Karukaputhur Kuries Private Limited
About Karukaputhur Kuries Private Limited
Data last updated:
Karukaputhur Kuries Private Limited is a private limited company based in Palakkad, Kerala, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 23 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC023592. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Ayyathu Valappil Sajith (Managing Director) and Payyoor Manghat Rathish.
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 is at Palakkad, Kerala.
Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Karukaputhur Kuries Private Limited's registered office is in Palakkad, Kerala.
- Registered AddressNo: Xiii / 597 Marunnamkad Complex Karukaputhur Chzhiyattiri P O Peringod, E Via, Palakkad, Kerala, India – 679535
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Karukaputhur Kuries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Karukaputhur Kuries Private Limited, buy the company report.
Board of directors of Karukaputhur Kuries Private Limited
Karukaputhur Kuries has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayyathu Valappil Sajith | Managing Director | 23 Dec 2008 | 17 Years 10 Months | Current |
| Payyoor Manghat Rathish Also directs: Panthirukulam Chits Private Limited | Director | 20 Jun 2014 | 12 Years 4 Months | Current |
Legal cases
Karukaputhur Kuries Private Limited has 16 court cases on record: 1 filed by Karukaputhur Kuries, 15 filed against it. 6 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 6 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed against the company | Pending |
To see the full case history of Karukaputhur 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 Karukaputhur Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karukaputhur Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Karukaputhur Kuries Private Limited, buy the company report.
Recent activity
Karukaputhur Kuries Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Payyoor Manghat Rathish was appointed as Director on 20 Jun 2014.
1 earlier event is in the company report.
Frequently asked questions
Karukaputhur Kuries is an active private limited company based in Palakkad, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 23 December 2008 (18+ years old) and is registered under CIN U65992KL2008PTC023592.
Karukaputhur Kuries has 2 current directors:
- Ayyathu Valappil Sajith - Managing Director
- Payyoor Manghat Rathish - Director
The latest financial statements of Karukaputhur 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.
No. Karukaputhur Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Karukaputhur Kuries is U65992KL2008PTC023592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karukaputhur Kuries has 16 court cases on record: 1 filed by the company and 15 filed against it. 6 are pending. Most are in the district courts.
Karukaputhur Kuries was incorporated on 23 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
Payyoor Manghat Rathish was appointed as Director on 20 Jun 2014. Remya Sajith ceased to be Director on 20 Jun 2014. Chandran Peradi Purath ceased to be Director on 15 Oct 2010. Karukaputhur Kuries has 10 board changes on record in total.
The registered office of Karukaputhur Kuries is at No: Xiii 597 Marunnamkad Complex Karukaputhur Chzhiyattiri P O Peringod, E Via, Palakkad, Kerala, India – 679535.
Karukaputhur Kuries operates in the financial services industry, in the chit fund segment.
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