Cari Ventures Private Limited
About Cari Ventures Private Limited
Data last updated:
Cari Ventures Private Limited was a private limited company based in Malappuram, 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 electric motors segment of the electrical equipment sector. It was incorporated on 03 August 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U31100KL2012PTC031821.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Jabbar Kappan and Kappanjabbarkunhahamed Mohamed Nadeem.
The registered office was at 11/61 Paruthikunnan House Perumanna P O Kuttipala, Malappuram, Kerala, India – 676501.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11/61 Paruthikunnan House Perumanna P O Kuttipala, Malappuram, Kerala, India – 676501
- IndustryElectrical, Electric Motors, Manufacturing, Generators And Transformers
- 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
- One PDF report, delivered after checkout
Financials of Cari Ventures Private Limited
Financial statements from 2015
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.
Board of Directors of Cari Ventures Private Limited
Cari Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kappanjabbarkunhahamed Mohamed Nadeem Also directs: Hopenup LLP, Al-Rai Mpa Water Tech Private Limited, Swiss Safari Private Limited and 2 more | Additional Director | 12 Jul 2014 | 12 Years 2 Months | As last reported |
| Jabbar Kappan | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Cari Ventures Private Limited
Cari Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cari Ventures Private Limited
Employment history and EPFO contributions of people linked to Cari Ventures.
Employee and EPFO history
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.
Recent Activity on Cari Ventures Private Limited
Cari Ventures Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Mohamed Noushad Kuvaparambil ceased to be Director on 25 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Cari Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Cari Ventures Private Limited
MSME payment history
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 Cari Ventures Private Limited
Corporate group structure
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.
GST Compliance of Cari Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Cari Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Cari Ventures Private Limited
Cari Ventures 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.
Cari Ventures was a private limited company based in Malappuram, Kerala, India. The company worked in electric motors, within the electrical industry. It was incorporated on 03 August 2012 and is registered under CIN U31100KL2012PTC031821. The company has been struck off by the Registrar of Companies and is no longer operational.
Cari Ventures had 2 directors:
- Kappanjabbarkunhahamed Mohamed Nadeem - Additional Director
- Jabbar Kappan - Director
The CIN (Corporate Identification Number) of Cari Ventures is U31100KL2012PTC031821. 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 Cari Ventures is at 1161 Paruthikunnan House Perumanna P O Kuttipala, Malappuram, Kerala, India – 676501.
Cari Ventures was incorporated on 03 August 2012. It is registered with the Registrar of Companies, Ernakulam.
Cari Ventures has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Cari Ventures operated in the electrical industry, in the electric motors segment. It worked in this industry before it was struck off.
No. Cari Ventures is not listed on any stock exchange. It is an unlisted company.
Mohamed Noushad Kuvaparambil ceased to be Director on 25 Jul 2014. Mohammed Kutty ceased to be Director on 25 Jul 2014. Kappanjabbarkunhahamed Mohamed Nadeem was appointed as Additional Director on 12 Jul 2014. Cari Ventures has 4 board changes on record in total.