Shelter Kuries Limited
About Shelter Kuries Limited
Data last updated:
Shelter Kuries Limited was a public 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 28 February 2003.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2003PLC015976.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.2 Lakh. It was led by directors including Thekkekkara Francis Bobby (Managing Director) and Pulikkal Raman Muraleedharan.
Its last annual general meeting (AGM) was held on 29 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at II/117 G 1 Ist Floor Tkm Buildings Choondal Post Thalappillytaluk, Thrissur, Kerala, India – 680502.
Court records list 15 cases involving the company, including 14 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Shelter Kuries Limited's registered office is in Thrissur, Kerala.
- Registered AddressII/117 G 1 Ist Floor Tkm Buildings Choondal Post Thalappillytaluk, Thrissur, Kerala, India – 680502
- 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 Shelter Kuries Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shelter Kuries Limited, buy the company report.
Board of directors of Shelter Kuries Limited
Shelter Kuries has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pulikkal Raman Muraleedharan | Director | 28 Feb 2003 | 23 Years 8 Months | As last reported |
| Rosa Cheruvathoor Porinchu | Director | 28 Feb 2003 | 23 Years 8 Months | As last reported |
| Kodakkattil Sathyan | Director | 28 Feb 2003 | 23 Years 8 Months | As last reported |
| Kanjanghat Rajendran | Director | 28 Feb 2003 | 23 Years 8 Months | As last reported |
| Kummath Kittappa Kesavan | Director | 28 Feb 2003 | 23 Years 8 Months | As last reported |
| Thekkekkara Francis Bobby | Managing Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Shelter Kuries Limited has 15 court cases on record: 14 filed by Shelter Kuries, 1 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 0 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Shelter Kuries 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 Shelter Kuries 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 Shelter Kuries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shelter Kuries Limited has 7 board changes on record since 2003: 7 appointments. The latest: Thekkekkara Francis Bobby was appointed as Managing Director on 05 Sep 2007.
Frequently asked questions
Shelter 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.
Shelter Kuries was a public limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 February 2003 and is registered under CIN U65992KL2003PLC015976. The company has been struck off by the Registrar of Companies and is no longer operational.
Shelter Kuries had 7 directors:
- Thekkekkara Francis Bobby - Managing Director
- Pulikkal Raman Muraleedharan - Director
- Rosa Cheruvathoor Porinchu - Director
- Kodakkattil Sathyan - Director
- Kanjanghat Rajendran - Director
- Kummath Kittappa Kesavan - Director
- Aloor Lazar John - Director
The CIN (Corporate Identification Number) of Shelter Kuries is U65992KL2003PLC015976. 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 Shelter Kuries is at II117 G 1 Ist Floor Tkm Buildings Choondal Post Thalappillytaluk, Thrissur, Kerala, India – 680502.
Shelter Kuries was incorporated on 28 February 2003. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Shelter Kuries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 December 2012. Year-wise statements from 2015 are in the company report.
Shelter Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shelter Kuries has 15 court cases on record: 14 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Thekkekkara Francis Bobby was appointed as Managing Director on 05 Sep 2007. Aloor Lazar John was appointed as Director on 28 Feb 2003. Kanjanghat Rajendran was appointed as Director on 28 Feb 2003. Shelter Kuries has 7 board changes on record in total.
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