T F Kuries Private Limited
About T F Kuries Private Limited
Data last updated:
T F 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 28 April 2000.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2000PTC013910.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.55 Lakh. It was led by directors Orayampurath Pappu Vasudevan and Ammath Vidyadharan.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at House No 13/722 Ward No 13 Kanjany Road Ayyanthole P O, Thrissur, Kerala, India – 680003.
Court records list 51 cases involving the company, including 39 filed by the company and 12 filed against it; 2 cases are pending.
Company details
Contact details
T F Kuries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressHouse No 13/722 Ward No 13 Kanjany Road Ayyanthole P O, Thrissur, Kerala, India – 680003
- 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 T F Kuries Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T F Kuries Private Limited, buy the company report.
Board of directors of T F Kuries Private Limited
T F Kuries has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Orayampurath Pappu Vasudevan | Director | 22 Sep 2006 | 20 Years 1 Months | As last reported |
| Ammath Vidyadharan | Director | 28 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
T F Kuries Private Limited has 51 court cases on record: 39 filed by T F Kuries, 12 filed against it. 2 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 4 | 1 |
| High courts | 8 | 7 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Criminal complaint | Filed against the company by M/S.Soumya Kuries and Loans (P) Ltd. (in Liquidation) | Pending |
| High Court | Court case (Co.Appl.) | Filed against the company by M/S.Soumya Kuries and Loans (P) Ltd. (in Liquidation) | Disposed |
| High Court | Criminal complaint | Filed against the company by M/S.Soumya Kuries and Loans (P) Ltd. (in Liquidation) | Disposed |
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| High Court | Court case (Co.Pet) | Filed against the company by an individual | Disposed |
To see the full case history of T F Kuries Private 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 T F 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 T F Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T F Kuries Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Davy Vargheese Thattil ceased to be Director on 18 Mar 2013.
Frequently asked questions
T F 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.
T F 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 28 April 2000 and is registered under CIN U65992KL2000PTC013910. The company has been struck off by the Registrar of Companies and is no longer operational.
T F Kuries had 2 directors:
- Orayampurath Pappu Vasudevan - Director
- Ammath Vidyadharan - Director
The CIN (Corporate Identification Number) of T F Kuries is U65992KL2000PTC013910. 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 T F Kuries is at House No 13722 Ward No 13 Kanjany Road Ayyanthole P O, Thrissur, Kerala, India – 680003.
T F Kuries was incorporated on 28 April 2000. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of T F Kuries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
T F Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
T F Kuries has 51 court cases on record: 39 filed by the company and 12 filed against it. 2 are pending. Most are in the district courts.
Davy Vargheese Thattil ceased to be Director on 18 Mar 2013. Perumbidy Santhakumari Padmanabhan ceased to be Director on 18 Mar 2013. Kochiyil Sulochanagopalan ceased to be Director on 07 Jul 2012. T F Kuries has 7 board changes on record in total.
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