CHINGAM KURIES AND LOANS PVT.LTD. (CIN: U65992KL1994PTC008238) is a Private company incorporated on 05 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 0.00.
CHINGAM 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.CHINGAM 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)].
CHINGAM KURIES AND LOANS PVT.LTD.'s Corporate Identification Number (CIN) is U65992KL1994PTC008238 and its registration number is 8238. Users may contact CHINGAM KURIES AND LOANS PVT.LTD. on its Email address - . Registered address of CHINGAM KURIES AND LOANS PVT.LTD. is XVI/208D,PAVOOS SHOPPINGCOMPLEX, WADAKKANCHERRY ROAD,KUNAMKULAM , TRICHUR DIST., Kerala, India - 000000.
Current status of CHINGAM KURIES AND LOANS PVT.LTD. is - Strike Off.
| CIN | U65992KL1994PTC008238 |
| Name | CHINGAM KURIES AND LOANS PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8238 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-05 |
| Age of Company | 30 years, 5 months, 8 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 | ₹ 150,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHINGAM KURIES AND LOANS PVT.LTD. |
| U65992KL1994PTC008238 |
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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 CHINGAM 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U05005KL1992PTC006614 | THORANATH AQUA FARMS PVT.LTD. | GAYATHRI,MARATHOMPPILLY TEMPLE ROAD, CHALAKUDY, , TRICHUR DIST., Kerala, India - 000000 |
| U22120KL1991PTC006104 | THE EXPRESS MALAYALAM(KANNUR) PVT.LTD | MURUGA NIVAS,KORAMDATTIL LANE, SHORANNUR ROAD, , TRICHUR DIST., Kerala, India - 000000 |
| U15493KL1999PTC013037 | MALABAR AGRO PRODUCTS PRIVATE LIMITED | V1/479, ARIKKAT HOUSERAMAKRISHNA IYER ROAD, IRINJALAKUDA, , TRICHUR DIST. PIN - 680 121., Kerala, India - 000000 |
| U24117KL1983PTC003880 | CALSIL AND ALLIED PRODUCTS PVT LTD | ZALKARA, KUNNAMPUZHA ROAD,CHALAKUDY, TRICHUR DIST. , NA, Kerala, India - 000000 |
| U18101KL1994PLC008409 | GURU GARMENTS AND TEXTILES LTD. | XXII/543,FIRST FLOOR,J.M.BLDG.ANAMAVU ROAD, CHAVAKKAD, TRICHUR DIST. , NA, Kerala, India - 000000 |
| U24239KL1996PLC011010 | KALLYA HERBAL REMEDIES LIMITED | 2/196A, R.S.ROAD,KALLETTUMKARA, TRICHUR DIST. , PIN - 680 683, Kerala, India - 000000 |
| U18101KL1943PLC000049 | ALAGAPPA TEXTILES COCHIN LTD | AMBALLURALAGAPPANAGAR , TRICHUR DIST, Kerala, India - 000000 |
| U23201KL1985PTC004218 | NOVEL PETROLEUM CO PVT LTD | PERAMBRA P OKODAKARA , TRICHUR DIST, Kerala, India - 000000 |
| U24129KL1994PTC008283 | SOUTH ORGANIC FERTILIZERS PRIVATE LIMITE D | ASHTAMICHIRA VADAMA.P.O. , TRICHUR DIST., Kerala, India - 000000 |
| U01119KL1994PTC008460 | REVATHY AGRO PLANTATIONS PVT LTD | 205 MAHARAJA COMPLEXSOUTH NADA GURUVAYUR , TRICHUR DIST, Kerala, India - 000000 |
| U27105KL1986PTC004397 | STELLA STEELS PVT LTD | 18/231CROSS BAZAR IRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000 |
| U24134KL1995PTC009595 | KALIKA POLYMERS PRIVATE LIMITED | WARD NUMBER IIHOUSE NUMBER 538 THOTTIPPAL P.O. , TRICHUR (DIST), Kerala, India - 000000 |
| U24119KL1976PTC002779 | OLEORESINS AND CHEMICALS PVT LTD | IX/454,TRICHUR MUNICIPALITYLATIN CHURCH ROAD TRICHUR TOWN,TRICHUR. , NA, Kerala, India - 000000 |
| U21012KL1994PLC008415 | COSMOS PAPER MILLS LTD. | HOTEL RACHANA, K.S.R.T.C.ROADCHALAKUDY, TRICHUR DIST. , KERALA - 680 307, Kerala, India - 000000 |
| U05002KL1985PTC004371 | SOUTH EASTERN FISHING COMPANY P LTD | XXXII/169SHORANOOR ROAD , TRICHUR, Kerala, India - 000000 |
| U22121KL1986PTC004559 | EXPRESS(MALAYALAM) PVT. LTD. | 28/422, PALACE ROAD, , TRICHUR, Kerala, India - 000000 |
| U31103KL1973PTC002475 | GEMEC PRIVATE LTD | XII/675KUNIPPAM ROAD , TRICHUR, Kerala, India - 000000 |
| U01119KL1994PLC007736 | HILL VIEW PLANTATION LIMITED | XIV/739PUNKUNNAM GURUVAYOOR ROAD , TRICHUR, Kerala, India - 000000 |
| U15143KL1990PTC005766 | RADIANT OIL EXTRACTIONS PVT LTD | XXII/373SANKARANKULANGARA ROAD KANATTUKARA , TRICHUR, Kerala, India - 000000 |
| U15312KL1957PTC001735 | KERALA RICE AND OIL MILLS PVT LTD | MAIN ROAD OLLUR P O , TRICHUR, Kerala, India - 000000 |
| U31909KL1975PTC002712 | MODERN ELECTRONICS GADGETS ENGG COMPANY PRIVATE LIMITED | M.G.ROAD , TRICHUR-1, Kerala, India - 000000 |
| U15142KL1984PTC003972 | GENUINE OILS AND CONSUMER PRODUCTS PVT L TD | HOUSE OF TRUST BUILDINGP O ROAD , TRICHUR, Kerala, India - 000000 |
| U26941KL1983PTC003721 | HIGHROCK CEMENTS AND INDUSTRIES PVT LTD | XIV/49POST OFFICE ROAD CHIJYARAM , TRICHUR, Kerala, India - 000000 |
| U24129KL1969PTC002244 | TRICHUR FERTILISER DISTRIBUTORS PRIVATE LIMITED | XIII/261,FRANCIS BLDG RLY STATION ROAD , TRICHUR, Kerala, India - 000000 |
| U22212KL1988PTC004958 | TRYST INDIA PRINTS AND PROCESS PVT LTD | Door No.14/723, Shornut Road, Peringavu, , TRICHUR, Kerala, India - 000000 |
| U22212KL1927PLC000006 | ATHIRAMPUZHA PRINTING AND PUBLISHING CO LIMITED | MARKET ROAD,WARD 4, ATHIRAMPUZHA, , KOTTAYAM DIST., Kerala, India - 000000 |
| U29309KL1984PTC004071 | MICRON HOME APPLIANCES PVT LTD | III/463VELLIKULAM ROAD KODAKARA P O , TRICHUR, Kerala, India - 000000 |
| U20101KL1946PLC000253 | COCHIN TIMBER INDUSTRIES LIMITED | DOOR NO.XII/81, CHETTYANGADY RAILWAY STATION ROAD , TRICHUR, Kerala, India - 000000 |
| U31501KL1986PTC004472 | SONY LIGHTS AND LAMPS (INDIA)(P) LTD. | 'V'BROTHERS BUILDINGS,GURUVAYOOR ROAD, KUNNAMKULAM, , TRICHUR DISTRICT., Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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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