Trichur Kuri Syndicate Ltd - Due diligence report

A 360° intelligence report on Trichur Kuri Syndicate Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1932-03-17 Trichur, Kerala Active Unlisted Active Compliant
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Trichur Kuri Syndicate Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Trichur Kuri Syndicate Ltd is assessed as Moderate with a Trust Score of 72/100. Trichur Kuri Syndicate Ltd is an active public limited indian non-government company incorporated in 1932, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Trichur Kuri Syndicate Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (31.80 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited2 48.0 cr
The Federal Bank Ltd1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GEORGE 01234567 Director 01/04/2018 6 yrs Approved
CHIRIANKANDATH PALU JOSE 01234567 Director 01/04/2018 6 yrs Approved
JAISON ERINJRI ANTONY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / 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
-

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 94+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 31.80 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2024
Charge created
The South Indian Bank Limited - 4.80 Lakh
30 Jun 2022
Director ceased
VARGHESE KAKKU ANCHERY
09 Aug 2021
Director ceased
KOLLANNUR THOMAS
10 Nov 2020
Charge created
The South Indian Bank Limited - 25.00 Lakh
29 Aug 2017
Director ceased
PAUL ANTO PERINCHERY
27 Mar 2017
Director ceased
AKKARAPATTY CHAKKUNNY
19 Apr 2016
Director ceased
POOTHOKAREN DEVASSY JOSE
12 Sep 2011
Director ceased
DAVIS PAVOO KUNNAPPILLY
22 Jan 2010
Director ceased
XAVIER ALAPPAT
30 Jun 1988
Director appointed
JAISON ERINJRI ANTONY (Director)
03 Apr 1985
Charge created
The Federal Bank Ltd - 2.00 Lakh
22 Nov 1984
Director appointed
CHIRIANKANDATH PALU JOSE (Director)
22 Jan 1982
Director appointed
GEORGE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R N M Exports Private Limited U13209WB2004PTC097636 Kolkata, West Bengal, India
Capfin India L74999PN1992PLC243323 Haveli, Maharashtra, India
J. P. Piles Private Limited U45400WB2007PTC115821 Howrah, West Bengal, India
Tomato Tours Private Limited U63040WB1998PTC087314 Kolkata, West Bengal, India
Lily Abasan Private Limited U45400WB2008PTC123662 Kolkata, West Bengal, India
Cross Agencies Private Limited U51109WB1996PTC081700 Kolkata, West Bengal, India
Aad Finlease Private Limited U65929DL1998PTC091795 East Delhi, Delhi, India
Shivani Vanijya Private Limited U64990AP1997PTC060605 Nellore, Andhra Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Trichur Kuri Syndicate Ltd before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trichur Kuri Syndicate 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Trichur Kuri Syndicate Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Trichur Kuri Syndicate Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Trichur Kuri Syndicate Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trichur Kuri Syndicate Ltd an active company?

Trichur Kuri Syndicate Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Trichur Kuri Syndicate Ltd financially healthy?

Trichur Kuri Syndicate Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Trichur Kuri Syndicate Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trichur Kuri Syndicate Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Trichur Kuri Syndicate Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Trichur Kuri Syndicate Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Trichur Kuri Syndicate Ltd?

Its Credit Risk Score is 55/100 (Moderate). 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.