SUMANGALAM KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1994PTC008343) is a Private company incorporated on 11 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
SUMANGALAM KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUMANGALAM KURIES AND LOANS 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 SUMANGALAM KURIES AND LOANS PRIVATE LIMITED are AKAMBADATH KEERTHYIL JANARDHANAN, PANENGADAN LAZAR THOMAS, ALAKKULAM MATHEW JOSEPH, and KANAKKAPARAMBIL SREEVALSA SETHUMADHAVAN.
SUMANGALAM KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC008343 and its registration number is 8343. Users may contact SUMANGALAM KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANGALAM KURIES AND LOANS PRIVATE LIMITED is SUMANGALAM BUILDINGCHELAKARA , TRICHUR, Kerala, India - 680586.
Current status of SUMANGALAM KURIES AND LOANS PRIVATE LIMITED is - Strike Off.
| CIN | U65992KL1994PTC008343 |
| Name | SUMANGALAM KURIES AND LOANS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8343 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-11 |
| Age of Company | 30 years, 4 months, 2 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 | 2013-09-28 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUMANGALAM KURIES AND LOANS PRIVATE LIMITED |
| SUMANGALAM KURIES AND LOANS PRIVATELIMITED |
| U65992KL1994PTC008343 |
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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 SUMANGALAM 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 |
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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 |
|---|---|---|---|
| 01573265 | AKAMBADATH KEERTHYIL JANARDHANAN | Director | 1994-11-11 |
| 01661848 | PANENGADAN LAZAR THOMAS | Managing Director | 1994-11-11 |
| 01661881 | ALAKKULAM MATHEW JOSEPH | Director | 1994-11-11 |
| 01570848 | KANAKKAPARAMBIL SREEVALSA SETHUMADHAVAN | Director | 2005-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMANGALAM CHELAKKARA KURIES PRIVATE LIMITED | U65992KL2013PTC034730 | Director | 2013-08-12 | Ongoing |
| SUMANGALAM CHELAKKARA KURIES PRIVATE LIMITED | U65992KL2013PTC034730 | Director | 2013-08-12 | Ongoing |
| SUMANGALAM CHELAKKARA KURIES PRIVATE LIMITED | U65992KL2013PTC034730 | Managing Director | 2013-08-12 | Ongoing |
| SUMANGALAM CHELAKKARA KURIES PRIVATE LIMITED | U65992KL2013PTC034730 | Director | 2013-08-12 | 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0304 | LABA TECHNOLOGIES LLP | 14/501F43/2, MARBASIL COMPLEX, ELANAD (PO),THRISSUR, KERALA 680586 Talappilly, Kerala, India - 680586 |
| U14200KL2019PTC057435 | GRIMSTONE MINES PRIVATE LIMITED | 14/354 THYKKATTIL HOUSE PATHUKUDY , CHELEKKARA KERALA , THRISSUR, Kerala, India - 680586 |
| AAP-1284 | ZEGA GLOBAL TRADERS LLP | 327, KOMATTIL HOUSE, CHELAKKARA, VENGANELLUR THRISSUR, Kerala, India - 680586 |
| AAN-0818 | FORECAST ENTERPRISES LLP | 165 B WARD NO. 18, CHELAKKARA Thrissur, Kerala, India - 680586 |
| AAU-3230 | MY KIDSLY KIDSWEAR LLP | Sekharath Veedu Anthimahakalan Kavu Pangarappally PO, Kerala, India - 680586 |
| U22122KL2022PTC077051 | PUBLON SOLUTIONS PRIVATE LIMITED | Krishna Nivas Thonnurkara Post Chelakkara , Talappilly, Kerala, India - 680586 |
| U14290KL2022PTC077182 | VILANGUPARA GRANITES PRIVATE LIMITED | BUILDING NO-05/183 VENGANELLUR POST , CHELAKKARA, Kerala, India - 680586 |
| ACB-0689 | RAZO BUILDERS & DEVELOPERS LLP | NO 16/151, THONDILPADATH HOUSE,KURUMALA, CHELAKKARA, Talappilly, Kerala, India - 680586 |
| U25209KL2010PTC026313 | SUPERPLAST POLYPRODUCTS INDIA PRIVATE LIMITED | AISWARYA, CHELAKKARA P O THRISSUR DISTRICT , THRISSUR, Kerala, India - 680586 |
| U27109KL2020PTC063443 | H & G STEEL PRIVATE LIMITED | XIV/354, THYKKATTIL, MUGARIKUNNU CHELEKKARA, THRISSUR , THRISSUR, Kerala, India - 680586 |
| U25200KL2010PTC026175 | SELFSHINE POLYMERS INDIA PRIVATE LIMITED | AISWARYA, CHELAKKARA P O THRISSUR DISTRICT , THRISSUR, Kerala, India - 680586 |
| U14102KL2014PTC037601 | IBNIKKS GRANITES PRIVATE LIMITED | V/308 (NEW III/500), PARAKKAD VENGANALLORE , CHELAKKARA, Kerala, India - 680586 |
| AAE-4985 | GRJ ORGANIC FARMS LLP | 12/268 ELANAD VILLAGE,THENDANKAV COLONY PAZHAYANNUR GRAMAPANCHAYATH, Kerala, India - 680586 |
| U14200KL2013PTC033520 | OASIS DALE AGGREGATE PRODUCTS PRIVATE LIMITED | 111/271 'OASIS VILLA' THOZHUPADAM P.O. CHELAKKARA , THRISSUR, Kerala, India - 680586 |
| U14200KL2020PTC065355 | WINDROCK GRANITES PRIVATE LIMITED | 3/296A,SONNEY ESTATE METHUKU,VIA VENGANELLOR, , CHELAKKARA, Kerala, India - 680586 |
| U01100KL2020PTC063932 | ELANADU AGRO PRODUCTS PRIVATE LIMITED | 12/508 A, VAZHODE, ELANADU P.O, PAZHAYANNUR , THRISSUR, Kerala, India - 680586 |
| U25209KL2022PTC073564 | ARTECH POLYMERS PRIVATE LIMITED | 4/247D, MEKKATTUKULAM,BHARAT PETROL PUMP MEPPADAM , CHELAKKARA, Kerala, India - 680586 |
| U02000KL2019PTC059176 | OAKDALE PLANTATIONS PRIVATE LIMITED | DOOR NO: 6/478, HOTEL ARAMANA, MEPPADAM, CHELAKKARA PO , THRISSUR, Kerala, India - 680586 |
| U02000KL2019PTC059175 | HORIZONE PLANTATION PRIVATE LIMITED | DOOR NO: 6/479, HOTEL ARAMANA, MEPPADAM CHELAKKARA PO , THRISSUR, Kerala, India - 680586 |
| U02005KL2019PTC059139 | THAIKKATTIL PLANTATIONS PRIVATE LIMITED | DOOR NO: 6/480, HOTEL ARAMANA, MEPPADAM CHELAKKARA PO , THRISSUR, Kerala, India - 680586 |
| U15400KL2021PTC067861 | ELANAD NSA GENERAL TRADING PRIVATE LIMITED | 13/341-E, NAVAYATHU PARAMBIL KIZHAKKUMURI, ELANAD P.O , THRISSUR, Kerala, India - 680586 |
| U14102KL2004PTC017503 | MANGALATH GRANITES KERALA PRIVATE LIMITED | House No.412A/Ward 3 Chelakara Panchayat, Parakad, Thrissur. , Thalapilly, Kerala, India - 680586 |
| U65992KL1998PTC012448 | CHELAKKARASANGAM KURIES PRIVATE LIMITED | 1/329 2ND FLOORBALAKRISHNA BUILDING CHELAKKARA TRICHUR Malappuram KL 680586 IN |
| U55101KL2015PTC038094 | OVERSEAS LEISURES & HOSPITALITIES PRIVATE LIMITED | NO.3/564,THEKKIN THODIYIL HOUSE, PO VENGANALLUR CHELAKKARA TRICHUR Thrissur KL 680586 IN |
| U51900KL2011PTC028547 | GOPIKHAS TRADERS INDIA PRIVATE LIMITED | VENGANELLUR VENGANELLUR POST CHELAKKARA Thrissur KL 680586 IN |
| U64201KL2015OPC038121 | RIGHT VISION COMMUNICATIONS PRIVATE LIMITED (OPC) | 5/59, Chakkunnath, Gopikhas Venganellur, Chelakkara Thrissur KL 680586 IN |
| U74999KL2017PTC048852 | BERTIN LINE EXPORTERS AND IMPORTERS PRIVATE LIMITED | ROOM NO. XIX/340 CHELAKKARA THRISSUR Thrissur KL 680586 IN |
| U65992KL1993PTC007037 | CHELAKKARA FINANCE AND CHITS PVT LTD | I 252MAIN ROAD CHELAKKARA THRISSUR Malappuram KL 680586 IN |
| U74999KL2016PTC047497 | GNS SECURITY SOLUTIONS PRIVATE LIMITED | KOKKARAVEETTILL HOUSE THONURKARA(PO), CHELAKKARA, THRISSUR Thrissur KL 680586 IN |
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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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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.
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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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