Kasinath Kuries Private Limited
About Kasinath Kuries Private Limited
Data last updated: 22 July 2025
Kasinath 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 July 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028912.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nibin Thekkoottu Sreenivasan and Rajesh Thekkoot Chandran.
Office: Door No: 26/1461 1St Floor Kiran Complex Ancheri P O Ancherichira, Thrissur, Kerala, India – 680006.
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: 26/1461 1St Floor Kiran Complex Ancheri P O Ancherichira, Thrissur, Kerala, India – 680006
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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 Kasinath Kuries Private Limited
Kasinath Kuries Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nibin Thekkoottu Sreenivasan | Director | 25 Jul 2016 | 10 Years 0 Months | As last reported |
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Rajesh Thekkoot Chandran
Also directs:
Pavans Digital World Private Limited
|
Managing Director | 19 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Kasinath Kuries Private Limited
Ten-year financial statements for Kasinath Kuries Private Limited
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Charges & Borrowings Kasinath Kuries Private Limited
Kasinath Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasinath Kuries Private Limited
View historical data on people associated with Kasinath Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasinath Kuries Private Limited
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GST Compliance of Kasinath Kuries Private Limited
GST registrations and filing compliance for Kasinath Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kasinath Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Kasinath Kuries Private Limited
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MSME Payment Delays by Kasinath Kuries Private Limited
MSME payment history for Kasinath Kuries Private Limited
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Subsidiaries & Group Companies of Kasinath Kuries Private Limited
Corporate group structure for Kasinath Kuries Private Limited
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MCA Filings & Documents of Kasinath Kuries Private Limited
MCA filings and documents for Kasinath Kuries Private Limited
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Recent Activity on Kasinath Kuries Private Limited
Frequently Asked Questions about Kasinath Kuries Private Limited
Kasinath 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.
Kasinath Kuries Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 19 July 2011 and is registered under CIN U65992KL2011PTC028912. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kasinath Kuries Private Limited are:
- Nibin Thekkoottu Sreenivasan - Director
- Rajesh Thekkoot Chandran - Managing Director
The CIN (Corporate Identification Number) of Kasinath Kuries Private Limited is U65992KL2011PTC028912. 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 Kasinath 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: 261461 1St Floor Kiran Complex Ancheri P O Ancherichira, Thrissur, Kerala, India – 680006.