Varada Kuries And Loans Pvt Ltd
About Varada Kuries And Loans Pvt Ltd
Data last updated: 24 July 2025
Varada Kuries And Loans Pvt Ltd was a private limited company based in Malapuram, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 19 March 1993.
Registered with ROC Ernakulam under CIN U65992KL1993PTC007044.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12 Lakh.
Office: 23/297Ponnani Kuttikad Junction, Malapuram, Kerala, India – 679577.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address23/297Ponnani Kuttikad Junction, Malapuram, Kerala, India – 679577
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Varada Kuries And Loans Pvt Ltd
The Directors information for Varada Kuries And Loans Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Varada Kuries And Loans Pvt Ltd
Ten-year financial statements for Varada Kuries And Loans Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Varada Kuries And Loans Pvt Ltd
Varada Kuries And Loans Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varada Kuries And Loans Pvt Ltd
View historical data on people associated with Varada Kuries And Loans Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Varada Kuries And Loans Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varada Kuries And Loans Pvt Ltd
GST registrations and filing compliance for Varada Kuries And Loans Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Varada Kuries And Loans Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Varada Kuries And Loans Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Varada Kuries And Loans Pvt Ltd
MSME payment history for Varada Kuries And Loans Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Varada Kuries And Loans Pvt Ltd
Corporate group structure for Varada Kuries And Loans Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Varada Kuries And Loans Pvt Ltd
MCA filings and documents for Varada Kuries And Loans Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Varada Kuries And Loans Pvt Ltd
Frequently Asked Questions about Varada Kuries And Loans Pvt Ltd
Varada Kuries And Loans Pvt Ltd has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Varada Kuries And Loans Pvt Ltd is a dissolved (liquidated) private limited company in the financial services sector based in Malapuram, Kerala, India. It was incorporated on 19 March 1993 and is registered under CIN U65992KL1993PTC007044. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Varada Kuries And Loans Pvt Ltd was incorporated on 19 March 1993. Registered with ROC Ernakulam.
The CIN (Corporate Identification Number) of Varada Kuries And Loans Pvt Ltd is U65992KL1993PTC007044. 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 Varada Kuries And Loans Pvt Ltd is financial services. The company specifically operates in chit fund.
The company has its registered office at 23297Ponnani Kuttikad Junction, Malapuram, Kerala, India – 679577.