Face to Face Kuries Private Limited
About Face to Face Kuries Private Limited
Data last updated:
Face to Face 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 17 March 1997.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1997PTC011303.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Thachil Joseph Jose (Managing Director) and Pattathuparambil Lonappan George.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at House No 459/12 Aanugraha Shopping Complex Market Road Chalakudy, Thrissur, Kerala, India – 680307.
Court records list 61 cases involving the company, including 58 filed by the company and 3 filed against it.
Company details
Contact details
Face to Face Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressHouse No 459/12 Aanugraha Shopping Complex Market Road Chalakudy, Thrissur, Kerala, India – 680307
- IndustryFinancial Services, Kuri Companies, Chit Fund, 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 Face to Face Kuries Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Face to Face Kuries Private Limited, buy the company report.
Board of directors of Face to Face Kuries Private Limited
Face to Face Kuries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pattathuparambil Lonappan George | Director | 31 Mar 2011 | 15 Years 7 Months | As last reported |
| Thachil Joseph Jose | Managing Director | 30 Sep 1998 | 28 Years 1 Months | As last reported |
Legal cases
Face to Face Kuries Private Limited has 61 court cases on record: 58 filed by Face to Face Kuries, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Court case (EA) | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Court case (EA) | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Face to Face Kuries 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 Face to Face 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 Face to Face Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Face to Face Kuries Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Thekkan Mathew Devassy ceased to be Director on 20 Dec 2015.
Frequently asked questions
Face to Face 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.
Face to Face Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 17 March 1997 and is registered under CIN U65992KL1997PTC011303. The company has been struck off by the Registrar of Companies and is no longer operational.
Face to Face Kuries had 2 directors:
- Thachil Joseph Jose - Managing Director
- Pattathuparambil Lonappan George - Director
The CIN (Corporate Identification Number) of Face to Face Kuries is U65992KL1997PTC011303. 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 Face to Face Kuries is at House No 45912 Aanugraha Shopping Complex Market Road Chalakudy, Thrissur, Kerala, India – 680307.
Face to Face Kuries was incorporated on 17 March 1997. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Face to Face Kuries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Face to Face Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Face to Face Kuries has 61 court cases on record: 58 filed by the company and 3 filed against it. Most are in the district courts.
Thekkan Mathew Devassy ceased to be Director on 20 Dec 2015. Pattathuparambil Lonappan George was appointed as Director on 31 Mar 2011. Thachil Joseph Jose was appointed as Managing Director on 30 Sep 1998.
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