Gurudeva Kuries Private Limited
About Gurudeva Kuries Private Limited
Data last updated: 26 July 2025
Gurudeva 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 27 April 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028238.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Regish Gopi Velaketh and Sobhana Kondrappassery Dharmarathnam.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Door No Xiii/361 P O Kizhakkumury Peringottukara, Thrissur, Kerala, India – 680565.
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 AddressDoor No Xiii/361 P O Kizhakkumury Peringottukara, Thrissur, Kerala, India – 680565
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Gurudeva Kuries Private Limited
Gurudeva Kuries Private Limited is currently managed by 15 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Regish Gopi Velaketh | Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
| Sobhana Kondrappassery Dharmarathnam | Director | 27 Apr 2011 | 15 Years 3 Months | As last reported |
| Sunila Puthanpurakkal Surendran | Director | 13 Jun 2013 | 13 Years 2 Months | As last reported |
| Rethi Premraj | Director | 01 Nov 2012 | 13 Years 9 Months | As last reported |
| Ramachandran | Director | 01 Mar 2013 | 13 Years 5 Months | As last reported |
| Ramesh Karayil Gopalan | Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Gurudeva Kuries Private Limited FY 2012 filings available
Ten-year financial statements for Gurudeva Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gurudeva Kuries Private Limited
Gurudeva Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gurudeva Kuries Private Limited
View historical data on people associated with Gurudeva Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gurudeva Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gurudeva Kuries Private Limited
GST registrations and filing compliance for Gurudeva Kuries Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gurudeva Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Gurudeva Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gurudeva Kuries Private Limited
MSME payment history for Gurudeva Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gurudeva Kuries Private Limited
Corporate group structure for Gurudeva Kuries Private Limited
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MCA Filings & Documents of Gurudeva Kuries Private Limited
MCA filings and documents for Gurudeva Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gurudeva Kuries Private Limited
Frequently Asked Questions about Gurudeva Kuries Private Limited
Gurudeva 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.
Gurudeva Kuries Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 27 April 2011 and is registered under CIN U65992KL2011PTC028238. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gurudeva Kuries Private Limited are:
- Regish Gopi Velaketh - Director
- Sobhana Kondrappassery Dharmarathnam - Director
- Sunila Puthanpurakkal Surendran - Director
- Rethi Premraj - Director
- Ramachandran - Director
- Ramesh Karayil Gopalan - Director
- Lajilal Chomatil Ashokan - Director
- Sunilkumar Kochathu Kuttan - Director
- Lalitha Thachanthra Prasad - Director
- Mukundan Kottakkal Govindan - Director
- Kochath Chandrasekharan Arun - Director
- Anirudhan Ottalli Raghavan - Director
- Shiji Thiyyadi Gangadharan - Managing Director
- Rugmini - Director
- Sheena Sunilbabu - Director
The CIN (Corporate Identification Number) of Gurudeva Kuries Private Limited is U65992KL2011PTC028238. 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 Gurudeva Kuries 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 Door No Xiii361 P O Kizhakkumury Peringottukara, Thrissur, Kerala, India – 680565.