Finguard Kuries and Loans Pvt.Ltd.
About Finguard Kuries and Loans Pvt.Ltd.
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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
- 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
- PDF report delivered after checkout
Board of Directors of Finguard Kuries and Loans Pvt.Ltd.
No directors are listed for Finguard Kuries and Loans in the MCA records available to us.
Financials of Finguard Kuries and Loans Pvt.Ltd.
Ten-year financial statements for Finguard Kuries and Loans Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finguard Kuries and Loans
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
Employment history and EPFO contributions of people linked to Finguard Kuries and Loans.
Employee and EPFO history for Finguard Kuries and Loans Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finguard Kuries and Loans
GST registrations and filing compliance for Finguard Kuries and Loans Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finguard Kuries and Loans
Credit ratings, litigation, and regulatory alerts for Finguard Kuries and Loans Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finguard Kuries and Loans
MSME payment history for Finguard Kuries and Loans Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finguard Kuries and Loans
Corporate group structure for Finguard Kuries and Loans Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Finguard Kuries and Loans
MCA filings and documents for Finguard Kuries and Loans Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finguard Kuries and Loans
Frequently Asked Questions about Finguard Kuries and Loans Pvt.Ltd.
Finguard Kuries and Loans 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 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 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 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 can be reached at the registered office: 730B Vatanapally Panchayat Sree Sailom Shopping Complex, Bombay – 78, Pin – 680619, Kerala, India.