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TRICHUR KURI SYNDICATE LTD




Trichur Kuri Syndicate Ltd is a Public incorporated on 17 March 1932. 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. 1,500,070. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trichur Kuri Syndicate 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 Trichur Kuri Syndicate Ltd are Jose Paul, George, Jaison Erinjri Antony and Paul Anto Perinchery.

Trichur Kuri Syndicate Ltd's Corporate Identification Number is (CIN) U65992KL1932PLC000123 and its registration number is 123.Its Email address is [email protected] and its registered address is XXV/126HIGH ROAD TRICHUR KL 680001 IN.

Current status of Trichur Kuri Syndicate Ltd is - Active.

Company Details

CIN

U65992KL1932PLC000123

Company Name

TRICHUR KURI SYNDICATE LTD

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

123

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 March 1932

Age of Company

92 years, 1 month, 2 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

₹1,500,070

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

XXV/126HIGH ROAD TRICHUR KL 680001 IN

Director Details

DIN Director Name Designation Appointment Date

00764405

JOSE PAUL

Director

22 November 1984

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Company Designation Appointment Date

THE CANNING INDUSTRIES COCHIN LTD

Director

27 February 1996

THE SOUTH INDIAN INDUSTRIALS PVT LTD

Director

22 September 2002

POPULAR KURIES LTD

Director

21 January 2002

THE CHALDEAN SYRIAN KURIES PVT LTD

Director

19 May 1999

ALPHA KURIES PRIVATE LIMITED

Director

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00894016

GEORGE

Director

22 January 1982

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Other Companies Associated with

Company Designation Appointment Date

Currently George is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01485711

JAISON ERINJRI ANTONY

Director

30 June 1988

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Other Companies Associated with

Company Designation Appointment Date

JANAKSHEMAM KURIES PVT LTD

Director

29 May 2009

THE RURAL KURIES PVT LTD

Director

03 September 2005

KARUNYA KURIES PRIVATE LIMITED

Director

16 October 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01531854

PAUL ANTO PERINCHERY

Director

20 April 2017

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Other Companies Associated with

Company Designation Appointment Date

POPULAR KURIES LTD

Director

24 April 1995

DON BOSCO KURIES PRIVATE LIMITED

Managing Director

02 February 2000

CHARTERED CHITS PRIVATE LIMITED

Director

16 August 1996

CHARTERED SECURITIES INDIA LTD

Director

16 August 1996

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U55101KL1959PTC001855
THE CASINO PRIVATE LIMITED XXV/1081, M.O.ROAD, TRICHUR KL 680001 IN
U45201KL1992PTC006665
CHAKOLAS HABITAT PVT LTD XXV/1495CHAKOLA BUILDING HIGH ROAD TRICHUR KL 680001 IN
U65992KL1995PTC008885
VAHANAYOGAM CHITS AND MOTOR CREDITS PRIV ATE LIMITED XXV/1395/14PLAZA TOWER MARAR ROAD TRICHUR KL 680001 IN
U85110KL1980PLC003160
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U72900KL2007PTC020365
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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

90015509

1985-04-03

-

-

200,000

THE FEDERAL BANK LTD

100389232

2020-11-10

-

-

2,500,000

THE SOUTH INDIAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRICHUR KURI SYNDICATE LTD,

KOCHI

680001

HIGH ROAD.TRICHUR - 1.TRICHUR675KL

*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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