Kathiyalam Kuries Private Limited
About Kathiyalam Kuries Private Limited
Data last updated:
Kathiyalam 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 03 November 1998.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1998PTC012558.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Kaithakkat Bhalgunan Bijoy (Managing Director) and Bhalgunan Kaithakkattu Padmanabhan.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at IX/3 Edavilangu P O Kodungallur, Thrissur, Kerala, India – 680671.
Company details
Contact details
Kathiyalam Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressIX/3 Edavilangu P O Kodungallur, Thrissur, Kerala, India – 680671
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Kathiyalam Kuries Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kathiyalam Kuries Private Limited, buy the company report.
Board of directors of Kathiyalam Kuries Private Limited
Kathiyalam Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhalgunan Kaithakkattu Padmanabhan | Director | 30 Sep 2006 | 20 Years 1 Months | As last reported |
| Kaithakkat Bhalgunan Bijoy Also directs: Paithrukam Developers Private Limited | Managing Director | 30 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Kathiyalam Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kathiyalam 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 Kathiyalam Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kathiyalam Kuries Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Bhalgunan Kaithakkattu Padmanabhan was appointed as Director on 30 Sep 2006.
Frequently asked questions
Kathiyalam 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.
Kathiyalam Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 03 November 1998 and is registered under CIN U65992KL1998PTC012558. The company has been struck off by the Registrar of Companies and is no longer operational.
Kathiyalam Kuries had 2 directors:
- Kaithakkat Bhalgunan Bijoy - Managing Director
- Bhalgunan Kaithakkattu Padmanabhan - Director
The CIN (Corporate Identification Number) of Kathiyalam Kuries is U65992KL1998PTC012558. 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 Kathiyalam Kuries is at IX3 Edavilangu P O Kodungallur, Thrissur, Kerala, India – 680671.
Kathiyalam Kuries was incorporated on 03 November 1998. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Kathiyalam Kuries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Kathiyalam Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Bhalgunan Kaithakkattu Padmanabhan was appointed as Director on 30 Sep 2006. Kaithakkat Bhalgunan Bijoy was appointed as Managing Director on 30 Sep 2005.
Kathiyalam Kuries can be reached at its registered office: IX3 Edavilangu P O Kodungallur, Thrissur, Kerala, India – 680671.
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