
Sadgamaya Kuries Private Limited
About Sadgamaya Kuries Private Limited
Data last updated:
Sadgamaya Kuries Private Limited was a private limited company based in Kollam, 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 financial services and investment segment of the financial services sector. It was incorporated on 25 January 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC033196.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sathyanandan Kochuraman (Managing Director) and Suvarna Sathyan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Kollam, Kerala.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sadgamaya Kuries Private Limited's registered office is in Kollam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAbhishek House No.75 Mythri Nagar Punnathanam Junction Asramam P.O. Koll, Am, Kollam, Kerala, India – 691002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sadgamaya Kuries Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sadgamaya Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sadgamaya Kuries Private Limited, buy the company report.
Financials of Sadgamaya Kuries Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sadgamaya Kuries Private Limited, buy the company report.
Board of directors of Sadgamaya Kuries Private Limited
Sadgamaya Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Sathyan Also directs: Sree Sadgamaya Chits India Private Limited | Director | 25 Jan 2013 | 13 Years 9 Months | As last reported |
| Sathyanandan Kochuraman Also directs: Sree Sadgamaya Chits India Private Limited | Managing Director | 25 Jan 2013 | 13 Years 9 Months | As last reported |
Auditor
Sadgamaya Kuries Private Limited is audited by R V N & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R V N & ASSOCIATES | FY 2017 | 012087S |
Shareholding
The shareholding of Sadgamaya Kuries Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sadgamaya Kuries Private Limited, buy the company report.
Legal cases
Sadgamaya Kuries Private Limited has 2 court cases on record: 2 filed by Sadgamaya Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Deputy Registrar of Chits | Disposed |
| High Court | Writ petition | Filed by the company against State of Kerala and 7 others | Disposed |
To see the full case history of Sadgamaya 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 Sadgamaya 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 Sadgamaya Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sadgamaya Kuries Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sathyanandan Kochuraman was appointed as Managing Director on 25 Jan 2013.
Frequently asked questions
Sadgamaya 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.
Sadgamaya Kuries was a private limited company based in Kollam, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 January 2013 and is registered under CIN U65992KL2013PTC033196. The company has been struck off by the Registrar of Companies and is no longer operational.
Sadgamaya Kuries had 2 directors:
- Sathyanandan Kochuraman - Managing Director
- Suvarna Sathyan - Director
The CIN (Corporate Identification Number) of Sadgamaya Kuries is U65992KL2013PTC033196. 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 Sadgamaya Kuries is at Abhishek House No.75 Mythri Nagar Punnathanam Junction Asramam P.O. Koll, Am, Kollam, Kerala, India – 691002.
Sadgamaya Kuries was incorporated on 25 January 2013. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Sadgamaya Kuries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Sadgamaya Kuries operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sadgamaya Kuries has 2 court cases on record: 2 filed by the company.
Sathyanandan Kochuraman was appointed as Managing Director on 25 Jan 2013. Suvarna Sathyan was appointed as Director on 25 Jan 2013.

