Sovereign Kuries India Private Limited

Founded in 1997 and headquartered in Kerala, India.

1997 | Thrissur, Kerala (India) | Active
Last Updated: December 03, 2024

Sovereign Kuries India Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.28 Cr
  • Company Age 27 Year, 8 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 eight 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

Who are the key members and board of directors at Sovereign Kuries India?

Board Members (21)

NameDesignationAppointment DateStatus
Palayoor Raphael Country flag representing In Director 19-Jun-1997Current
Raphy Jose Country flag representing In Director 19-Jun-1997Current
Antony Varunny Country flag representing In Director 19-Jun-1997Current
Saseendran Raghavan Country flag representing In Director 19-Jun-1997Current
Satheesan Gopalan Country flag representing In Director 19-Jun-1997Current
Eradath Kutty Country flag representing In Director 13-Aug-2002Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
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.

Shareholding Indicator graph

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

DateLenderAmountStatus
09 Nov 2020The South Indian Bank Limited₹0.70 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    19 Aug 2024

  • Balance Sheet

    Sovereign Kuries India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • 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.

    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.

    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 5 months .

    15 Sep 2020

  • 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 5 months .

    01 Sep 2018

Frequently asked questions

  • Sovereign Kuries India Private Limited was incorporated on 19 Jun 1997.

  • The authorized share capital of Sovereign Kuries India Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.28 Cr.

  • 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
  • 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.

  • 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).

  • The most recent Balance Sheet for Sovereign Kuries India Private Limited was filed with the ROC on 31 Mar 2024.

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