Popenagar Kuries Private Limited
About Popenagar Kuries Private Limited
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Popenagar 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 26 March 2007.
Registered with ROC Ernakulam under CIN U65992KL2007PTC020543.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lipish Chirayath and Chandy Vareed Francis.
Last AGM: 17 July 2010. Financial statements filed for year ended 31 March 2010. Office: Thrissur, Kerala.
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 AddressTrinity Complex Door No.Tc 593 E 20.21 Opp. Lic Building Sakthan Thampuran Naga, R, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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 Popenagar Kuries Private Limited
Popenagar Kuries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lipish Chirayath | Managing Director | 26 Mar 2007 | 19 Years 6 Months | As last reported |
| Chandy Vareed Francis | Director | 26 Mar 2007 | 19 Years 6 Months | As last reported |
| Sareena Francis | Director | 18 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Popenagar Kuries Private Limited FY 2010 filings available
Ten-year financial statements for Popenagar 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 Popenagar Kuries
Popenagar Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Popenagar Kuries
Employment history and EPFO contributions of people linked to Popenagar Kuries.
Employee and EPFO history for Popenagar 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 Popenagar Kuries
GST registrations and filing compliance for Popenagar 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 Popenagar Kuries
Credit ratings, litigation, and regulatory alerts for Popenagar 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 Popenagar Kuries
MSME payment history for Popenagar 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 Popenagar Kuries
Corporate group structure for Popenagar 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 Popenagar Kuries
MCA filings and documents for Popenagar 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 Popenagar Kuries
Frequently Asked Questions about Popenagar Kuries Private Limited
Popenagar 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.
Popenagar Kuries is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 26 March 2007 and is registered under CIN U65992KL2007PTC020543. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Popenagar Kuries are:
- Lipish Chirayath - Managing Director
- Chandy Vareed Francis - Director
- Sareena Francis - Director
The CIN (Corporate Identification Number) of Popenagar Kuries is U65992KL2007PTC020543. 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 Popenagar Kuries is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Trinity Complex Door No.Tc 593 E 20.21 Opp. Lic Building Sakthan Thampuran Naga, R, Thrissur, Kerala, India – 680001.