Dhanasiddhi Kuries Private Limited
About Dhanasiddhi Kuries Private Limited
Data last updated:
Dhanasiddhi 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 May 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028314.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Thottaparambil Mohanan (Managing Director) and Shine Tharli Bhaskaran.
The registered office was at Door No:108/21 Wafi Centre Poothole P O, Thrissur, Kerala, India – 680004.
Company details
Contact details
Dhanasiddhi Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No:108/21 Wafi Centre Poothole P O, Thrissur, Kerala, India – 680004
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Dhanasiddhi Kuries Private Limited
Year-wise financial statements and ratios of Dhanasiddhi Kuries Private Limited are in the company report Buy the company report.
Board of directors of Dhanasiddhi Kuries Private Limited
Dhanasiddhi Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shine Tharli Bhaskaran | Director | 05 May 2011 | 15 Years 5 Months | As last reported |
| Manoj Thottaparambil Mohanan | Managing Director | 05 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanasiddhi Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanasiddhi Kuries 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 Dhanasiddhi Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanasiddhi Kuries Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Manoj Thottaparambil Mohanan was appointed as Managing Director on 05 May 2011.
Frequently asked questions
Dhanasiddhi Kuries 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.
Dhanasiddhi Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 May 2011 and is registered under CIN U65992KL2011PTC028314. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanasiddhi Kuries had 2 directors:
- Manoj Thottaparambil Mohanan - Managing Director
- Shine Tharli Bhaskaran - Director
The CIN (Corporate Identification Number) of Dhanasiddhi Kuries is U65992KL2011PTC028314. 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 Dhanasiddhi Kuries is at Door No:10821 Wafi Centre Poothole P O, Thrissur, Kerala, India – 680004.
Dhanasiddhi Kuries was incorporated on 05 May 2011. It is registered with the Registrar of Companies, Ernakulam.
Dhanasiddhi Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Manoj Thottaparambil Mohanan was appointed as Managing Director on 05 May 2011. Shine Tharli Bhaskaran was appointed as Director on 05 May 2011.
Dhanasiddhi Kuries can be reached at its registered office: Door No:10821 Wafi Centre Poothole P O, Thrissur, Kerala, India – 680004.
Dhanasiddhi Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.