Senior Traders Kuries Pvt.Ltd. - Company overview

Senior Traders Kuries Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL1964PTC0020…

1964-10-07 Trichur, Kerala Active Unlisted Active Compliant
ST Senior Traders Kuries Pvt.Ltd.
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Key Metrics

AUTHORISED CAPITAL
75.00 Lakh
PAID-UP CAPITAL
55.00 Lakh
COMPANY AGE
61 Years 9 Months
since 1964-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
OPEN CHARGES
2
40.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 04:33:44

Company Health Scores

Health scores for Senior Traders Kuries Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (40), director (90) and company-foundation signals.
  • Operating for 61+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Senior Traders Kuries Pvt.Ltd.

Senior Traders Kuries Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL1964PTC002071). Business overview includes Financial Services (Microfinance Institutions), incorporated on October 07, 1964 (62+ years old), headquartered in Trichur, Kerala, India. The company is currently Active with Active Compliant compliance status.

Microfinance Institutions
  • Location D/No 269Kottekad Angadi P O Kuttur, Trichur, Kerala - 680013
CIN / LLPINU65992KL1964PTC002071
Company No.002071
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1964-10-07
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Senior Traders Kuries Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Senior Traders Kuries Pvt.Ltd. (7)

K
Director | Since 2024-09-21 | DIN: 01194973
P
Managing Director | Since 2006-08-12 | DIN: 01769354
K
Managing Director | Since 2023-09-22 | DIN: 10354801
C
Director | Since 2011-09-21 | DIN: 03644303
S
Director | Since 2010-09-30 | DIN: 03290252
W
Director | Since 2009-09-26 | DIN: 02850222

Charges of Senior Traders Kuries Pvt.Ltd.

Others : 40.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Jan 2018
30.00 Lakh Open
Others
Creation Date: 11 Apr 2016
10.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Senior Traders Kuries Pvt.Ltd.
What is CIN of Senior Traders Kuries Pvt.Ltd.?
The Corporate Identification Number (CIN) for Senior Traders Kuries Pvt.Ltd. is U65992KL1964PTC002071. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 002071 as per MCA.
When was Senior Traders Kuries Pvt.Ltd. incorporated?
Senior Traders Kuries Pvt.Ltd. was incorporated 61 years 9 months ago on 07 Oct 1964.
What is paid-up capital and authorised share capital of Senior Traders Kuries Pvt.Ltd.?
The paid-up capital of Senior Traders Kuries Pvt.Ltd. is ₹ 5,500,000.00 and authorised share capital is ₹ 7,500,000.00.
Who are the current board members and directors of Senior Traders Kuries Pvt.Ltd.?
Senior Traders Kuries Pvt.Ltd. shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Senior Traders Kuries Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Senior Traders Kuries Pvt.Ltd. is D/No 269Kottekad Angadi P O Kuttur, Trichur, Kerala, 680013, India.
What is the ROC code of Senior Traders Kuries Pvt.Ltd.?
Senior Traders Kuries Pvt.Ltd. ROC code is Roc Ernakulam.
What is the company classification of Senior Traders Kuries Pvt.Ltd.?
Senior Traders Kuries Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Senior Traders Kuries Pvt.Ltd. - is it listed or unlisted?
Senior Traders Kuries Pvt.Ltd. is a Unlisted company.
What is the current status of Senior Traders Kuries Pvt.Ltd.?
Senior Traders Kuries Pvt.Ltd. is currently Active and registered in Trichur, Kerala, India.
What industry or business activity is Senior Traders Kuries Pvt.Ltd. associated with?
Senior Traders Kuries Pvt.Ltd. lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Senior Traders Kuries Pvt.Ltd. have GST registrations on file?
Senior Traders Kuries Pvt.Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Senior Traders Kuries Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Senior Traders Kuries Pvt.Ltd..
What is the turnover or revenue of Senior Traders Kuries Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Senior Traders Kuries Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.