Athani Kuries and Loans PVT LTD
About Athani Kuries and Loans PVT LTD
Data last updated:
Athani Kuries and Loans PVT LTD 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 August 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008063.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Office: V/241Athani Jn P O Athani, Thrissur, Kerala, India – 680771.
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 AddressV/241Athani Jn P O Athani, Thrissur, Kerala, India – 680771
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Athani Kuries and Loans PVT LTD
No directors are listed for Athani Kuries and Loans in the MCA records available to us.
Financials of Athani Kuries and Loans PVT LTD
Ten-year financial statements for Athani Kuries and Loans PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Athani Kuries and Loans
Athani Kuries and Loans PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athani Kuries and Loans
Employment history and EPFO contributions of people linked to Athani Kuries and Loans.
Employee and EPFO history for Athani Kuries and Loans PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Athani Kuries and Loans
GST registrations and filing compliance for Athani Kuries and Loans PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Athani Kuries and Loans
Credit ratings, litigation, and regulatory alerts for Athani Kuries and Loans PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Athani Kuries and Loans
MSME payment history for Athani Kuries and Loans PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Athani Kuries and Loans
Corporate group structure for Athani Kuries and Loans PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Athani Kuries and Loans
MCA filings and documents for Athani Kuries and Loans PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Athani Kuries and Loans
Frequently Asked Questions about Athani Kuries and Loans PVT LTD
Athani Kuries and Loans 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.
Athani Kuries and Loans is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 01 August 1994 and is registered under CIN U65992KL1994PTC008063. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Athani Kuries and Loans is U65992KL1994PTC008063. 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 Athani Kuries and Loans is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at V241Athani Jn P O Athani, Thrissur, Kerala, India – 680771.
Athani Kuries and Loans can be reached at the registered office: V241Athani Jn P O Athani, Thrissur, Kerala, India – 680771.