It is a financial services private limited company based in Thrissur, Kerala, India, established in 2011.
2011 | Thrissur, Kerala, India | Struck OffSandeepani Kuries Private Limited, a struck off private limited company, was established on 16 June 2011 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992KL2011PTC028633. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Lijo Palathingal John (Director), Praveen Veliyath Kumaran (Director), Bijoy Thekkanath Jose (Director). Past directors included Antony Kanjirathingal Francis. It is based at Door No 13/437/2, 2Nd Floor Near Ayyanthole Ground, Ayyanthole P O, Thrissur, Kerala, 680003.
U65992KL2011PTC028633
028633
16 June 2011
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Struck Off
Explore comprehensive insights into Sandeepani Kuries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lijo Palathingal John | Director | 16 Jun 2011 | Current |
| Praveen Veliyath Kumaran | Director | 16 Jun 2011 | Current |
| Bijoy Thekkanath Jose | Director | 16 Jun 2011 | Current |
| Nidhish Babu Puthur | Director | 16 Jun 2011 | Current |
| Antony Kanjirathingal Francis | Managing Director | 16 Jun 2011 | Current |
| Shameer Paliyathazhath Muhammed | Director | 16 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sandeepani Kuries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sandeepani Kuries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sandeepani Kuries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sandeepani Kuries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandeepani Kuries's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Lijo Palathingal John was appointed as a Director was appointed as a Director on 16 Jun 2011 & has been associated with this company since 14 years 6 months . was documented.
Progress on Praveen Veliyath Kumaran was appointed as a Director was appointed as a Director on 16 Jun 2011 & has been associated with this company since 14 years 6 months . was documented.
The activity Bijoy Thekkanath Jose was appointed as a Director was appointed as a Director on 16 Jun 2011 & has been associated with this company since 14 years 6 months . was completed.
The activity Nidhish Babu Puthur was appointed as a Director was appointed as a Director on 16 Jun 2011 & has been associated with this company since 14 years 6 months . was completed.
Antony Kanjirathingal Francis was appointed as a Managing Director was appointed as a Managing Director on 16 Jun 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.
The activity Sandeepani Kuries Private Limited was registered on 16 Jun 2011 with Roc Ernakulam & aged 14 years 6 months as per MCA records. was completed.
The CIN of Sandeepani Kuries Private Limited is U65992KL2011PTC028633.
Sandeepani Kuries Private Limited is headquartered at Door No 13/437/2, 2Nd Floor Near Ayyanthole Ground, Ayyanthole P O, Thrissur, Kerala, 680003.
Sandeepani Kuries Private Limited was incorporated on 16 June 2011.
The current directors of Sandeepani Kuries Private Limited are
The primary industry of Sandeepani Kuries Private Limited is Financial Services.
Sandeepani Kuries Private Limited is unlisted.
The authorized capital of Sandeepani Kuries Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX