SOVEREIGN KURIES INDIA PRIVATE LIMITED

SOVEREIGN KURIES INDIA PRIVATE LIMITED ( CIN No: U65992KL1997PTC011551 ) Company Information

SOVEREIGN KURIES INDIA PRIVATE LIMITED is a Private Company, Which CIN Number is U65992KL1997PTC011551 , was incorporated 27 Year(s) 4 Month(s) 28 Day(s) ago on dated 19-Jun-1997 . SOVEREIGN KURIES INDIA PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of SOVEREIGN KURIES INDIA PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 18750000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company SOVEREIGN KURIES INDIA PRIVATE LIMITED is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 011551 .Its Email address is sovereignkuries@gmail.com and its registered address is where Company is actual registered : TC 10/734/35 1ST FLOORMARS COMMERCIAL CENTRE PALLIKKULAM ROAD THRISSUR KL 680001 IN. For any Query You can reach this company by email address or Postal address.

SOVEREIGN KURIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 13, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SOVEREIGN KURIES INDIA PRIVATE LIMITED are ANTONY CUTTOOKARAN VARUNNY , BABU , BENNY THOMAS PURATHOORDEVASSY , EDAKALATHUR DEVASSY SHAJU , ELUVATHINKAL KUTTUKKARAN ANTHONY PAUL , ERADATH NARAYANAN KUTTY , FRANCIS VAZHAPPILLY ANTHONY , GIRISAN KARANKARA , JAMES JOSEPH PALLIKUNNATH , JOHNSON PERUMATTIL LONAPPAN , JOHNY KUNDUKULAM RAPPAYI , PALAYOOR ANTONY RAPHAEL , PHILIP CHERUVATHOOR THOMAS , RAPHY MOHAN UMBAYOO JOSE , SANTHOSH ANTONY , SASEENDRAN THENGAMOOCHI RAGHAVAN , SATHEESAN PANAKKAPARAMBIL GOPALAN , SHYLAJA RAMACHANDRAN , SYRIL SEBY CHIRAMAL , THOMAS , WILSON NELLIKADAN SUNNY ,.
Current status of SOVEREIGN KURIES INDIA PRIVATE LIMITED is - Active.

Company Details of SOVEREIGN KURIES INDIA PRIVATE LIMITED

  • Company Name :

    SOVEREIGN KURIES INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    011551

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    27 Year(s) 4 Month(s) 28 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    144

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 18750000

  • Number of Employees in SOVEREIGN KURIES INDIA PRIVATE LIMITED :

    Login to Get information related to Number of employees in SOVEREIGN KURIES INDIA PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 13, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00485596 ANTONY CUTTOOKARAN VARUNNY Director 1997-06-19 View other directorships
02575974 BABU Director 2009-01-19 View other directorships
07865649 BENNY THOMAS PURATHOORDEVASSY Director 2017-08-18 View other directorships
02488978 EDAKALATHUR DEVASSY SHAJU Director 2016-08-27 View other directorships
02542327 ELUVATHINKAL KUTTUKKARAN ANTHONY PAUL Director 2009-01-19 View other directorships
00604894 ERADATH NARAYANAN KUTTY Director 2002-08-13 View other directorships
02542377 FRANCIS VAZHAPPILLY ANTHONY Director 2009-01-19 View other directorships
06385583 GIRISAN KARANKARA Director 2012-09-15 View other directorships
02542338 JAMES JOSEPH PALLIKUNNATH Director 2009-01-19 View other directorships
02542348 JOHNSON PERUMATTIL LONAPPAN Director 1997-06-19 View other directorships
02597494 JOHNY KUNDUKULAM RAPPAYI Director 2009-01-19 View other directorships
00484592 PALAYOOR ANTONY RAPHAEL Director 1997-06-19 View other directorships
06696641 PHILIP CHERUVATHOOR THOMAS Director 2013-08-31 View other directorships
00485513 RAPHY MOHAN UMBAYOO JOSE Director 1997-06-19 View other directorships
02597196 SANTHOSH ANTONY Director 2009-01-19 View other directorships
00485752 SASEENDRAN THENGAMOOCHI RAGHAVAN Director 1997-06-19 View other directorships
00486040 SATHEESAN PANAKKAPARAMBIL GOPALAN Director 1997-06-19 View other directorships
06696648 SHYLAJA RAMACHANDRAN Director 2013-08-31 View other directorships
01552467 SYRIL SEBY CHIRAMAL Director 2018-09-01 View other directorships
08231704 THOMAS Director 2018-09-01 View other directorships
06696658 WILSON NELLIKADAN SUNNY Director 2013-08-31 View other directorships
Contact Details

Past Director Details of SOVEREIGN KURIES INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SOVEREIGN KURIES INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SOVEREIGN KURIES INDIA PRIVATE LIMITED


Financial Report of SOVEREIGN KURIES INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SOVEREIGN KURIES INDIA PRIVATE LIMITED Kerala 680001 TC 10/734/35 1ST FLOORMARS COMMERCIAL CENTRE PALLIKKULAM ROAD THRISSUR KL 680001 IN

Frequently Asked Questions of U65992KL1997PTC011551

Who is SOVEREIGN KURIES INDIA PRIVATE LIMITED ?

Company name is a SOVEREIGN KURIES INDIA PRIVATE LIMITED registered in Kerala.

What is CIN NUMBER of SOVEREIGN KURIES INDIA PRIVATE LIMITED ?

CIN NUMBER of SOVEREIGN KURIES INDIA PRIVATE LIMITED is : U65992KL1997PTC011551 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SOVEREIGN KURIES INDIA PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 19-Jun-1997. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SOVEREIGN KURIES INDIA PRIVATE LIMITED ?

As per Current Record With Us, SOVEREIGN KURIES INDIA PRIVATE LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 18750000.

Where is SOVEREIGN KURIES INDIA PRIVATE LIMITED Registered ?

SOVEREIGN KURIES INDIA PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - TC 10/734/35 1ST FLOORMARS COMMERCIAL CENTRE PALLIKKULAM ROAD THRISSUR KL 680001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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