Dhandeepthi Kuries And Loans Pvt Ltd
About Dhandeepthi Kuries And Loans Pvt Ltd
Data last updated: 23 July 2025
Dhandeepthi Kuries And Loans Pvt Ltd was a private limited company based in Na, 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 04 May 1982.
Registered with ROC Ernakulam under CIN U65992KL1982PTC003542.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹89,000.
Office: Vi/425 Madaikonam P.O. Mapranam 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 AddressVi/425 Madaikonam P.O. Mapranam Trichur Dist, Kerala, India
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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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CIN History of Dhandeepthi Kuries And Loans Pvt Ltd
Dhandeepthi Kuries And Loans Pvt Ltd has one previous CIN (Corporate Identification Number): U99999KL1982PTC003542. The current CIN is U65992KL1982PTC003542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1982PTC003542 | Current |
| U99999KL1982PTC003542 | Previous |
Board of Directors of Dhandeepthi Kuries And Loans Pvt Ltd
The Directors information for Dhandeepthi Kuries And Loans Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Dhandeepthi Kuries And Loans Pvt Ltd
Ten-year financial statements for Dhandeepthi Kuries And Loans Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhandeepthi Kuries And Loans Pvt Ltd
Dhandeepthi Kuries And Loans Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhandeepthi Kuries And Loans Pvt Ltd
View historical data on people associated with Dhandeepthi Kuries And Loans Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhandeepthi Kuries And Loans Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhandeepthi Kuries And Loans Pvt Ltd
GST registrations and filing compliance for Dhandeepthi Kuries And Loans Pvt Ltd
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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Credit Ratings, Litigation & Regulatory Alerts for Dhandeepthi Kuries And Loans Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhandeepthi Kuries And Loans Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dhandeepthi Kuries And Loans Pvt Ltd
MSME payment history for Dhandeepthi Kuries And Loans Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Dhandeepthi Kuries And Loans Pvt Ltd
Corporate group structure for Dhandeepthi Kuries And Loans Pvt Ltd
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MCA Filings & Documents of Dhandeepthi Kuries And Loans Pvt Ltd
MCA filings and documents for Dhandeepthi Kuries And Loans Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhandeepthi Kuries And Loans Pvt Ltd
Frequently Asked Questions about Dhandeepthi Kuries And Loans Pvt Ltd
Dhandeepthi Kuries And Loans Pvt Ltd 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.
Dhandeepthi Kuries And Loans Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 04 May 1982 and is registered under CIN U65992KL1982PTC003542. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhandeepthi Kuries And Loans Pvt Ltd is U65992KL1982PTC003542. 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 Dhandeepthi Kuries And Loans Pvt Ltd 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 Vi425 Madaikonam P.O. Mapranam Trichur Dist, Kerala, India.
Dhandeepthi Kuries And Loans Pvt Ltd can be reached at the registered office: Vi425 Madaikonam P.O. Mapranam Trichur Dist, Kerala, India.