CIN |
|
|
Company Name |
SUVARNA KURIES AND LOANS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
3277 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 December 1980 |
|
Age of Company |
43 years, 3 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUVARNA KURIES AND LOANS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
DOOR NO:TC-6/1757, (old No. 26/1114, IST FLOOR VIMALA BUILDING, RICE BAZAR THRISSUR Thrissur KL 680001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00400833 |
Director |
09 September 2002 |
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Other Companies Associated with
Previous Companies Associated with
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01726931 |
Director |
06 June 2009 |
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Previous Companies Associated with
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02094550 |
Director |
17 August 1997 |
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Previous Companies Associated with
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02488978 |
Director |
08 August 2012 |
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Previous Companies Associated with
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02695608 |
Director |
06 June 2009 |
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03312088 |
Director |
29 September 2010 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999KL2018PLC054479 |
CANAAN NIDHI LIMITED | DOOR NO: 6/1739(OLD NO. TMC 26/1100) GROUND FLOOR, VIMALA BUILDING, RICE BAZAAR THRISSUR Thrissur KL 680001 IN |
U65910KL2016PLC040345 |
DHANAKARYAM NIDHI LIMITED | DOOR NO.TC 26/939,CHALDEAN SYRIAN KURIES BUILDING RICE BAZAR THRISSUR Thrissur KL 680001 IN |
U65992KL2007PTC021470 |
KURILINK KURIES PRIVATE LIMITED | DOOR NO:TC-10/224-2, IST FLOOR C J MATHEW MEMMORIAL BUILDING, SOUTH BAZAR THRISSUR Thrissur KL 680001 IN |
U55101KL2019PTC058213 |
FOODIYOO INDIA FOOD INDUSTRY PRIVATE LIMITED | ADAM BAZAR BUILDING,FLOOR NO:4 OFFICE NO:10/37/173 RICE BAZAR ROAD THRISSUR Thrissur KL 680001 IN |
U65992KL2013PTC035233 |
LOKANATHA KURIES (THRISSUR) PRIVATE LIMITED | DOOR NO: 603/10, VIMALA BUILDING RICE BAZAR THRISSUR Thrissur KL 680001 IN |
U70100KL2017PTC050388 |
POORAM ESTATES PRIVATE LIMITED | ROOM NO.M, GROUND FLOOR VIMALA BUILDING, RICE BAZAR THRISSUR Thrissur KL 680001 IN |
U74999KL2017PTC049487 |
POOVATHINGAL ASSAY AND HALMARKING CENTRE PRIVATE LIMITED | DOOR NO. 26/1206-13/H, 2ND FLOOR PANDARIL TOWER, RICE BAZAR THRISSUR Thrissur KL 680001 IN |
U74140KL2014PTC036770 |
S G S AND COMPANY MANAGEMENT CONSULTANTS PRIVATE LIMITED | BUILDING NO.35/559 3rd FLOOR,ADAM BAZAR BUILDING,RICE BAZAR THRISSUR Thrissur KL 680001 IN |
U45200KL2009PLC024818 |
MAGNUS BUILDERS & DEVELOPERS LIMITED | ROOM NO.51, 1ST FLOOR, ADAM BAZAR BUILDING, RICE BAZAR EAST THRISSUR Thrissur KL 680001 IN |
| 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 |
10557078 |
2015-02-25 |
2015-11-16 |
2018-03-20 |
2,500,000 |
THE TRICHUR URBAN CO-OPERATIVE BANK LIMITED |
|
90022503 |
1999-12-30 |
- |
2007-04-03 |
Immovable property or any interest therein |
350,000 |
THE DHANALAKSHMI BANK LTD |
| Establishment Name | City | Pincode | Address |
SEVANA KURIES AND LOANS (P)LTD, |
KOCHI |
680121 |
CATHEDRAL JUNCTION. IRINJALAKUDAIRINJALAKUDAIRINJALAKUDA675KL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250