Omnia Kuries Private Limited
About Omnia Kuries Private Limited
Data last updated:
Omnia 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 December 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032893.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pulikkal Sivasankaran Vinod and Neithukulangara Ramakrishnan Radhi.
Office: Kullappurath Mall Opp.L F G H S Chelakkara, Thrissur, Kerala, India – 680586.
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 AddressKullappurath Mall Opp.L F G H S Chelakkara, Thrissur, Kerala, India – 680586
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Omnia Kuries Private Limited
Omnia Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pulikkal Sivasankaran Vinod | Director | 13 Dec 2012 | 13 Years 9 Months | As last reported |
| Neithukulangara Ramakrishnan Radhi | Director | 13 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Omnia Kuries Private Limited
Ten-year financial statements for Omnia 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 Omnia Kuries
Omnia Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omnia Kuries
Employment history and EPFO contributions of people linked to Omnia Kuries.
Employee and EPFO history for Omnia 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 Omnia Kuries
GST registrations and filing compliance for Omnia 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 Omnia Kuries
Credit ratings, litigation, and regulatory alerts for Omnia 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 Omnia Kuries
MSME payment history for Omnia 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 Omnia Kuries
Corporate group structure for Omnia 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 Omnia Kuries
MCA filings and documents for Omnia 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 Omnia Kuries
Frequently Asked Questions about Omnia Kuries Private Limited
Omnia 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.
Omnia Kuries is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 13 December 2012 and is registered under CIN U65992KL2012PTC032893. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Omnia Kuries are:
- Pulikkal Sivasankaran Vinod - Director
- Neithukulangara Ramakrishnan Radhi - Director
The CIN (Corporate Identification Number) of Omnia Kuries is U65992KL2012PTC032893. 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 Omnia Kuries is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Kullappurath Mall Opp.L F G H S Chelakkara, Thrissur, Kerala, India – 680586.