Sea Queen Kuries Private Limited
About Sea Queen Kuries Private Limited
Data last updated: 26 July 2025
Sea Queen 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 12 September 1995.
Registered with ROC Ernakulam under CIN U65992KL1995PTC009399.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.5 Lakh. It was led by directors Chirackalpurayidathil John Mathew and Mechiracal Poulose Joseph.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Cc 36/1251Papaly Building First Floor Lissie Road Lissie Junction, Ernakulam, Kerala, India – 682018.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCc 36/1251Papaly Building First Floor Lissie Road Lissie Junction, Ernakulam, Kerala, India – 682018
-
IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Sea Queen Kuries Private Limited
Sea Queen Kuries Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Chirackalpurayidathil John Mathew | Additional Director | 29 Sep 2007 | 18 Years 10 Months | As last reported |
| Mechiracal Poulose Joseph | Managing Director | 01 Apr 1996 | 30 Years 3 Months | As last reported |
Financials of Sea Queen Kuries Private Limited FY 2013 filings available
Ten-year financial statements for Sea Queen Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sea Queen Kuries Private Limited
Sea Queen Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sea Queen Kuries Private Limited
View historical data on people associated with Sea Queen Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sea Queen 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
Verified entity values are shown only after access is granted.
GST Compliance of Sea Queen Kuries Private Limited
GST registrations and filing compliance for Sea Queen 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 Sea Queen Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Sea Queen 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sea Queen Kuries Private Limited
MSME payment history for Sea Queen 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sea Queen Kuries Private Limited
Corporate group structure for Sea Queen 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sea Queen Kuries Private Limited
MCA filings and documents for Sea Queen 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 Sea Queen Kuries Private Limited
Frequently Asked Questions about Sea Queen Kuries Private Limited
Sea Queen 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.
Sea Queen Kuries Private Limited is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 12 September 1995 and is registered under CIN U65992KL1995PTC009399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sea Queen Kuries Private Limited are:
- Chirackalpurayidathil John Mathew - Additional Director
- Mechiracal Poulose Joseph - Managing Director
The CIN (Corporate Identification Number) of Sea Queen Kuries Private Limited is U65992KL1995PTC009399. 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 Sea Queen Kuries Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Cc 361251Papaly Building First Floor Lissie Road Lissie Junction, Ernakulam, Kerala, India – 682018.