Sarvashree Kuries Private Limited
About Sarvashree Kuries Private Limited
Data last updated: 25 July 2025
Sarvashree 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 July 2014.
Registered with ROC Ernakulam under CIN U65992KL2014PTC036849.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Suresh Vailoor Balan and Rajappan.
Office: Room No. 6 Muncipal Building Koorkenchery P O, Thrissur, Kerala, India – 680007.
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 AddressRoom No. 6 Muncipal Building Koorkenchery P O, Thrissur, Kerala, India – 680007
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sarvashree Kuries Private Limited
Sarvashree Kuries Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Vailoor Balan
Also directs:
Kottaram Nidhi Limited
|
Director | 08 Jul 2014 | 12 Years 0 Months | As last reported |
| Rajappan | Director | 08 Jul 2014 | 12 Years 0 Months | As last reported |
| Vijayalakshmy | Director | 08 Jul 2014 | 12 Years 0 Months | As last reported |
| Chandran Melveetil Avvappan | Managing Director | 08 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Sarvashree Kuries Private Limited
Ten-year financial statements for Sarvashree Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sarvashree Kuries Private Limited
Sarvashree Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvashree Kuries Private Limited
View historical data on people associated with Sarvashree Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvashree 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 Sarvashree Kuries Private Limited
GST registrations and filing compliance for Sarvashree 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
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Credit Ratings, Litigation & Regulatory Alerts for Sarvashree Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvashree 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 Sarvashree Kuries Private Limited
MSME payment history for Sarvashree 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
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Subsidiaries & Group Companies of Sarvashree Kuries Private Limited
Corporate group structure for Sarvashree Kuries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sarvashree Kuries Private Limited
MCA filings and documents for Sarvashree 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
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Recent Activity on Sarvashree Kuries Private Limited
Frequently Asked Questions about Sarvashree Kuries Private Limited
Sarvashree 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.
Sarvashree Kuries Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 08 July 2014 and is registered under CIN U65992KL2014PTC036849. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarvashree Kuries Private Limited are:
- Suresh Vailoor Balan - Director
- Rajappan - Director
- Vijayalakshmy - Director
- Chandran Melveetil Avvappan - Managing Director
The CIN (Corporate Identification Number) of Sarvashree Kuries Private Limited is U65992KL2014PTC036849. 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 Sarvashree Kuries Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Room No. 6 Muncipal Building Koorkenchery P O, Thrissur, Kerala, India – 680007.