Cashlink Kuries Private Limited
About Cashlink Kuries Private Limited
Data last updated:
Cashlink Kuries Private Limited was a private limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 September 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026737.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Marakkath Korukutty Narayanan (Managing Director) and Purathur Mathew Paul.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Room No.22/694 695 Opp. Municipal Office Swapna Complex Main Road Chavakkad, Thrissur, Kerala, India – 680506.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Cashlink Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressRoom No.22/694 695 Opp. Municipal Office Swapna Complex Main Road Chavakkad, Thrissur, Kerala, India – 680506
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cashlink Kuries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cashlink Kuries Private Limited, buy the company report.
Board of directors of Cashlink Kuries Private Limited
Cashlink Kuries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purathur Mathew Paul | Director | 21 Sep 2010 | 16 Years 1 Months | As last reported |
| Nalakath Asharaf | Director | 21 Sep 2010 | 16 Years 1 Months | As last reported |
| Marakkath Korukutty Narayanan | Managing Director | 21 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
Cashlink Kuries Private Limited has 1 court case on record: 1 filed by Cashlink Kuries. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Cashlink Kuries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cashlink Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cashlink Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cashlink Kuries Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Marakkath Korukutty Narayanan was appointed as Managing Director on 21 Sep 2010.
Frequently asked questions
Cashlink Kuries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cashlink Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 September 2010 and is registered under CIN U65992KL2010PTC026737. The company has been struck off by the Registrar of Companies and is no longer operational.
Cashlink Kuries had 3 directors:
- Marakkath Korukutty Narayanan - Managing Director
- Purathur Mathew Paul - Director
- Nalakath Asharaf - Director
The CIN (Corporate Identification Number) of Cashlink Kuries is U65992KL2010PTC026737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cashlink Kuries is at Room No.22694 695 Opp. Municipal Office Swapna Complex Main Road Chavakkad, Thrissur, Kerala, India – 680506.
Cashlink Kuries was incorporated on 21 September 2010. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Cashlink Kuries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Cashlink Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Cashlink Kuries has 1 court case on record: 1 filed by the company.
Marakkath Korukutty Narayanan was appointed as Managing Director on 21 Sep 2010. Nalakath Asharaf was appointed as Director on 21 Sep 2010. Purathur Mathew Paul was appointed as Director on 21 Sep 2010.
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