Malarvadi Kuries Private Limited
About Malarvadi Kuries Private Limited
Data last updated:
Malarvadi 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 28 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027791.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Unnikrishnan Kallungal Vasu and Ranjith Sukumaran.
The registered office was at 25/1502/7/5 4th Floor Trichur Trade Centre Kuruppam Road, Thrissur, Kerala, India – 680001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address25/1502/7/5 4th Floor Trichur Trade Centre Kuruppam Road, Thrissur, Kerala, India – 680001
- 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
- One PDF report, delivered after checkout
Financials of Malarvadi Kuries Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Malarvadi Kuries Private Limited
Malarvadi Kuries has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnikrishnan Kallungal Vasu | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Ranjith Sukumaran | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Sudheer Padinjarepurakkal Balakrishnan | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Davis Kanjiraparambil Simon | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Sijet Thattil Jacob | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Sheeba Pakidappilly Karthikeyan | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings
Malarvadi Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Malarvadi Kuries.
: available in the company report
Recent Activity
Malarvadi Kuries Private Limited has 6 board changes on record since 2011: 6 appointments. The latest: Davis Kanjiraparambil Simon was appointed as Director on 28 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Malarvadi 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.
Malarvadi 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 28 February 2011 and is registered under CIN U65992KL2011PTC027791. The company has been struck off by the Registrar of Companies and is no longer operational.
Malarvadi Kuries had 6 directors:
- Unnikrishnan Kallungal Vasu - Director
- Ranjith Sukumaran - Director
- Sudheer Padinjarepurakkal Balakrishnan - Director
- Davis Kanjiraparambil Simon - Director
- Sijet Thattil Jacob - Director
- Sheeba Pakidappilly Karthikeyan - Director
The CIN (Corporate Identification Number) of Malarvadi Kuries is U65992KL2011PTC027791. 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 Malarvadi Kuries is at 25150275 4th Floor Trichur Trade Centre Kuruppam Road, Thrissur, Kerala, India – 680001.
Malarvadi Kuries was incorporated on 28 February 2011. It is registered with the Registrar of Companies, Ernakulam.
Malarvadi Kuries operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Davis Kanjiraparambil Simon was appointed as Director on 28 Feb 2011. Ranjith Sukumaran was appointed as Director on 28 Feb 2011. Sheeba Pakidappilly Karthikeyan was appointed as Director on 28 Feb 2011. Malarvadi Kuries has 6 board changes on record in total.
Malarvadi Kuries can be reached at its registered office: 25150275 4th Floor Trichur Trade Centre Kuruppam Road, Thrissur, Kerala, India – 680001.
Malarvadi Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.