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      • Complaints
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      SISCO KURIES AND LOANS LTD

      CIN: U65992KL1983PLC003804 As on: 2026-07-13
      Purchase Report

      SISCO KURIES AND LOANS LTD (CIN: U65992KL1983PLC003804) is a Public company incorporated on 24 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10190000.00.

      SISCO KURIES AND LOANS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SISCO KURIES AND LOANS LTD'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 SISCO KURIES AND LOANS LTD are KOTTAYIL VELUKUTTY VASU, CHANAYIL GOPALAN GOKULADAS, CHANAYIL GOPALAN JAYAN, ALIKKAL DHARMARAJAN ., POTTAMKULANGARA KUMARAN HARIDAS ., CHANAYIL GOPALAN SURENDRAN, LATHA VASU KOTTAYIL ., and PAKKATH VELAYUDHEN SHANOTHKUMAR.

      SISCO KURIES AND LOANS LTD's Corporate Identification Number (CIN) is U65992KL1983PLC003804 and its registration number is 3804. Users may contact SISCO KURIES AND LOANS LTD on its Email address - [email protected]. Registered address of SISCO KURIES AND LOANS LTD is VICTORY SHOPPING COMPLEXVICTORY PRESS ROAD BYJU ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503.

      Current status of SISCO KURIES AND LOANS LTD 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 SISCO KURIES AND LOANS 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 SISCO KURIES AND LOANS 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 SISCO KURIES AND LOANS
      DIN Director Name Designation Appointment Date
      00998699 KOTTAYIL VELUKUTTY VASU Director 2015-09-30
      01005077 CHANAYIL GOPALAN GOKULADAS Director 2005-10-15
      02483531 CHANAYIL GOPALAN JAYAN Director 2010-09-29
      06872683 ALIKKAL DHARMARAJAN . Director 2020-10-20
      07265459 POTTAMKULANGARA KUMARAN HARIDAS . Managing Director 2020-10-20
      00074631 CHANAYIL GOPALAN SURENDRAN Director 1983-11-23
      00465780 LATHA VASU KOTTAYIL . Director 1990-11-23
      03357857 PAKKATH VELAYUDHEN SHANOTHKUMAR Director 2011-08-27
      Past Directors & Key Managerial Personnel of SISCO KURIES AND LOANS
      DIN Director Name Designation Appointment Date Cessation
      03624138 DINESH PARAYIL . Additional Director - 2015-09-30
      03624138 DINESH PARAYIL . Director - 2018-02-22
      00998699 KOTTAYIL VELUKUTTY VASU Managing Director - 2015-09-30
      02483531 CHANAYIL GOPALAN JAYAN Additional Director - 2010-09-29
      02483531 CHANAYIL GOPALAN JAYAN Director - 2009-09-30
      06872683 ALIKKAL DHARMARAJAN . Additional Director - 2015-09-30
      06872683 ALIKKAL DHARMARAJAN . Managing Director - 2020-10-20
      07265459 POTTAMKULANGARA KUMARAN HARIDAS . Additional Director - 2015-09-30
      07265459 POTTAMKULANGARA KUMARAN HARIDAS . Director - 2020-10-20
      00466327 SOBHANA SURENDRAN Director - 2008-09-29
      01012154 ANTHIKKAT PHILIP MANI YESUDAS Director - 2015-09-30
      03357857 PAKKATH VELAYUDHEN SHANOTHKUMAR Additional Director - 2011-08-27
      03357874 SHAIJU CHANAYIL PRABHAKARAN Additional Director - 2011-08-27
      03357874 SHAIJU CHANAYIL PRABHAKARAN Director - 2015-09-30
      03374501 ALIKKAL BEENA DHARMARAJAN Additional Director - 2011-08-27
      03374501 ALIKKAL BEENA DHARMARAJAN Director - 2015-09-30
      Other Directorships of DINESH PARAYIL .
      Company Name CIN Designation Appointment Date Cessation
      SRAVANAM KURIES PRIVATE LIMITED U65992KL2011PTC029660 Managing Director 2011-10-25 Ongoing
      Other Directorships of KOTTAYIL VELUKUTTY VASU
      Company Name CIN Designation Appointment Date Cessation
      TENCO HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921KL1995PTC008846 Director - 2021-10-11
      Other Directorships of CHANAYIL GOPALAN GOKULADAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANAYIL GOPALAN JAYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALIKKAL DHARMARAJAN .
      Company Name CIN Designation Appointment Date Cessation
      GURUPRABHA TOURS AND TRAVELS PRIVATE LIMITED U63040KL2013PTC033845 Additional Director - 2016-09-30
      GURUPRABHA TOURS AND TRAVELS PRIVATE LIMITED U63040KL2013PTC033845 Director - 2024-04-15
      GURUPRABHA KURIES PRIVATE LIMITED U65992KL2012PTC032876 Additional Director - 2016-09-30
      GURUPRABHA KURIES PRIVATE LIMITED U65992KL2012PTC032876 Director - 2024-04-15
      Other Directorships of POTTAMKULANGARA KUMARAN HARIDAS .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANAYIL GOPALAN SURENDRAN
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-09-29
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2019-05-14
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Director - 2018-09-04
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Managing Director 2018-09-04 Ongoing
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Managing Director - 2018-07-20
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
      KALPAKA NIDHI LIMITED U65100KL2019PLN060253 Director 2019-11-07 Ongoing
      SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Director - 2022-04-20
      SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director 2011-04-14 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2019-08-03
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Director - 2018-05-25
      SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2018-07-19
      Other Directorships of LATHA VASU KOTTAYIL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOBHANA SURENDRAN
      Company Name CIN Designation Appointment Date Cessation
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Additional Director - 2014-12-05
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Director 2014-12-05 Ongoing
      KALPAKA NIDHI LIMITED U65100KL2019PLN060253 Managing Director 2019-11-07 Ongoing
      Other Directorships of ANTHIKKAT PHILIP MANI YESUDAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAKKATH VELAYUDHEN SHANOTHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAIJU CHANAYIL PRABHAKARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALIKKAL BEENA DHARMARAJAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65992KL1983PLC003873 BHOOPRABHA KURIES LIMITED VICTORY SHOPPING COMPLEXBYJU ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL1994PTC008193 ANEGHA CHITS AND INVESTMENTS PVT LTD VICTORY SHOPPING COMPLEXBYJUI ROAD KUNNAMKULAM , TRICHUR DIST, Kerala, India - 680503
      U22219KL1979PTC003093 VICTORY PRESS PVT LTD POST BOX NO 27VICTORY PRESS ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U67120KL1995PTC008919 ESTEEM CAPITAL SERVICES PRIVATE LIMITED 1/324VICTORY SHOPPING COMPLEX BIJU ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL2013PTC034297 AVITTAM KURIES (KUNNAMKULAM) PRIVATE LIMITED DOOR NO. 353, VICTORY SHOPPING COMPLEX, BYJU ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503
      U65910KL1994PLC007665 MASTER LINK LEASING AND FINANCE LTD XVI/236 IJOBS SHOPPING COMPLEX WADAKKANCHERY ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U45201KL2000PTC013976 SUNNYSHINE CONTRACTORS PRIVATE LIMITED VIBINS SHOPPING COMPLEXOPP VICTORY INN CALICUT ROAD KUNNAMKULAM , THRISSUR, Kerala, India - 680503
      U65921KL1996PTC010574 AUTO TRADE LINKS HIRE PURCHASE PRIVATE L IMITED DOOR NO.IV/24,GURUVAYUR ROAD, KUNNAMKULAM TOWN STATION, , TRICHUR - 680503, Kerala, India - 000000
      U67120KL1992PTC006859 SHILPI STOCKS AND INVESTMENTS PVT.LTD. IV/182, M.G. SHOPPING COMPLEX (NEAR TO TRAFFIC ISLAND) PATTAMBI ROAD, , KUNNAMKULAM-680503, Kerala, India - 000000
      U52100KL1989PTC005532 NEWCHORUS TRADERS PRIVATE LIMITED V/426 CHORUS BUILDINGGURUVAYOOR ROAD KUNNAMKULAM,TRICHUR,Kerala,680503-India
      U51432KL1982PTC003616 BUILDERS CHOICE PVT LTD XV/203KANIAMPAL ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U52599KL1995PTC008675 BAUIOSE SALES AND MARKETING PVT LTD U BROTHERS BUILDINGGURUVAYUR ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U72200KL1997PTC011729 VARA COMPTECH PRIVATE LIMITED RIGHTEN CHAMBERSHERBERT ROAD KUNNAMKULAM POST , TRICHUR, Kerala, India - 680503
      U65910KL1994PLC007776 SUBITHA LEASING COMPANY LTD KOMATHU BUILDINGM G ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL1986PTC004575 PANAKKAL CHITTIES AND LOANS PVT LTD 15/260 GURUVAYOOR ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL1993PTC007274 MERCANTILE KURIES AND LOANS PVT LTD IV/614YESUDAS ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL1984PTC004101 KOPAB KURIES PRIVATE LIMITED 5/427 CHORUS BUILDINMGGURUVAYUR ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL1990PTC005622 CONCORD KURIES AND LOANS PVT LTD IV/250TOWN HALL ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL1995PTC008555 CHOWANNOOR KURIES AND FINANCE PVT LTD I/417A IST FLOORBYJU ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      AAA-1590 COUNTY LINK AUTOMOTIVE LLP XVI/2361, JOBS SHOPPING COMPLEX WADAKKANCHERY ROAD, KUNNAMK ULAM TRICHUR, Kerala, India - 680503
      U65992KL2010PTC025940 JIJO CHITTIES PRIVATE LIMITED 18/129 M M SHOPPING COMPLEX, GURUVAYOOR ROAD , KUNNAMKULAM, Kerala, India - 680503
      U92111KL1997PTC011852 MAIN STREAM CINEMA PRIVATE LIMITED DOOR NO 1/897 ORISON COMPLEXWADAKKANCHERY ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL1996PTC010245 SEEMS KURIES AND LOANS PRIVATE LIMITED IV 474 T C M BUILDINGTOWN HALL ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503
      U65992KL2006PTC019901 THEMIKHAEL CHITS PRIVATE LIMITED KMC IV/624, LIWA SHOPPING COMPLEX TOWN HALL ROAD, , KUNNAMKULAM, Kerala, India - 680503
      U51491KL2013PTC033440 GLOBE VYAPAR INDIA PRIVATE LIMITED ROOM NO. 1/662 F, M.S BUILDING, BYJU ROAD, , KUNNAMKULAM, Kerala, India - 680503
      U65993KL1997PTC011228 CAPITAL,CARNIVAL AND CENTRAL INVESTMENTS PRIVATE LIMITED DOOR NO.1/1119, JOSEPH'SBUILDING WADAKKANCHERY ROAD, KUNNAMKULAM-680503, , TRICHUR., Kerala, India - 000000
      U65999KL2003PTC016282 AL ANSARI FINANCIAL SERVICES PRIVATE LIM ITED ROOM NO 2 IIND FLOORE M S SHOPPING COMPLEX GURUVAYUR ROAD , KUNNAMKULAM, Kerala, India - 680503
      ABA-7683 OSTROBYTE OVERSEAS LLP ROOM NO: VI/393 14, FIRST FLOOR, AL SALAM SHOPPING COMPLEX, TOWN HALL ROAD, KUNNAMKULAM, Kerala, India - 680503
      U62090KL2024PTC089489 AI ONE GLOBAL PRIVATE LIMITED Liwa Shopping Complex, Townhall Road,Kunnamkulam,Thrissur,Thrissur,Kerala,680503-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

      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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