Cherathu Kuries Private Limited
About Cherathu Kuries Private Limited
Data last updated: 28 July 2025
Cherathu Kuries Private Limited was a private limited company based in Malayattoor, 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 15 May 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034110.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors including Gopi Kuttappan Anapparaparambu and Sukumaran Narayanan Oonathuparambil.
Office: Room No. Vi/364H Konooran Building Neeleeswaram P. O., Malayattoor, Kerala, India – 683584.
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 AddressRoom No. Vi/364H Konooran Building Neeleeswaram P. O., Malayattoor, Kerala, India – 683584
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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
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Board of Directors of Cherathu Kuries Private Limited
Cherathu Kuries Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopi Kuttappan Anapparaparambu | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Sukumaran Narayanan Oonathuparambil | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Anapparaparambil Velayudhan Ratheesh | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Kuttappan Mattalackal Ravi | Managing Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Sajeev Velayudhan Anapparapparambil | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Krishnakuma Kuttappan Mattalackal | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
Financials of Cherathu Kuries Private Limited
Ten-year financial statements for Cherathu Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Cherathu Kuries Private Limited
Cherathu Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cherathu Kuries Private Limited
View historical data on people associated with Cherathu Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cherathu Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cherathu Kuries Private Limited
GST registrations and filing compliance for Cherathu Kuries Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Cherathu Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Cherathu Kuries Private Limited
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
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MSME Payment Delays by Cherathu Kuries Private Limited
MSME payment history for Cherathu Kuries Private Limited
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
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Subsidiaries & Group Companies of Cherathu Kuries Private Limited
Corporate group structure for Cherathu Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cherathu Kuries Private Limited
MCA filings and documents for Cherathu 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
- Charge filings
- Complete filing index
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Recent Activity on Cherathu Kuries Private Limited
Frequently Asked Questions about Cherathu Kuries Private Limited
Cherathu 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.
Cherathu Kuries Private Limited is a struck-off private limited company in the financial services sector based in Malayattoor, Kerala, India. It was incorporated on 15 May 2013 and is registered under CIN U65992KL2013PTC034110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cherathu Kuries Private Limited are:
- Gopi Kuttappan Anapparaparambu - Director
- Sukumaran Narayanan Oonathuparambil - Director
- Anapparaparambil Velayudhan Ratheesh - Director
- Kuttappan Mattalackal Ravi - Managing Director
- Sajeev Velayudhan Anapparapparambil - Director
- Krishnakuma Kuttappan Mattalackal - Director
- Chandran Velayudhan Kaliyaparambu - Director
The CIN (Corporate Identification Number) of Cherathu Kuries Private Limited is U65992KL2013PTC034110. 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 Cherathu 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 Room No. Vi364H Konooran Building Neeleeswaram P. O., Malayattoor, Kerala, India – 683584.