Proxima Kuries Private Limited
About Proxima Kuries Private Limited
Data last updated:
Proxima 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 22 December 2008.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC023582.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jose Chowlloor (Managing Director) and Choondapuraykkal Bhaskaran Rajeev.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 307B/1 1st Floor Near Cee Pees Stores Mammiyoor Guruvayur P.O., Thrissur, Kerala, India – 680101.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Proxima Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered Address307B/1 1st Floor Near Cee Pees Stores Mammiyoor Guruvayur P.O., Thrissur, Kerala, India – 680101
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Proxima Kuries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Proxima Kuries Private Limited, buy the company report.
Board of directors of Proxima Kuries Private Limited
Proxima Kuries has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Choondapuraykkal Bhaskaran Rajeev | Director | 05 Feb 2009 | 17 Years 8 Months | As last reported |
| Babu Muttath Varghese | Director | 05 Feb 2009 | 17 Years 8 Months | As last reported |
| Chowalloor Rajesh Jack Also directs: Mylife Insurance Marketing Private Limited | Director | 05 Feb 2009 | 17 Years 8 Months | As last reported |
| Cheeran Anto Thomas | Director | 05 Feb 2009 | 17 Years 8 Months | As last reported |
| Purakkattu Muraleedharan | Director | 22 Dec 2008 | 17 Years 10 Months | As last reported |
| Chovallur Parinchukutty Varghese | Director | 05 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Proxima Kuries Private Limited has 5 court cases on record: 5 filed by Proxima Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Proxima 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 Proxima 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 Proxima Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Proxima Kuries Private Limited has 10 board changes on record since 2008: 8 appointments and 2 cessations. The latest: Chungath George ceased to be Director on 14 Aug 2013.
1 earlier event is in the company report.
Frequently asked questions
Proxima 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.
Proxima Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 22 December 2008 and is registered under CIN U65992KL2008PTC023582. The company has been struck off by the Registrar of Companies and is no longer operational.
Proxima Kuries had 8 directors:
- Jose Chowlloor - Managing Director
- Choondapuraykkal Bhaskaran Rajeev - Director
- Babu Muttath Varghese - Director
- Chowalloor Rajesh Jack - Director
- Cheeran Anto Thomas - Director
- Purakkattu Muraleedharan - Director
- Chovallur Parinchukutty Varghese - Director
- Koolath Ramankutty Ramakrishnan - Director
The CIN (Corporate Identification Number) of Proxima Kuries is U65992KL2008PTC023582. 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 Proxima Kuries is at 307B1 1st Floor Near Cee Pees Stores Mammiyoor Guruvayur P.O., Thrissur, Kerala, India – 680101.
Proxima Kuries was incorporated on 22 December 2008. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Proxima Kuries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Proxima Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Proxima Kuries has 5 court cases on record: 5 filed by the company.
Chungath George ceased to be Director on 14 Aug 2013. Babu Muttath Varghese was appointed as Director on 05 Feb 2009. Cheeran Anto Thomas was appointed as Director on 05 Feb 2009. Proxima Kuries has 10 board changes on record in total.