Customer S Kuries Private Limited
About Customer S Kuries Private Limited
Data last updated:
Customer S Kuries Private Limited was a private limited company based in Palakkad, 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 16 July 1998.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1998PTC012388.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.72 Lakh. It was led by directors including Panakkal Verky Joseph (Managing Director) and Panakkal Chacko Francis (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 25/657 (4) Riyaz Complex Godown Street Big Bazar, Palakkad, Kerala, India – 678014.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.47 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹1.55 Lakh (net margin -44.7%) and EBITDA of -₹95,977 (EBITDA margin -27.6%).
Court records list 44 cases involving the company, including 36 filed by the company and 8 filed against it.
Company details
Contact details
Customer S Kuries Private Limited's registered office is in Palakkad, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25/657 (4) Riyaz Complex Godown Street Big Bazar, Palakkad, Kerala, India – 678014
- IndustryFinancial Services, Financial Activities
To see the full contact details of Customer S Kuries Private Limited, buy the company report.
- 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
Business activity
The main business activity of Customer S Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Customer S Kuries Private Limited, buy the company report.
Financials of Customer S Kuries Private Limited
FY 2016 filings availableCustomer S Kuries Private Limited reported revenue of ₹3.47 Lakh (down 51% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year. EBITDA fell 198% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3.47 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹95,977 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.55 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -27.6% | |
| Net Profit Margin | -44.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Customer S Kuries Private Limited, buy the company report.
Board of directors of Customer S Kuries Private Limited
Customer S Kuries has 9 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chalaveedu Antony Benny | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
| Neyyan Maney Varghese | Director | 29 Sep 2005 | 21 Years 0 Months | As last reported |
| Panakkal Chacko Francis | Whole-Time Director | 26 Aug 2006 | 20 Years 2 Months | As last reported |
| Ambalath Veetil Haneefa Kajahussain | Director | 11 Sep 2010 | 16 Years 1 Months | As last reported |
| Felominaea | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
| Johnson Ukken | Whole-Time Director | 29 Sep 2001 | 25 Years 0 Months | As last reported |
Peer comparison
Customer S Kuries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lolakshi Mutual Benefits Nidhi Limited | ₹3.48 Lakh (FY 2020) | 38.0% | Alirajpur, Madhya Pradesh, India | |||
| DGS Chit Fund Private Limited | ₹3.48 Lakh (FY 2023) | 120.0% | Ghatkesar, Telangana, India | |||
| Benstar Micro Foundation | ₹3.48 Lakh (FY 2024) | 680.0% | Indore, Madhya Pradesh, India | |||
| Blue Line Finance Private Limited | ₹3.48 Lakh (FY 2024) | -80.0% | New Delhi, Delhi, India | |||
| Ultramarine Impex Pvt Ltd | ₹3.48 Lakh (FY 2021) | 23.0% | Kolkata, West Bengal, India | |||
| Customer S Kuries Private Limitedthis company | ₹3.47 Lakh (FY 2016) | -₹1.55 Lakh | -44.7% | -51.0% | Palakkad, Kerala, India | |
| Sri Ranga Nidhi Limited | ₹3.47 Lakh (FY 2022) | Bellary, Karnataka, India | ||||
| Ashima Chitty Funds Private Limited | ₹3.47 Lakh (FY 2025) | -4.0% | Kozhikode, Kerala, India | |||
| Raj Securities Limited | ₹3.47 Lakh (FY 2021) | 14.0% | Kolkata, West Bengal, India | |||
| Annexation Commosales Private Limited | ₹3.47 Lakh (FY 2025) | 460.0% | Kolkata, West Bengal, India | |||
| Suyojit Investment and Engineering Pvt Ltd | ₹3.47 Lakh (FY 2016) | -14.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Customer S Kuries Private Limited, buy the company report.
Auditor
Customer S Kuries Private Limited is audited by M S RAMACHANDRAN for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S RAMACHANDRAN | FY 2016 | 021904 |
Shareholding
The shareholding of Customer S Kuries Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Customer S Kuries Private Limited, buy the company report.
Legal cases
Customer S Kuries Private Limited has 44 court cases on record: 36 filed by Customer S Kuries, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 4 | 0 |
| High courts | 8 | 4 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Court case (RP) | Filed against the company by Ambika | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against Ambika | Disposed |
| District court, Palakkad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Customer S 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 Customer S 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 Customer S Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Customer S Kuries Private Limited has 23 board changes on record since 2000: 9 appointments and 14 cessations. The latest: Ramachandran Natarajan ceased to be Director on 29 Dec 2014.
14 earlier events are in the company report.
Frequently asked questions
Customer S 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.
Customer S Kuries was a private limited company based in Palakkad, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 July 1998 and is registered under CIN U65992KL1998PTC012388. The company has been struck off by the Registrar of Companies and is no longer operational.
Customer S Kuries had 9 directors:
- Panakkal Verky Joseph - Managing Director
- Panakkal Chacko Francis - Whole-Time Director
- Johnson Ukken - Whole-Time Director
- Chalaveedu Antony Benny - Director
- Neyyan Maney Varghese - Director
- Ambalath Veetil Haneefa Kajahussain - Director
- Felominaea - Director
- Konikkara Kochappu Paul - Director
- Thaikkattil Porinchu Paul - Director
The CIN (Corporate Identification Number) of Customer S Kuries is U65992KL1998PTC012388. 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 Customer S Kuries is at 25657 4 Riyaz Complex Godown Street Big Bazar, Palakkad, Kerala, India – 678014.
Customer S Kuries was incorporated on 16 July 1998. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Customer S Kuries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Customer S Kuries operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Customer S Kuries by revenue are Lolakshi Mutual Benefits Nidhi Limited, DGS Chit Fund Private Limited, Benstar Micro Foundation, Blue Line Finance Private Limited, Ultramarine Impex Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Customer S Kuries has 44 court cases on record: 36 filed by the company and 8 filed against it. Most are in the district courts.
Ramachandran Natarajan ceased to be Director on 29 Dec 2014. Ameer Syed Sahabudeen ceased to be Whole-Time Director on 30 Sep 2013. Muralidharan Alanghat Padmanabhan ceased to be Director on 30 Sep 2013. Customer S Kuries has 23 board changes on record in total.