Customer S Kuries Private Limited
About Customer S Kuries Private Limited
Data last updated: 26 July 2025
Customer S Kuries Private Limited was a private limited company based in Palakkad, 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 services and investment, a part of the broader financial services sector. Incorporated on 16 July 1998.
Registered with ROC Ernakulam under CIN U65992KL1998PTC012388.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.72 Lakh. It was led by directors including Chalaveedu Antony Benny and Neyyan Maney Varghese.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 25/657 (4) Riyaz Complex Godown Street Big Bazar, Palakkad, Kerala, India – 678014.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.47 Lakh, a decline of 51% compared to the previous year.
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 Address25/657 (4) Riyaz Complex Godown Street Big Bazar, Palakkad, Kerala, India – 678014
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Customer S Kuries Private Limited
Customer S Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Customer S Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Customer S Kuries Private Limited
Customer S Kuries Private Limited is audited by M S RAMACHANDRAN for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S RAMACHANDRAN | Locked | Locked | Locked |
Complete auditor history for Customer S Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Customer S Kuries Private Limited
Customer S Kuries Private Limited is currently managed by 9 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chalaveedu Antony Benny | Director | 28 Sep 2012 | 13 Years 9 Months | As last reported |
| Neyyan Maney Varghese | Director | 29 Sep 2005 | 20 Years 9 Months | As last reported |
| Panakkal Chacko Francis | Whole-Time Director | 26 Aug 2006 | 19 Years 10 Months | As last reported |
| Ambalath Veetil Haneefa Kajahussain | Director | 11 Sep 2010 | 15 Years 10 Months | As last reported |
| Felominaea | Director | 28 Sep 2012 | 13 Years 9 Months | As last reported |
| Johnson Ukken | Whole-Time Director | 29 Sep 2001 | 24 Years 9 Months | As last reported |
Financials of Customer S Kuries Private Limited FY 2016 filings available
Customer S Kuries Private Limited reported revenue of ₹3.47 Lakh (down 51.00% YoY) for FY 2016.
Ten-year financial statements for Customer S Kuries Private Limited
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.
Ownership and Shareholding of Customer S Kuries Private Limited
Shareholding and ownership data for Customer S Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Customer S Kuries Private Limited
Customer S Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Customer S Kuries Private Limited
View historical data on people associated with Customer S Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Customer S 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 Customer S Kuries Private Limited
GST registrations and filing compliance for Customer S 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 Customer S Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Customer S 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 Customer S Kuries Private Limited
MSME payment history for Customer S 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 Customer S Kuries Private Limited
Corporate group structure for Customer S 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 Customer S Kuries Private Limited
MCA filings and documents for Customer S 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
Verified entity values are shown only after access is granted.
Recent Activity on Customer S Kuries Private Limited
Frequently Asked Questions about Customer S Kuries Private Limited
Customer S 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.
Customer S Kuries Private Limited is a struck-off private limited company in the financial services sector based in Palakkad, Kerala, India. It was incorporated on 16 July 1998 and is registered under CIN U65992KL1998PTC012388. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Customer S Kuries Private Limited are:
- Chalaveedu Antony Benny - Director
- Neyyan Maney Varghese - Director
- Panakkal Chacko Francis - Whole-Time Director
- Ambalath Veetil Haneefa Kajahussain - Director
- Felominaea - Director
- Johnson Ukken - Whole-Time Director
- Konikkara Kochappu Paul - Director
- Panakkal Verky Joseph - Managing Director
- Thaikkattil Porinchu Paul - Director
The CIN (Corporate Identification Number) of Customer S Kuries Private Limited is U65992KL1998PTC012388. 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 Customer S Kuries Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 25657 4 Riyaz Complex Godown Street Big Bazar, Palakkad, Kerala, India – 678014.