P Vemballur Kuries Private Limited
About P Vemballur Kuries Private Limited
Data last updated:
P Vemballur 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 05 May 2000.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2000PTC013916.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.31 Lakh. It was led by directors including Kooniyara Surendran Kittappayi (Managing Director) and Kamblikal Prabhakaran Unnikrishnan.
Its last annual general meeting (AGM) was held on 20 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Door No X/413 S N Purampanchayath P Vemballur, Thrissur, Kerala, India – 680664.
Court records list 82 cases involving the company, including 82 filed by the company; 1 case is pending.
Company details
Contact details
P Vemballur Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No X/413 S N Purampanchayath P Vemballur, Thrissur, Kerala, India – 680664
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
Financials of P Vemballur Kuries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of P Vemballur Kuries Private Limited, buy the company report.
Board of directors of P Vemballur Kuries Private Limited
P Vemballur Kuries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamblikal Prabhakaran Unnikrishnan | Director | 30 Apr 2001 | 25 Years 6 Months | As last reported |
| Kooniyara Surendran Kittappayi | Managing Director | 16 May 2006 | 20 Years 5 Months | As last reported |
| Chandran | Director | 05 May 2000 | 26 Years 6 Months | As last reported |
Legal cases
P Vemballur Kuries Private Limited has 82 court cases on record: 82 filed by P Vemballur Kuries. 1 case is pending and 81 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 82 | 0 | 1 |
Cases on record (5 of 82)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of P Vemballur Kuries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P Vemballur Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for P Vemballur Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P Vemballur Kuries Private Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Kamblikal Prabhakaran Unnikrishnan ceased to be Managing Director on 15 May 2010.
Frequently asked questions
P Vemballur 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.
P Vemballur Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 05 May 2000 and is registered under CIN U65992KL2000PTC013916. The company has been struck off by the Registrar of Companies and is no longer operational.
P Vemballur Kuries had 3 directors:
- Kooniyara Surendran Kittappayi - Managing Director
- Kamblikal Prabhakaran Unnikrishnan - Director
- Chandran - Director
The CIN (Corporate Identification Number) of P Vemballur Kuries is U65992KL2000PTC013916. 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 P Vemballur Kuries is at Door No X413 S N Purampanchayath P Vemballur, Thrissur, Kerala, India – 680664.
P Vemballur Kuries was incorporated on 05 May 2000. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of P Vemballur Kuries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 September 2014. Year-wise statements from 2015 are in the company report.
P Vemballur Kuries operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
P Vemballur Kuries has 82 court cases on record: 82 filed by the company. 1 is pending.
Kamblikal Prabhakaran Unnikrishnan ceased to be Managing Director on 15 May 2010. Kooniyara Surendran Kittappayi ceased to be Director on 15 May 2010. Kunjikannan Kochukunjan ceased to be Director on 15 May 2010. P Vemballur Kuries has 6 board changes on record in total.
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