Paravattani Kuries Private Limited
About Paravattani Kuries Private Limited
Data last updated:
Paravattani 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 14 December 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC025153.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Mayjo Kulangara John and Celina Varunni.
Its last annual general meeting (AGM) was held on 24 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Tc: III/29 Paravattani East Fort P.O., Thrissur, Kerala, India – 680005.
Court records list 47 cases involving the company, including 46 filed by the company and 1 filed against it.
Company details
Contact details
Paravattani Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressTc: III/29 Paravattani East Fort P.O., Thrissur, Kerala, India – 680005
- 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 Paravattani Kuries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paravattani Kuries Private Limited, buy the company report.
Board of directors of Paravattani Kuries Private Limited
Paravattani Kuries has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayjo Kulangara John | Director | 30 Sep 2011 | 15 Years 1 Months | As last reported |
| Celina Varunni | Director | 30 Sep 2011 | 15 Years 1 Months | As last reported |
| Sheena Francis | Director | 14 Dec 2009 | 16 Years 10 Months | As last reported |
| Ignatious Mannuthy Devassy | Additional Director | 08 Sep 2013 | 13 Years 1 Months | As last reported |
| Prince Kolangara Thomas Also directs: Jma Trade Centre Limited | Director | 14 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Paravattani Kuries Private Limited has 47 court cases on record: 46 filed by Paravattani Kuries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court, Kerala | Writ petition | Filed by the company against Union of India and 4 others | Disposed |
| District court, Thrissur, Kerala | Criminal case | 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 |
To see the full case history of Paravattani 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 Paravattani 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 Paravattani Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paravattani Kuries Private Limited has 9 board changes on record since 2009: 5 appointments and 4 cessations. The latest: Lijo George ceased to be Director on 13 Oct 2013.
Frequently asked questions
Paravattani 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.
Paravattani Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 December 2009 and is registered under CIN U65992KL2009PTC025153. The company has been struck off by the Registrar of Companies and is no longer operational.
Paravattani Kuries had 5 directors:
- Mayjo Kulangara John - Director
- Celina Varunni - Director
- Sheena Francis - Director
- Ignatious Mannuthy Devassy - Additional Director
- Prince Kolangara Thomas - Director
The CIN (Corporate Identification Number) of Paravattani Kuries is U65992KL2009PTC025153. 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 Paravattani Kuries is at Tc: III29 Paravattani East Fort P.O., Thrissur, Kerala, India – 680005.
Paravattani Kuries was incorporated on 14 December 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Paravattani Kuries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 August 2013. Year-wise statements from 2015 are in the company report.
Paravattani Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Paravattani Kuries has 47 court cases on record: 46 filed by the company and 1 filed against it. Most are in the district courts.
Lijo George ceased to be Director on 13 Oct 2013. Ignatious Mannuthy Devassy was appointed as Additional Director on 08 Sep 2013. Thomas Puthur ceased to be Director on 11 Aug 2013. Paravattani Kuries has 9 board changes on record in total.
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