Kilavanparambil Kuries Private Limited
About Kilavanparambil Kuries Private Limited
Data last updated:
Kilavanparambil 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 April 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028108.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Savithri Paran Kilavanparambil (Managing Director) and Ajitha Santhosh.
The registered office was at Room Number 7 Paran'S Complex Althara P O Chiyaram, Thrissur, Kerala, India – 680026.
Court records list 17 cases involving the company, including 17 filed by the company; 6 cases are pending.
Company details
Contact details
Kilavanparambil Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressRoom Number 7 Paran'S Complex Althara P O Chiyaram, Thrissur, Kerala, India – 680026
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Kilavanparambil Kuries Private Limited
Year-wise financial statements and ratios of Kilavanparambil Kuries Private Limited are in the company report Buy the company report.
Board of directors of Kilavanparambil Kuries Private Limited
Kilavanparambil Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajitha Santhosh | Director | 02 Apr 2011 | 15 Years 7 Months | As last reported |
| Savithri Paran Kilavanparambil | Managing Director | 02 Apr 2011 | 15 Years 7 Months | As last reported |
Legal cases
Kilavanparambil Kuries Private Limited has 17 court cases on record: 17 filed by Kilavanparambil Kuries. 6 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 6 |
Cases on record (5 of 17)
| 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 | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Kilavanparambil 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 Kilavanparambil 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 Kilavanparambil Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kilavanparambil Kuries Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ajitha Santhosh was appointed as Director on 02 Apr 2011.
Frequently asked questions
Kilavanparambil 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.
Kilavanparambil Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 02 April 2011 and is registered under CIN U65992KL2011PTC028108. The company has been struck off by the Registrar of Companies and is no longer operational.
Kilavanparambil Kuries had 2 directors:
- Savithri Paran Kilavanparambil - Managing Director
- Ajitha Santhosh - Director
The CIN (Corporate Identification Number) of Kilavanparambil Kuries is U65992KL2011PTC028108. 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 Kilavanparambil Kuries is at Room Number 7 ParanS Complex Althara P O Chiyaram, Thrissur, Kerala, India – 680026.
Kilavanparambil Kuries was incorporated on 02 April 2011. It is registered with the Registrar of Companies, Ernakulam.
Kilavanparambil Kuries operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Kilavanparambil Kuries has 17 court cases on record: 17 filed by the company. 6 are pending.
Ajitha Santhosh was appointed as Director on 02 Apr 2011. Savithri Paran Kilavanparambil was appointed as Managing Director on 02 Apr 2011.
Kilavanparambil Kuries can be reached at its registered office: Room Number 7 ParanS Complex Althara P O Chiyaram, Thrissur, Kerala, India – 680026.
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