Koottungal Kuries Private Limited
About Koottungal Kuries Private Limited
Data last updated:
Koottungal Kuries Private Limited was a private limited company based in Orumanyur, 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 18 July 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC031663.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Pookottil Sankaran Jayaprakasan and Soman Kunnath.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 275 C/Ii Orumanyur Gramapanchayath Ottathengu, Kerala, India – 680512.
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 Address275 C/Ii Orumanyur Gramapanchayath Ottathengu, Kerala, India – 680512
- 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
- PDF report delivered after checkout
Board of Directors of Koottungal Kuries Private Limited
Koottungal Kuries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pookottil Sankaran Jayaprakasan | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
| Soman Kunnath | Managing Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
| Ramadasan Pulinchan Appukuttan | Director | 15 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Koottungal Kuries Private Limited FY 2015 filings available
Ten-year financial statements for Koottungal Kuries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Koottungal Kuries
Koottungal Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koottungal Kuries
Employment history and EPFO contributions of people linked to Koottungal Kuries.
Employee and EPFO history for Koottungal Kuries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Koottungal Kuries
GST registrations and filing compliance for Koottungal Kuries Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Koottungal Kuries
Credit ratings, litigation, and regulatory alerts for Koottungal Kuries Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Koottungal Kuries
MSME payment history for Koottungal Kuries Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Koottungal Kuries
Corporate group structure for Koottungal Kuries Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Koottungal Kuries
MCA filings and documents for Koottungal Kuries Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Koottungal Kuries
Frequently Asked Questions about Koottungal Kuries Private Limited
Koottungal 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.
Koottungal Kuries is a struck-off private limited company in the financial services sector based in Orumanyur, Kerala, India. It was incorporated on 18 July 2012 and is registered under CIN U65992KL2012PTC031663. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Koottungal Kuries are:
- Pookottil Sankaran Jayaprakasan - Director
- Soman Kunnath - Managing Director
- Ramadasan Pulinchan Appukuttan - Director
The CIN (Corporate Identification Number) of Koottungal Kuries is U65992KL2012PTC031663. 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 Koottungal Kuries 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 275 CIi Orumanyur Gramapanchayath Ottathengu, Kerala, India – 680512.