Finguard Kuries And Loans Pvt.Ltd.
About Finguard Kuries And Loans Pvt.Ltd.
Data last updated: 22 July 2025
Finguard Kuries And Loans Pvt.Ltd. was a private limited company based in Pin-680619, 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 05 October 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008239.
Capital: an authorised share capital of ₹2 Lakh.
Office: Pin – 680619, Kerala.
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 Address730/B Vatanapally Panchayat Sree Sailom Shopping Complex, Bombay – 78, Pin – 680619, Kerala, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Finguard Kuries And Loans Pvt.Ltd.
The Directors information for Finguard Kuries And Loans Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Finguard Kuries And Loans Pvt.Ltd.
Ten-year financial statements for Finguard Kuries And Loans Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Finguard Kuries And Loans Pvt.Ltd.
Finguard Kuries And Loans Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finguard Kuries And Loans Pvt.Ltd.
View historical data on people associated with Finguard Kuries And Loans Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Finguard 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 Finguard Kuries And Loans Pvt.Ltd.
GST registrations and filing compliance for Finguard Kuries And Loans Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Finguard Kuries And Loans Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Finguard Kuries And Loans Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Finguard Kuries And Loans Pvt.Ltd.
MSME payment history for Finguard 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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Subsidiaries & Group Companies of Finguard Kuries And Loans Pvt.Ltd.
Corporate group structure for Finguard Kuries And Loans Pvt.Ltd.
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MCA Filings & Documents of Finguard Kuries And Loans Pvt.Ltd.
MCA filings and documents for Finguard Kuries And Loans Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Finguard Kuries And Loans Pvt.Ltd.
Frequently Asked Questions about Finguard Kuries And Loans Pvt.Ltd.
Finguard 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.
Finguard Kuries And Loans Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Pin-680619, Kerala, India. It was incorporated on 05 October 1994 and is registered under CIN U65992KL1994PTC008239. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Finguard Kuries And Loans Pvt.Ltd. is U65992KL1994PTC008239. 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 Finguard 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 730B Vatanapally Panchayat Sree Sailom Shopping Complex, Bombay – 78, Pin – 680619, Kerala, India.
Finguard Kuries And Loans Pvt.Ltd. can be reached at the registered office: 730B Vatanapally Panchayat Sree Sailom Shopping Complex, Bombay – 78, Pin – 680619, Kerala, India.