Jathaka Kuries Private Limited
About Jathaka Kuries Private Limited
Data last updated: 24 July 2025
Jathaka Kuries 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 September 2000.
Registered with ROC Ernakulam under CIN U65992KL2000PTC014200.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.95 Lakh. It was led by directors including Porathurpanokaran Anthony Shaju and Sreedharan Sankaran.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Door No V/40 F1 Ayyappacomplex Near Post Office Wadakkancherry, Trichur, Kerala, India – 680582.
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 V/40 F1 Ayyappacomplex Near Post Office Wadakkancherry, Trichur, Kerala, India – 680582
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Jathaka Kuries Private Limited
Jathaka Kuries Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Porathurpanokaran Anthony Shaju | Director | 16 Oct 2006 | 19 Years 9 Months | As last reported |
| Sreedharan Sankaran | Director | 16 Oct 2006 | 19 Years 9 Months | As last reported |
| Sethumadhavan Kunnamkumarath | Director | 16 Oct 2006 | 19 Years 9 Months | As last reported |
| Chempalayil Achuthannair Achuthamenon | Director | 13 Sep 2000 | 25 Years 10 Months | As last reported |
| Pallan Thoma Kochappen | Director | 13 Sep 2000 | 25 Years 10 Months | As last reported |
| Poruthur Antony Thomas | Director | 16 Oct 2006 | 19 Years 9 Months | As last reported |
Financials of Jathaka Kuries Private Limited FY 2013 filings available
Ten-year financial statements for Jathaka Kuries Private Limited
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Charges & Borrowings Jathaka Kuries Private Limited
Jathaka Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jathaka Kuries Private Limited
View historical data on people associated with Jathaka Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jathaka Kuries Private Limited
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GST Compliance of Jathaka Kuries Private Limited
GST registrations and filing compliance for Jathaka Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jathaka Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Jathaka Kuries Private Limited
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MSME Payment Delays by Jathaka Kuries Private Limited
MSME payment history for Jathaka Kuries Private Limited
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Subsidiaries & Group Companies of Jathaka Kuries Private Limited
Corporate group structure for Jathaka Kuries Private Limited
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MCA Filings & Documents of Jathaka Kuries Private Limited
MCA filings and documents for Jathaka Kuries Private Limited
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Recent Activity on Jathaka Kuries Private Limited
Frequently Asked Questions about Jathaka Kuries Private Limited
Jathaka 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.
Jathaka Kuries Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 13 September 2000 and is registered under CIN U65992KL2000PTC014200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jathaka Kuries Private Limited are:
- Porathurpanokaran Anthony Shaju - Director
- Sreedharan Sankaran - Director
- Sethumadhavan Kunnamkumarath - Director
- Chempalayil Achuthannair Achuthamenon - Director
- Pallan Thoma Kochappen - Director
- Poruthur Antony Thomas - Director
- Choondal Ukkuru Sebastian - Director
The CIN (Corporate Identification Number) of Jathaka Kuries Private Limited is U65992KL2000PTC014200. 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 Jathaka Kuries Private Limited 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 Door No V40 F1 Ayyappacomplex Near Post Office Wadakkancherry, Trichur, Kerala, India – 680582.