Chelat Kuries Private Limited
About Chelat Kuries Private Limited
Data last updated:
Chelat Kuries Private Limited was a private limited company based in Kokkalai, 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 services and investment segment of the financial services sector. It was incorporated on 25 October 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029659.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Chelat Sukumaran (Managing Director) and Girija Sukumaran Menon.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Kokkalai, Kerala.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Chelat Kuries Private Limited's registered office is in Kokkalai, Kerala.
- Registered Address11/447/ Thrissur Corporation Rayan Building Ambadi Lane Near Ksrtc Bu, S Stand, Kokkalai, Kerala, India – 680021
- IndustryFinancial Services, Financial Activities
- 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 Chelat Kuries Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chelat Kuries Private Limited, buy the company report.
Board of directors of Chelat Kuries Private Limited
Chelat Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girija Sukumaran Menon | Director | 25 Oct 2011 | 15 Years 0 Months | As last reported |
| Chelat Sukumaran | Managing Director | 25 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Chelat Kuries Private Limited has 4 court cases on record: 3 filed by Chelat Kuries, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Chelat 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 Chelat 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 Chelat Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chelat Kuries Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Chelat Sukumaran was appointed as Managing Director on 25 Oct 2011.
Frequently asked questions
Chelat 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.
Chelat Kuries was a private limited company based in Kokkalai, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 October 2011 and is registered under CIN U65992KL2011PTC029659. The company has been struck off by the Registrar of Companies and is no longer operational.
Chelat Kuries had 2 directors:
- Chelat Sukumaran - Managing Director
- Girija Sukumaran Menon - Director
The CIN (Corporate Identification Number) of Chelat Kuries is U65992KL2011PTC029659. 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 Chelat Kuries is at 11447 Thrissur Corporation Rayan Building Ambadi Lane Near Ksrtc Bu, S Stand, Kokkalai, Kerala, India – 680021.
Chelat Kuries was incorporated on 25 October 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Chelat Kuries on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Chelat Kuries operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Chelat Kuries has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.
Chelat Sukumaran was appointed as Managing Director on 25 Oct 2011. Girija Sukumaran Menon was appointed as Director on 25 Oct 2011.