Sukha Dhayini Kuries Private Limited
About Sukha Dhayini Kuries Private Limited
Data last updated: 21 July 2025
Sukha Dhayini Kuries Private Limited was a private limited company based in Trivandrum, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 30 January 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC030395.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Muneer Abdul Muneer and Ajikumar Krishna Pillai.
Office: Trivandrum, Kerala.
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 Address385 Nediyavila 2 Palachira Cherunniyoor Vadasserikon, Am P.O., Trivandrum, Kerala, India – 695143
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sukha Dhayini Kuries Private Limited
Sukha Dhayini Kuries Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Muneer Abdul Muneer | Director | 30 Jan 2012 | 14 Years 6 Months | As last reported |
| Ajikumar Krishna Pillai | Director | 01 Jun 2012 | 14 Years 2 Months | As last reported |
| Renjith Sadasivan | Managing Director | 30 Jan 2012 | 14 Years 6 Months | As last reported |
| Soniya Krishnankutty | Director | 30 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Sukha Dhayini Kuries Private Limited
Ten-year financial statements for Sukha Dhayini Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sukha Dhayini Kuries Private Limited
Sukha Dhayini Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukha Dhayini Kuries Private Limited
View historical data on people associated with Sukha Dhayini Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukha Dhayini Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sukha Dhayini Kuries Private Limited
GST registrations and filing compliance for Sukha Dhayini Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sukha Dhayini Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Sukha Dhayini Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sukha Dhayini Kuries Private Limited
MSME payment history for Sukha Dhayini Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sukha Dhayini Kuries Private Limited
Corporate group structure for Sukha Dhayini Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sukha Dhayini Kuries Private Limited
MCA filings and documents for Sukha Dhayini 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
- Charge filings
- Complete filing index
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Recent Activity on Sukha Dhayini Kuries Private Limited
Frequently Asked Questions about Sukha Dhayini Kuries Private Limited
Sukha Dhayini 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.
Sukha Dhayini Kuries Private Limited is a struck-off private limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 30 January 2012 and is registered under CIN U65992KL2012PTC030395. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukha Dhayini Kuries Private Limited are:
- Muneer Abdul Muneer - Director
- Ajikumar Krishna Pillai - Director
- Renjith Sadasivan - Managing Director
- Soniya Krishnankutty - Director
The CIN (Corporate Identification Number) of Sukha Dhayini Kuries Private Limited is U65992KL2012PTC030395. 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 Sukha Dhayini Kuries Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 385 Nediyavila 2 Palachira Cherunniyoor Vadasserikon, Am P.O., Trivandrum, Kerala, India – 695143.