Dhanadevatha Kuries Private Limited
About Dhanadevatha Kuries Private Limited
Data last updated: 22 July 2025
Dhanadevatha Kuries Private Limited was a private limited company based in Thrissur, 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 30 April 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028267.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mercy Joyvarghese Padinjarethala and Vasu Aranekkal Kumaran.
Office: 1/705F Ground Floor K M Building Vendoor Chungam P O Alagappanagar, Thrissur, Kerala, India – 680302.
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 Address1/705F Ground Floor K M Building Vendoor Chungam P O Alagappanagar, Thrissur, Kerala, India – 680302
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Dhanadevatha Kuries Private Limited
Dhanadevatha Kuries Private Limited is currently managed by 6 directors, with 2 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 |
|---|---|---|---|---|
| Mercy Joyvarghese Padinjarethala | Director | 01 May 2011 | 15 Years 2 Months | As last reported |
| Vasu Aranekkal Kumaran | Managing Director | 30 Apr 2011 | 15 Years 2 Months | As last reported |
| Muriyad Sundaran Baiju | Director | 10 Sep 2011 | 14 Years 10 Months | As last reported |
| Rixon Kannampuzha Lonappan | Director | 10 Sep 2011 | 14 Years 10 Months | As last reported |
| Santhosh Nambanath Gopi | Director | 10 Sep 2011 | 14 Years 10 Months | As last reported |
| Moozhiyil Gopi Raman | Director | 15 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Dhanadevatha Kuries Private Limited
Ten-year financial statements for Dhanadevatha Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanadevatha Kuries Private Limited
Dhanadevatha Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanadevatha Kuries Private Limited
View historical data on people associated with Dhanadevatha Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanadevatha 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 Dhanadevatha Kuries Private Limited
GST registrations and filing compliance for Dhanadevatha 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanadevatha Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanadevatha 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 Dhanadevatha Kuries Private Limited
MSME payment history for Dhanadevatha 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 Dhanadevatha Kuries Private Limited
Corporate group structure for Dhanadevatha 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
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MCA Filings & Documents of Dhanadevatha Kuries Private Limited
MCA filings and documents for Dhanadevatha 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 Dhanadevatha Kuries Private Limited
Frequently Asked Questions about Dhanadevatha Kuries Private Limited
Dhanadevatha 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.
Dhanadevatha Kuries Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 30 April 2011 and is registered under CIN U65992KL2011PTC028267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanadevatha Kuries Private Limited are:
- Mercy Joyvarghese Padinjarethala - Director
- Vasu Aranekkal Kumaran - Managing Director
- Muriyad Sundaran Baiju - Director
- Rixon Kannampuzha Lonappan - Director
- Santhosh Nambanath Gopi - Director
- Moozhiyil Gopi Raman - Director
The CIN (Corporate Identification Number) of Dhanadevatha Kuries Private Limited is U65992KL2011PTC028267. 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 Dhanadevatha 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 1705F Ground Floor K M Building Vendoor Chungam P O Alagappanagar, Thrissur, Kerala, India – 680302.