Devalokam Kuries and Loans Private Limited
About Devalokam Kuries and Loans Private Limited
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Devalokam Kuries and Loans 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 11 November 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1994PTC008344.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shaju Panakkal Thomas (Managing Director) and Jose Varuthunny Arakkal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ward No III D R 74 Amuthuvathoor Chavakkad, Thrissur, Kerala, India.
Company details
Contact details
Devalokam Kuries and Loans Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressWard No III D R 74 Amuthuvathoor Chavakkad, Thrissur, Kerala, India
- 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 Devalokam Kuries and Loans Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devalokam Kuries and Loans Private Limited, buy the company report.
Board of directors of Devalokam Kuries and Loans Private Limited
Devalokam Kuries and Loans has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaju Panakkal Thomas | Managing Director | 31 Dec 1997 | 28 Years 9 Months | As last reported |
| Jose Varuthunny Arakkal | Director | 31 Dec 1997 | 28 Years 9 Months | As last reported |
| Ganesan Velayudhan Chakkarath | Director | 31 Dec 1997 | 28 Years 9 Months | As last reported |
| Johny | Director | 31 Dec 1997 | 28 Years 9 Months | As last reported |
| Joseph Cheruvathur Kochappan | Director | 19 Nov 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Devalokam Kuries and Loans Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devalokam Kuries and Loans 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 Devalokam Kuries and Loans Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devalokam Kuries and Loans Private Limited has 5 board changes on record since 1995: 5 appointments. The latest: Ganesan Velayudhan Chakkarath was appointed as Director on 31 Dec 1997.
Frequently asked questions
Devalokam Kuries and Loans 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.
Devalokam Kuries and Loans 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 11 November 1994 and is registered under CIN U65992KL1994PTC008344. The company has been struck off by the Registrar of Companies and is no longer operational.
Devalokam Kuries and Loans had 5 directors:
- Shaju Panakkal Thomas - Managing Director
- Jose Varuthunny Arakkal - Director
- Ganesan Velayudhan Chakkarath - Director
- Johny - Director
- Joseph Cheruvathur Kochappan - Director
The CIN (Corporate Identification Number) of Devalokam Kuries and Loans is U65992KL1994PTC008344. 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 Devalokam Kuries and Loans is at Ward No III D R 74 Amuthuvathoor Chavakkad, Thrissur, Kerala, India.
Devalokam Kuries and Loans was incorporated on 11 November 1994. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Devalokam Kuries and Loans on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Devalokam Kuries and Loans operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ganesan Velayudhan Chakkarath was appointed as Director on 31 Dec 1997. Johny was appointed as Director on 31 Dec 1997. Jose Varuthunny Arakkal was appointed as Director on 31 Dec 1997. Devalokam Kuries and Loans has 5 board changes on record in total.
Devalokam Kuries and Loans can be reached at its registered office: Ward No III D R 74 Amuthuvathoor Chavakkad, Thrissur, Kerala, India.