Basilica Kuries Private Limited
About Basilica Kuries Private Limited
Data last updated:
Basilica 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 21 April 1999.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1999PTC012979.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.3 Lakh. It was led by directors including Pradeep Paul and Thomas Kunnath.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No T C 1236/6 Elinjikkal Building Palakkal Angadi, Thrissur, Kerala, India – 680001.
Court records list 47 cases involving the company, including 45 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Basilica Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressRoom No T C 1236/6 Elinjikkal Building Palakkal Angadi, Thrissur, Kerala, India – 680001
- 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 Basilica Kuries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Basilica Kuries Private Limited, buy the company report.
Board of directors of Basilica Kuries Private Limited
Basilica Kuries has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Paul | Director | 21 Apr 1999 | 27 Years 6 Months | As last reported |
| Thomas Kunnath | Director | 21 Apr 1999 | 27 Years 6 Months | As last reported |
| Koonampadan Sathyan Unni | Director | 21 Apr 1999 | 27 Years 6 Months | As last reported |
| Puthenpurakkal Vinod Also directs: Jma Academy for Gems and Jewellery Limited | Director | 30 Jan 2010 | 16 Years 8 Months | As last reported |
| Manoj Varma Also directs: Kashmeera Nidhi Limited, Kashmeera Kuries Private Limited | Director | 21 Apr 1999 | 27 Years 6 Months | As last reported |
| Raphy Chittilappilly Antony | Director | 15 Mar 2001 | 25 Years 7 Months | As last reported |
Legal cases
Basilica Kuries Private Limited has 47 court cases on record: 45 filed by Basilica Kuries, 2 filed against it. 2 cases are pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 0 | 2 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Basilica 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 Basilica 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 Basilica Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basilica Kuries Private Limited has 9 board changes on record since 1999: 6 appointments and 3 cessations. The latest: Shivaji Pattil ceased to be Director on 06 Apr 2012.
Frequently asked questions
Basilica 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.
Basilica 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 21 April 1999 and is registered under CIN U65992KL1999PTC012979. The company has been struck off by the Registrar of Companies and is no longer operational.
Basilica Kuries had 6 directors:
- Pradeep Paul - Director
- Thomas Kunnath - Director
- Koonampadan Sathyan Unni - Director
- Puthenpurakkal Vinod - Director
- Manoj Varma - Director
- Raphy Chittilappilly Antony - Director
The CIN (Corporate Identification Number) of Basilica Kuries is U65992KL1999PTC012979. 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 Basilica Kuries is at Room No T C 12366 Elinjikkal Building Palakkal Angadi, Thrissur, Kerala, India – 680001.
Basilica Kuries was incorporated on 21 April 1999. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Basilica Kuries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Basilica Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Basilica Kuries has 47 court cases on record: 45 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Shivaji Pattil ceased to be Director on 06 Apr 2012. Puthenpurakkal Vinod ceased to be Additional Director on 30 Sep 2010. Shoy Thomas ceased to be Director on 30 Sep 2010. Basilica Kuries has 9 board changes on record in total.