Vaiga Kuries Private Limited
About Vaiga Kuries Private Limited
Data last updated:
Vaiga Kuries Private Limited was a private limited company based in Wadakanchery P O, 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 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027670.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manikantan Kadavarath (Managing Director) and Anju Mohanan Mundanattu.
The registered office was at Door No.X/964 Bentin Plaza Opposite Wadakanchery Court, Wadakanchery P O, Kerala, India – 680623.
Court records list 59 cases involving the company, including 59 filed by the company.
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- Registered AddressDoor No.X/964 Bentin Plaza Opposite Wadakanchery Court, Wadakanchery P O, Kerala, India – 680623
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Vaiga Kuries Private Limited
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 Vaiga Kuries Private Limited
Vaiga Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Mohanan Mundanattu | Director | 15 Feb 2011 | 15 Years 7 Months | As last reported |
| Manikantan Kadavarath | Managing Director | 15 Feb 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Vaiga Kuries Private Limited
Vaiga Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vaiga Kuries Private Limited
Vaiga Kuries Private Limited has 59 court cases on record: 59 filed by Vaiga Kuries. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 0 | 0 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Court case (RP) | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | 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 |
Full case history
All 59 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 Vaiga Kuries Private Limited
Employment history and EPFO contributions of people linked to Vaiga 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 Vaiga Kuries Private Limited
Vaiga Kuries Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anju Mohanan Mundanattu was appointed as Director on 15 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Vaiga 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 Vaiga 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 Vaiga 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 Vaiga 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 Vaiga 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 Vaiga Kuries Private Limited
Vaiga 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.
Vaiga Kuries was a private limited company based in Wadakanchery P O, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 15 February 2011 and is registered under CIN U65992KL2011PTC027670. The company has been struck off by the Registrar of Companies and is no longer operational.
Vaiga Kuries had 2 directors:
- Manikantan Kadavarath - Managing Director
- Anju Mohanan Mundanattu - Director
The CIN (Corporate Identification Number) of Vaiga Kuries is U65992KL2011PTC027670. 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 Vaiga Kuries is at Door No.X964 Bentin Plaza Opposite Wadakanchery Court, Wadakanchery P O, Kerala, India – 680623.
Vaiga Kuries was incorporated on 15 February 2011. It is registered with the Registrar of Companies, Ernakulam.
Vaiga Kuries has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Vaiga Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Vaiga Kuries is not listed on any stock exchange. It is an unlisted company.
Vaiga Kuries has 59 court cases on record: 59 filed by the company.