Punnamparambu Kuries Private Limited
About Punnamparambu Kuries Private Limited
Data last updated: 24 July 2025
Punnamparambu 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 financial services and investment, a part of the broader financial services sector. Incorporated on 29 November 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032769.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Mathew Shibu and Vettikattil Kuriakose Tessy.
Last AGM: 20 July 2016. Financial statements filed for year ended 31 March 2016. 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 AddressBuilding No. Vi/543 F Ultimate Tower Main Road Punnamparambu P. O. Thekkumka, Ra, Thrissur, Kerala, India – 680589
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IndustryFinancial Services, Financial Activities
- 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 Punnamparambu Kuries Private Limited
Punnamparambu Kuries Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Shibu | Director | 29 Nov 2012 | 13 Years 7 Months | As last reported |
| Vettikattil Kuriakose Tessy | Director | 29 Nov 2012 | 13 Years 7 Months | As last reported |
| Panthirayithadathil Varghese Anishmon | Director | 29 Nov 2012 | 13 Years 7 Months | As last reported |
| Periyil Cheriyan Daisy | Director | 29 Nov 2012 | 13 Years 7 Months | As last reported |
| Marasseri Mathai Saju | Managing Director | 29 Nov 2012 | 13 Years 7 Months | As last reported |
| Skariya Santhosh Periyil | Director | 29 Nov 2012 | 13 Years 7 Months | As last reported |
Financials of Punnamparambu Kuries Private Limited FY 2016 filings available
Ten-year financial statements for Punnamparambu Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Punnamparambu Kuries Private Limited
Punnamparambu Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punnamparambu Kuries Private Limited
View historical data on people associated with Punnamparambu Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punnamparambu Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Punnamparambu Kuries Private Limited
GST registrations and filing compliance for Punnamparambu Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Punnamparambu Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Punnamparambu Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Punnamparambu Kuries Private Limited
MSME payment history for Punnamparambu Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Punnamparambu Kuries Private Limited
Corporate group structure for Punnamparambu Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Punnamparambu Kuries Private Limited
MCA filings and documents for Punnamparambu Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Punnamparambu Kuries Private Limited
Frequently Asked Questions about Punnamparambu Kuries Private Limited
Punnamparambu Kuries Private Limited 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.
Punnamparambu Kuries Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 29 November 2012 and is registered under CIN U65992KL2012PTC032769. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Punnamparambu Kuries Private Limited are:
- Mathew Shibu - Director
- Vettikattil Kuriakose Tessy - Director
- Panthirayithadathil Varghese Anishmon - Director
- Periyil Cheriyan Daisy - Director
- Marasseri Mathai Saju - Managing Director
- Skariya Santhosh Periyil - Director
- Binoy - Director
- Pisharath Elias Binesh - Director
The CIN (Corporate Identification Number) of Punnamparambu Kuries Private Limited is U65992KL2012PTC032769. 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 Punnamparambu Kuries Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Building No. Vi543 F Ultimate Tower Main Road Punnamparambu P. O. Thekkumka, Ra, Thrissur, Kerala, India – 680589.