Nilambur Chit and Kuries Private Limited
About Nilambur Chit and Kuries Private Limited
Data last updated:
Nilambur Chit and Kuries Private Limited was a private limited company based in Nilambur, 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 April 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2006PTC019401.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Biju Abraham (Managing Director) and Bijoy Abraham.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Apex Tower Np – 519 Palace Road, Nilambur, Kerala, India – 679329.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nilambur Chit and Kuries Private Limited's registered office is in Nilambur, Kerala.
- Registered AddressApex Tower Np – 519 Palace Road, Nilambur, Kerala, India – 679329
- 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 Nilambur Chit and Kuries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nilambur Chit and Kuries Private Limited, buy the company report.
Board of directors of Nilambur Chit and Kuries Private Limited
Nilambur Chit and Kuries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijoy Abraham | Director | 10 May 2009 | 17 Years 5 Months | As last reported |
| Biju Abraham Also directs: Hebron KKD Nidhi Limited, Nilambur Kuries (Vapi) Private Limited, Hebron Nidhi Limited and 1 more | Managing Director | 28 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
Nilambur Chit and Kuries Private Limited has 2 court cases on record: 2 filed by Nilambur Chit and Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Appeal | Filed by the company against individuals | Disposed |
| High Court | Revision petition | Filed by the company against individuals | Disposed |
To see the full case history of Nilambur Chit and 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 Nilambur Chit and 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 Nilambur Chit and Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilambur Chit and Kuries Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Bhaskaran Nair Sreejith ceased to be Managing Director on 10 May 2009.
Frequently asked questions
Nilambur Chit and 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.
Nilambur Chit and Kuries was a private limited company based in Nilambur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 28 April 2006 and is registered under CIN U65992KL2006PTC019401. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilambur Chit and Kuries had 2 directors:
- Biju Abraham - Managing Director
- Bijoy Abraham - Director
The CIN (Corporate Identification Number) of Nilambur Chit and Kuries is U65992KL2006PTC019401. 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 Nilambur Chit and Kuries is at Apex Tower Np – 519 Palace Road, Nilambur, Kerala, India – 679329.
Nilambur Chit and Kuries was incorporated on 28 April 2006. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Nilambur Chit and Kuries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nilambur Chit and Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Nilambur Chit and Kuries has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Bhaskaran Nair Sreejith ceased to be Managing Director on 10 May 2009. Bijoy Abraham was appointed as Director on 10 May 2009. Biju Abraham ceased to be Director on 10 May 2009. Nilambur Chit and Kuries has 4 board changes on record in total.
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