Karshaka Kuries And Loans Ltd
About Karshaka Kuries And Loans Ltd
Data last updated: 23 July 2025
Karshaka Kuries And Loans Ltd was a public 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 14 September 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PLC008177.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.97 Lakh. It was led by directors including Thachuparambil Thomas Varghese and Kadampattuparambil Ittara Anthony.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: Chalakudy, Trichur, Kerala, India – 680307.
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 AddressChalakudy, Trichur, Kerala, India – 680307
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Karshaka Kuries And Loans Ltd
Karshaka Kuries And Loans Ltd has one previous CIN (Corporate Identification Number): U65992KL1994PTC008177. The current CIN is U65992KL1994PLC008177, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1994PLC008177 | Current |
| U65992KL1994PTC008177 | Previous |
Board of Directors of Karshaka Kuries And Loans Ltd
Karshaka Kuries And Loans Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thachuparambil Thomas Varghese | Managing Director | 30 Jun 2003 | 23 Years 0 Months | As last reported |
| Kadampattuparambil Ittara Anthony | Director | 14 Aug 2008 | 17 Years 11 Months | As last reported |
| Nayathodan Rappai Jose | Director | 14 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Karshaka Kuries And Loans Ltd FY 2013 filings available
Ten-year financial statements for Karshaka Kuries And Loans Ltd
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Charges & Borrowings Karshaka Kuries And Loans Ltd
Karshaka Kuries And Loans Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karshaka Kuries And Loans Ltd
View historical data on people associated with Karshaka Kuries And Loans Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Karshaka Kuries And Loans Ltd
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GST Compliance of Karshaka Kuries And Loans Ltd
GST registrations and filing compliance for Karshaka Kuries And Loans Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Karshaka Kuries And Loans Ltd
Credit ratings, litigation, and regulatory alerts for Karshaka Kuries And Loans Ltd
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MSME Payment Delays by Karshaka Kuries And Loans Ltd
MSME payment history for Karshaka Kuries And Loans Ltd
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Subsidiaries & Group Companies of Karshaka Kuries And Loans Ltd
Corporate group structure for Karshaka Kuries And Loans Ltd
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MCA Filings & Documents of Karshaka Kuries And Loans Ltd
MCA filings and documents for Karshaka Kuries And Loans Ltd
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Recent Activity on Karshaka Kuries And Loans Ltd
Frequently Asked Questions about Karshaka Kuries And Loans Ltd
Karshaka Kuries And Loans Ltd 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.
Karshaka Kuries And Loans Ltd is a struck-off public limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 14 September 1994 and is registered under CIN U65992KL1994PLC008177. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karshaka Kuries And Loans Ltd are:
- Thachuparambil Thomas Varghese - Managing Director
- Kadampattuparambil Ittara Anthony - Director
- Nayathodan Rappai Jose - Director
The CIN (Corporate Identification Number) of Karshaka Kuries And Loans Ltd is U65992KL1994PLC008177. 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 Karshaka Kuries And Loans Ltd 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 Chalakudy, Trichur, Kerala, India – 680307.