Thiruthy Kuries Private Limited
About Thiruthy Kuries Private Limited
Data last updated:
Thiruthy 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 15 November 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029826.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.8 Lakh. It was led by directors including Sreejith Edakkara Sreedharan (Managing Director) and Vincent Chalakkal Ouseph.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Opposite St. Sebastian Church Aloor Mattom, Thrissur, Kerala, India – 680602.
Court records list 24 cases involving the company, including 24 filed by the company.
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- Registered AddressOpposite St. Sebastian Church Aloor Mattom, Thrissur, Kerala, India – 680602
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Thiruthy Kuries Private Limited FY 2013 filings available
Financial Statement Summary of Thiruthy Kuries Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Thiruthy Kuries Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thiruthy Kuries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Thiruthy Kuries Private Limited
Thiruthy Kuries has 9 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vincent Chalakkal Ouseph | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Sreejith Edakkara Sreedharan | Managing Director | 15 Nov 2011 | 14 Years 10 Months | As last reported |
| Shiju Aloor Balakrishnan | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Leena Thaikkadan Jose | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Rathish Kanjiraparambil Viswanathan | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Simon Olakkenkil Porinchu | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Thiruthy Kuries Private Limited
Thiruthy Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Thiruthy Kuries Private Limited
Thiruthy Kuries Private Limited has 24 court cases on record: 24 filed by Thiruthy Kuries. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 24 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Thiruthy Kuries Private Limited
Employment history and EPFO contributions of people linked to Thiruthy Kuries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thiruthy Kuries Private Limited
Thiruthy Kuries Private Limited has 10 board changes on record since 2011: 9 appointments and 1 cessation. The latest: Chalayckal Iyyunni Jose ceased to be Director on 25 Aug 2013.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Thiruthy Kuries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thiruthy Kuries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thiruthy Kuries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thiruthy Kuries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thiruthy Kuries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thiruthy Kuries Private Limited
Thiruthy 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.
Thiruthy Kuries was a private limited company based in Thrissur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 15 November 2011 and is registered under CIN U65992KL2011PTC029826. The company has been struck off by the Registrar of Companies and is no longer operational.
Thiruthy Kuries had 9 directors:
- Sreejith Edakkara Sreedharan - Managing Director
- Vincent Chalakkal Ouseph - Director
- Shiju Aloor Balakrishnan - Director
- Leena Thaikkadan Jose - Director
- Rathish Kanjiraparambil Viswanathan - Director
- Simon Olakkenkil Porinchu - Director
- Babu Chalakkal Lonappan - Director
- Vincent Chalakkal Chakkunny - Director
- Ramesh Kumar Kanjiraparambil Dhamapalan - Director
The CIN (Corporate Identification Number) of Thiruthy Kuries is U65992KL2011PTC029826. 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 Thiruthy Kuries is at Opposite St. Sebastian Church Aloor Mattom, Thrissur, Kerala, India – 680602.
Thiruthy Kuries was incorporated on 15 November 2011. It is registered with the Registrar of Companies, Ernakulam.
Thiruthy Kuries has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.8 Lakh.
Thiruthy Kuries operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Thiruthy Kuries is not listed on any stock exchange. It is an unlisted company.
Thiruthy Kuries has 24 court cases on record: 24 filed by the company.