Spentab Kuries Private Limited
About Spentab Kuries Private Limited
Data last updated:
Spentab 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 09 June 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026158.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nambiyath Ashokan Smijesh (Managing Director) and Karumathil Mohannan Babu.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at X1V/245 P.O. Povathur Elavally Panchayat, Thrissur, Kerala, India – 680508.
Company details
Contact details
Spentab Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressX1V/245 P.O. Povathur Elavally Panchayat, Thrissur, Kerala, India – 680508
- 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 Spentab Kuries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spentab Kuries Private Limited, buy the company report.
Board of directors of Spentab Kuries Private Limited
Spentab Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nambiyath Ashokan Smijesh | Managing Director | 09 Jun 2010 | 16 Years 4 Months | As last reported |
| Karumathil Mohannan Babu | Director | 09 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Spentab Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spentab 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 Spentab Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spentab Kuries Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Karumathil Mohannan Babu was appointed as Director on 09 Jun 2010.
Frequently asked questions
Spentab 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.
Spentab 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 09 June 2010 and is registered under CIN U65992KL2010PTC026158. The company has been struck off by the Registrar of Companies and is no longer operational.
Spentab Kuries had 2 directors:
- Nambiyath Ashokan Smijesh - Managing Director
- Karumathil Mohannan Babu - Director
The CIN (Corporate Identification Number) of Spentab Kuries is U65992KL2010PTC026158. 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 Spentab Kuries is at X1V245 P.O. Povathur Elavally Panchayat, Thrissur, Kerala, India – 680508.
Spentab Kuries was incorporated on 09 June 2010. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Spentab Kuries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Spentab Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Karumathil Mohannan Babu was appointed as Director on 09 Jun 2010. Nambiyath Ashokan Smijesh was appointed as Managing Director on 09 Jun 2010.
Spentab Kuries can be reached at its registered office: X1V245 P.O. Povathur Elavally Panchayat, Thrissur, Kerala, India – 680508.
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