Gurudeva Kuries Private Limited
About Gurudeva Kuries Private Limited
Data last updated:
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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 27 April 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028238.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shiji Thiyyadi Gangadharan (Managing Director) and Regish Gopi Velaketh.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Door No Xiii/361 P O Kizhakkumury Peringottukara, Thrissur, Kerala, India – 680565.
Court records list 72 cases involving the company, including 72 filed by the company.
Company details
Contact details
Gurudeva Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No Xiii/361 P O Kizhakkumury Peringottukara, Thrissur, Kerala, India – 680565
- IndustryFinancial Services, Chit Fund, Kuri Companies, 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 Gurudeva Kuries Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gurudeva Kuries Private Limited, buy the company report.
Board of directors of Gurudeva Kuries Private Limited
Gurudeva Kuries has 15 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Regish Gopi Velaketh | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Sobhana Kondrappassery Dharmarathnam | Director | 27 Apr 2011 | 15 Years 5 Months | As last reported |
| Sunila Puthanpurakkal Surendran | Director | 13 Jun 2013 | 13 Years 4 Months | As last reported |
| Rethi Premraj | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Ramachandran | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Ramesh Karayil Gopalan | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Gurudeva Kuries Private Limited has 72 court cases on record: 72 filed by Gurudeva Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 72 | 0 | 0 |
Cases on record (5 of 72)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Gurudeva 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 Gurudeva 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 Gurudeva Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gurudeva Kuries Private Limited has 19 board changes on record since 2011: 15 appointments and 4 cessations. The latest: Manikandan Koottala Balan ceased to be Director on 13 Jun 2013.
10 earlier events are in the company report.
Frequently asked questions
Gurudeva 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.
Gurudeva Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in chit fund, within the financial services industry. 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.
Gurudeva Kuries had 15 directors:
- Shiji Thiyyadi Gangadharan - Managing Director
- 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
- Rugmini - Director
- Sheena Sunilbabu - Director
The CIN (Corporate Identification Number) of Gurudeva Kuries is U65992KL2011PTC028238. 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 Gurudeva Kuries is at Door No Xiii361 P O Kizhakkumury Peringottukara, Thrissur, Kerala, India – 680565.
Gurudeva Kuries was incorporated on 27 April 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Gurudeva Kuries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Gurudeva Kuries operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Gurudeva Kuries has 72 court cases on record: 72 filed by the company.
Manikandan Koottala Balan ceased to be Director on 13 Jun 2013. Sunila Puthanpurakkal Surendran was appointed as Director on 13 Jun 2013. Ramachandran was appointed as Director on 01 Mar 2013. Gurudeva Kuries has 19 board changes on record in total.