Desom Kuries (India) Private Limited
About Desom Kuries (India) Private Limited
Data last updated:
Desom Kuries (India) Private Limited was a private limited company based in Aluva, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 12 December 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032884.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Sunil Devassy (Managing Director) and Preetha.
Its last annual general meeting (AGM) was held on 20 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1st Floor Rohini Complex Desom P.O Kunnumpuram, Aluva, Kerala, India – 683103.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Desom Kuries (India) Private Limited's registered office is in Aluva, Kerala.
- Registered Address1st Floor Rohini Complex Desom P.O Kunnumpuram, Aluva, Kerala, India – 683103
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Desom Kuries (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Desom Kuries (India) Private Limited, buy the company report.
Board of directors of Desom Kuries (India) Private Limited
Desom Kuries (India) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preetha | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Sunil Devassy | Managing Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Krishnakumar Mangalampandil | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Anil Devassy | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
Desom Kuries (India) Private Limited has 3 court cases on record: 2 filed by Desom Kuries (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Desom Kuries (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Desom Kuries (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Desom Kuries (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Desom Kuries (India) Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Krishnakumar Mangalampandil ceased to be Director on 22 Dec 2014.
Frequently asked questions
Desom Kuries (India) 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.
Desom Kuries (India) was a private limited company based in Aluva, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 12 December 2012 and is registered under CIN U65992KL2012PTC032884. The company has been struck off by the Registrar of Companies and is no longer operational.
Desom Kuries (India) had 4 directors:
- Sunil Devassy - Managing Director
- Preetha - Director
- Krishnakumar Mangalampandil - Director
- Anil Devassy - Director
The CIN (Corporate Identification Number) of Desom Kuries (India) is U65992KL2012PTC032884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Desom Kuries (India) is at 1st Floor Rohini Complex Desom P.O Kunnumpuram, Aluva, Kerala, India – 683103.
Desom Kuries (India) was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Desom Kuries (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 September 2014. Year-wise statements from 2015 are in the company report.
Desom Kuries (India) operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Desom Kuries (India) has 3 court cases on record: 2 filed by the company and 1 filed against it.
Krishnakumar Mangalampandil ceased to be Director on 22 Dec 2014. Anil Devassy was appointed as Director on 12 Dec 2012. Krishnakumar Mangalampandil was appointed as Director on 12 Dec 2012. Desom Kuries (India) has 5 board changes on record in total.
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