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THE CHALDEAN SYRIAN KURIES PVT LTD




The Chaldean Syrian Kuries Pvt Ltd is a Private incorporated on 04 June 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,700,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

The Chaldean Syrian Kuries Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of The Chaldean Syrian Kuries Pvt Ltd are Jose Paul, Sunny Issac Padavan, Thalokkaren Timothy Devy, Abi Davis Parappilly, Jose Padavan Mathews, Binoy Nambadan Chakkappan and Apream Antony Kizhakooden.

The Chaldean Syrian Kuries Pvt Ltd's Corporate Identification Number is (CIN) U65992KL1975PTC002697 and its registration number is 2697.Its Email address is [email protected] and its registered address is Door No.XXVI/932 Rice Bazar THRISSUR KL 680001 IN.

Current status of The Chaldean Syrian Kuries Pvt Ltd is - Active.

Company Details

CIN

U65992KL1975PTC002697

Company Name

THE CHALDEAN SYRIAN KURIES PVT LTD

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

2697

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 June 1975

Age of Company

48 years, 10 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THE CHALDEAN SYRIAN KURIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Door No.XXVI/932 Rice Bazar THRISSUR KL 680001 IN

Director Details

DIN Director Name Designation Appointment Date

00764405

JOSE PAUL

Director

19 May 1999

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27 February 1996

THE SOUTH INDIAN INDUSTRIALS PVT LTD

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22 September 2002

TRICHUR KURI SYNDICATE LTD

Director

22 November 1984

POPULAR KURIES LTD

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21 January 2002

ALPHA KURIES PRIVATE LIMITED

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20 August 1982

THE RURAL KURIES PVT LTD

Director

11 January 2002

JANMABHOOMI CHITS LIMITED

Director

17 January 2002

JOFAS KURIES PVT LTD

Managing Director

29 September 1984

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Company Designation Appointment Date Cessation Date

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01623289

SUNNY ISSAC PADAVAN

Director

17 July 1991

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Company Designation Appointment Date

Currently Sunny Issac Padavan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01623310

THALOKKAREN TIMOTHY DEVY

Director

10 August 1994

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Company Designation Appointment Date

Currently Thalokkaren Timothy Devy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02087133

ABI DAVIS PARAPPILLY

Director

24 June 2020

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Other Companies Associated with

Company Designation Appointment Date

THE CANNING INDUSTRIES COCHIN LTD

Director

01 December 2018

PATTURAIKAL KURIES PRIVATE LIMITED

Director

10 June 2003

MAR THEMOTHEUS CHARITIES AND CHITTIES

Director

31 December 2018

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Company Designation Appointment Date Cessation Date

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02587079

JOSE PADAVAN MATHEWS

Director

11 March 2009

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Company Designation Appointment Date

DHINHA CHITS PRIVATE LIMITED

Managing Director

21 May 2012

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Company Designation Appointment Date Cessation Date

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06442898

BINOY NAMBADAN CHAKKAPPAN

Director

31 January 2018

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Company Designation Appointment Date

KHANNA FINLEASE PRIVATE LIMITED

Director

11 January 2014

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Company Designation Appointment Date Cessation Date

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07586707

APREAM ANTONY KIZHAKOODEN

Director

03 August 2016

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Company Designation Appointment Date

Currently Apream Antony Kizhakooden is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100297460

2019-09-02

-

-

1,250,000

THE SOUTH INDIAN BANK LIMITED

100297462

2019-09-17

-

-

1,125,000

THE SOUTH INDIAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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