Chandy's Finances And Kuries Pvt Ltd
About Chandy's Finances And Kuries Pvt Ltd
Data last updated: 23 July 2025
Chandy's Finances And Kuries 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 10 March 1981.
Registered with ROC Ernakulam under CIN U65992KL1981PTC003312.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹58,000.
Office: Xxxvii/384 Palace Road, Thrissur, Kerala, India – 680020.
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 AddressXxxvii/384 Palace Road, Thrissur, Kerala, India – 680020
-
IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
CIN History of Chandy's Finances And Kuries Pvt Ltd
Chandy's Finances And Kuries Pvt Ltd has one previous CIN (Corporate Identification Number): U99999KL1981PTC003312. The current CIN is U65992KL1981PTC003312, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1981PTC003312 | Current |
| U99999KL1981PTC003312 | Previous |
Board of Directors of Chandy's Finances And Kuries Pvt Ltd
The Directors information for Chandy's Finances And Kuries Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Chandy's Finances And Kuries Pvt Ltd
Ten-year financial statements for Chandy's Finances And Kuries Pvt Ltd
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 Chandy's Finances And Kuries Pvt Ltd
Chandy's Finances And Kuries Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandy's Finances And Kuries Pvt Ltd
View historical data on people associated with Chandy's Finances And Kuries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chandy's Finances And Kuries Pvt Ltd
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 Chandy's Finances And Kuries Pvt Ltd
GST registrations and filing compliance for Chandy's Finances And Kuries Pvt Ltd
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 Chandy's Finances And Kuries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chandy's Finances And Kuries Pvt Ltd
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 Chandy's Finances And Kuries Pvt Ltd
MSME payment history for Chandy's Finances And Kuries Pvt Ltd
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 Chandy's Finances And Kuries Pvt Ltd
Corporate group structure for Chandy's Finances And Kuries Pvt Ltd
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 Chandy's Finances And Kuries Pvt Ltd
MCA filings and documents for Chandy's Finances And Kuries Pvt Ltd
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 Chandy's Finances And Kuries Pvt Ltd
Frequently Asked Questions about Chandy's Finances And Kuries Pvt Ltd
Chandy's Finances And Kuries Pvt Ltd 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.
Chandy's Finances And Kuries Pvt Ltd is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 10 March 1981 and is registered under CIN U65992KL1981PTC003312. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chandy's Finances And Kuries Pvt Ltd is U65992KL1981PTC003312. 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 Chandy's Finances And Kuries Pvt Ltd 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 Xxxvii384 Palace Road, Thrissur, Kerala, India – 680020.
Chandy's Finances And Kuries Pvt Ltd can be reached at the registered office: Xxxvii384 Palace Road, Thrissur, Kerala, India – 680020.