Aksa Kuri Private Limited
About Aksa Kuri Private Limited
Data last updated: 27 July 2025
Aksa Kuri Private Limited was a private limited company based in Palghar, Maharashtra, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 May 2012.
Registered with ROC Mumbai under CIN U67190MH2012PTC230581.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunny Mathew Kannamkuzhayil and Jessy Sunny.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flat No 4 Bulding No. 10 Ameya Park Navapur Road Boisar, Palghar, Maharashtra, India – 401501.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 4 Bulding No. 10 Ameya Park Navapur Road Boisar, Palghar, Maharashtra, India – 401501
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aksa Kuri Private Limited
Aksa Kuri Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Mathew Kannamkuzhayil | Director | 03 May 2012 | 14 Years 3 Months | As last reported |
| Jessy Sunny | Director | 03 May 2012 | 14 Years 3 Months | As last reported |
Financials of Aksa Kuri Private Limited FY 2014 filings available
Ten-year financial statements for Aksa Kuri Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aksa Kuri Private Limited
Aksa Kuri Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aksa Kuri Private Limited
View historical data on people associated with Aksa Kuri Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aksa Kuri Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aksa Kuri Private Limited
GST registrations and filing compliance for Aksa Kuri Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aksa Kuri Private Limited
Credit ratings, litigation, and regulatory alerts for Aksa Kuri Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aksa Kuri Private Limited
MSME payment history for Aksa Kuri Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aksa Kuri Private Limited
Corporate group structure for Aksa Kuri Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aksa Kuri Private Limited
MCA filings and documents for Aksa Kuri Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aksa Kuri Private Limited
Frequently Asked Questions about Aksa Kuri Private Limited
Aksa Kuri Private Limited 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.
Aksa Kuri Private Limited is a struck-off private limited company in the financial services sector based in Palghar, Maharashtra, India. It was incorporated on 03 May 2012 and is registered under CIN U67190MH2012PTC230581. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aksa Kuri Private Limited are:
- Sunny Mathew Kannamkuzhayil - Director
- Jessy Sunny - Director
The CIN (Corporate Identification Number) of Aksa Kuri Private Limited is U67190MH2012PTC230581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aksa Kuri Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Flat No 4 Bulding No. 10 Ameya Park Navapur Road Boisar, Palghar, Maharashtra, India – 401501.