Dwaraka Loans And Kuries Private Limited
About Dwaraka Loans And Kuries Private Limited
Data last updated: 24 July 2025
Dwaraka Loans And Kuries Private Limited was a private limited company based in Trichur, 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 23 April 1996.
Registered with ROC Ernakulam under CIN U65992KL1996PTC010322.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivaprasad Ponnath Chellappan and Bhanumathi Amma Puthukulangara.
Office: Xx/320/15A & K Complex Poothole, Trichur, Kerala, India – 680004.
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 AddressXx/320/15A & K Complex Poothole, Trichur, Kerala, India – 680004
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Dwaraka Loans And Kuries Private Limited
Dwaraka Loans And Kuries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaprasad Ponnath Chellappan | Director | 23 Apr 1996 | 30 Years 3 Months | As last reported |
| Bhanumathi Amma Puthukulangara | Director | 19 Oct 2006 | 19 Years 9 Months | As last reported |
Financials of Dwaraka Loans And Kuries Private Limited
Ten-year financial statements for Dwaraka Loans And Kuries Private Limited
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Charges & Borrowings Dwaraka Loans And Kuries Private Limited
Dwaraka Loans And Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwaraka Loans And Kuries Private Limited
View historical data on people associated with Dwaraka Loans And Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwaraka Loans And Kuries Private Limited
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GST Compliance of Dwaraka Loans And Kuries Private Limited
GST registrations and filing compliance for Dwaraka Loans And Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dwaraka Loans And Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Dwaraka Loans And Kuries Private Limited
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MSME Payment Delays by Dwaraka Loans And Kuries Private Limited
MSME payment history for Dwaraka Loans And Kuries Private Limited
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Subsidiaries & Group Companies of Dwaraka Loans And Kuries Private Limited
Corporate group structure for Dwaraka Loans And Kuries Private Limited
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MCA Filings & Documents of Dwaraka Loans And Kuries Private Limited
MCA filings and documents for Dwaraka Loans And Kuries Private Limited
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Recent Activity on Dwaraka Loans And Kuries Private Limited
Frequently Asked Questions about Dwaraka Loans And Kuries Private Limited
Dwaraka Loans And 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.
Dwaraka Loans And Kuries Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 23 April 1996 and is registered under CIN U65992KL1996PTC010322. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dwaraka Loans And Kuries Private Limited are:
- Sivaprasad Ponnath Chellappan - Director
- Bhanumathi Amma Puthukulangara - Director
The CIN (Corporate Identification Number) of Dwaraka Loans And Kuries Private Limited is U65992KL1996PTC010322. 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 Dwaraka Loans And 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 Xx32015A & K Complex Poothole, Trichur, Kerala, India – 680004.