Rasika Kuries Private Limited
About Rasika Kuries Private Limited
Data last updated: 24 July 2025
Rasika Kuries Private Limited was a private limited company based in Malappuram District, 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 27 September 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC029450.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sathiyan Melethil and Santhosh Kormath Valappil.
Last AGM: 22 December 2012. Financial statements filed for year ended 31 March 2012. Office: Door No. Xv/65 Saffair Complex Maravanchery Kadanchery Post, Malappuram District, Kerala, India – 679582.
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 AddressDoor No. Xv/65 Saffair Complex Maravanchery Kadanchery Post, Malappuram District, Kerala, India – 679582
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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
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Board of Directors of Rasika Kuries Private Limited
Rasika Kuries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathiyan Melethil | Director | 27 Sep 2011 | 14 Years 10 Months | As last reported |
| Santhosh Kormath Valappil | Managing Director | 27 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Rasika Kuries Private Limited FY 2012 filings available
Ten-year financial statements for Rasika Kuries Private Limited
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Charges & Borrowings Rasika Kuries Private Limited
Rasika Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rasika Kuries Private Limited
View historical data on people associated with Rasika Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rasika Kuries Private Limited
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GST Compliance of Rasika Kuries Private Limited
GST registrations and filing compliance for Rasika Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rasika Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Rasika Kuries Private Limited
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MSME Payment Delays by Rasika Kuries Private Limited
MSME payment history for Rasika 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
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Subsidiaries & Group Companies of Rasika Kuries Private Limited
Corporate group structure for Rasika Kuries Private Limited
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MCA Filings & Documents of Rasika Kuries Private Limited
MCA filings and documents for Rasika Kuries Private Limited
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Recent Activity on Rasika Kuries Private Limited
Frequently Asked Questions about Rasika Kuries Private Limited
Rasika 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.
Rasika Kuries Private Limited is a struck-off private limited company in the financial services sector based in Malappuram District, Kerala, India. It was incorporated on 27 September 2011 and is registered under CIN U65992KL2011PTC029450. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rasika Kuries Private Limited are:
- Sathiyan Melethil - Director
- Santhosh Kormath Valappil - Managing Director
The CIN (Corporate Identification Number) of Rasika Kuries Private Limited is U65992KL2011PTC029450. 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 Rasika Kuries Private Limited 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 Door No. Xv65 Saffair Complex Maravanchery Kadanchery Post, Malappuram District, Kerala, India – 679582.