THANMAYA KURIES PRIVATE LIMITED

THANMAYA KURIES PRIVATE LIMITED ( CIN No: U65992KL2011PTC029912 ) Company Information

THANMAYA KURIES PRIVATE LIMITED is a Private Company, Which CIN Number is U65992KL2011PTC029912 , was incorporated 12 Year(s) 11 Month(s) 30 Day(s) ago on dated 23-Nov-2011 . THANMAYA KURIES 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 THANMAYA KURIES PRIVATE LIMITED Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 2500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company THANMAYA KURIES 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 029912 .Its Email address is thanmayakuries@gmail.com and its registered address is where Company is actual registered : IX/176, 1ST FLOOR, KAVERY BUILDING ANTHIKAD P.O. THRISSUR KL 680641 IN. For any Query You can reach this company by email address or Postal address.

THANMAYA KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of THANMAYA KURIES PRIVATE LIMITED are ARUN MUDATHOLY VENUGOPALAN , BALAKRISHNAN , BHUVANADAS , DHARMA RAJAN KOCHAKKAN KURUVATH , INDHU , KOLATHAKATT NARAYANA MENON GOPALAN , OUSEPH KURUTHUKULANGARA INASU , PAUL PADINJARETHALA OUSEPH , SUDHEER PALLIYIL PURUSHOTHAMAN , SUMA MOHAN ,.
Current status of THANMAYA KURIES PRIVATE LIMITED is - Active.

Company Details of THANMAYA KURIES PRIVATE LIMITED

  • Company Name :

    THANMAYA KURIES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    029912

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Year(s) 11 Month(s) 30 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 :

    145

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

    ₹ 3000000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in THANMAYA KURIES PRIVATE LIMITED :

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

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
06746193 ARUN MUDATHOLY VENUGOPALAN Director 2013-09-23 View other directorships
07365297 BALAKRISHNAN Additional Director 2016-01-01 View other directorships
05174983 BHUVANADAS Director 2012-01-16 View other directorships
07365171 DHARMA RAJAN KOCHAKKAN KURUVATH Additional Director 2016-01-01 View other directorships
06494978 INDHU Director 2012-12-29 View other directorships
05174991 KOLATHAKATT NARAYANA MENON GOPALAN Director 2012-01-16 View other directorships
05175014 OUSEPH KURUTHUKULANGARA INASU Director 2012-01-16 View other directorships
05175026 PAUL PADINJARETHALA OUSEPH Managing Director 2012-01-16 View other directorships
03643277 SUDHEER PALLIYIL PURUSHOTHAMAN Director 2013-10-04 View other directorships
05175031 SUMA MOHAN Director 2012-01-16 View other directorships
Contact Details

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

Past Director Details of THANMAYA KURIES 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 THANMAYA KURIES PRIVATE LIMITED


Financial Report of THANMAYA KURIES 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
THANMAYA KURIES PRIVATE LIMITED Kerala 680641 IX/176, 1ST FLOOR, KAVERY BUILDING ANTHIKAD P.O. THRISSUR KL 680641 IN

Frequently Asked Questions of U65992KL2011PTC029912

Who is THANMAYA KURIES PRIVATE LIMITED ?

Company name is a THANMAYA KURIES PRIVATE LIMITED registered in Kerala.

What is CIN NUMBER of THANMAYA KURIES PRIVATE LIMITED ?

CIN NUMBER of THANMAYA KURIES PRIVATE LIMITED is : U65992KL2011PTC029912 . 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 THANMAYA KURIES PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 23-Nov-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of THANMAYA KURIES PRIVATE LIMITED ?

As per Current Record With Us, THANMAYA KURIES PRIVATE LIMITED Authorised Capital (Rs): 3000000 & Paid up Capital(Rs) : 2500000.

Where is THANMAYA KURIES PRIVATE LIMITED Registered ?

THANMAYA KURIES PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - IX/176, 1ST FLOOR, KAVERY BUILDING ANTHIKAD P.O. THRISSUR KL 680641 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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