Kanakassery Kuries Private Limited
About Kanakassery Kuries Private Limited
Data last updated:
Kanakassery 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 02 June 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028537.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ponnenbalan Raghavan Anilkumar and Ponnenpalan Bahuleyan Anand.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Thrissur, Kerala.
Court records list 22 cases involving the company, including 22 filed by the company; 1 case is pending.
Company details
Contact details
Kanakassery Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered Address18/358 B First Floor Paramel Complex Marathakka, Ra.P.O, Thrissur, Kerala, India – 680320
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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 Kanakassery Kuries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanakassery Kuries Private Limited, buy the company report.
Board of directors of Kanakassery Kuries Private Limited
Kanakassery Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponnenbalan Raghavan Anilkumar | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
| Ponnenpalan Bahuleyan Anand Also directs: Jyothis Kuries India Private Limited | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
Kanakassery Kuries Private Limited has 22 court cases on record: 22 filed by Kanakassery Kuries. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 0 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Court case (Restor.Ptn) | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Court case (Restor.Ptn) | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | 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 |
To see the full case history of Kanakassery 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 Kanakassery 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 Kanakassery Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanakassery Kuries Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ponnenbalan Raghavan Anilkumar was appointed as Director on 02 Jun 2011.
Frequently asked questions
Kanakassery 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.
Kanakassery Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 02 June 2011 and is registered under CIN U65992KL2011PTC028537. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanakassery Kuries had 2 directors:
- Ponnenbalan Raghavan Anilkumar - Director
- Ponnenpalan Bahuleyan Anand - Director
The CIN (Corporate Identification Number) of Kanakassery Kuries is U65992KL2011PTC028537. 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 Kanakassery Kuries is at 18358 B First Floor Paramel Complex Marathakka, Ra.P.O, Thrissur, Kerala, India – 680320.
Kanakassery Kuries was incorporated on 02 June 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Kanakassery Kuries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Kanakassery Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Kanakassery Kuries has 22 court cases on record: 22 filed by the company. 1 is pending.
Ponnenbalan Raghavan Anilkumar was appointed as Director on 02 Jun 2011. Ponnenpalan Bahuleyan Anand was appointed as Director on 02 Jun 2011.
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