Palathullil Kuries Private Limited
About Palathullil Kuries Private Limited
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Palathullil Kuries Private Limited was a private limited company based in Kochi, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 24 July 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031714.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Paul Palathullil Abraham and George Palattullil Abraham.
The registered office was at Maloth Building Fact Jn. Ambalamedu P O Ambalamedu, Kochi, Kerala, India – 682303.
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- Registered AddressMaloth Building Fact Jn. Ambalamedu P O Ambalamedu, Kochi, Kerala, India – 682303
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Palathullil Kuries Private Limited
Financial statements from 2015
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.
Board of Directors of Palathullil Kuries Private Limited
Palathullil Kuries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Palathullil Abraham | Director | 24 Jul 2012 | 14 Years 2 Months | As last reported |
| George Palattullil Abraham | Director | 24 Jul 2012 | 14 Years 2 Months | As last reported |
| Palathullil Varkey Peter | Director | 24 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Palathullil Kuries Private Limited
Palathullil Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palathullil Kuries Private Limited
Employment history and EPFO contributions of people linked to Palathullil Kuries.
Employee and EPFO history
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.
Recent Activity on Palathullil Kuries Private Limited
Palathullil Kuries Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: George Palattullil Abraham was appointed as Director on 24 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Palathullil Kuries Private Limited
Credit ratings, litigation, and regulatory alerts
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 Palathullil Kuries Private Limited
MSME payment history
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 Palathullil Kuries Private Limited
Corporate group structure
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.
GST Compliance of Palathullil Kuries Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Palathullil Kuries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Palathullil Kuries Private Limited
Palathullil 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.
Palathullil Kuries was a private limited company based in Kochi, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 July 2012 and is registered under CIN U65992KL2012PTC031714. The company has been struck off by the Registrar of Companies and is no longer operational.
Palathullil Kuries had 3 directors:
- Paul Palathullil Abraham - Director
- George Palattullil Abraham - Director
- Palathullil Varkey Peter - Director
The CIN (Corporate Identification Number) of Palathullil Kuries is U65992KL2012PTC031714. 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 Palathullil Kuries is at Maloth Building Fact Jn. Ambalamedu P O Ambalamedu, Kochi, Kerala, India – 682303.
Palathullil Kuries was incorporated on 24 July 2012. It is registered with the Registrar of Companies, Ernakulam.
Palathullil Kuries has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Palathullil Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Palathullil Kuries is not listed on any stock exchange. It is an unlisted company.
George Palattullil Abraham was appointed as Director on 24 Jul 2012. Palathullil Varkey Peter was appointed as Director on 24 Jul 2012. Paul Palathullil Abraham was appointed as Director on 24 Jul 2012.