PKK Forex India Private Limited
About PKK Forex India Private Limited
Data last updated:
PKK Forex India Private Limited was a private limited company based in Vaikom, 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 auxiliary services segment of the financial services sector. It was incorporated on 08 June 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2011PTC028592.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It was led by directors Sindhu Kuriakose (Managing Director) and Kuriakose Pazhemadom Kuriakose.
The registered office was at Building No.241A/X Pazhemadom House Padinjarekara P.O, Vaikom, Kerala, India – 686146.
Company details
Contact details
PKK Forex India Private Limited's registered office is in Vaikom, Kerala.
- Registered AddressBuilding No.241A/X Pazhemadom House Padinjarekara P.O, Vaikom, Kerala, India – 686146
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 PKK Forex India Private Limited
Year-wise financial statements and ratios of PKK Forex India Private Limited are in the company report Buy the company report.
Board of directors of PKK Forex India Private Limited
PKK Forex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuriakose Pazhemadom Kuriakose | Director | 08 Jun 2011 | 15 Years 5 Months | As last reported |
| Sindhu Kuriakose Also directs: Cee and Cee Gold and Forex Private Limited | Managing Director | 08 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving PKK Forex India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PKK Forex India 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 PKK Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PKK Forex India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Kuriakose Pazhemadom Kuriakose was appointed as Director on 08 Jun 2011.
Frequently asked questions
PKK Forex India 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.
PKK Forex India was a private limited company based in Vaikom, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 June 2011 and is registered under CIN U67190KL2011PTC028592. The company has been struck off by the Registrar of Companies and is no longer operational.
PKK Forex India had 2 directors:
- Sindhu Kuriakose - Managing Director
- Kuriakose Pazhemadom Kuriakose - Director
The CIN (Corporate Identification Number) of PKK Forex India is U67190KL2011PTC028592. 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 PKK Forex India is at Building No.241AX Pazhemadom House Padinjarekara P.O, Vaikom, Kerala, India – 686146.
PKK Forex India was incorporated on 08 June 2011. It is registered with the Registrar of Companies, Ernakulam.
PKK Forex India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kuriakose Pazhemadom Kuriakose was appointed as Director on 08 Jun 2011. Sindhu Kuriakose was appointed as Managing Director on 08 Jun 2011.
PKK Forex India can be reached at its registered office: Building No.241AX Pazhemadom House Padinjarekara P.O, Vaikom, Kerala, India – 686146.
PKK Forex India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
