Penfin Kuries Private Limited
About Penfin Kuries Private Limited
Data last updated:
Penfin Kuries Private Limited was a private limited company based in Ernakulam, 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 21 November 2001.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2001PTC015079.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shibi Poly (Managing Director) and Thekkekara Poulose Chackochan.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Door No Xix/661 Bkunnumpuram Road Aluva P O, Ernakulam, Kerala, India – 683101.
Company details
Contact details
Penfin Kuries Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressDoor No Xix/661 Bkunnumpuram Road Aluva P O, Ernakulam, Kerala, India – 683101
- 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 Penfin Kuries Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Penfin Kuries Private Limited, buy the company report.
Board of directors of Penfin Kuries Private Limited
Penfin Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibi Poly Also directs: Pen Books Private Limited | Managing Director | 21 Nov 2001 | 24 Years 11 Months | As last reported |
| Thekkekara Poulose Chackochan | Director | 12 Feb 2002 | 24 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Penfin 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 Penfin 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 Penfin Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penfin Kuries Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Thekkekara Poulose Chackochan was appointed as Director on 12 Feb 2002.
Frequently asked questions
Penfin 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.
Penfin Kuries was a private limited company based in Ernakulam, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 November 2001 and is registered under CIN U65992KL2001PTC015079. The company has been struck off by the Registrar of Companies and is no longer operational.
Penfin Kuries had 2 directors:
- Shibi Poly - Managing Director
- Thekkekara Poulose Chackochan - Director
The CIN (Corporate Identification Number) of Penfin Kuries is U65992KL2001PTC015079. 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 Penfin Kuries is at Door No Xix661 Bkunnumpuram Road Aluva P O, Ernakulam, Kerala, India – 683101.
Penfin Kuries was incorporated on 21 November 2001. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Penfin Kuries on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Penfin Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Thekkekara Poulose Chackochan was appointed as Director on 12 Feb 2002. Shibi Poly was appointed as Managing Director on 21 Nov 2001.
Penfin Kuries can be reached at its registered office: Door No Xix661 Bkunnumpuram Road Aluva P O, Ernakulam, Kerala, India – 683101.