Samaritan Kuries Private Limited
About Samaritan Kuries Private Limited
Data last updated: 24 July 2025
Samaritan Kuries Private Limited was a private limited company based in Trichur, 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 31 May 2001.
Registered with ROC Ernakulam under CIN U65992KL2001PTC014756.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.77 Lakh. It was led by directors including Xavier Alappatkottoly Poulose and Thomas Kokkat Kochudevassy.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Xiii/48/1 Casino Complexkokkalai T B Road, Trichur, Kerala, India – 680021.
As per the financials filed for FY 2022, the company reported a revenue of ₹21,200, reflecting significant growth compared to the previous year.
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 AddressXiii/48/1 Casino Complexkokkalai T B Road, Trichur, Kerala, India – 680021
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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
CIN History of Samaritan Kuries Private Limited
Samaritan Kuries Private Limited has one previous CIN (Corporate Identification Number): U65992KL2001PLC014756. The current CIN is U65992KL2001PTC014756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2001PTC014756 | Current |
| U65992KL2001PLC014756 | Previous |
Business Activity of Samaritan Kuries Private Limited
Samaritan Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Samaritan Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samaritan Kuries Private Limited
Samaritan Kuries Private Limited is audited by RAMDAS & VENUGOPAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMDAS & VENUGOPAL | Locked | Locked | Locked |
Complete auditor history for Samaritan Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samaritan Kuries Private Limited
Samaritan Kuries Private Limited is currently managed by 5 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Xavier Alappatkottoly Poulose
Also directs:
Blaze Kuries Irinjalakuda Private Limited
|
Director | 16 Aug 2011 | 15 Years 0 Months | As last reported |
| Thomas Kokkat Kochudevassy | Director | 31 May 2001 | 25 Years 2 Months | As last reported |
| Praveen Thoniparambil Sivaji | Director | 04 Aug 2001 | 25 Years 0 Months | As last reported |
| Jijo Mathew Ukken | Director | 31 May 2001 | 25 Years 2 Months | As last reported |
| Jiji Dominic | Managing Director | 09 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of Samaritan Kuries Private Limited FY 2022 filings available
Samaritan Kuries Private Limited reported revenue of ₹21,200 (up 10500.00% YoY) for FY 2022.
Ten-year financial statements for Samaritan Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samaritan Kuries Private Limited
Shareholding and ownership data for Samaritan Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Samaritan Kuries Private Limited
Samaritan Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaritan Kuries Private Limited
View historical data on people associated with Samaritan Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samaritan 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 Samaritan Kuries Private Limited
GST registrations and filing compliance for Samaritan 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samaritan Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Samaritan 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 Samaritan Kuries Private Limited
MSME payment history for Samaritan 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 Samaritan Kuries Private Limited
Corporate group structure for Samaritan 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 Samaritan Kuries Private Limited
MCA filings and documents for Samaritan 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
Verified entity values are shown only after access is granted.
Recent Activity on Samaritan Kuries Private Limited
Frequently Asked Questions about Samaritan Kuries Private Limited
Samaritan 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.
Samaritan Kuries Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 31 May 2001 and is registered under CIN U65992KL2001PTC014756. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samaritan Kuries Private Limited are:
- Xavier Alappatkottoly Poulose - Director
- Thomas Kokkat Kochudevassy - Director
- Praveen Thoniparambil Sivaji - Director
- Jijo Mathew Ukken - Director
- Jiji Dominic - Managing Director
The CIN (Corporate Identification Number) of Samaritan Kuries Private Limited is U65992KL2001PTC014756. 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 Samaritan 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 Xiii481 Casino Complexkokkalai T B Road, Trichur, Kerala, India – 680021.