Kathiyalam Kuries Private Limited
About Kathiyalam Kuries Private Limited
Data last updated: 22 July 2025
Kathiyalam 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 November 1998.
Registered with ROC Ernakulam under CIN U65992KL1998PTC012558.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Bhalgunan Kaithakkattu Padmanabhan and Kaithakkat Bhalgunan Bijoy.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Ix/3Edavilangu P O Kodungallur, Trichur, Kerala, India – 680671.
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 AddressIx/3Edavilangu P O Kodungallur, Trichur, Kerala, India – 680671
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kathiyalam Kuries Private Limited
Kathiyalam Kuries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhalgunan Kaithakkattu Padmanabhan | Director | 30 Sep 2006 | 19 Years 9 Months | As last reported |
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Kaithakkat Bhalgunan Bijoy
Also directs:
Paithrukam Developers Private Limited
|
Managing Director | 30 Sep 2005 | 20 Years 9 Months | As last reported |
Financials of Kathiyalam Kuries Private Limited FY 2010 filings available
Ten-year financial statements for Kathiyalam Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Kathiyalam Kuries Private Limited
Kathiyalam Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kathiyalam Kuries Private Limited
View historical data on people associated with Kathiyalam Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kathiyalam Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kathiyalam Kuries Private Limited
GST registrations and filing compliance for Kathiyalam Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kathiyalam Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Kathiyalam Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kathiyalam Kuries Private Limited
MSME payment history for Kathiyalam Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kathiyalam Kuries Private Limited
Corporate group structure for Kathiyalam Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kathiyalam Kuries Private Limited
MCA filings and documents for Kathiyalam Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Kathiyalam Kuries Private Limited
Frequently Asked Questions about Kathiyalam Kuries Private Limited
Kathiyalam 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.
Kathiyalam Kuries Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. 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.
The current directors of Kathiyalam Kuries Private Limited are:
- Bhalgunan Kaithakkattu Padmanabhan - Director
- Kaithakkat Bhalgunan Bijoy - Managing Director
The CIN (Corporate Identification Number) of Kathiyalam Kuries Private Limited is U65992KL1998PTC012558. 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 Kathiyalam Kuries Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Ix3Edavilangu P O Kodungallur, Trichur, Kerala, India – 680671.