Luminar Kuries Private Limited
About Luminar Kuries Private Limited
Data last updated:
Luminar 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 services and investment, a part of the broader financial services sector. Incorporated on 26 December 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC030122.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaji Cheruvathery Vasu and Ayyappan Poliyedath Parambil Narayanan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3/382 Parakkal Complex Vallachira, Thrissur, Kerala, India – 680562.
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 Address3/382 Parakkal Complex Vallachira, Thrissur, Kerala, India – 680562
- IndustryFinancial Services, Financial Activities
- 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 Luminar Kuries Private Limited
Luminar Kuries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaji Cheruvathery Vasu | Director | 01 Jun 2015 | 11 Years 4 Months | As last reported |
| Ayyappan Poliyedath Parambil Narayanan | Director | 01 Jun 2015 | 11 Years 4 Months | As last reported |
Financials of Luminar Kuries Private Limited FY 2016 filings available
Ten-year financial statements for Luminar 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 Luminar Kuries
Luminar Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminar Kuries
Employment history and EPFO contributions of people linked to Luminar Kuries.
Employee and EPFO history for Luminar 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 Luminar Kuries
GST registrations and filing compliance for Luminar 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 Luminar Kuries
Credit ratings, litigation, and regulatory alerts for Luminar 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 Luminar Kuries
MSME payment history for Luminar 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 Luminar Kuries
Corporate group structure for Luminar 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 Luminar Kuries
MCA filings and documents for Luminar 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 Luminar Kuries
Frequently Asked Questions about Luminar Kuries Private Limited
Luminar 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.
Luminar Kuries is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 26 December 2011 and is registered under CIN U65992KL2011PTC030122. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Luminar Kuries are:
- Shaji Cheruvathery Vasu - Director
- Ayyappan Poliyedath Parambil Narayanan - Director
The CIN (Corporate Identification Number) of Luminar Kuries is U65992KL2011PTC030122. 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 Luminar Kuries is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 3382 Parakkal Complex Vallachira, Thrissur, Kerala, India – 680562.