Aiswarya Kuries Private Limited
About Aiswarya Kuries Private Limited
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Aiswarya Kuries Private Limited was a private limited company based in 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 07 August 1996.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1996PTC010621.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Door No. VIII/230A Puthoor Trichur Dist., Kerala, India.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Aiswarya Kuries Private Limited's registered office is in Kerala.
- Registered AddressDoor No. VIII/230A Puthoor Trichur Dist., Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Aiswarya Kuries Private Limited
Year-wise financial statements and ratios of Aiswarya Kuries Private Limited are in the company report Buy the company report.
Board of directors of Aiswarya Kuries Private Limited
No directors are listed for Aiswarya Kuries in the MCA records available to us.
Legal cases
Aiswarya Kuries Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Aiswarya 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 Aiswarya 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 Aiswarya Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Aiswarya 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.
Aiswarya Kuries was a private limited company based in Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 August 1996 and is registered under CIN U65992KL1996PTC010621. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aiswarya Kuries is U65992KL1996PTC010621. 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 Aiswarya Kuries is at Door No. VIII230A Puthoor Trichur Dist., Kerala, India.
Aiswarya Kuries was incorporated on 07 August 1996. It is registered with the Registrar of Companies, Ernakulam.
Aiswarya Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Aiswarya Kuries has 3 court cases on record: 3 filed against it.
Aiswarya Kuries can be reached at its registered office: Door No. VIII230A Puthoor Trichur Dist, Kerala, India.
Aiswarya Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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