Bhakthapriya Kuries Private Limited
About Bhakthapriya Kuries Private Limited
Data last updated: 21 July 2025
Bhakthapriya 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 November 1999.
Registered with ROC Ernakulam under CIN U65992KL1999PTC013428.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Thomas Jogi and Thekkekkara Itoop Charly.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: Hi Power Complexenammavuroad Chavakkad P O, Thrissur, Kerala, India – 680506.
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.
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Registered AddressHi Power Complexenammavuroad Chavakkad P O, Thrissur, Kerala, India – 680506
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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
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Board of Directors of Bhakthapriya Kuries Private Limited
Bhakthapriya Kuries Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Jogi | Director | 29 Sep 2000 | 25 Years 10 Months | As last reported |
| Thekkekkara Itoop Charly | Director | 29 Sep 2000 | 25 Years 10 Months | As last reported |
|
Komalathumveettil Abdul Hameed
Also directs:
Winterfeel Hotels And Resorts Limited, Fintomech Technologies Private Limited, Maxwin E Commerce Private Limited and 1 more
|
Director | 09 Nov 1999 | 26 Years 9 Months | As last reported |
| Vilakkathara Hamsa Mooppan Usman | Director | 29 Sep 2000 | 25 Years 10 Months | As last reported |
Financials of Bhakthapriya Kuries Private Limited FY 2011 filings available
Ten-year financial statements for Bhakthapriya Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bhakthapriya Kuries Private Limited
Bhakthapriya Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhakthapriya Kuries Private Limited
View historical data on people associated with Bhakthapriya Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhakthapriya Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bhakthapriya Kuries Private Limited
GST registrations and filing compliance for Bhakthapriya Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bhakthapriya Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Bhakthapriya Kuries Private Limited
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- Rating history
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MSME Payment Delays by Bhakthapriya Kuries Private Limited
MSME payment history for Bhakthapriya Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bhakthapriya Kuries Private Limited
Corporate group structure for Bhakthapriya Kuries Private Limited
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MCA Filings & Documents of Bhakthapriya Kuries Private Limited
MCA filings and documents for Bhakthapriya Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bhakthapriya Kuries Private Limited
Frequently Asked Questions about Bhakthapriya Kuries Private Limited
Bhakthapriya Kuries 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.
Bhakthapriya Kuries Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 09 November 1999 and is registered under CIN U65992KL1999PTC013428. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhakthapriya Kuries Private Limited are:
- Thomas Jogi - Director
- Thekkekkara Itoop Charly - Director
- Komalathumveettil Abdul Hameed - Director
- Vilakkathara Hamsa Mooppan Usman - Director
The CIN (Corporate Identification Number) of Bhakthapriya Kuries Private Limited is U65992KL1999PTC013428. 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 Bhakthapriya Kuries Private Limited 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 Hi Power Complexenammavuroad Chavakkad P O, Thrissur, Kerala, India – 680506.