Nallaneram Kuries Private Limited
About Nallaneram Kuries Private Limited
Data last updated: 22 July 2025
Nallaneram Kuries Private Limited was a private limited company based in Kannur, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 22 October 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032481.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Karthyayani Narayanan and Alayil Veedu Manu.
Office: Opposite Co Operative Hospital Payyanur P O Payyanur, Kannur, Kerala, India – 670307.
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 AddressOpposite Co Operative Hospital Payyanur P O Payyanur, Kannur, Kerala, India – 670307
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nallaneram Kuries Private Limited
Nallaneram Kuries Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthyayani Narayanan | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
| Alayil Veedu Manu | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
| Mundayatt Veettil Rohith | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
| Hareesh | Managing Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
| Thankamani Thalakale Veedu | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Nallaneram Kuries Private Limited
Ten-year financial statements for Nallaneram Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nallaneram Kuries Private Limited
Nallaneram Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nallaneram Kuries Private Limited
View historical data on people associated with Nallaneram Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nallaneram Kuries Private Limited
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GST Compliance of Nallaneram Kuries Private Limited
GST registrations and filing compliance for Nallaneram Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nallaneram Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Nallaneram Kuries Private Limited
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MSME Payment Delays by Nallaneram Kuries Private Limited
MSME payment history for Nallaneram Kuries Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nallaneram Kuries Private Limited
Corporate group structure for Nallaneram Kuries Private Limited
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MCA Filings & Documents of Nallaneram Kuries Private Limited
MCA filings and documents for Nallaneram Kuries Private Limited
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- Annual returns and statements
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Recent Activity on Nallaneram Kuries Private Limited
Frequently Asked Questions about Nallaneram Kuries Private Limited
Nallaneram 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.
Nallaneram Kuries Private Limited is a struck-off private limited company in the financial services sector based in Kannur, Kerala, India. It was incorporated on 22 October 2012 and is registered under CIN U65992KL2012PTC032481. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nallaneram Kuries Private Limited are:
- Karthyayani Narayanan - Director
- Alayil Veedu Manu - Director
- Mundayatt Veettil Rohith - Director
- Hareesh - Managing Director
- Thankamani Thalakale Veedu - Director
The CIN (Corporate Identification Number) of Nallaneram Kuries Private Limited is U65992KL2012PTC032481. 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 Nallaneram Kuries Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Opposite Co Operative Hospital Payyanur P O Payyanur, Kannur, Kerala, India – 670307.