala, India
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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 Trisiva Kuries Private Limited
Trisiva 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 Trisiva 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 Trisiva Kuries Private Limited
Trisiva 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 Trisiva 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
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Board of Directors of Trisiva Kuries Private Limited
Trisiva Kuries Private Limited is currently managed by 10 directors, with 14 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 |
|---|---|---|---|---|
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Varghese Nilayattingal Inasu
Also directs:
Jaihind Kuries Private Limited
|
Director | 22 Sep 1983 | 42 Years 9 Months | Current |
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Babu Paul
Also directs:
The South Indian Industrials Pvt Ltd, Cochin Kuries Ltd, Don Bosco Kuries Private Limited and 1 more
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Director | 08 Apr 1996 | 30 Years 3 Months | Current |
| John Thottan Lins | Director | 07 Oct 2021 | 4 Years 9 Months | Current |
| Pauly Vadakkan Varunny | Director | 01 Feb 1993 | 33 Years 5 Months | Current |
| Abimalek Kunjuvareeth Kottekkadan | Director | 16 Feb 2015 | 11 Years 5 Months | Current |
| James Kollannur Mathew | Director | 29 Sep 2009 | 16 Years 9 Months | Current |
Financials of Trisiva Kuries Private Limited FY 2025 filings available
Trisiva Kuries Private Limited reported revenue of ₹41.27 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Trisiva Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trisiva Kuries Private Limited
Shareholding and ownership data for Trisiva 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 Trisiva Kuries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | The South Indian Bank Limited | ₹18 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trisiva Kuries Private Limited
View historical data on people associated with Trisiva Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trisiva 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 Trisiva Kuries Private Limited
GST registrations and filing compliance for Trisiva 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
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Credit Ratings, Litigation & Regulatory Alerts for Trisiva Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Trisiva 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 Trisiva Kuries Private Limited
MSME payment history for Trisiva 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 Trisiva Kuries Private Limited
Corporate group structure for Trisiva 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
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MCA Filings & Documents of Trisiva Kuries Private Limited
MCA filings and documents for Trisiva 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 Trisiva Kuries Private Limited
Frequently Asked Questions about Trisiva Kuries Private Limited
Trisiva Kuries Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 16 September 1983 (43+ years old) and is registered under CIN U65992KL1983PTC003784.
Trisiva Kuries Private Limited reported revenue of ₹41.27 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Trisiva Kuries Private Limited are:
- 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 primary industry of Trisiva Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Trisiva Kuries Private Limited can be reached at the registered office: Rice Bazar, Trichur, Kerala, India.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.