Dasalaksha Kuries Private Limited
About Dasalaksha Kuries Private Limited
Data last updated:
Dasalaksha 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 23 November 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029910.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santhosh Maliakkel Thomas (Managing Director) and Tony Perepadan Poulose.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No 18/331/37 2nd Floor Palliparambil Arcade Ayyanthole Chungam Poothole P O, Thrissur, Kerala, India – 680004.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
Contact details
Dasalaksha Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressRoom No 18/331/37 2nd Floor Palliparambil Arcade Ayyanthole Chungam Poothole P O, Thrissur, Kerala, India – 680004
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Dasalaksha Kuries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dasalaksha Kuries Private Limited, buy the company report.
Board of directors of Dasalaksha Kuries Private Limited
Dasalaksha Kuries has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tony Perepadan Poulose | Director | 01 Feb 2012 | 14 Years 8 Months | As last reported |
| Minimol Sabu Varghese | Director | 01 Feb 2012 | 14 Years 8 Months | As last reported |
| Thayyil Balan Sunilkumar | Director | 01 Feb 2012 | 14 Years 8 Months | As last reported |
| Santhosh Maliakkel Thomas | Managing Director | 14 Dec 2013 | 12 Years 10 Months | As last reported |
| Shihabudeen Kottarparambil | Director | 23 Nov 2011 | 14 Years 11 Months | As last reported |
| Kunjukuttan Kottappurath Prasanth | Director | 23 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
Dasalaksha Kuries Private Limited has 6 court cases on record: 6 filed by Dasalaksha Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dasalaksha 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 Dasalaksha 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 Dasalaksha Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dasalaksha Kuries Private Limited has 10 board changes on record since 2011: 6 appointments and 4 cessations. The latest: Babu Kunnathvalappil Krishnan ceased to be Director on 14 Jan 2015.
1 earlier event is in the company report.
Frequently asked questions
Dasalaksha 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.
Dasalaksha Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 23 November 2011 and is registered under CIN U65992KL2011PTC029910. The company has been struck off by the Registrar of Companies and is no longer operational.
Dasalaksha Kuries had 6 directors:
- Santhosh Maliakkel Thomas - Managing Director
- Tony Perepadan Poulose - Director
- Minimol Sabu Varghese - Director
- Thayyil Balan Sunilkumar - Director
- Shihabudeen Kottarparambil - Director
- Kunjukuttan Kottappurath Prasanth - Director
The CIN (Corporate Identification Number) of Dasalaksha Kuries is U65992KL2011PTC029910. 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 Dasalaksha Kuries is at Room No 1833137 2nd Floor Palliparambil Arcade Ayyanthole Chungam Poothole P O, Thrissur, Kerala, India – 680004.
Dasalaksha Kuries was incorporated on 23 November 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Dasalaksha Kuries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Dasalaksha Kuries operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Dasalaksha Kuries has 6 court cases on record: 6 filed by the company.
Babu Kunnathvalappil Krishnan ceased to be Director on 14 Jan 2015. Kunjukuttan Kottappurath Prasanth ceased to be Managing Director on 14 Dec 2013. Santhosh Maliakkel Thomas was appointed as Managing Director on 14 Dec 2013. Dasalaksha Kuries has 10 board changes on record in total.