Promoter holding
64.27%
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Senior Traders Kuries Pvt.Ltd. - Due diligence report
A 360° intelligence report on Senior Traders Kuries Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
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Senior Traders Kuries Pvt.Ltd.
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Senior Traders Kuries Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Senior Traders Kuries Pvt.Ltd. is assessed as Low Risk with a Trust Score of 75/100. Senior Traders Kuries Pvt.Ltd. is an active private limited indian non-government company incorporated in 1964, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Senior Traders Kuries Pvt.Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (40.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KOLENGADAN ANTONY LISSON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAUL CHIRAYATH JIMMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kollannur Kuriakose Joy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHACKO ANTONY THEKKANETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAJU KOLENGADAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| WILSON KAIPARAMBIL OUSEPH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Denny Simon | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: PAUL CHIRAYATH JIMMI (Managing Director) · Kollannur Kuriakose Joy (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 61+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 40.00 Lakh already registered.
- Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2024
Director appointed
KOLENGADAN ANTONY LISSON (Director)
Director appointed
Denny Simon (Director)
22 Sep 2023
Director appointed
Kollannur Kuriakose Joy (Managing Director)
Director ceased
THARAYIL JACOB ANTONY
Director ceased
Kollannur Kuriakose Joy
21 Sep 2023
Director ceased
PAUL CHIRAYATH JIMMI
21 Sep 2021
Director ceased
DAVIS JOSE IMMATTY
22 Apr 2021
Director ceased
JEESON JOSE THAIKKATTIL
09 Jul 2020
Securities allotted
50 Equity Shares Without Differential Rights - 75.00 Lakh raised
03 Mar 2020
Director ceased
NEELANKAVIL VARGHESE LIJU
20 Jan 2020
Director ceased
MANJALY JOSE FRANCIS
31 Dec 2019
Securities allotted
50 Equity Shares Without Differential Rights - 75.00 Lakh raised
30 Sep 2019
Securities allotted
50 Equity Shares Without Differential Rights - 50.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Prakash Softwell Private Limited | U72300PB2006PTC051967 | Tehsil Baba Bakala, Punjab, India |
| Shipra Retailer Pvt Ltd | U51909WB1995PTC072946 | Kolkata, West Bengal, India |
| Doslease And Finance Private Limited | U65910DL1993PTC052192 | New Delhi, Delhi, India |
| Orient Silk Pvt Ltd | U17122KA1987PTC107619 | Bangalore, Karnataka, India |
| Obul Reddy Investments Private Limited | U65993TN1985PTC011750 | Chennai, Tamil Nadu, India |
| Green Park Leafin Private Limited | U65921WB1997PTC084277 | Kolkata, West Bengal, India |
| Tamkore Investment Pvt. Ltd. | U67120WB1995PTC068947 | Kolkata, West Bengal, India |
| Chandadevi Dugar Industrial Finances India Limited | U65999TN2016PLC112154 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Senior Traders Kuries Pvt.Ltd. before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Senior Traders Kuries Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Senior Traders Kuries Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Senior Traders Kuries Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Senior Traders Kuries Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Senior Traders Kuries Pvt.Ltd. an active company?
Senior Traders Kuries Pvt.Ltd. has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Senior Traders Kuries Pvt.Ltd. financially healthy?
Senior Traders Kuries Pvt.Ltd. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Senior Traders Kuries Pvt.Ltd.?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Senior Traders Kuries Pvt.Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Senior Traders Kuries Pvt.Ltd. have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Senior Traders Kuries Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Senior Traders Kuries Pvt.Ltd.?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
