Thozhuvanoor Kuries Private Limited
About Thozhuvanoor Kuries Private Limited
Data last updated: 24 July 2025
Thozhuvanoor Kuries Private Limited was a private limited company based in Valanchery, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 06 August 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC026508.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sivasankaran Nair and Unnikrishnan Kallivalappil.
Last AGM: 15 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ward No.Iii/78 Valanchery Panchayat Thozhuvanoor Bhagavathi Devasom Building Po. Thozhu, Vanoor, Kerala, India – 676557.
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 AddressWard No.Iii/78 Valanchery Panchayat Thozhuvanoor Bhagavathi Devasom Building Po. Thozhu, Vanoor, Kerala, India – 676557
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Thozhuvanoor Kuries Private Limited
Thozhuvanoor Kuries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivasankaran Nair | Director | 06 Aug 2010 | 16 Years 0 Months | As last reported |
| Unnikrishnan Kallivalappil | Managing Director | 06 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Thozhuvanoor Kuries Private Limited FY 2012 filings available
Ten-year financial statements for Thozhuvanoor Kuries Private Limited
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Charges & Borrowings Thozhuvanoor Kuries Private Limited
Thozhuvanoor Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thozhuvanoor Kuries Private Limited
View historical data on people associated with Thozhuvanoor Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thozhuvanoor Kuries Private Limited
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GST Compliance of Thozhuvanoor Kuries Private Limited
GST registrations and filing compliance for Thozhuvanoor Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thozhuvanoor Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Thozhuvanoor Kuries Private Limited
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MSME Payment Delays by Thozhuvanoor Kuries Private Limited
MSME payment history for Thozhuvanoor Kuries Private Limited
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Subsidiaries & Group Companies of Thozhuvanoor Kuries Private Limited
Corporate group structure for Thozhuvanoor Kuries Private Limited
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MCA Filings & Documents of Thozhuvanoor Kuries Private Limited
MCA filings and documents for Thozhuvanoor Kuries Private Limited
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Recent Activity on Thozhuvanoor Kuries Private Limited
Frequently Asked Questions about Thozhuvanoor Kuries Private Limited
Thozhuvanoor 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.
Thozhuvanoor Kuries Private Limited is a struck-off private limited company in the financial services sector based in Valanchery, Kerala, India. It was incorporated on 06 August 2010 and is registered under CIN U65992KL2010PTC026508. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thozhuvanoor Kuries Private Limited are:
- Sivasankaran Nair - Director
- Unnikrishnan Kallivalappil - Managing Director
The CIN (Corporate Identification Number) of Thozhuvanoor Kuries Private Limited is U65992KL2010PTC026508. 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 Thozhuvanoor Kuries Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Ward No.Iii78 Valanchery Panchayat Thozhuvanoor Bhagavathi Devasom Building Po. Thozhu, Vanoor, Kerala, India – 676557.