Chingam Kuries and Loans Pvt.Ltd.
About Chingam Kuries and Loans Pvt.Ltd.
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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.
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- 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.
No directors are listed for Chingam Kuries and Loans in the MCA records available to us.
Financials of Chingam Kuries and Loans Pvt.Ltd.
Ten-year financial statements for Chingam Kuries and Loans Pvt.Ltd.
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.
Charges & Borrowings of Chingam Kuries and Loans
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
Employment history and EPFO contributions of people linked to Chingam Kuries and Loans.
Employee and EPFO history for Chingam Kuries and Loans Pvt.Ltd.
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.
GST Compliance of Chingam Kuries and Loans
GST registrations and filing compliance for Chingam Kuries and Loans Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Chingam Kuries and Loans
Credit ratings, litigation, and regulatory alerts for Chingam Kuries and Loans Pvt.Ltd.
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 Chingam Kuries and Loans
MSME payment history for Chingam Kuries and Loans Pvt.Ltd.
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 Chingam Kuries and Loans
Corporate group structure for Chingam Kuries and Loans Pvt.Ltd.
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
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MCA Filings & Documents of Chingam Kuries and Loans
MCA filings and documents for Chingam Kuries and Loans Pvt.Ltd.
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.
Recent Activity on Chingam Kuries and Loans
Frequently Asked Questions about Chingam Kuries and Loans Pvt.Ltd.
Chingam Kuries and Loans 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 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 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 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 can be reached at the registered office: Xvi208D Pavoos Shoppingcomplex Wadakkancherry Road Kunamkulam, Trichur Dist, Kerala, India.