Dhanadhwani Kuries Private Limited
About Dhanadhwani Kuries Private Limited
Data last updated:
Dhanadhwani Kuries Private Limited was a private limited company based in Kunnamkulam, 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 26 April 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031100.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sugunendran (Managing Director) and Kizhakkethil Thankutty Mohanan.
The registered office was at Doorno41 Municipallshapebuildingthrissurroad Kunnamkulam, Kerala, India – 680503.
Company details
Contact details
Dhanadhwani Kuries Private Limited's registered office is in Kunnamkulam, Kerala.
- Registered AddressDoorno41 Municipallshapebuildingthrissurroad Kunnamkulam, Kerala, India – 680503
- 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 Dhanadhwani Kuries Private Limited
Year-wise financial statements and ratios of Dhanadhwani Kuries Private Limited are in the company report Buy the company report.
Board of directors of Dhanadhwani Kuries Private Limited
Dhanadhwani Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kizhakkethil Thankutty Mohanan | Director | 26 Apr 2012 | 14 Years 6 Months | As last reported |
| Sugunendran | Managing Director | 26 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanadhwani Kuries 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 Dhanadhwani 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 Dhanadhwani Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanadhwani Kuries Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kizhakkethil Thankutty Mohanan was appointed as Director on 26 Apr 2012.
Frequently asked questions
Dhanadhwani 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.
Dhanadhwani Kuries was a private limited company based in Kunnamkulam, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 April 2012 and is registered under CIN U65992KL2012PTC031100. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanadhwani Kuries had 2 directors:
- Sugunendran - Managing Director
- Kizhakkethil Thankutty Mohanan - Director
The CIN (Corporate Identification Number) of Dhanadhwani Kuries is U65992KL2012PTC031100. 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 Dhanadhwani Kuries is at Doorno41 Municipallshapebuildingthrissurroad Kunnamkulam, Kerala, India – 680503.
Dhanadhwani Kuries was incorporated on 26 April 2012. It is registered with the Registrar of Companies, Ernakulam.
Dhanadhwani Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kizhakkethil Thankutty Mohanan was appointed as Director on 26 Apr 2012. Sugunendran was appointed as Managing Director on 26 Apr 2012.
Dhanadhwani Kuries can be reached at its registered office: Doorno41 Municipallshapebuildingthrissurroad Kunnamkulam, Kerala, India – 680503.
Dhanadhwani Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.