Loyal Nine Kuries Private Limited
About Loyal Nine Kuries Private Limited
Data last updated:
Loyal Nine Kuries Private Limited was a private limited company based in Kochi, 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 06 September 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029312.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Thecheril Janardhanan Manoharan (Managing Director) and John Pottananiyil (Whole-Time Director).
Its last annual general meeting (AGM) was held on 31 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 36/1848C 2nd Floor Edasserry Towers St. Francis Church Road Kaloor, Kochi, Kerala, India – 682017.
Company details
Contact details
Loyal Nine Kuries Private Limited's registered office is in Kochi, Kerala.
- Registered Address36/1848C 2nd Floor Edasserry Towers St. Francis Church Road Kaloor, Kochi, Kerala, India – 682017
- 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 Loyal Nine Kuries Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Loyal Nine Kuries Private Limited, buy the company report.
Board of directors of Loyal Nine Kuries Private Limited
Loyal Nine Kuries has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binoy John | Additional Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
| John Pottananiyil | Whole-Time Director | 06 Sep 2011 | 15 Years 1 Months | As last reported |
| Thecheril Janardhanan Manoharan | Managing Director | 06 Sep 2011 | 15 Years 1 Months | As last reported |
| Muthedathu Purushothaman Shiju | Additional Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
| Aprem Tito | Additional Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
| Peedikaparambil Chembakampillai Shaji Also directs: Shangrila Financial Services Limited | Additional Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Loyal Nine Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loyal Nine 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 Loyal Nine Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loyal Nine Kuries Private Limited has 7 board changes on record since 2011: 7 appointments. The latest: Aprem Tito was appointed as Additional Director on 15 Sep 2011.
Frequently asked questions
Loyal Nine 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.
Loyal Nine Kuries was a private limited company based in Kochi, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 06 September 2011 and is registered under CIN U65992KL2011PTC029312. The company has been struck off by the Registrar of Companies and is no longer operational.
Loyal Nine Kuries had 7 directors:
- Thecheril Janardhanan Manoharan - Managing Director
- John Pottananiyil - Whole-Time Director
- Binoy John - Additional Director
- Muthedathu Purushothaman Shiju - Additional Director
- Aprem Tito - Additional Director
- Peedikaparambil Chembakampillai Shaji - Additional Director
- Pulimoottil Chacko Thomas - Additional Director
The CIN (Corporate Identification Number) of Loyal Nine Kuries is U65992KL2011PTC029312. 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 Loyal Nine Kuries is at 361848C 2nd Floor Edasserry Towers St. Francis Church Road Kaloor, Kochi, Kerala, India – 682017.
Loyal Nine Kuries was incorporated on 06 September 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Loyal Nine Kuries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 December 2012. Year-wise statements from 2015 are in the company report.
Loyal Nine Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Aprem Tito was appointed as Additional Director on 15 Sep 2011. Binoy John was appointed as Additional Director on 15 Sep 2011. Muthedathu Purushothaman Shiju was appointed as Additional Director on 15 Sep 2011. Loyal Nine Kuries has 7 board changes on record in total.
Loyal Nine Kuries can be reached at its registered office: 361848C 2nd Floor Edasserry Towers St. Francis Church Road Kaloor, Kochi, Kerala, India – 682017.
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