Sovereign Kuries India Private Limited
Founded in 1997 and headquartered in Kerala, India.
1997 | Thrissur, Kerala (India) | Active
Sovereign Kuries India Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.28 Cr
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.70 M
About Sovereign Kuries India
Sovereign Kuries India Private Limited (SKIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 1997 and has a history of 27 years and nine months. Its registered office is in Thrissur, Kerala, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.28 Cr.
The company has closed loans amounting to ₹0.70 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Palayoor Raphael, Raphy Jose, Antony Varunny, and Eighteen other members serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992KL1997PTC011551
- Company No.
011551
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 1997
- Date of AGM
19 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Sovereign Kuries India Private Limited
Explore comprehensive data for Sovereign Kuries India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sovereign Kuries India?
Board Members (21)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Palayoor Raphael  | Director | 19-Jun-1997 | Current |
| Raphy Jose | Director | 19-Jun-1997 | Current |
| Antony Varunny | Director | 19-Jun-1997 | Current |
| Saseendran Raghavan | Director | 19-Jun-1997 | Current |
| Satheesan Gopalan | Director | 19-Jun-1997 | Current |
| Eradath Kutty | Director | 13-Aug-2002 | Current |
Financial Performance of Sovereign Kuries India.
Sovereign Kuries India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sovereign Kuries India?
In 2017, Sovereign Kuries India had a promoter holding of 70.50% and a public holding of 29.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.07 Cr
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2020 | The South Indian Bank Limited | ₹0.70 M | Satisfied |
How Many Employees Work at Sovereign Kuries India?
Unlock and access historical data on people associated with Sovereign Kuries India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sovereign Kuries India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sovereign Kuries India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sovereign Kuries India
Recent activity within the organization
- Annual General Meeting
Sovereign Kuries India Private Limited last Annual general meeting of members was held on 19 Aug 2024 as per latest MCA records.
- Balance Sheet
Sovereign Kuries India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge registered on 09 Nov 2020 via Charge ID 100386840 with The South Indian Bank Limited was fully satisfied on 18 Feb 2022.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100386840 was registered on 09 Nov 2020.
- Director Appointment
Joel Joju Madathumpady was appointed as a Director was appointed as a Director on 15 Sep 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Thomas was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 6 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Sovereign Kuries India Private Limited?
Sovereign Kuries India Private Limited was incorporated on 19 Jun 1997.
What is authorized share capital and paid-up capital of Sovereign Kuries India Private Limited?
The authorized share capital of Sovereign Kuries India Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.28 Cr.
Who are the current board members & directors of Sovereign Kuries India Private Limited?
Currently 21 directors are associated with Sovereign Kuries India Private Limited.
- Palayoor Antony Raphael
- Raphy Mohan Umbayoo Jose
- Antony Cuttookaran Varunny
- Saseendran Thengamoochi Raghavan
- Satheesan Panakkaparambil Gopalan
- Eradath Narayanan Kutty
- Shaju Edakalathur Devassy
- Francis Vazhappilly Anthony
- Babu
- Santhosh Antony
- Johny Kundukulam Rappayi
- Girisan Karankara
- Philip Cheruvathoor Thomas
- Shylaja Ramachandran
- Wilson Nellikadan Sunny
- Benny Thomas Purathoordevassy
- Joel Joju Madathumpady
- Thomas
- Anto Thomas
- Antoor Sukumaran Nair Ravi
- Mijohn Johnson Perumattil
What is the registered address of Sovereign Kuries India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sovereign Kuries India Private Limited is Tc 10/734/35 1St Floormars Commercial Centre Pallikkulam Road India, Thrissur, Kerala, 680001.
What is the corporate identification number (CIN) and company number of Sovereign Kuries India Private Limited?
The corporate identification number (CIN) of Sovereign Kuries India Private Limited is U65992KL1997PTC011551 and the company number is 011551 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sovereign Kuries India Private Limited filed with the ROC?
The most recent Balance Sheet for Sovereign Kuries India Private Limited was filed with the ROC on 31 Mar 2024.
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