Starwin Kuries Loans P Ltd
About Starwin Kuries Loans P Ltd
Data last updated: 26 July 2025
Starwin Kuries Loans P Ltd 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 brokerage, a part of the broader financial services sector. Incorporated on 14 July 1986.
Registered with ROC Ernakulam under CIN U65992KL1986PTC004518.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors including Mathew Choorakuttil Philip and Karaningattil Padmanabhan Nair.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ayswarya Bhavann C Road, Trichur, Kerala, India – 680001.
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 AddressAyswarya Bhavann C Road, Trichur, Kerala, India – 680001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
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Board of Directors of Starwin Kuries Loans P Ltd
Starwin Kuries Loans P Ltd is currently managed by 6 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 |
|---|---|---|---|---|
| Mathew Choorakuttil Philip | Managing Director | 16 Jul 1986 | 40 Years 0 Months | As last reported |
| Karaningattil Padmanabhan Nair | Director | 29 Sep 2012 | 13 Years 10 Months | As last reported |
| Elavathingal Joseph Thomas | Director | 29 Sep 2012 | 13 Years 10 Months | As last reported |
| Joseph Akkara Thomas | Director | 29 Sep 2012 | 13 Years 10 Months | As last reported |
| Koramparambil Chandran Sathyan | Director | 29 Sep 2012 | 13 Years 10 Months | As last reported |
| Porathurpallikunnan Thomas Paul | Director | 16 Jul 1986 | 40 Years 0 Months | As last reported |
Financials of Starwin Kuries Loans P Ltd FY 2016 filings available
Ten-year financial statements for Starwin Kuries Loans P Ltd
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Charges & Borrowings Starwin Kuries Loans P Ltd
Starwin Kuries Loans P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Starwin Kuries Loans P Ltd
View historical data on people associated with Starwin Kuries Loans P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Starwin Kuries Loans P Ltd
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GST Compliance of Starwin Kuries Loans P Ltd
GST registrations and filing compliance for Starwin Kuries Loans P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Starwin Kuries Loans P Ltd
Credit ratings, litigation, and regulatory alerts for Starwin Kuries Loans P Ltd
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MSME Payment Delays by Starwin Kuries Loans P Ltd
MSME payment history for Starwin Kuries Loans P Ltd
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Subsidiaries & Group Companies of Starwin Kuries Loans P Ltd
Corporate group structure for Starwin Kuries Loans P Ltd
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MCA Filings & Documents of Starwin Kuries Loans P Ltd
MCA filings and documents for Starwin Kuries Loans P Ltd
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Recent Activity on Starwin Kuries Loans P Ltd
Frequently Asked Questions about Starwin Kuries Loans P Ltd
Starwin Kuries Loans P Ltd 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.
Starwin Kuries Loans P Ltd is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 14 July 1986 and is registered under CIN U65992KL1986PTC004518. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Starwin Kuries Loans P Ltd are:
- Mathew Choorakuttil Philip - Managing Director
- Karaningattil Padmanabhan Nair - Director
- Elavathingal Joseph Thomas - Director
- Joseph Akkara Thomas - Director
- Koramparambil Chandran Sathyan - Director
- Porathurpallikunnan Thomas Paul - Director
The CIN (Corporate Identification Number) of Starwin Kuries Loans P Ltd is U65992KL1986PTC004518. 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 Starwin Kuries Loans P Ltd is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at Ayswarya Bhavann C Road, Trichur, Kerala, India – 680001.