Thonnallur Kuries Private Limited
About Thonnallur Kuries Private Limited
Data last updated:
Thonnallur 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 18 March 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027983.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mandiyath Manikandan (Managing Director) and Madassery Prasad.
Its last annual general meeting (AGM) was held on 20 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at I/338 Thonnalloor P.O. Vellarakkad, Thrissur, Kerala, India – 680584.
Company details
Contact details
Thonnallur Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressI/338 Thonnalloor P.O. Vellarakkad, Thrissur, Kerala, India – 680584
- 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 Thonnallur Kuries Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thonnallur Kuries Private Limited, buy the company report.
Board of directors of Thonnallur Kuries Private Limited
Thonnallur Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandiyath Manikandan | Managing Director | 18 Mar 2011 | 15 Years 7 Months | As last reported |
| Madassery Prasad | Director | 18 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Thonnallur 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 Thonnallur 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 Thonnallur Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thonnallur Kuries Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Madassery Prasad was appointed as Director on 18 Mar 2011.
Frequently asked questions
Thonnallur 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.
Thonnallur 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 18 March 2011 and is registered under CIN U65992KL2011PTC027983. The company has been struck off by the Registrar of Companies and is no longer operational.
Thonnallur Kuries had 2 directors:
- Mandiyath Manikandan - Managing Director
- Madassery Prasad - Director
The CIN (Corporate Identification Number) of Thonnallur Kuries is U65992KL2011PTC027983. 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 Thonnallur Kuries is at I338 Thonnalloor P.O. Vellarakkad, Thrissur, Kerala, India – 680584.
Thonnallur Kuries was incorporated on 18 March 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Thonnallur Kuries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 20 July 2012. Year-wise statements from 2015 are in the company report.
Thonnallur Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Madassery Prasad was appointed as Director on 18 Mar 2011. Mandiyath Manikandan was appointed as Managing Director on 18 Mar 2011.
Thonnallur Kuries can be reached at its registered office: I338 Thonnalloor P.O. Vellarakkad, Thrissur, Kerala, India – 680584.