SWARAJ KURIES PRIVATE LIMITED
CIN: U65992KL1980PTC003183 As on: 2026-07-13
SWARAJ KURIES PRIVATE LIMITED (CIN: U65992KL1980PTC003183) is a Private company incorporated on 08 Apr 1980. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SWARAJ KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARAJ KURIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWARAJ KURIES PRIVATE LIMITED are JOHN THOMAS, SIVY P JOSE, JACOB ANCHERY VARGHESE, SEBY CHANDY, PAUL GEORGE POOTHOKAREN ., JUMON SEBASTIAN KOOLA, and PORUTHUKARAN THIMOTHY ROY.
SWARAJ KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1980PTC003183 and its registration number is 3183. Users may contact SWARAJ KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAJ KURIES PRIVATE LIMITED is SWARAJ CORNER, EASTERN BAZAR , TRICHUR, Kerala, India - 680001.
Current status of SWARAJ KURIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWARAJ KURIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARAJ KURIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SWARAJ KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00613266 | JOHN THOMAS | Director | 2019-07-20 |
| 07578890 | SIVY P JOSE | Additional Director | 2023-07-13 |
| 01234657 | JACOB ANCHERY VARGHESE | Director | 2020-12-23 |
| 02232914 | SEBY CHANDY | Director | 2007-01-05 |
| 02798660 | PAUL GEORGE POOTHOKAREN . | Director | 2020-06-11 |
| 09352488 | JUMON SEBASTIAN KOOLA | Director | 2021-09-24 |
| 08635428 | PORUTHUKARAN THIMOTHY ROY | Managing Director | 2021-09-24 |
Past Directors & Key Managerial Personnel of SWARAJ KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613266 | JOHN THOMAS | Director appointed in casual vacancy | - | 2019-07-20 |
| 00819784 | POOTHOKAREN PAUL GEORGE | Director | - | 2020-05-12 |
| 00001427 | THOMAS KAVALAKKAT RAPPAI | Director | - | 2011-12-16 |
| 00047012 | VARGHESE KAKKU ANCHERY | Director | - | 2020-12-23 |
| 00324510 | PORUTHUKARAN VAREED THIMOTHY | Director | - | 2019-11-21 |
| 01547510 | POOTHOKAREN DEVASSY JOSE | Director | - | 2016-04-19 |
| 00316261 | KOLLANNUR THOMAS | Director | - | 2021-09-24 |
| 01791434 | JOSEPH THOMAS | Director | - | 2008-06-15 |
| 08635428 | PORUTHUKARAN THIMOTHY ROY | Director | - | 2021-09-24 |
| 00162736 | CHIREKEKAREN ANTONY JOSEPH | Director | - | 2009-12-14 |
Other Directorships of JOHN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED | U22121KL2002PTC015443 | Director | 2002-05-28 | Ongoing |
| EASTFORT HOLIDAYS PRIVATE LIMITED | U55101KL2013PTC035044 | Director | - | 2020-11-05 |
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | 2016-08-12 | Ongoing |
| THE EMPLOYEES KURIES LTD | U65992KL1936PLC000331 | Director | 2006-09-28 | Ongoing |
| ASSOCIATED KURIES PVT LTD | U65992KL1980PTC003210 | Director | 2011-01-07 | Ongoing |
| TRICHUR MAVELI KURIES PRIVATE LIMITED | U65992KL1981PTC003471 | Additional Director | - | 2019-05-25 |
| TRICHUR MAVELI KURIES PRIVATE LIMITED | U65992KL1981PTC003471 | Director | 2019-05-25 | Ongoing |
Other Directorships of POOTHOKAREN PAUL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANATTUKARA KURIES LTD | U65992KL1966PLC000173 | Director | - | 2018-03-01 |
| SWADESI CHITTIES PVT LTD | U65992KL1983PTC003816 | Director | - | 2009-09-17 |
Other Directorships of SIVY P JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHUR RESORTS PRIVATE LIMITED | U55101KL2002PTC015482 | Director | 2016-09-29 | Ongoing |
| ORIENTAL KURIES LTD | U65992KL1933PLC000835 | Additional Director | - | 2016-09-27 |
| ORIENTAL KURIES LTD | U65992KL1933PLC000835 | Director | 2016-09-27 | Ongoing |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Director | 2016-06-06 | Ongoing |
Other Directorships of THOMAS KAVALAKKAT RAPPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2008-01-11 |
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | - | 2011-12-28 |
| THE DHARMMODYAM COMPANY | U65992KL1919NPL000306 | Director | - | 2011-12-28 |
| KSHEMAVILASAM KURIES LIMITED | U65992KL1927PLC000527 | Director | - | 2011-08-16 |
| UNITED INDIA CHITTIES PVT LTD | U65992KL1980PTC003208 | Director | - | 2010-12-31 |
| ASSOCIATED KURIES PVT LTD | U65992KL1980PTC003210 | Director | - | 2010-11-15 |
Other Directorships of VARGHESE KAKKU ANCHERY
Other Directorships of PORUTHUKARAN VAREED THIMOTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | - | 2019-12-20 |
| THE ASSYRIAN CHARITIES KURI LTD | U65992KL1935PLC000025 | Director | - | 2019-11-12 |
| THE CHALDEAN SYRIAN KURIES PVT LTD | U65992KL1975PTC002697 | Director | - | 2019-11-20 |
| JAIHIND KURIES PRIVATE LIMITED | U65992KL1983PTC003798 | Director | - | 2019-11-26 |
| CHARTERED CHITS PRIVATE LIMITED | U65992KL1995PTC009217 | Director | - | 2019-12-21 |
| CHARTERED SECURITIES INDIA LTD | U67120KL1993PLC007115 | Director | - | 2019-12-13 |
Other Directorships of JACOB ANCHERY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVJT TRADING PRIVATE LIMITED | U52100KL1990PTC046274 | Director | 2020-08-01 | Ongoing |
| MVJT TRADING PRIVATE LIMITED | U52100KL1990PTC046274 | Director | - | 2020-07-31 |
| CASINO HOTELS LIMITED | U55101KL1980PLC003184 | Additional Director | - | 2021-02-15 |
| CASINO HOTELS LIMITED | U55101KL1980PLC003184 | Managing Director | 2021-02-15 | Ongoing |
| CASINO CULTURAL AUDITORIUM LIMITED | U70101KL1983PLC003726 | Director | 2024-02-21 | Ongoing |
Other Directorships of POOTHOKAREN DEVASSY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CANNING INDUSTRIES COCHIN LTD | U01122KL1947PLC000257 | Director | - | 2016-04-19 |
| TRICHUR RESORTS PRIVATE LIMITED | U55101KL2002PTC015482 | Director | - | 2016-04-19 |
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | - | 2016-04-19 |
| TRICHUR KURI SYNDICATE LTD | U65992KL1932PLC000123 | Director | - | 2016-04-19 |
| ORIENTAL KURIES LTD | U65992KL1933PLC000835 | Director | - | 2016-04-19 |
| THE CHALDEAN SYRIAN KURIES PVT LTD | U65992KL1975PTC002697 | Director | - | 2016-04-19 |
| UNITED INDIA CHITTIES PVT LTD | U65992KL1980PTC003208 | Director | - | 2016-04-19 |
| ASSOCIATED KURIES PVT LTD | U65992KL1980PTC003210 | Director | - | 2013-09-11 |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Director | - | 2016-04-19 |
Other Directorships of SEBY CHANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAUL GEORGE POOTHOKAREN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANATTUKARA KURIES LTD | U65992KL1966PLC000173 | Additional Director | - | 2018-10-26 |
| ARANATTUKARA KURIES LTD | U65992KL1966PLC000173 | Director | 2018-10-26 | Ongoing |
| SWADESI CHITTIES PVT LTD | U65992KL1983PTC003816 | Director | 2009-09-17 | Ongoing |
Other Directorships of JUMON SEBASTIAN KOOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOLLANNUR THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLLANNUR HOMES LLP | AAV-2468 | Partner | 2020-12-25 | Ongoing |
| SNOOKINN ENTERTAINMENTS PRIVATE LIMITED | U52599KL2000PTC014001 | Director | - | 2009-03-27 |
| THE CASINO PRIVATE LIMITED | U55101KL1959PTC001855 | Director | - | 2018-09-29 |
| TRICHUR KURI SYNDICATE LTD | U65992KL1932PLC000123 | Director | - | 2021-08-09 |
| JANAKSHEMAM KURIES PVT LTD | U65992KL1975PTC002657 | Director | 2002-09-05 | Ongoing |
| UNITED INDIA CHITTIES PVT LTD | U65992KL1980PTC003208 | Director | - | 2022-05-02 |
| DON BOSCO KURIES PRIVATE LIMITED | U65992KL1981PTC012544 | Director | 1991-05-18 | Ongoing |
| KARUNYA KURIES PRIVATE LIMITED | U65992KL1996PTC010846 | Director | 1996-10-16 | Ongoing |
Other Directorships of JOSEPH THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE DHARMMODYAM COMPANY | U65992KL1919NPL000306 | Director | 2020-12-22 | Ongoing |
| THE DHARMMODYAM COMPANY | U65992KL1919NPL000306 | Director appointed in casual vacancy | - | 2020-12-22 |
Other Directorships of PORUTHUKARAN THIMOTHY ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | 2019-12-20 | Ongoing |
Other Directorships of CHIREKEKAREN ANTONY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE DHARMMODYAM COMPANY | U65992KL1919NPL000306 | Director | - | 2019-08-03 |
| KSHEMAVILASAM KURIES LIMITED | U65992KL1927PLC000527 | Director | - | 2018-12-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1993PTC007090 | VARTHAKAKSHEMAM KURIES PRIVATE LIMITED | FIRST FLOOR, ADAM BAZAR EASTERN RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010502 | MONARCH KURIES PRIVATE LIMITED | 19/1836 ADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010700 | AMARTHYA CHITTIES PRIVATE LIMITED | 3RD FLOORADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1999PLC013342 | TRICHUR MONARCH CHIT FUND LIMITED | 19/1837, ADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U45200KL2011PTC027932 | MONARCH HOMES PRIVATE LIMITED | 19/45, GROUND FLOOR ADAM BAZAR, RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1970PTC002276 | KSHEMODAYAM KURIES PRIVATE LTD | X/90RICE BAZAR,TRICHUR,Kerala,680001-India |
| U65992KL1935PLC000025 | THE ASSYRIAN CHARITIES KURI LTD | Rice Bazar , TRICHUR, Kerala, India - 680001 |
| U65992KL1982PTC003509 | NOBLE KURIES PRIVATE LIMITED | NOBLE BUILDINGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1983PTC003778 | VIMALANATHA CHITTIES PVT LTD | VIMALA BUILDINGEASTERN BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1983PTC003835 | BHADRA BHARATHAM CHITTIES AND LOANS PVT LTD | VIMALA BUILDINGSRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010190 | CANAAN KURIES PRIVATE LIMITED | VIMALA BLDGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U55101KL2000PTC014169 | TEE DEE ENTERPRISES PRIVATE LIMITED | XXVI/743 RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U72200KL2000PTC013889 | CHAKOLA INFOTECH PRIVATE LIMITED | XVIII/703RIZE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1972PTC002394 | BHARATHODAYAM KURIES PVT LTD | XXV/910RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1979PTC003136 | MERCHANTS WELFARE KURIES PRIVATE LIMITED | NIRMALA ENTEPRISESBUILDING RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1984PTC003899 | SAMRAKSHA KURIES PVT LTD | REGAL BUILDING RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U74140KL2000PTC013646 | ABRAHAM AND JOSE MANAGEMENT CONSULTANTS PRIVATE LIMITED | XXVI/743RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U15142KL1994PTC007896 | GREENWICH OILS PVT LTD | 26/818 VIMALA BUILDINGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U51909KL1987PTC004674 | VYAPARAVIJAYAM TRADES AND AGENCIES PVT LTD | FIRST FLOORADAM BAZAR EASTERN BAZAR , THISSUR, Kerala, India - 680001 |
| U65992KL1997PTC011983 | SWATHANTHRA KURIES PRIVATE LIMITED | I FLOORADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL1980PTC003224 | WELFARE KURIES AND LOANS PVT LTD | X/4/14 VIMALA BUILDINGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U60231KL1995PTC009051 | APT AND PROMPT TRANSPORT PRIVATE LIMITED | XXVI/1056/23KAK BUILDINGS RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC003451 | LOKHAMATHA KURIES PRIVATE LIMITED | XXVI/603/10VIMALA BUILDING RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC003361 | BHAGYALAKSHMI KURIES AND LOANS PVT LTD | 10/419NIRMALA BUILDING RICE BAZAR , TRICHUR 1, Kerala, India - 680001 |
| U65992KL2001PTC015017 | VANIJYA CHITS PRIVATE LIMITED | T C 18/1978ADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2008PTC022760 | CHIRAMEL KURIES PRIVATE LIMITED | T.C. X/37/140, ADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U67120KL2007PTC021157 | CHIRAMEL STOCKS AND SECURITIES PRIVATE LIMITED | T.C. X/37/140, ADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U65999KL2016PLC045640 | CHIRAMEL NIDHI LIMITED | DOOR NO: 10/37-141, ADAM BAZAR EASTERN RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U67120KL1993PLC006931 | INDUS SECURITIES LTD | ROOM NO 90 J M H BUILDINGIST FLOOR NEHRU BAZAR , TRICHUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100337275 | 2020-05-14 | - | - | 1,500,000.00 | THE SOUTH INDIAN BANK LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.