Sea Queen Kuries Private Limited
About Sea Queen Kuries Private Limited
Data last updated:
Sea Queen 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 September 1995.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1995PTC009399.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.5 Lakh. It was led by directors Mechiracal Poulose Joseph (Managing Director) and Chirackalpurayidathil John Mathew.
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 Cc 36/1251 Papaly Building First Floor Lissie Road Lissie Junction, Ernakulam, Kerala, India – 682018.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Sea Queen Kuries Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressCc 36/1251 Papaly Building First Floor Lissie Road Lissie Junction, Ernakulam, Kerala, India – 682018
- IndustryFinancial Services, Kuri Companies, Chit Fund, 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
Financials of Sea Queen Kuries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sea Queen Kuries Private Limited, buy the company report.
Board of directors of Sea Queen Kuries Private Limited
Sea Queen 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 |
|---|---|---|---|---|
| Chirackalpurayidathil John Mathew | Additional Director | 29 Sep 2007 | 19 Years 1 Months | As last reported |
| Mechiracal Poulose Joseph | Managing Director | 01 Apr 1996 | 30 Years 7 Months | As last reported |
Legal cases
Sea Queen Kuries Private Limited has 4 court cases on record: 4 filed by Sea Queen Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Kottayam, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sea Queen 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 Sea Queen 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 Sea Queen Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sea Queen Kuries Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Paul Joseph Kurickal ceased to be Director on 08 Oct 2014.
Frequently asked questions
Sea Queen 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.
Sea Queen Kuries was a private limited company based in Ernakulam, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 12 September 1995 and is registered under CIN U65992KL1995PTC009399. The company has been struck off by the Registrar of Companies and is no longer operational.
Sea Queen Kuries had 2 directors:
- Mechiracal Poulose Joseph - Managing Director
- Chirackalpurayidathil John Mathew - Additional Director
The CIN (Corporate Identification Number) of Sea Queen Kuries is U65992KL1995PTC009399. 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 Sea Queen Kuries is at Cc 361251 Papaly Building First Floor Lissie Road Lissie Junction, Ernakulam, Kerala, India – 682018.
Sea Queen Kuries was incorporated on 12 September 1995. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Sea Queen 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.
Sea Queen Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Sea Queen Kuries has 4 court cases on record: 4 filed by the company.
Paul Joseph Kurickal ceased to be Director on 08 Oct 2014. Pankajakshyamma Velappannair Nalinakshannair ceased to be Additional Director on 15 May 2008. Chirackalpurayidathil John Mathew was appointed as Additional Director on 29 Sep 2007. Sea Queen Kuries has 4 board changes on record in total.
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