Sreenilayam Kuries Private Limited
About Sreenilayam Kuries Private Limited
Data last updated: 25 July 2025
Sreenilayam Kuries Private Limited was a private limited company based in Trichur, 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 services and investment, a part of the broader financial services sector. Incorporated on 19 June 2009.
Registered with ROC Ernakulam under CIN U65992KL2009PTC024346.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usha Moothedath Karunakaran and Kiran Viruthiparambil Sreenivasan.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Vii/455(3) Ssj Building Vadakenada Kodungallur P O, Trichur, Kerala, India – 680664.
As per the financials filed for FY 2021, the company reported a revenue of ₹54,225, a decline of 46% compared to the previous year.
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 AddressVii/455(3) Ssj Building Vadakenada Kodungallur P O, Trichur, Kerala, India – 680664
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sreenilayam Kuries Private Limited
Sreenilayam Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sreenilayam Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Sreenilayam Kuries Private Limited
Sreenilayam Kuries Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Usha Moothedath Karunakaran | Director | 16 Jul 2016 | 10 Years 0 Months | As last reported |
| Kiran Viruthiparambil Sreenivasan | Managing Director | 19 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Sreenilayam Kuries Private Limited FY 2021 filings available
Sreenilayam Kuries Private Limited reported revenue of ₹54,225 (down 46.00% YoY) for FY 2021.
Ten-year financial statements for Sreenilayam Kuries Private Limited
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Ownership and Shareholding of Sreenilayam Kuries Private Limited
Shareholding and ownership data for Sreenilayam Kuries Private Limited
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Charges & Borrowings Sreenilayam Kuries Private Limited
Sreenilayam Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreenilayam Kuries Private Limited
View historical data on people associated with Sreenilayam Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sreenilayam Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sreenilayam Kuries Private Limited
GST registrations and filing compliance for Sreenilayam Kuries Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sreenilayam Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Sreenilayam Kuries Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sreenilayam Kuries Private Limited
MSME payment history for Sreenilayam Kuries Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sreenilayam Kuries Private Limited
Corporate group structure for Sreenilayam Kuries Private Limited
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MCA Filings & Documents of Sreenilayam Kuries Private Limited
MCA filings and documents for Sreenilayam 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
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Recent Activity on Sreenilayam Kuries Private Limited
Frequently Asked Questions about Sreenilayam Kuries Private Limited
Sreenilayam 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.
Sreenilayam Kuries Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 19 June 2009 and is registered under CIN U65992KL2009PTC024346. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreenilayam Kuries Private Limited are:
- Usha Moothedath Karunakaran - Director
- Kiran Viruthiparambil Sreenivasan - Managing Director
The CIN (Corporate Identification Number) of Sreenilayam Kuries Private Limited is U65992KL2009PTC024346. 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 Sreenilayam Kuries Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Vii4553 Ssj Building Vadakenada Kodungallur P O, Trichur, Kerala, India – 680664.