Nadavarambu Kuries Private Limited
About Nadavarambu Kuries Private Limited
Data last updated:
Nadavarambu Kuries 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 19 January 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027463.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pullukkara Ouseph Antony and Mary Antony.
The registered office was at Nadavaramba Post Irinjalakuda, Thrissur, Kerala, India – 680661.
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- Registered AddressNadavaramba Post Irinjalakuda, Thrissur, Kerala, India – 680661
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Nadavarambu Kuries Private Limited
Nadavarambu Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pullukkara Ouseph Antony | Director | 19 Jan 2011 | 15 Years 8 Months | As last reported |
| Mary Antony | Director | 19 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Nadavarambu Kuries Private Limited
Ten-year financial statements for Nadavarambu Kuries Private Limited
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 Nadavarambu Kuries
Nadavarambu Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nadavarambu Kuries
Employment history and EPFO contributions of people linked to Nadavarambu Kuries.
Employee and EPFO history for Nadavarambu Kuries Private Limited
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 Nadavarambu Kuries
GST registrations and filing compliance for Nadavarambu Kuries Private Limited
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 Nadavarambu Kuries
Credit ratings, litigation, and regulatory alerts for Nadavarambu Kuries Private Limited
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 Nadavarambu Kuries
MSME payment history for Nadavarambu Kuries Private Limited
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 Nadavarambu Kuries
Corporate group structure for Nadavarambu Kuries Private Limited
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 Nadavarambu Kuries
MCA filings and documents for Nadavarambu Kuries Private Limited
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 Nadavarambu Kuries
Frequently Asked Questions about Nadavarambu Kuries Private Limited
Nadavarambu 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.
Nadavarambu Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 19 January 2011 and is registered under CIN U65992KL2011PTC027463. The company has been struck off by the Registrar of Companies and is no longer operational.
Nadavarambu Kuries had 2 directors:
- Pullukkara Ouseph Antony - Director
- Mary Antony - Director
The CIN (Corporate Identification Number) of Nadavarambu Kuries is U65992KL2011PTC027463. 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 Nadavarambu Kuries is at Nadavaramba Post Irinjalakuda, Thrissur, Kerala, India – 680661.
Nadavarambu Kuries was incorporated on 19 January 2011. It is registered with the Registrar of Companies, Ernakulam.
Nadavarambu Kuries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nadavarambu Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Nadavarambu Kuries is not listed on any stock exchange. It is an unlisted company.