New Spin Kuries Private Limited
About New Spin Kuries Private Limited
Data last updated: 27 July 2025
New Spin 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 21 February 2000.
Registered with ROC Ernakulam under CIN U65992KL2000PTC013697.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including John Joseph Kariyil and Molly Jose.
Last AGM: 24 September 2008. Financial statements filed for year ended 31 March 2008. Office: 24/503 K Supriya Centresouth Chalakudy, Thrissur, Kerala, India – 680307.
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 Address24/503 K Supriya Centresouth Chalakudy, Thrissur, Kerala, India – 680307
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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 New Spin Kuries Private Limited
New Spin Kuries Private Limited is currently managed by 10 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 |
|---|---|---|---|---|
|
John Joseph Kariyil
Also directs:
Dhanakendra Kuries And Loans Private Limited
|
Director | 21 Feb 2000 | 26 Years 5 Months | As last reported |
| Molly Jose | Director | 13 Dec 2008 | 17 Years 7 Months | As last reported |
| Chellakudam Vareed Johny | Director | 06 Sep 2000 | 25 Years 10 Months | As last reported |
| Sebastian Kallingal Antony | Director | 21 Feb 2000 | 26 Years 5 Months | As last reported |
| Thomas Kalapurackal Ittyara | Director | 06 Sep 2000 | 25 Years 10 Months | As last reported |
| Jose Kanichai Antony | Managing Director | 06 Sep 2000 | 25 Years 10 Months | As last reported |
Financials of New Spin Kuries Private Limited FY 2008 filings available
Ten-year financial statements for New Spin Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings New Spin Kuries Private Limited
New Spin Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at New Spin Kuries Private Limited
View historical data on people associated with New Spin Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for New Spin Kuries 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 New Spin Kuries Private Limited
GST registrations and filing compliance for New Spin Kuries 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
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Credit Ratings, Litigation & Regulatory Alerts for New Spin Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for New Spin Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by New Spin Kuries Private Limited
MSME payment history for New Spin Kuries 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 New Spin Kuries Private Limited
Corporate group structure for New Spin Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of New Spin Kuries Private Limited
MCA filings and documents for New Spin Kuries 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
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Recent Activity on New Spin Kuries Private Limited
Frequently Asked Questions about New Spin Kuries Private Limited
New Spin 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.
New Spin Kuries Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 21 February 2000 and is registered under CIN U65992KL2000PTC013697. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of New Spin Kuries Private Limited are:
- John Joseph Kariyil - Director
- Molly Jose - Director
- Chellakudam Vareed Johny - Director
- Sebastian Kallingal Antony - Director
- Thomas Kalapurackal Ittyara - Director
- Jose Kanichai Antony - Managing Director
- Prasad Panikksserry Chakrapani - Director
- Sivasankaran Nellickaparamabil Sankaran Nair - Director
- Paul Korethe Vareed - Director
- Valsa Pereppadan Paulose - Director
The CIN (Corporate Identification Number) of New Spin Kuries Private Limited is U65992KL2000PTC013697. 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 New Spin 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 24503 K Supriya Centresouth Chalakudy, Thrissur, Kerala, India – 680307.