Foundation (India) Kuries Private Limited
About Foundation (India) Kuries Private Limited
Data last updated:
Foundation (India) Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC030535.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Venattu Bijoy Thomas (Managing Director) and Madhu Karikkodan Gangadharan.
Its last annual general meeting (AGM) was held on 27 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Tc 26 703 Deepanjaly Paramekkavu Devaswam Buildings, Thrissur, Kerala, India – 680001.
Court records list 42 cases involving the company, including 40 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Foundation (India) Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressTc 26 703 Deepanjaly Paramekkavu Devaswam Buildings, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Foundation (India) Kuries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Foundation (India) Kuries Private Limited, buy the company report.
Board of directors of Foundation (India) Kuries Private Limited
Foundation (India) Kuries has 8 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Karikkodan Gangadharan | Director | 14 Feb 2012 | 14 Years 8 Months | Current |
| Sunil Murukkumthara Gunadasan | Director | 14 Feb 2012 | 14 Years 8 Months | Current |
| Venattu Bijoy Thomas | Managing Director | 14 Feb 2012 | 14 Years 8 Months | Current |
| Attupuram Rappai Varghese | Director | 14 Feb 2012 | 14 Years 8 Months | Current |
| Reghunadh Perumbilly Velayudha Menon | Director | 14 Feb 2012 | 14 Years 8 Months | Current |
| Kalladathil Karunakaran Sunil | Director | 21 Dec 2012 | 13 Years 10 Months | Current |
Legal cases
Foundation (India) Kuries Private Limited has 42 court cases on record: 40 filed by Foundation (India) Kuries, 2 filed against it. 3 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 2 | 3 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against Gopi | Disposed |
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Foundation (India) 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 Foundation (India) 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 Foundation (India) Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Foundation (India) Kuries Private Limited has 11 board changes on record since 2012: 8 appointments and 3 cessations. The latest: Kalladathil Karunakaran Subash ceased to be Additional Director on 07 Aug 2013.
2 earlier events are in the company report.
Frequently asked questions
Foundation (India) Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U65992KL2012PTC030535.
Foundation (India) Kuries has 8 current directors:
- Venattu Bijoy Thomas - Managing Director
- Madhu Karikkodan Gangadharan - Director
- Sunil Murukkumthara Gunadasan - Director
- Attupuram Rappai Varghese - Director
- Reghunadh Perumbilly Velayudha Menon - Director
- Kalladathil Karunakaran Sunil - Director
- Mullappilly Nandakumar - Director
- Kalladathil Karunakaran Subash - Director
The latest financial statements of Foundation (India) Kuries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 August 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Foundation (India) Kuries is U65992KL2012PTC030535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Foundation (India) Kuries has 42 court cases on record: 40 filed by the company and 2 filed against it. 3 are pending.
Foundation (India) Kuries was incorporated on 14 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kalladathil Karunakaran Subash ceased to be Additional Director on 07 Aug 2013. Kalladathil Karunakaran Sunil ceased to be Additional Director on 07 Aug 2013. Mullappilly Nandakumar ceased to be Additional Director on 07 Aug 2013. Foundation (India) Kuries has 11 board changes on record in total.
The registered office of Foundation (India) Kuries is at Tc 26 703 Deepanjaly Paramekkavu Devaswam Buildings, Thrissur, Kerala, India – 680001.
Foundation (India) Kuries operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Foundation (India) Kuries is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.