ATHANI KURIES AND LOANS PVT LTD (CIN: U65992KL1994PTC008063) is a Private company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.
ATHANI KURIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ATHANI KURIES AND LOANS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ATHANI KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008063 and its registration number is 8063. Users may contact ATHANI KURIES AND LOANS PVT LTD on its Email address - . Registered address of ATHANI KURIES AND LOANS PVT LTD is V/241ATHANI JN P O ATHANI , THRISSUR, Kerala, India - 680771.
Current status of ATHANI KURIES AND LOANS PVT LTD is - Strike Off.
| CIN | U65992KL1994PTC008063 |
| Name | ATHANI KURIES AND LOANS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8063 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-01 |
| Age of Company | 30 years, 7 months, 12 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHANI KURIES AND LOANS PVT LTD |
| U65992KL1994PTC008063 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATHANI KURIES AND LOANS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
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| CIN | Company Name | Company Address |
|---|---|---|
| U31200KL1979SGC002768 | KELTRON POWER DEVICES LIMITED | SHORANUR ROADATHANI P O ATHANI P O , THRISSUR, Kerala, India - 680771 |
| U27310KL1996PTC010559 | PRIME MOULDERS PRIVATE LIMITED | V/256 M INDRAPURI COMPLEXATHANI P O , THRISSUR, Kerala, India - 680771 |
| U14100KL2012PTC030551 | VIBGYOR ROCK PRIVATE LIMITED | 1ST FLOOR, CHITTILAPPALLY TOWER ATHANI P O , THRISSUR, Kerala, India - 680771 |
| U27106KL1975SGC002656 | STEEL INDUSTRIALS KERALA LTD | MULAGUNNTHUKAVUATANI P O ATANI P O , TRICHUR, Kerala, India - 680771 |
| U31109KL1976SGC002791 | KELTRON RECTIFIERS LTD | KELTRON RECTIFIERS LTDMULAKUNNATHUKAVU ATHANI , TRICHUR, Kerala, India - 680771 |
| U65910KL1996PTC010133 | SURYAKIRAN TRADES AND LEASING PRIVATE LI MITED | V/256HINDRAPURI COMPLEX ATHANI P O TRICHUR Malappuram KL 680771 IN |
| U45200KL2010PTC025431 | IKKROOS BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO 1 A, BUILDING NO. 7/234 ANUGRAHA HOTEL BUILDING, BY PASS, ATHANI P.O TRICHUR Thrissur KL 680771 IN |
| U74140KL2002PTC015414 | GATEWAY CONSULTANCY SERVICES PRIVATE LIM ITED | 232/7 G P COMPLEXATHANI P O THRISSUR Malappuram KL 680771 IN |
| U28910KL1983SGC003729 | STEEL AND INDUSTRIAL FORGINGS LIMITED | ATHANIMULANGATHUKAVU , TRICHUR, Kerala, India - 680771 |
| U72900KL1997PTC011401 | HIGHTRONICS SYSTEMS AND DEVICES PRIVATE LIMITED | V/31, MUNDATHICODE PANCHAYATHP.O. ATTANI M.G. KAVU, THRISSUR-680771 Malappuram KL 000000 IN |
| U65992KL2011PTC028461 | ZEAL CHITS PRIVATE LIMITED | VAZHAPPILLY COMPLEX ATHANI THRISSUR Thrissur KL 680771 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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