Tnb(Malipuram) Kuries Private Limited
About Tnb(Malipuram) Kuries Private Limited
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Tnb(Malipuram) Kuries Private Limited was a private limited company based in Kochi, 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 05 September 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032064.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Simu Francis (Managing Director) and Sneha Kalarikkal John.
The registered office was at Kochi, Kerala.
Company details
Contact details
Tnb(Malipuram) Kuries Private Limited's registered office is in Kochi, Kerala.
- Registered AddressPerumalppady 168/Ward – 3 Elamkunnappuzha Panchayath Malippuram., P.O, Kochi, Kerala, India – 682511
- 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 Tnb(Malipuram) Kuries Private Limited
Year-wise financial statements and ratios of Tnb(Malipuram) Kuries Private Limited are in the company report Buy the company report.
Board of directors of Tnb(Malipuram) Kuries Private Limited
Tnb(Malipuram) Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Kalarikkal John | Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
| Simu Francis | Managing Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tnb(Malipuram) 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 Tnb(Malipuram) 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 Tnb(Malipuram) Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tnb(Malipuram) Kuries Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Simu Francis was appointed as Managing Director on 05 Sep 2012.
Frequently asked questions
Tnb(Malipuram) 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.
Tnb(Malipuram) Kuries was a private limited company based in Kochi, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 September 2012 and is registered under CIN U65992KL2012PTC032064. The company has been struck off by the Registrar of Companies and is no longer operational.
Tnb(Malipuram) Kuries had 2 directors:
- Simu Francis - Managing Director
- Sneha Kalarikkal John - Director
The CIN (Corporate Identification Number) of Tnb(Malipuram) Kuries is U65992KL2012PTC032064. 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 Tnb(Malipuram) Kuries is at Perumalppady 168Ward – 3 Elamkunnappuzha Panchayath Malippuram., P.O, Kochi, Kerala, India – 682511.
Tnb(Malipuram) Kuries was incorporated on 05 September 2012. It is registered with the Registrar of Companies, Ernakulam.
Tnb(Malipuram) Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Simu Francis was appointed as Managing Director on 05 Sep 2012. Sneha Kalarikkal John was appointed as Director on 05 Sep 2012.
Tnb(Malipuram) Kuries can be reached at its registered office: Perumalppady 168Ward – 3 Elamkunnappuzha Panchayath Malippuram, P.O, Kochi, Kerala, India – 682511.
Tnb(Malipuram) Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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