Holy Land Kuries Private Limited
About Holy Land Kuries Private Limited
Data last updated:
Holy Land 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 28 December 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC030149.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pudussery Riju Sebastian (Managing Director) and Manadan Rappai Varghese.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 25/389 D 18 Near Lic Building Market Road Chalakudy, Thrissur, Kerala, India – 680307.
Court records list 30 cases involving the company, including 30 filed by the company.
Company details
Contact details
Holy Land Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered Address25/389 D 18 Near Lic Building Market Road Chalakudy, Thrissur, Kerala, India – 680307
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Holy Land Kuries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Holy Land Kuries Private Limited, buy the company report.
Board of directors of Holy Land Kuries Private Limited
Holy Land Kuries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pudussery Riju Sebastian | Managing Director | 28 Dec 2011 | 14 Years 10 Months | As last reported |
| Manadan Rappai Varghese | Director | 28 Dec 2011 | 14 Years 10 Months | As last reported |
| Anto Thekkethala Antony | Director | 28 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
Holy Land Kuries Private Limited has 30 court cases on record: 30 filed by Holy Land Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 0 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Holy Land 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 Holy Land 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 Holy Land Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Holy Land Kuries Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Anto Thekkethala Antony was appointed as Director on 28 Dec 2011.
Frequently asked questions
Holy Land 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.
Holy Land Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 December 2011 and is registered under CIN U65992KL2011PTC030149. The company has been struck off by the Registrar of Companies and is no longer operational.
Holy Land Kuries had 3 directors:
- Pudussery Riju Sebastian - Managing Director
- Manadan Rappai Varghese - Director
- Anto Thekkethala Antony - Director
The CIN (Corporate Identification Number) of Holy Land Kuries is U65992KL2011PTC030149. 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 Holy Land Kuries is at 25389 D 18 Near Lic Building Market Road Chalakudy, Thrissur, Kerala, India – 680307.
Holy Land Kuries was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Holy Land Kuries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Holy Land Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Holy Land Kuries has 30 court cases on record: 30 filed by the company.
Anto Thekkethala Antony was appointed as Director on 28 Dec 2011. Manadan Rappai Varghese was appointed as Director on 28 Dec 2011. Pudussery Riju Sebastian was appointed as Managing Director on 28 Dec 2011.
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