Vengilassery Kuries Private Limited
About Vengilassery Kuries Private Limited
Data last updated: 21 July 2025
Vengilassery Kuries Private Limited was a private limited company based in Thrissur, 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 services and investment, a part of the broader financial services sector. Incorporated on 01 October 2009.
Registered with ROC Ernakulam under CIN U65992KL2009PTC024816.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Cheeramban Kochuvarkey Sunny and Neelankavil Justin Joseph.
Last AGM: 29 July 2017. Financial statements filed for year ended 31 March 2017. Office: Vi/169 Opp. Primary Health Centre Post Velur Bazar, Thrissur, Kerala, India – 680601.
As per the financials filed for FY 2017, the company reported a revenue of ₹244, a decline of 68% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVi/169 Opp. Primary Health Centre Post Velur Bazar, Thrissur, Kerala, India – 680601
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Vengilassery Kuries Private Limited
Vengilassery Kuries Private Limited is audited by Mohandas&Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohandas&Associates | Locked | Locked | Locked |
Complete auditor history for Vengilassery Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vengilassery Kuries Private Limited
Vengilassery Kuries Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheeramban Kochuvarkey Sunny | Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
| Neelankavil Justin Joseph | Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
| Olakkengil Thoma Simon | Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
| Chalakkal Devassy Vincent | Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
| Puthiry Jose Lawrence | Managing Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
| Puthiry Dominic Joseph | Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Vengilassery Kuries Private Limited FY 2017 filings available
Vengilassery Kuries Private Limited reported revenue of ₹244 (down 68.00% YoY) for FY 2017.
Ten-year financial statements for Vengilassery Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vengilassery Kuries Private Limited
Shareholding and ownership data for Vengilassery Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Vengilassery Kuries Private Limited
Vengilassery Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vengilassery Kuries Private Limited
View historical data on people associated with Vengilassery Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vengilassery Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vengilassery Kuries Private Limited
GST registrations and filing compliance for Vengilassery Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Vengilassery Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Vengilassery Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Vengilassery Kuries Private Limited
MSME payment history for Vengilassery Kuries Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vengilassery Kuries Private Limited
Corporate group structure for Vengilassery Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Vengilassery Kuries Private Limited
MCA filings and documents for Vengilassery Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vengilassery Kuries Private Limited
Frequently Asked Questions about Vengilassery Kuries Private Limited
Vengilassery 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.
Vengilassery Kuries Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 01 October 2009 and is registered under CIN U65992KL2009PTC024816. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vengilassery Kuries Private Limited are:
- Cheeramban Kochuvarkey Sunny - Director
- Neelankavil Justin Joseph - Director
- Olakkengil Thoma Simon - Director
- Chalakkal Devassy Vincent - Director
- Puthiry Jose Lawrence - Managing Director
- Puthiry Dominic Joseph - Director
- Lissy Johnson - Director
The CIN (Corporate Identification Number) of Vengilassery Kuries Private Limited is U65992KL2009PTC024816. 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 Vengilassery Kuries Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Vi169 Opp. Primary Health Centre Post Velur Bazar, Thrissur, Kerala, India – 680601.