Minerva Kuries India Private Limited
About Minerva Kuries India Private Limited
Data last updated: 26 July 2025
Minerva Kuries India 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 29 October 1979.
Registered with ROC Ernakulam under CIN U65992KL1979PTC003113.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.76 Lakh. It was led by directors including Soman Kumaran Chirayil and Alphy Pathyala.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Municipal Shoppingcomplex Irinjalakuda, Trichur, Kerala, India – 680125.
The company had a reported workforce of approximately 1 employees prior to being struck off.
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 AddressMunicipal Shoppingcomplex Irinjalakuda, Trichur, Kerala, India – 680125
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IndustryFinancial Services, Microfinance Institutions
- 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 Minerva Kuries India Private Limited
Minerva Kuries India 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 Minerva Kuries India 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 Minerva Kuries India Private Limited
Minerva Kuries India Private Limited is audited by UNNIKRISHNAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UNNIKRISHNAN & CO | Locked | Locked | Locked |
Complete auditor history for Minerva Kuries India 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
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Board of Directors of Minerva Kuries India Private Limited
Minerva Kuries India Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Soman Kumaran Chirayil | Director | 28 Aug 1999 | 26 Years 10 Months | As last reported |
| Alphy Pathyala | Director | 29 Sep 2010 | 15 Years 9 Months | As last reported |
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Johny Joseph Chakkachamparambil
Also directs:
Popular Charities
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Managing Director | 19 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Minerva Kuries India Private Limited FY 2021 filings available
Ten-year financial statements for Minerva Kuries India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Minerva Kuries India Private Limited
Shareholding and ownership data for Minerva Kuries India 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 Minerva Kuries India Private Limited
Minerva Kuries India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minerva Kuries India Private Limited
Minerva Kuries India Private Limited has a workforce of 1 employees as of Mar 27, 2024.
Employee and EPFO history for Minerva Kuries India 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
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GST Compliance of Minerva Kuries India Private Limited
GST registrations and filing compliance for Minerva Kuries India 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 Minerva Kuries India Private Limited
Credit ratings, litigation, and regulatory alerts for Minerva Kuries India 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
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MSME Payment Delays by Minerva Kuries India Private Limited
MSME payment history for Minerva Kuries India 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 Minerva Kuries India Private Limited
Corporate group structure for Minerva Kuries India 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 Minerva Kuries India Private Limited
MCA filings and documents for Minerva Kuries India 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 Minerva Kuries India Private Limited
Frequently Asked Questions about Minerva Kuries India Private Limited
Minerva Kuries India 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.
Minerva Kuries India Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. 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.
The current directors of Minerva Kuries India Private Limited are:
- Soman Kumaran Chirayil - Director
- Alphy Pathyala - Director
- Johny Joseph Chakkachamparambil - Managing Director
The CIN (Corporate Identification Number) of Minerva Kuries India Private Limited is U65992KL1979PTC003113. 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 Minerva Kuries India Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at Municipal Shoppingcomplex Irinjalakuda, Trichur, Kerala, India – 680125.