Santhwana Kuries Private Limited
About Santhwana Kuries Private Limited
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Santhwana Kuries Private Limited was a private limited company based in Thrissur, 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 intermediation and lending segment of the financial services sector. It was incorporated on 15 May 2001.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2001PTC014715.
The company had an authorised share capital of ₹3.5 Lakh.
The registered office was at Xiv/150/11 A.S.Complex S.N.Road Koorkancherry, Thrissur, Kerala, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Santhwana Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressXiv/150/11 A.S.Complex S.N.Road Koorkancherry, Thrissur, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Santhwana Kuries Private Limited
Year-wise financial statements and ratios of Santhwana Kuries Private Limited are in the company report Buy the company report.
Board of directors of Santhwana Kuries Private Limited
No directors are listed for Santhwana Kuries in the MCA records available to us.
Legal cases
Santhwana Kuries Private Limited has 1 court case on record: 1 filed by Santhwana Kuries. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Santhwana 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 Santhwana 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 Santhwana Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Santhwana 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.
Santhwana Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 May 2001 and is registered under CIN U65992KL2001PTC014715. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Santhwana Kuries is U65992KL2001PTC014715. 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 Santhwana Kuries is at Xiv15011 A.S.Complex S.N.Road Koorkancherry, Thrissur, Kerala, India.
Santhwana Kuries was incorporated on 15 May 2001. It is registered with the Registrar of Companies, Ernakulam.
Santhwana Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Santhwana Kuries has 1 court case on record: 1 filed by the company.
Santhwana Kuries can be reached at its registered office: Xiv15011 A.S.Complex S.N.Road Koorkancherry, Thrissur, Kerala, India.
Santhwana Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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