Malarvadi Kuries Private Limited
About Malarvadi Kuries Private Limited
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Malarvadi 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 28 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027791.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Unnikrishnan Kallungal Vasu and Ranjith Sukumaran.
The registered office was at 25/1502/7/5 4th Floor Trichur Trade Centre Kuruppam Road, Thrissur, Kerala, India – 680001.
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- Registered Address25/1502/7/5 4th Floor Trichur Trade Centre Kuruppam Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Malarvadi Kuries Private Limited
Financial statements from 2015
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.
Board of Directors of Malarvadi Kuries Private Limited
Malarvadi Kuries has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnikrishnan Kallungal Vasu | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Ranjith Sukumaran | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Sudheer Padinjarepurakkal Balakrishnan | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Davis Kanjiraparambil Simon | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Sijet Thattil Jacob | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Sheeba Pakidappilly Karthikeyan | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Malarvadi Kuries Private Limited
Malarvadi Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malarvadi Kuries Private Limited
Employment history and EPFO contributions of people linked to Malarvadi Kuries.
Employee and EPFO history
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.
Recent Activity on Malarvadi Kuries Private Limited
Malarvadi Kuries Private Limited has 6 board changes on record since 2011: 6 appointments. The latest: Davis Kanjiraparambil Simon was appointed as Director on 28 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Malarvadi Kuries Private Limited
Credit ratings, litigation, and regulatory alerts
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 Malarvadi Kuries Private Limited
MSME payment history
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 Malarvadi Kuries Private Limited
Corporate group structure
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.
GST Compliance of Malarvadi Kuries Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Malarvadi Kuries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Malarvadi Kuries Private Limited
Malarvadi 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.
Malarvadi Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 28 February 2011 and is registered under CIN U65992KL2011PTC027791. The company has been struck off by the Registrar of Companies and is no longer operational.
Malarvadi Kuries had 6 directors:
- Unnikrishnan Kallungal Vasu - Director
- Ranjith Sukumaran - Director
- Sudheer Padinjarepurakkal Balakrishnan - Director
- Davis Kanjiraparambil Simon - Director
- Sijet Thattil Jacob - Director
- Sheeba Pakidappilly Karthikeyan - Director
The CIN (Corporate Identification Number) of Malarvadi Kuries is U65992KL2011PTC027791. 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 Malarvadi Kuries is at 25150275 4th Floor Trichur Trade Centre Kuruppam Road, Thrissur, Kerala, India – 680001.
Malarvadi Kuries was incorporated on 28 February 2011. It is registered with the Registrar of Companies, Ernakulam.
Malarvadi Kuries has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
Malarvadi Kuries operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Malarvadi Kuries is not listed on any stock exchange. It is an unlisted company.
Davis Kanjiraparambil Simon was appointed as Director on 28 Feb 2011. Ranjith Sukumaran was appointed as Director on 28 Feb 2011. Sheeba Pakidappilly Karthikeyan was appointed as Director on 28 Feb 2011. Malarvadi Kuries has 6 board changes on record in total.