Matha Kuries Private Limited
About Matha Kuries Private Limited
Data last updated: 26 July 2025
Matha 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 financial services and investment, a part of the broader financial services sector. Incorporated on 22 November 1995.
Registered with ROC Ernakulam under CIN U65992KL1995PTC009674.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Vadakkoodan Varuthunny Joseph and David Anto.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Door No Iv/578/Dkaiparambu Panchayath Mundur P O, Trichur, Kerala, India – 680541.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.65 Lakh.
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 AddressDoor No Iv/578/Dkaiparambu Panchayath Mundur P O, Trichur, Kerala, India – 680541
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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
Business Activity of Matha Kuries Private Limited
Matha Kuries Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Matha Kuries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Matha Kuries Private Limited
Matha Kuries Private Limited is audited by R RAJAN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R RAJAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matha Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Matha Kuries Private Limited
Matha Kuries Private Limited is currently managed by 3 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vadakkoodan Varuthunny Joseph
Also directs:
Thrissur Express Printing And Publishing Private Limited
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Director | 24 Sep 2011 | 14 Years 10 Months | As last reported |
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David Anto
Also directs:
Kashmeera Nidhi Limited
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Managing Director | 22 Nov 1995 | 30 Years 8 Months | As last reported |
| Jos Chittilapilly Porinchu | Director | 14 Sep 2006 | 19 Years 10 Months | As last reported |
Financials of Matha Kuries Private Limited FY 2023 filings available
Matha Kuries Private Limited reported revenue of ₹4.65 Lakh for FY 2017.
Ten-year financial statements for Matha Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Matha Kuries Private Limited
Shareholding and ownership data for Matha Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Matha Kuries Private Limited
Matha Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matha Kuries Private Limited
View historical data on people associated with Matha Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matha 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
Verified entity values are shown only after access is granted.
GST Compliance of Matha Kuries Private Limited
GST registrations and filing compliance for Matha 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 Matha Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Matha 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Matha Kuries Private Limited
MSME payment history for Matha 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 Matha Kuries Private Limited
Corporate group structure for Matha 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 Matha Kuries Private Limited
MCA filings and documents for Matha 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Matha Kuries Private Limited
Frequently Asked Questions about Matha Kuries Private Limited
Matha 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.
Matha Kuries Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 22 November 1995 and is registered under CIN U65992KL1995PTC009674. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matha Kuries Private Limited are:
- Vadakkoodan Varuthunny Joseph - Director
- David Anto - Managing Director
- Jos Chittilapilly Porinchu - Director
The CIN (Corporate Identification Number) of Matha Kuries Private Limited is U65992KL1995PTC009674. 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 Matha Kuries Private Limited 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 Door No Iv578Dkaiparambu Panchayath Mundur P O, Trichur, Kerala, India – 680541.