SARASWATH KURIES PRIVATE LIMITED (CIN: U65992KL1994PTC008293) is a Private company incorporated on 24 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1963700.00.
SARASWATH KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARASWATH KURIES PRIVATE LIMITED'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)].
Directors of SARASWATH KURIES PRIVATE LIMITED are RAJANI RAMACHANDRAN, PULLEPPADAM SREENIVASA JAYAPRAKASHPRABHU, JAYA VAMAN SHENOY ., PRAVEENA VIKRAMAN, and RAMACHANDRA KAMATH VISHWANATHA.
SARASWATH KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC008293 and its registration number is 8293. Users may contact SARASWATH KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARASWATH KURIES PRIVATE LIMITED is T.D.SHOPPING COMPLEX T.D.WEST ROAD , COCHIN, Kerala, India - 682035.
Current status of SARASWATH KURIES PRIVATE LIMITED is - Active.
| CIN | U65992KL1994PTC008293 |
| Name | SARASWATH KURIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8293 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-24 |
| Age of Company | 31 years, 6 months, 23 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 | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,963,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARASWATH KURIES AND INVESTMENTS PVT.LTD. |
| SARASWATH KURIES PRIVATE LIMITED |
| U65992KL1994PTC008293 |
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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 SARASWATH KURIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00730688 | RAJANI RAMACHANDRAN | Whole-time director | 1994-10-24 |
| 01571887 | PULLEPPADAM SREENIVASA JAYAPRAKASHPRABHU | Whole-time director | 2014-03-17 |
| 01812598 | JAYA VAMAN SHENOY . | Whole-time director | 2014-03-17 |
| 01812625 | PRAVEENA VIKRAMAN | Whole-time director | 2014-03-17 |
| 02057955 | RAMACHANDRA KAMATH VISHWANATHA | Managing Director | 1995-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00730728 | SASIKALA VINOD . | Director | - | 2014-03-17 |
| 00730728 | SASIKALA VINOD . | Whole-time director | - | 2023-03-31 |
| 01571887 | PULLEPPADAM SREENIVASA JAYAPRAKASHPRABHU | Director | - | 2014-03-17 |
| 01812598 | JAYA VAMAN SHENOY . | Director | - | 2014-03-17 |
| 01812625 | PRAVEENA VIKRAMAN | Director | - | 2014-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GVK MANAGEMENT AND QUALITY CONSULTANTS PRIVATE LIMITED | U74140KL2002PTC015509 | Director | 2008-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTHAKA MANDAL NIDHI LTD | U65991KL1993PLC007421 | Additional Director | - | 2016-09-24 |
| VARTHAKA MANDAL NIDHI LTD | U65991KL1993PLC007421 | Director | 2016-09-24 | Ongoing |
| VARTHAKA MANDAL NIDHI LTD | U65991KL1993PLC007421 | Director | - | 2013-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991KL1993PLC007421 | VARTHAKA MANDAL NIDHI LTD | XL/6013T D SHOPPING COMPLEX T D WEST ROAD ERNAKULAM KL 682035 IN |
| AAM-9613 | FINMATE CONSULTANTS LLP | 40/5478 -C [NEW NO 67/125679 C], RUQIA CHAMBERS T D ROAD, ERNAKULAM COCHIN, Kerala, India - 682035 |
| AAJ-0624 | ELAYADATH BUILDERS LLP | BUILDING NO. 66/4275, SAFA COMPLEX, FIRST FLOOR, T D EAST SANNIDHI ROAD, M G ROAD KOCHI, Kerala, India - 682035 |
| U27106KL1995PLC008742 | P AND B STEELS INDIA LIMITED | XL/6052T D WEST ROAD , ERNAKULAM, Kerala, India - 682035 |
| U29130KL2001PTC014614 | S R T DISTRIBUTORS PRIVATE LIMITED | 40/7340 ASREE RAM BUILDINGS T D WEST ROAD , ERNAKULAM, Kerala, India - 682035 |
| U29297KL2013PTC033867 | ASTRAL SURGICARE PRIVATE LIMITED | No.7, 1st Floor, Yasana Estate, Gopalaprabhu Road, T.D. Road, , Kochi, Kerala, India - 682035 |
| AAC-2809 | COUCAL INFOMATICS LLP | 66 / 5780, Janaki Chambers, T.D East Sannidhi Road Cross M. G. Road, Kochi, Kerala, India - 682035 |
| F02869 | UAE EXCHANGE CENTRE L.L.C. | Fifth Floor, Poulose Towers T.D.Road , Kochi, Kerala, India - 682035 |
| F02691 | UNIMONI EXCHANGE LLC | First Floor, Poulose towers T.D.Road , Kochi, Kerala, India - 682035 |
| U32104KL1988PTC005081 | GENERAL SYSTEMS AND CIRCUITS PVT LTD | 38/1601RAMAPAI BUILDING T D ROAD , ERANAKULAM, Kerala, India - 682035 |
| U26956KL2007PTC021421 | UNITED PIPES AND FITTINGS KOCHI PRIVATE LIMITED | 68 / 6612, GOKUL, T.D.ROAD KOCHI , KOCHI, Kerala, India - 682035 |
| U24139KL2000PTC013643 | MILLENNIUM POLYPACKS AND PROCESSORS PRIVATE LIMITED | 40/7827C, Kamath Lane T. D. Road, Ernakulam , Ernakulam, Kerala, India - 682035 |
| U29307KL2013PTC033226 | BRAMPTON SOLAR SYSTEMS PRIVATE LIMITED | 40/7793, SECOND FLOOR DURGALAKSHMI BUILDINGS, T D ROAD , KOCHI, Kerala, India - 682035 |
| U28111KL1985PTC004244 | ASWATHI AGENCIES (COCHIN) PVT LTD | 38/898, KAILAS, T.D.EASTSANNIDHI CROSS RD., ERNAKULAM; COCHIN , PIN-682035, Kerala, India - 000000 |
| U22110KL1997PTC011285 | COLUMN PUBLISHING PRIVATE LIMITED | RAVIVARMA MANDIRT D ROAD COCHIN , RNAKULAM, Kerala, India - 682035 |
| U51909KL1995PTC008988 | PAULSON TRADING COMPANY PRIVATE LIMITED | XL/6052T D WEST ROAD COCHIN ERNAKULAM KL 682035 IN |
| AAS-9544 | ORAH TRADING AND DEVELOPERS LLP | 67/11501 (40/3874D), Azhakiyaparambil H Ground Floor, Muslim Street, Kacheripady Cochin, Kerala, India - 682035 |
| U74140KL1988PTC005034 | P.J.M MACRO PROCESSORS INDIA PVT LTD | ROOM NO 4 IIND FLOORYASARA ESTATE T D ROAD GOPALAPRABHU ROAD JN COCHIN Idukki KL 682035 IN |
| U80301KL2016PTC046283 | UNIGRANT COLLEGE OF OIL AND GAS TECHNOLOGY PRIVATE LIMITED | Building No: 66/4301, Behind Geeri Pai Jewellery T.D. East Sannidhi Road, Padma Jn., MG. Road Cochin Ernakulam KL 682035 IN |
| U22110KL1992PTC006629 | TOUCHSTONE PUBLISHING PVT LTD | XL/6784 KEWF BUILDINGT D ROAD KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U23203KL1994PTC008026 | EURASIA GAS INDUSTRIES PVT LTD | D NO 444ASALMANI CHAMBERS A L JACOB ROAD , ERNAKULAM, Kerala, India - 682035 |
| AAZ-1423 | DIAMOND ROSERIES LLP | DOOR NO: 66/3612 (40/7069D) SECOND FLOOR, HHYS BUILDING, RAJAJI ROAD, ERNAKULAM, Kerala, India - 682035 |
| U65992KL1994PTC008506 | KIZHAKKEMADOM CHITS AND INVESTMENTS PVT LTD | 38/5572T D ROAD COCHIN ERNAKULAM Idukki KL 682035 IN |
| U65992KL1980PTC003153 | ERNAKULAM KURIES PRIVATE LIMITED | T D ROAD P B NO 3538COCHIN ERNAKULAM KL 682035 IN |
| U05004KL1996PTC010392 | PISHON FISHERIES PRIVATE LIMITED | MAHAREEN COMPLEX41/703 PULLEPADY , COCHIN, Kerala, India - 682035 |
| AAB-2270 | MECHSEA MARINE AND INDUSTRIAL SERVICES L LP | 40/7931, Panickassery Bldg, Convent Road, Cochin, Kerala, India - 682035 |
| U29299KL2010PTC026941 | FORESHORE AUTOMATION SYSTEMS PRIVATE LIMITED | NO.401, PIONEER TOWERS SHANMUGHAM ROAD , COCHIN, Kerala, India - 682035 |
| U29308KL2011PTC027914 | REXTON AUTOMATION INDIA PRIVATE LIMITED | NO.401, PIONEER TOWERS SHANMUGHAM ROAD , COCHIN, Kerala, India - 682035 |
| U22190KL2017PTC048517 | UNUM NEWSCOMM PRIVATE LIMITED | 234/B, Adjacent to YMCA Chittoor Road , Cochin, Kerala, India - 682035 |
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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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