Thanal Kuries Private Limited
About Thanal Kuries Private Limited
Data last updated:
Thanal 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 services and investment segment of the financial services sector. It was incorporated on 22 December 2008.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC023583.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Potteparambil Kumaran Santhosh Kumar and Davied Shaju.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at IV/524 – A(11) Avm Complex Chirangara Koratty South P.O., Thrissur, Kerala, India – 680308.
Court records list 31 cases involving the company, including 31 filed by the company.
Company details
Contact details
Thanal Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressIV/524 – A(11) Avm Complex Chirangara Koratty South P.O., Thrissur, Kerala, India – 680308
- IndustryFinancial Services, Financial Activities
- 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 Thanal Kuries Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thanal Kuries Private Limited, buy the company report.
Board of directors of Thanal Kuries Private Limited
Thanal Kuries has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Potteparambil Kumaran Santhosh Kumar | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
| Davied Shaju | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
| Lonassedathkalarikkal Narayanakurup Jaganivasan | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
| Pappu Edassery Jimmy | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
| Seena Justine | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
| Rajagopal | Director | 22 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
Thanal Kuries Private Limited has 31 court cases on record: 31 filed by Thanal Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | 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 | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Thanal 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 Thanal 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 Thanal Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanal Kuries Private Limited has 7 board changes on record since 2008: 7 appointments. The latest: Davied Shaju was appointed as Director on 19 Apr 2012.
Frequently asked questions
Thanal 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.
Thanal Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 December 2008 and is registered under CIN U65992KL2008PTC023583. The company has been struck off by the Registrar of Companies and is no longer operational.
Thanal Kuries had 7 directors:
- Potteparambil Kumaran Santhosh Kumar - Director
- Davied Shaju - Director
- Lonassedathkalarikkal Narayanakurup Jaganivasan - Director
- Pappu Edassery Jimmy - Director
- Seena Justine - Director
- Rajagopal - Director
- Appanakuzhy Jayarajan Shibu - Director
The CIN (Corporate Identification Number) of Thanal Kuries is U65992KL2008PTC023583. 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 Thanal Kuries is at IV524 – A11 Avm Complex Chirangara Koratty South P.O., Thrissur, Kerala, India – 680308.
Thanal Kuries was incorporated on 22 December 2008. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Thanal Kuries on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Thanal Kuries operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Thanal Kuries has 31 court cases on record: 31 filed by the company.
Davied Shaju was appointed as Director on 19 Apr 2012. Lonassedathkalarikkal Narayanakurup Jaganivasan was appointed as Director on 19 Apr 2012. Pappu Edassery Jimmy was appointed as Director on 19 Apr 2012. Thanal Kuries has 7 board changes on record in total.
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