San Geo Kuries Private Limited
About San Geo Kuries Private Limited
Data last updated: 21 July 2025
San Geo Kuries Private Limited was a private limited company based in Ernakulam, 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 08 December 2000.
Registered with ROC Ernakulam under CIN U65992KL2000PTC014382.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Binu Kuzhiparambil Jose and Vellottungal Porinchu Varghese.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: St George Buildingslourd Nagar Chakkaraparambu Thammanam P O, Ernakulam, Kerala, India – 682032.
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 AddressSt George Buildingslourd Nagar Chakkaraparambu Thammanam P O, Ernakulam, Kerala, India – 682032
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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 San Geo Kuries Private Limited
San Geo Kuries Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Binu Kuzhiparambil Jose | Director | 20 Sep 2003 | 22 Years 10 Months | As last reported |
| Vellottungal Porinchu Varghese | Director | 18 Dec 2000 | 25 Years 7 Months | As last reported |
Financials of San Geo Kuries Private Limited FY 2016 filings available
Ten-year financial statements for San Geo Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings San Geo Kuries Private Limited
San Geo Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at San Geo Kuries Private Limited
View historical data on people associated with San Geo Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for San Geo Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of San Geo Kuries Private Limited
GST registrations and filing compliance for San Geo Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for San Geo Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for San Geo Kuries Private Limited
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- Rating history
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MSME Payment Delays by San Geo Kuries Private Limited
MSME payment history for San Geo Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of San Geo Kuries Private Limited
Corporate group structure for San Geo Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of San Geo Kuries Private Limited
MCA filings and documents for San Geo Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on San Geo Kuries Private Limited
Frequently Asked Questions about San Geo Kuries Private Limited
San Geo 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.
San Geo Kuries Private Limited is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 08 December 2000 and is registered under CIN U65992KL2000PTC014382. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of San Geo Kuries Private Limited are:
- Binu Kuzhiparambil Jose - Director
- Vellottungal Porinchu Varghese - Director
The CIN (Corporate Identification Number) of San Geo Kuries Private Limited is U65992KL2000PTC014382. 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 San Geo 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 St George Buildingslourd Nagar Chakkaraparambu Thammanam P O, Ernakulam, Kerala, India – 682032.