Pookode Kuries and Loans Pvt.Ltd.
About Pookode Kuries and Loans Pvt.Ltd.
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Pookode Kuries and Loans Pvt.Ltd. was a private limited company based in Na, 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 23 January 1995.
Registered with ROC Ernakulam under CIN U65992KL1995PTC008596.
Capital: an authorised share capital of ₹2 Lakh.
Office: Ix/445 Main Road Kottapady.Pin – 680505, Na, Kerala, India.
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 AddressIx/445 Main Road Kottapady.Pin – 680505, Na, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Pookode Kuries and Loans Pvt.Ltd.
No directors are listed for Pookode Kuries and Loans in the MCA records available to us.
Financials of Pookode Kuries and Loans Pvt.Ltd.
Ten-year financial statements for Pookode Kuries and Loans Pvt.Ltd.
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 Pookode Kuries and Loans
Pookode Kuries and Loans Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pookode Kuries and Loans
Employment history and EPFO contributions of people linked to Pookode Kuries and Loans.
Employee and EPFO history for Pookode Kuries and Loans Pvt.Ltd.
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 Pookode Kuries and Loans
GST registrations and filing compliance for Pookode Kuries and Loans Pvt.Ltd.
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 Pookode Kuries and Loans
Credit ratings, litigation, and regulatory alerts for Pookode Kuries and Loans Pvt.Ltd.
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 Pookode Kuries and Loans
MSME payment history for Pookode Kuries and Loans Pvt.Ltd.
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 Pookode Kuries and Loans
Corporate group structure for Pookode Kuries and Loans Pvt.Ltd.
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
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MCA Filings & Documents of Pookode Kuries and Loans
MCA filings and documents for Pookode Kuries and Loans Pvt.Ltd.
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 Pookode Kuries and Loans
Frequently Asked Questions about Pookode Kuries and Loans Pvt.Ltd.
Pookode Kuries and Loans 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.
Pookode Kuries and Loans is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 23 January 1995 and is registered under CIN U65992KL1995PTC008596. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pookode Kuries and Loans is U65992KL1995PTC008596. 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 Pookode Kuries and Loans 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 Ix445 Main Road Kottapady.Pin – 680505, Na, Kerala, India.
Pookode Kuries and Loans can be reached at the registered office: Ix445 Main Road Kottapady.Pin – 680505, Na, Kerala, India.