Margin Free Kuries Private Limited
About Margin Free Kuries Private Limited
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Margin Free Kuries Private Limited was a private limited company based in Ollur, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 20 October 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029627.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors including Mookken Shajan Antony (Managing Director) and Alex Valapattukkaran Paul.
The registered office was at Ollur, Kerala.
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- Registered Address11/758/33 Ramu'S Shopping Mall 2nd Floor Panamku, Ttichira, Ollur, Kerala, India – 680306
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Margin Free Kuries Private Limited
Margin Free Kuries has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alex Valapattukkaran Paul | Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
| Mooken Rappai Andrews | Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
| Eanokaran Anthony Tony | Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
| Moyalan Kunjipalu Shaju | Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
| Porathur Thomas Antony | Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
| Mini Prakash | Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Margin Free 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.
Charges & Borrowings of Margin Free Kuries Private Limited
Margin Free Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Margin Free Kuries Private Limited
Employment history and EPFO contributions of people linked to Margin Free 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.
GST Compliance of Margin Free 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.
Credit Ratings, Litigation & Regulatory Alerts for Margin Free 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 Margin Free 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 Margin Free 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.
MCA Filings & Documents of Margin Free 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.
Recent Activity on Margin Free Kuries Private Limited
Frequently Asked Questions about Margin Free Kuries Private Limited
Margin Free 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.
Margin Free Kuries was a private limited company based in Ollur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 October 2011 and is registered under CIN U65992KL2011PTC029627. The company has been struck off by the Registrar of Companies and is no longer operational.
Margin Free Kuries had 7 directors:
- Mookken Shajan Antony - Managing Director
- Alex Valapattukkaran Paul - Director
- Mooken Rappai Andrews - Director
- Eanokaran Anthony Tony - Director
- Moyalan Kunjipalu Shaju - Director
- Porathur Thomas Antony - Director
- Mini Prakash - Director
The CIN (Corporate Identification Number) of Margin Free Kuries is U65992KL2011PTC029627. 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 Margin Free Kuries is at 1175833 RamuS Shopping Mall 2nd Floor Panamku, Ttichira, Ollur, Kerala, India – 680306.
Margin Free Kuries was incorporated on 20 October 2011. It is registered with the Registrar of Companies, Ernakulam.
Margin Free Kuries has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh.
Margin Free Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Margin Free Kuries is not listed on any stock exchange. It is an unlisted company.