Kasinath Kuries Private Limited
About Kasinath Kuries Private Limited
Data last updated:
Kasinath 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 July 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028912.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Thekkoot Chandran (Managing Director) and Nibin Thekkoottu Sreenivasan.
The registered office was at Door No: 26/1461 1st Floor Kiran Complex Ancheri P O Ancherichira, Thrissur, Kerala, India – 680006.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Kasinath Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No: 26/1461 1st Floor Kiran Complex Ancheri P O Ancherichira, Thrissur, Kerala, India – 680006
- 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 Kasinath Kuries Private Limited
Year-wise financial statements and ratios of Kasinath Kuries Private Limited are in the company report Buy the company report.
Board of directors of Kasinath Kuries Private Limited
Kasinath Kuries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nibin Thekkoottu Sreenivasan | Director | 25 Jul 2016 | 10 Years 3 Months | As last reported |
| Rajesh Thekkoot Chandran Also directs: Pavans Digital World Private Limited | Managing Director | 19 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Kasinath Kuries Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed against the company | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Kasinath 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 Kasinath 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 Kasinath Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasinath Kuries Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Anoop Njattuvetty Balachandran ceased to be Director on 25 Jul 2016.
Frequently asked questions
Kasinath 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.
Kasinath Kuries 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 19 July 2011 and is registered under CIN U65992KL2011PTC028912. The company has been struck off by the Registrar of Companies and is no longer operational.
Kasinath Kuries had 2 directors:
- Rajesh Thekkoot Chandran - Managing Director
- Nibin Thekkoottu Sreenivasan - Director
The CIN (Corporate Identification Number) of Kasinath Kuries is U65992KL2011PTC028912. 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 Kasinath Kuries is at Door No: 261461 1st Floor Kiran Complex Ancheri P O Ancherichira, Thrissur, Kerala, India – 680006.
Kasinath Kuries was incorporated on 19 July 2011. It is registered with the Registrar of Companies, Ernakulam.
Kasinath Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kasinath Kuries has 4 court cases on record: 4 filed against it. 1 is pending.
Anoop Njattuvetty Balachandran ceased to be Director on 25 Jul 2016. Nibin Thekkoottu Sreenivasan was appointed as Director on 25 Jul 2016. Rajesh Thekkoot Chandran was appointed as Managing Director on 19 Jul 2011.
Kasinath Kuries can be reached at its registered office: Door No: 261461 1st Floor Kiran Complex Ancheri P O Ancherichira, Thrissur, Kerala, India – 680006.
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