
Vikasana Kuries Private Limited
About Vikasana Kuries Private Limited
Data last updated:
Vikasana Kuries Private Limited was a private limited company based in Valanchery, 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 14 November 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2007PTC021406.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Theyyath Mohandas (Managing Director) and Nalakath Mohamed.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 1st Floor Keytees Building Perinthalmanna.P.O, Valanchery, Kerala, India – 676552.
Court records list 8 cases involving the company, including 8 filed against it; 5 cases are pending.
Company details
Contact details
Vikasana Kuries Private Limited's registered office is in Valanchery, Kerala.
- Registered Address1st Floor Keytees Building Perinthalmanna.P.O, Valanchery, Kerala, India – 676552
- 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
Financials of Vikasana Kuries Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vikasana Kuries Private Limited, buy the company report.
Board of directors of Vikasana Kuries Private Limited
Vikasana Kuries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalakath Mohamed | Director | 14 Nov 2007 | 18 Years 11 Months | As last reported |
| Theyyath Mohandas | Managing Director | 14 Nov 2007 | 18 Years 11 Months | As last reported |
| Cheeniath Abdul Gafoor | Director | 16 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Vikasana Kuries Private Limited has 8 court cases on record: 8 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal complaint | Filed against the company by State of Kerala - Police | Pending |
| District court, Malappuram, Kerala | Criminal complaint | Filed against the company by State of Kerala - Police | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Vikasana Kuries Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vikasana Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vikasana Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vikasana Kuries Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Cheeniath Abdul Gafoor was appointed as Director on 16 Nov 2007.
Frequently asked questions
Vikasana 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.
Vikasana Kuries was a private limited company based in Valanchery, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 14 November 2007 and is registered under CIN U65992KL2007PTC021406. The company has been struck off by the Registrar of Companies and is no longer operational.
Vikasana Kuries had 3 directors:
- Theyyath Mohandas - Managing Director
- Nalakath Mohamed - Director
- Cheeniath Abdul Gafoor - Director
The CIN (Corporate Identification Number) of Vikasana Kuries is U65992KL2007PTC021406. 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 Vikasana Kuries is at 1st Floor Keytees Building Perinthalmanna.P.O, Valanchery, Kerala, India – 676552.
Vikasana Kuries was incorporated on 14 November 2007. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Vikasana Kuries on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Vikasana Kuries operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Vikasana Kuries has 8 court cases on record: 8 filed against it. 5 are pending.
Cheeniath Abdul Gafoor was appointed as Director on 16 Nov 2007. Nalakath Mohamed was appointed as Director on 14 Nov 2007. Theyyath Mohandas was appointed as Managing Director on 14 Nov 2007.