Shalom Kuries Private Limited
About Shalom Kuries Private Limited
Data last updated:
Shalom Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 19 July 2004.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2004PTC017282.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Kallikadan Vareed Inasu (Managing Director) and Nedumthally Vargheese Francis.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at T C 26/1314/9//1 Pas Building First Floor Palakkal Angadi, Thrissur, Kerala, India – 680001.
Court records list 103 cases involving the company, including 95 filed by the company and 8 filed against it; 34 cases are pending.
Company details
Contact details
Shalom Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressT C 26/1314/9//1 Pas Building First Floor Palakkal Angadi, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Shalom Kuries Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shalom Kuries Private Limited, buy the company report.
Board of directors of Shalom Kuries Private Limited
Shalom Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nedumthally Vargheese Francis | Director | 19 Jul 2004 | 22 Years 3 Months | As last reported |
| Kallikadan Vareed Inasu | Managing Director | 19 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
Shalom Kuries Private Limited has 103 court cases on record: 95 filed by Shalom Kuries, 8 filed against it. 34 cases are pending and 69 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 65 | 1 | 33 |
| District courts | 38 | 7 | 1 |
Cases on record (5 of 103)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| High Court, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| High Court, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| High Court, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| High Court, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Shalom 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 Shalom 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 Shalom Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalom Kuries Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kallikadan Vareed Inasu was appointed as Managing Director on 19 Jul 2004.
Frequently asked questions
Shalom Kuries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shalom Kuries is a company under liquidation, formerly operating as a private limited company based in Thrissur, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 19 July 2004 and is registered under CIN U65992KL2004PTC017282. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shalom Kuries has 2 current directors:
- Kallikadan Vareed Inasu - Managing Director
- Nedumthally Vargheese Francis - Director
The latest financial statements of Shalom Kuries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shalom Kuries is U65992KL2004PTC017282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalom Kuries has 103 court cases on record: 95 filed by the company and 8 filed against it. 34 are pending. Most are in the high courts.
Shalom Kuries was incorporated on 19 July 2004. It is registered with the Registrar of Companies, Ernakulam.
Kallikadan Vareed Inasu was appointed as Managing Director on 19 Jul 2004. Nedumthally Vargheese Francis was appointed as Director on 19 Jul 2004.
The registered office of Shalom Kuries is at T C 26131491 Pas Building First Floor Palakkal Angadi, Thrissur, Kerala, India – 680001.
Shalom Kuries operates in the financial services industry, in the chit fund segment.