Vaikom Kuries Pvt Ltd
About Vaikom Kuries Pvt Ltd
Data last updated:
Vaikom Kuries Pvt Ltd was a private limited company based in Kottayam, 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 01 March 1990.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1990PTC005647.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.55 Lakh. It was led by directors Sunny Kuriakose (Managing Director) and Lancy Sunny.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kochukavala Bus Stand Road Vaikom, Kottayam, Kerala, India – 686141.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKochukavala Bus Stand Road Vaikom, Kottayam, Kerala, India – 686141
- 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
Board of Directors of Vaikom Kuries Pvt Ltd
Vaikom Kuries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Kuriakose | Managing Director | 01 Mar 1990 | 36 Years 7 Months | As last reported |
| Lancy Sunny | Additional Director | 14 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Vaikom Kuries Pvt Ltd FY 2014 filings available
Ten-year financial statements for Vaikom Kuries Pvt Ltd
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.
Charges & Borrowings of Vaikom Kuries
Vaikom Kuries Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaikom Kuries
Employment history and EPFO contributions of people linked to Vaikom Kuries.
Employee and EPFO history for Vaikom Kuries Pvt Ltd
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.
GST Compliance of Vaikom Kuries
GST registrations and filing compliance for Vaikom Kuries Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Vaikom Kuries
Credit ratings, litigation, and regulatory alerts for Vaikom Kuries Pvt Ltd
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 Vaikom Kuries
MSME payment history for Vaikom Kuries Pvt Ltd
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 Vaikom Kuries
Corporate group structure for Vaikom Kuries Pvt Ltd
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.
MCA Filings & Documents of Vaikom Kuries
MCA filings and documents for Vaikom Kuries Pvt Ltd
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.
Recent Activity on Vaikom Kuries
Frequently Asked Questions about Vaikom Kuries Pvt Ltd
Vaikom 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.
Vaikom Kuries was a private limited company based in Kottayam, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 01 March 1990 and is registered under CIN U65992KL1990PTC005647. The company has been struck off by the Registrar of Companies and is no longer operational.
Vaikom Kuries had 2 directors:
- Sunny Kuriakose - Managing Director
- Lancy Sunny - Additional Director
The CIN (Corporate Identification Number) of Vaikom Kuries is U65992KL1990PTC005647. 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 Vaikom Kuries is at Kochukavala Bus Stand Road Vaikom, Kottayam, Kerala, India – 686141.
Vaikom Kuries was incorporated on 01 March 1990. It is registered with the Registrar of Companies, Ernakulam.
Vaikom Kuries has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.55 Lakh.
Vaikom Kuries operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Vaikom Kuries is not listed on any stock exchange. It is an unlisted company.