Finwin Kuries (India) Private Limited

Finwin Kuries (India) Private Limited - financial services in Trichur, Kerala, India. FY 2026 financials and compliance.
CIN U65992KL2006PTC019343 Incorporated 31 March 2006 ROC Ernakulam HQ Trichur, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2009
Balance sheet date

About Finwin Kuries (India) Private Limited

Data last updated: 26 July 2025

Finwin Kuries (India) 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 31 March 2006.

Registered with ROC Ernakulam under CIN U65992KL2006PTC019343.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rings Properties India Private Limited. It was led by directors including Padinjattakoottu Narayanan Ranjith and Jayaraman Chakkalakkal Ravunni.

Last AGM: 22 September 2009. Financial statements filed for year ended 31 March 2009. Office: Trichur, 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.

Company Details of Finwin Kuries (India) Private Limited
CIN U65992KL2006PTC019343
Registration Number 019343
Incorporation Date 31 March 2006
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 22 September 2009
Date of Balance Sheet 31 March 2009
Key People
Padinjattakoottu Narayanan Ranjith Director Jayaraman Chakkalakkal Ravunni Director Sobhana Sankarankutty Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Xiii/580B(3) Eks Bldg Oppo. Sns Hall South Nada Ko, Dungallur, Trichur, Kerala, India – 680664
  • Industry
    Financial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
Company report
Finwin Kuries (India) Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Finwin Kuries (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Finwin Kuries (India) Private Limited

Finwin Kuries (India) Private Limited has one previous CIN (Corporate Identification Number): U70101KL2006PTC019343. The current CIN is U65992KL2006PTC019343, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65992KL2006PTC019343 Current
U70101KL2006PTC019343 Previous

Board of Directors of Finwin Kuries (India) Private Limited

Finwin Kuries (India) Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Padinjattakoottu Narayanan Ranjith Director 25 Jan 2010 16 Years 5 Months As last reported
Jayaraman Chakkalakkal Ravunni Director 25 Jan 2010 16 Years 5 Months As last reported
Sobhana Sankarankutty Director 25 Jan 2010 16 Years 5 Months As last reported
Erezhath Kumaran Unnikrishnan Director 25 Jan 2010 16 Years 5 Months As last reported
View all directors

Financials of Finwin Kuries (India) Private Limited FY 2009 filings available

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Investments
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Current Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Finwin Kuries (India) Private Limited

Finwin Kuries (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finwin Kuries (India) Private Limited

View historical data on people associated with Finwin Kuries (India) Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finwin Kuries (India) Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Finwin Kuries (India) Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Finwin Kuries (India) Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Finwin Kuries (India) Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Finwin Kuries (India) Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Finwin Kuries (India) Private Limited

MSME Payment Delays by Finwin Kuries (India) Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Finwin Kuries (India) Private Limited

Subsidiaries & Group Companies of Finwin Kuries (India) Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finwin Kuries (India) Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Finwin Kuries (India) Private Limited

MCA Filings & Documents of Finwin Kuries (India) Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Finwin Kuries (India) Private Limited

Directors
25 Jan 2010
Padinjattakoottu Narayanan Ranjith was appointed as a Director on 25 Jan 2010 & has been associated with this company since 16 years 5 months.
Directors
25 Jan 2010
Jayaraman Chakkalakkal Ravunni was appointed as a Director on 25 Jan 2010 & has been associated with this company since 16 years 5 months.
Directors
25 Jan 2010
Sobhana Sankarankutty was appointed as a Director on 25 Jan 2010 & has been associated with this company since 16 years 5 months.
Directors
25 Jan 2010
Erezhath Kumaran Unnikrishnan was appointed as a Director on 25 Jan 2010 & has been associated with this company since 16 years 5 months.
Activity
22 Sep 2009
Finwin Kuries (India) Private Limited last Annual general meeting of members was held on 22 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Finwin Kuries (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam.

Frequently Asked Questions about Finwin Kuries (India) Private Limited

Finwin Kuries (India) 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.

Finwin Kuries (India) Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 31 March 2006 and is registered under CIN U65992KL2006PTC019343. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Finwin Kuries (India) Private Limited are:

The CIN (Corporate Identification Number) of Finwin Kuries (India) Private Limited is U65992KL2006PTC019343. 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 Finwin Kuries (India) Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.

The company has its registered office at Xiii580B3 Eks Bldg Oppo. Sns Hall South Nada Ko, Dungallur, Trichur, Kerala, India – 680664.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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