Valappad Kuries Pvt.Ltd. - financial services in Na, Kerala, India. Directors, charges & compliance details.
CIN U65992KL1993PTC006893 Incorporated 06 January 1993 ROC Ernakulam HQ Na, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
33 yrs
Est. 1993
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
06 Jan 1993
Date of incorporation
Entity type
Private Ltd
As registered with MCA
Listing
Unlisted
Stock exchange status

About Valappad Kuries Pvt.Ltd.

Data last updated:

Valappad Kuries Pvt.Ltd. was a private limited company based in 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 06 January 1993.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1993PTC006893.

The company had an authorised share capital of ₹1 Lakh.

The registered office was at Valappad Beach P.O. Trichur Pin – – 680 567., Kerala, India.

Company Details of Valappad Kuries Pvt.Ltd.
CIN U65992KL1993PTC006893
Registration Number 006893
Incorporation Date 06 January 1993
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Valappad Beach P.O. Trichur Pin – – 680 567., Kerala, India
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
Valappad Kuries Pvt.Ltd. - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Valappad Kuries Pvt.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Valappad Kuries Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Valappad Kuries Pvt.Ltd.

No directors are listed for Valappad Kuries in the MCA records available to us.

Financials of Valappad Kuries Pvt.Ltd.

Premium access

Ten-year financial statements for Valappad 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 Valappad Kuries

Valappad Kuries Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Valappad Kuries

Employment history and EPFO contributions of people linked to Valappad Kuries.

Premium access

Employee and EPFO history for Valappad 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 Valappad Kuries

Premium access

GST registrations and filing compliance for Valappad 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 Valappad Kuries

Premium access

Credit ratings, litigation, and regulatory alerts for Valappad 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 Valappad Kuries

Premium access

MSME payment history for Valappad 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 Valappad Kuries

Premium access

Corporate group structure for Valappad 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 Valappad Kuries

Premium access

MCA filings and documents for Valappad 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 Valappad Kuries

Activity
06 Jan 1993
Valappad Kuries Pvt.Ltd. was registered on 06 Jan 1993 with Roc Ernakulam & aged 33 years 8 months as per MCA records.

Frequently Asked Questions about Valappad Kuries Pvt.Ltd.

Valappad 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.

Valappad Kuries was a private limited company based in Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 January 1993 and is registered under CIN U65992KL1993PTC006893. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Valappad Kuries is U65992KL1993PTC006893. 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 Valappad Kuries is at Valappad Beach P.O. Trichur Pin – – 680 567., Kerala, India.

Valappad Kuries was incorporated on 06 January 1993. It is registered with the Registrar of Companies, Ernakulam.

The authorised capital is ₹1 Lakh.

Valappad Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

No. Valappad Kuries is not listed on any stock exchange. It is an unlisted company.

Valappad Kuries can be reached at its registered office: Valappad Beach P.O. Trichur Pin – – 680 567, Kerala, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available