Chingam Kuries And Loans Pvt.Ltd.
About Chingam Kuries And Loans Pvt.Ltd.
Data last updated: 22 July 2025
Chingam Kuries And Loans Pvt.Ltd. was a private limited company based in Trichur Dist., 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 05 October 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008238.
Capital: an authorised share capital of ₹1.5 Lakh.
Office: Xvi/208D Pavoos Shoppingcomplex Wadakkancherry Road Kunamkulam, Trichur Dist., Kerala, India.
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 AddressXvi/208D Pavoos Shoppingcomplex Wadakkancherry Road Kunamkulam, Trichur Dist., Kerala, India
-
IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Board of Directors of Chingam Kuries And Loans Pvt.Ltd.
The Directors information for Chingam Kuries And Loans Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Chingam Kuries And Loans Pvt.Ltd.
Ten-year financial statements for Chingam Kuries And Loans 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 Chingam Kuries And Loans Pvt.Ltd.
Chingam Kuries And Loans Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chingam Kuries And Loans Pvt.Ltd.
View historical data on people associated with Chingam Kuries And Loans Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chingam Kuries And Loans 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 Chingam Kuries And Loans Pvt.Ltd.
GST registrations and filing compliance for Chingam Kuries And Loans 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 Chingam Kuries And Loans Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Chingam Kuries And Loans 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 Chingam Kuries And Loans Pvt.Ltd.
MSME payment history for Chingam Kuries And Loans 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 Chingam Kuries And Loans Pvt.Ltd.
Corporate group structure for Chingam Kuries And Loans 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 Chingam Kuries And Loans Pvt.Ltd.
MCA filings and documents for Chingam Kuries And Loans 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 Chingam Kuries And Loans Pvt.Ltd.
Frequently Asked Questions about Chingam Kuries And Loans Pvt.Ltd.
Chingam Kuries And Loans 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.
Chingam Kuries And Loans Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Trichur Dist, Kerala, India. It was incorporated on 05 October 1994 and is registered under CIN U65992KL1994PTC008238. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chingam Kuries And Loans Pvt.Ltd. is U65992KL1994PTC008238. 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 Chingam Kuries And Loans Pvt.Ltd. is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Xvi208D Pavoos Shoppingcomplex Wadakkancherry Road Kunamkulam, Trichur Dist., Kerala, India.
Chingam Kuries And Loans Pvt.Ltd. can be reached at the registered office: Xvi208D Pavoos Shoppingcomplex Wadakkancherry Road Kunamkulam, Trichur Dist, Kerala, India.