Minerva Kuries India Private Limited
About Minerva Kuries India Private Limited
Data last updated:
Minerva Kuries India 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 microfinance institutions segment of the financial services sector. It was incorporated on 29 October 1979.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1979PTC003113. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.76 Lakh. It was led by directors including Johny Joseph Chakkachamparambil (Managing Director) and Soman Kumaran Chirayil.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Municipal Shoppingcomplex Irinjalakuda, Thrissur, Kerala, India – 680125.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
Court records list 15 cases involving the company, including 13 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Minerva Kuries India Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMunicipal Shoppingcomplex Irinjalakuda, Thrissur, Kerala, India – 680125
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Minerva Kuries India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Minerva Kuries India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Minerva Kuries India Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Minerva Kuries India Private Limited, buy the company report.
Board of directors of Minerva Kuries India Private Limited
Minerva Kuries India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soman Kumaran Chirayil | Director | 28 Aug 1999 | 27 Years 2 Months | As last reported |
| Alphy Pathyala | Director | 29 Sep 2010 | 16 Years 1 Months | As last reported |
| Johny Joseph Chakkachamparambil Also directs: Popular Charities | Managing Director | 19 Sep 2009 | 17 Years 1 Months | As last reported |
Auditor
Minerva Kuries India Private Limited is audited by UNNIKRISHNAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UNNIKRISHNAN & CO | FY 2021 | 004460S |
Shareholding
The shareholding of Minerva Kuries India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Minerva Kuries India Private Limited, buy the company report.
Legal cases
Minerva Kuries India Private Limited has 15 court cases on record: 13 filed by Minerva Kuries India, 2 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 0 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Revision petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Minerva Kuries India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minerva Kuries India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Minerva Kuries India Private Limited has a workforce of 1 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Minerva Kuries India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Minerva Kuries India Private Limited, buy the company report.
Recent activity
Minerva Kuries India Private Limited has 11 board changes on record since 1999: 3 appointments and 8 cessations. The latest: Alengadan Joseph John ceased to be Director on 20 Jun 2019.
2 earlier events are in the company report.
Frequently asked questions
Minerva Kuries India 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.
Minerva Kuries India was a private limited company based in Thrissur, Kerala, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 29 October 1979 and is registered under CIN U65992KL1979PTC003113. The company has been struck off by the Registrar of Companies and is no longer operational.
Minerva Kuries India had 3 directors:
- Johny Joseph Chakkachamparambil - Managing Director
- Soman Kumaran Chirayil - Director
- Alphy Pathyala - Director
The CIN (Corporate Identification Number) of Minerva Kuries India is U65992KL1979PTC003113. 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 Minerva Kuries India is at Municipal Shoppingcomplex Irinjalakuda, Thrissur, Kerala, India – 680125.
Minerva Kuries India was incorporated on 29 October 1979. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Minerva Kuries India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Minerva Kuries India has 1 GST registration on record and it is cancelled or inactive.
Minerva Kuries India operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Minerva Kuries India has 15 court cases on record: 13 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
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