Kundannur Kuries Private Limited
About Kundannur Kuries Private Limited
Data last updated:
Kundannur Kuries Private Limited was a private limited company based in Wadakkanchery, 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 09 April 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2007PTC020622.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Puthur Chacku Thomas (Managing Director) and Vadakkoot Manjesh.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Door No. 8/371 E Opp. Church Post Kundannur, Wadakkanchery, Kerala, India – 680590.
Court records list 387 cases involving the company, including 386 filed by the company and 1 filed against it.
Company details
Contact details
Kundannur Kuries Private Limited's registered office is in Wadakkanchery, Kerala.
- Registered AddressDoor No. 8/371 E Opp. Church Post Kundannur, Wadakkanchery, Kerala, India – 680590
- 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 Kundannur Kuries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kundannur Kuries Private Limited, buy the company report.
Board of directors of Kundannur Kuries Private Limited
Kundannur Kuries has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vadakkoot Manjesh | Director | 09 Apr 2007 | 19 Years 6 Months | As last reported |
| Lenin | Director | 09 Apr 2007 | 19 Years 6 Months | As last reported |
| Vadakoot Jose Babu | Director | 09 Apr 2007 | 19 Years 6 Months | As last reported |
| Puthur Chacku Thomas | Managing Director | 09 Apr 2007 | 19 Years 6 Months | As last reported |
Legal cases
Kundannur Kuries Private Limited has 387 court cases on record: 386 filed by Kundannur Kuries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 387 | 1 | 0 |
Cases on record (5 of 387)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Kundannur 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 Kundannur 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 Kundannur Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kundannur Kuries Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Jojo Koola Antony ceased to be Director on 30 Oct 2010.
Frequently asked questions
Kundannur 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.
Kundannur Kuries was a private limited company based in Wadakkanchery, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 April 2007 and is registered under CIN U65992KL2007PTC020622. The company has been struck off by the Registrar of Companies and is no longer operational.
Kundannur Kuries had 4 directors:
- Puthur Chacku Thomas - Managing Director
- Vadakkoot Manjesh - Director
- Lenin - Director
- Vadakoot Jose Babu - Director
The CIN (Corporate Identification Number) of Kundannur Kuries is U65992KL2007PTC020622. 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 Kundannur Kuries is at Door No. 8371 E Opp. Church Post Kundannur, Wadakkanchery, Kerala, India – 680590.
Kundannur Kuries was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Kundannur Kuries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Kundannur Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kundannur Kuries has 387 court cases on record: 386 filed by the company and 1 filed against it.
Jojo Koola Antony ceased to be Director on 30 Oct 2010. Kannanaikkal Thomas Job ceased to be Director on 03 Nov 2008. Lenin was appointed as Director on 09 Apr 2007. Kundannur Kuries has 6 board changes on record in total.
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