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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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