TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U65992KL1991PTC006233 , was incorporated 32 Year(s) 6 Month(s) 23 Day(s) ago on dated 25-Oct-1991 . TELFIN KURIES LOANS AND INVESTMENTS 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 TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 400000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company TELFIN KURIES LOANS AND INVESTMENTS 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 006233 .Its Email address is nvmahadevan@rediffmail.com and its registered address is where Company is actual registered : XII 605 KUNNATHUTELLICHERRY KANNUR KL 670101 IN. For any Query You can reach this company by email address or Postal address.
TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Aug 05, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2013.
Directors of TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED are
CHERUVATHOOR IYYOOTTY SIMON , CHINNAN PAVUNNY , JOSE CHEERAN KAKKUNI , KOCHUNNY , PANAKKAL GEORGE ITTIKKURU , PANCHARA VALAPPIL SYED MANSOOR , RAJAN KAKKASSERY KOCHUNNY ,.
Current status of TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
006233
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
32 Year(s) 6 Month(s) 23 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
Total Visit :
59
Authorised Capital :
₹ 500000
Paid up capital :
₹ 400000
Number of Employees in TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 05, 2013
Date of Latest Balance Sheet :
Mar 31, 2013
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01171504 | CHERUVATHOOR IYYOOTTY SIMON | Director | 1993-06-21 | View other directorships | |
| 00138158 | CHINNAN PAVUNNY | Director | 1991-10-25 | View other directorships | |
| 00130719 | JOSE CHEERAN KAKKUNI | Director | 1991-10-25 | View other directorships | |
| 02393653 | KOCHUNNY | Director | 2001-09-29 | View other directorships | |
| 00145953 | PANAKKAL GEORGE ITTIKKURU | Director | 1995-08-05 | View other directorships | |
| 00138666 | PANCHARA VALAPPIL SYED MANSOOR | Director | 1996-08-09 | View other directorships | |
| 00130839 | RAJAN KAKKASSERY KOCHUNNY | Managing Director | 1998-09-07 | View other directorships | |
Email ID:
nvmahadevan@rediffmail.com
Website:
Registered Office Address:
XII 605 KUNNATHUTELLICHERRY KANNUR KL 670101 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED | Kerala | 670101 | XII 605 KUNNATHUTELLICHERRY KANNUR KL 670101 IN |
Company name is a TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED registered in Kerala.
CIN NUMBER of TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED is : U65992KL1991PTC006233 . 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
The Company Was incorporated on Dated - 25-Oct-1991. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 400000.
TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - XII 605 KUNNATHUTELLICHERRY KANNUR KL 670101 IN.
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.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.