Middlestate Kuries And Pvt Ltd
About Middlestate Kuries And Pvt Ltd
Data last updated: 22 July 2025
Middlestate Kuries And Pvt Ltd 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 31 March 1989.
Registered with ROC Ernakulam under CIN U65992KL1989PTC005537.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Erath Ramachandran and Jose Chittilapilly Poulose.
Last AGM: 03 August 2015. Financial statements filed for year ended 31 March 2015. Office: 96Jaihind Market Building C Block, Thrissur, Kerala, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address96Jaihind Market Building C Block, Thrissur, Kerala, India
-
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 Middlestate Kuries And Pvt Ltd
Middlestate Kuries And Pvt Ltd is currently managed by 11 directors, with 5 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 |
|---|---|---|---|---|
| Erath Ramachandran | Managing Director | 03 Apr 2002 | 24 Years 3 Months | As last reported |
| Jose Chittilapilly Poulose | Director | 01 Aug 2012 | 13 Years 11 Months | As last reported |
| Pattath Aravindakshan Muraleeraj | Director | 03 Apr 2002 | 24 Years 3 Months | As last reported |
| Pallath Venugopalan Nair | Director | 20 Nov 1989 | 36 Years 7 Months | As last reported |
| Balasubramanian Ramachandran Thrissur | Director | 03 Apr 2002 | 24 Years 3 Months | As last reported |
|
Inchiparambil Poulose Antony
Also directs:
Pattikad Janatha Stores Llp
|
Director | 01 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Middlestate Kuries And Pvt Ltd FY 2015 filings available
Ten-year financial statements for Middlestate Kuries And Pvt Ltd
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.
Charges & Borrowings Middlestate Kuries And Pvt Ltd
Middlestate Kuries And Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Middlestate Kuries And Pvt Ltd
View historical data on people associated with Middlestate Kuries And Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Middlestate Kuries And Pvt Ltd
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 Middlestate Kuries And Pvt Ltd
GST registrations and filing compliance for Middlestate Kuries And Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Middlestate Kuries And Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Middlestate Kuries And Pvt Ltd
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 Middlestate Kuries And Pvt Ltd
MSME payment history for Middlestate Kuries And Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Middlestate Kuries And Pvt Ltd
Corporate group structure for Middlestate Kuries And Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Middlestate Kuries And Pvt Ltd
MCA filings and documents for Middlestate Kuries And Pvt Ltd
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 Middlestate Kuries And Pvt Ltd
Frequently Asked Questions about Middlestate Kuries And Pvt Ltd
Middlestate Kuries And Pvt Ltd 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.
Middlestate Kuries And Pvt Ltd is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 31 March 1989 and is registered under CIN U65992KL1989PTC005537. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Middlestate Kuries And Pvt Ltd are:
- Erath Ramachandran - Managing Director
- Jose Chittilapilly Poulose - Director
- Pattath Aravindakshan Muraleeraj - Director
- Pallath Venugopalan Nair - Director
- Balasubramanian Ramachandran Thrissur - Director
- Inchiparambil Poulose Antony - Director
- Kannappassery Asokan Manojkumar - Director
- Moothedath Aravindakshan - Director
- Kanjiraparambil Ouseph Davis - Director
- Prasanth Menon - Director
- Vadakkancheri Ethapanose Augusti - Director
The CIN (Corporate Identification Number) of Middlestate Kuries And Pvt Ltd is U65992KL1989PTC005537. 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 Middlestate Kuries And Pvt Ltd 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 96Jaihind Market Building C Block, Thrissur, Kerala, India.