THAMBURATTY KURIES PRIVATE LIMITED

THAMBURATTY KURIES PRIVATE LIMITED ( CIN No: U65992KL2012PTC032247 ) Company Information

THAMBURATTY KURIES PRIVATE LIMITED is a Private Company, Which CIN Number is U65992KL2012PTC032247 , was incorporated 12 Year(s) 9 Month(s) 25 Day(s) ago on dated 26-Sep-2012 . THAMBURATTY 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 THAMBURATTY KURIES PRIVATE LIMITED Company its authorized share capital is Rs. 1200000 and its paid up capital is Rs. 1198960. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company THAMBURATTY 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 032247 .Its Email address is thamburattykuries@gmail.com and its registered address is where Company is actual registered : 601/C, THAMBURATTY MOOLA VETTUKAD THRISSUR KL 680014 IN. For any Query You can reach this company by email address or Postal address.

THAMBURATTY KURIES 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 THAMBURATTY KURIES PRIVATE LIMITED are AMMINI , BABU PALLIYATH MATHEW JOHN , LISHA BABU , MATTUPURAM ANTONY VARGHESE , MUTHUKKATTIL JOSEPH SEBASTIAN , RAMACHANDRAN , REJI JOHN PUTTANIYIL , SHINY SUNNY , SUNNY KOZHIKOTTU THOMAS , THOMAS ARIKADAN CHAKKU , VINOSH ARIKKADAN THOMAS ,.
Current status of THAMBURATTY KURIES PRIVATE LIMITED is - Active.

Company Details of THAMBURATTY KURIES PRIVATE LIMITED

  • Company Name :

    THAMBURATTY KURIES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    032247

  • 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) 9 Month(s) 25 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 :

    48

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

    ₹ 1200000

  • Paid up capital :

    ₹ 1198960

  • Number of Employees in THAMBURATTY KURIES PRIVATE LIMITED :

    Login to Get information related to Number of employees in THAMBURATTY KURIES 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
08609638 AMMINI Director 2019-11-15 View other directorships
05353709 BABU PALLIYATH MATHEW JOHN Director 2012-10-21 View other directorships
06401647 LISHA BABU Director 2012-10-21 View other directorships
05326415 MATTUPURAM ANTONY VARGHESE Director 2012-09-26 View other directorships
06402029 MUTHUKKATTIL JOSEPH SEBASTIAN Director 2012-10-21 View other directorships
06401676 RAMACHANDRAN Director 2012-10-21 View other directorships
06401691 REJI JOHN PUTTANIYIL Managing Director 2012-10-21 View other directorships
06383302 SHINY SUNNY Director 2012-10-21 View other directorships
08612963 SUNNY KOZHIKOTTU THOMAS Director 2019-11-15 View other directorships
05326446 THOMAS ARIKADAN CHAKKU Director 2012-09-26 View other directorships
06383309 VINOSH ARIKKADAN THOMAS Director 2012-10-21 View other directorships
Contact Details

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

Past Director Details of THAMBURATTY 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 THAMBURATTY KURIES PRIVATE LIMITED


Financial Report of THAMBURATTY 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
THAMBURATTY KURIES PRIVATE LIMITED Kerala 680014 601/C, THAMBURATTY MOOLA VETTUKAD THRISSUR KL 680014 IN

Frequently Asked Questions of U65992KL2012PTC032247

Who is THAMBURATTY KURIES PRIVATE LIMITED ?

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

What is CIN NUMBER of THAMBURATTY KURIES PRIVATE LIMITED ?

CIN NUMBER of THAMBURATTY KURIES PRIVATE LIMITED is : U65992KL2012PTC032247 . 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 THAMBURATTY KURIES PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 26-Sep-2012. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of THAMBURATTY KURIES PRIVATE LIMITED ?

As per Current Record With Us, THAMBURATTY KURIES PRIVATE LIMITED Authorised Capital (Rs): 1200000 & Paid up Capital(Rs) : 1198960.

Where is THAMBURATTY KURIES PRIVATE LIMITED Registered ?

THAMBURATTY KURIES PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - 601/C, THAMBURATTY MOOLA VETTUKAD THRISSUR KL 680014 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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