DEVALOKAM KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1994PTC008344) 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. 200000.00 and its paid up capital is Rs. 100000.00.
DEVALOKAM KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DEVALOKAM 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 DEVALOKAM KURIES AND LOANS PRIVATE LIMITED are JOSEPH CHERUVATHUR KOCHAPPAN, SHAJU PANAKKAL THOMAS, JOSE VARUTHUNNY ARAKKAL, GANESAN VELAYUDHAN CHAKKARATH, and JOHNY ..
DEVALOKAM KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC008344 and its registration number is 8344. Users may contact DEVALOKAM KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVALOKAM KURIES AND LOANS PRIVATE LIMITED is WARD NO III D R 74 AMUTHUVATHOOR CHAVAKKAD , THRISSUR, Kerala, India - 000000.
Current status of DEVALOKAM KURIES AND LOANS PRIVATE LIMITED is - Strike Off.
| CIN | U65992KL1994PTC008344 |
| Name | DEVALOKAM KURIES AND LOANS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8344 |
| 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 | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMMANDER KURIES AND LOANS PVT.LTD. |
| DEVALOKAM KURIES AND LOANS PRIVATE LIMITED |
| DEVALOKAM KURIES AND LOANS PRIVATELIMITED |
| U65992KL1994PTC008344 |
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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 DEVALOKAM 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 |
|---|---|---|---|
| 02247094 | JOSEPH CHERUVATHUR KOCHAPPAN | Director | 1995-11-19 |
| 02393896 | SHAJU PANAKKAL THOMAS | Managing Director | 1997-12-31 |
| 02393971 | JOSE VARUTHUNNY ARAKKAL | Director | 1997-12-31 |
| 02394015 | GANESAN VELAYUDHAN CHAKKARATH | Director | 1997-12-31 |
| 02484321 | JOHNY . | Director | 1997-12-31 |
| DIN | Director Name | 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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| KERAM CHITS PRIVATE LIMITED | U65992KL1996PTC010222 | Director | - | 2009-08-22 |
| 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 |
|---|---|---|
| U20299KL2006PTC019174 | ELAVALLY PRAVASI VIRGIN COCONUT OIL AND PRODUCTS COMPANY PRIVATE LIMITED | DOOR NO.V/431,ELAVALLY PANCHA-YATH P.O.ELAVALLY NORTH, CHAVAKKAD,THRISSUR-6 80 511. , CHAVAKKAD,THRISSUR-680 511., Kerala, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U15209KL1998PLC012002 | SREEALMAR DAIRY AND ALLIED INDUSTRIES LIMITED | BLDG NO 275 VELLANGALLOORPANCHAYATH WARD NO 1 VALLIVATTOM P O , VIA KONATHAKUNNU THRISSUR, Kerala, India - 000000 |
| U24239TG2004PTC043357 | SANVEE PHARMA PRIVATE LIMITED | D.NO.2-4-96/72/3A, P.NO.10,R.NO.4, SAI RAM NAGAR, NAGOLE, UPPAL MANDAL, , R.R.DIST., Telangana, India - 000000 |
| U24233KL1995PTC009458 | PALAYAMKOT ARYAVAIDYASALA PRIVATE LIMITE D | DOOR NO.388/VII/KADAPPURAM PANCHAYATH, BLANGAD P.O., CHAVAKKAD, , THRISSUR-680506, Kerala, India - 000000 |
| U22110KL1985PLC004235 | SAMYUKTA PUBLISHERS LTD | BUILDING NO.8/285, WARD - 8,KASTURBA GANDHI BHAVAN GURUVAYUR, , THRISSUR-680101, Kerala, India - 000000 |
| U25199KL1996PLC010521 | NEELGRI RUBBER AND SPICES LIMITED | ROOM NO.154/R/1, WARD NO.IV,MADUKKUZHY KANJIRAPPALLY P.O. KOTTAYAM DISTRICT. , NA, Kerala, India - 000000 |
| U01122KL1996PTC010062 | MUNNAR GARDENS PRIVATE LIMITED | WARD III ROOM NO 587PALLIVASALL VATTIYAR P O , IDUKKI, Kerala, India - 000000 |
| U01119KL2006PTC019202 | HAREKRISHNA AGRO PLANTATIONS PRIVATE LIMITED | DOOR NO.XII/125,P.O.PUVATHUR, THRISSUR DIST. THRISSUR 680 508 , KERALA STATE, Kerala, India - 000000 |
| U31104KL2002PTC015683 | MICRON HI-TECHNOLOGIES PRIVATE LIMITED | D.NO.VII/452,K.R.BALACHANDRAN ROAD, THIRUVAMKULAM P.O.,ERNAKULAM. , PIN-682 305., Kerala, India - 000000 |
| U15311KL1988PTC004967 | PIONEER ROLLER FLOUR MILLS PVT LTD | M.C NO.239 WARD NO.XXIIIKOTTAKKAKAM WARD KOTTAMUKU QUILON-13 , NA, Kerala, India - 000000 |
| U28931KA1948PLC001061 | BHARAT INDUSTRIAL LIMITED | R.S.NO 72 S.D.NO.10 D.NO 41RICE BEATIES SHEET BHADRA BHAVANAM , KUNDAPUR, Karnataka, India - 000000 |
| U24239KA2000PTC026321 | RIZ HERBS AND SPICES PRIVATE LIMITED | NO.97, KAILASH, III MAIN,V A CROSS B D A HIG COLONY R M V II STAGE, BANGALO RE , 560 094., Karnataka, India - 000000 |
| U05002KL1962PTC001984 | FISHERMEN ENTERPRISES PRIVATE LIMITED | HOUSE NO 10, WARD NO VIII , CHERAI, Kerala, India - 000000 |
| U17200KL1944PLC000338 | THE ERNAKULAM MILLS LIMITED | HOUSE NO 161 WARD NO XVIII , ERNAKULAM, Kerala, India - 000000 |
| U31300KL1989PTC005320 | APOLLO WIRES PVT LTD | DOOR NO.X/565 SOUTH ROAD , THRISSUR, Kerala, India - 000000 |
| U15549KL1987PTC004716 | BUKES BEVERAGES P FOODS P LTD | BUILDING NO 357 WARD NO VIIMAVELIKKARA MUNICIPALITY , ALLEPPEY, Kerala, India - 000000 |
| U26991KL1980PTC003271 | PARIYARAM PLYWOODS PVT LTD | DOOR NO 22, WARD NO 1,PARIYARAM , NA, Kerala, India - 000000 |
| U22122KL1969PTC002257 | CROWN PRINTERS AND PUBLISHERS PVT LTD | H.NO.33, WARD NO. XVIIIKOTTAKKAKUR, QUILON. , Quilon, Kerala, India - 000000 |
| U29299KL1998PLC012569 | WESTEND COMPONENTS LIMITED | WARD NO VII BLDG NO 219THIRUVANKULAM , ERNAKULAM, Kerala, India - 000000 |
| U27109TG2005PTC047087 | DAYAL WELD PRIVATE LIMITED | PLOT NO,12/A SURVEY NO,333BACHUPALLY REDDY DIST R.R. , R.R., Telangana, India - 000000 |
| U17121KL1996PTC010149 | AKKOTEX PRIVATE LIMITED | BUILDING NO 92WARD NO I VAZHAKKAD PANCHAYATH , MALAPPURAM, Kerala, India - 000000 |
| U24134KL1974PTC002623 | POLYMER COMPLEX PVT LTD | BLDG NO 315 WARD NO VIII NORTH PARUR , ERNAKULAM, Kerala, India - 000000 |
| U22212KL1985PTC004355 | STERIO PRINTERS PVT LTD | ROOM NO 11AJITHA BUILDING KECHERY P O , THRISSUR, Kerala, India - 000000 |
| U22219KL1979PTC003045 | YOGA KSHEMAM PRESS PVT LTD | WARD NO XVII/HOUSE NO 370,KOTTAYAM, MUNICIPALITY, , NA, Kerala, India - 000000 |
| U01119KL1979PTC003074 | VIMAL PLANTATIANS PVT LTD | WARD NO.2, BUILDING NO. 114PARATHODE KANJIRAPALLY. KOTTAYAM , NA, Kerala, India - 000000 |
| U21098KL1976PTC002827 | MALAVANA ENVELOPES CO. PVT LTD | HOUSE NO.41, WARD NO.8 VI,ELANTHIKARS PANCHAYAT , NA, Kerala, India - 000000 |
| U29299KL1997PTC011768 | ACCURATE MARINE EQUIPMENTS AND MACHINE E NGINEERING WORKS PRIVATE LIMITED | WARD NO IX BLDG NO 37ELIBRARY ROAD ALWAYE , ERNAKULAM, Kerala, India - 000000 |
| U29299KL1996PTC010591 | SUPERTECH TOOLS AND COMPONENTS PRIVATE LIMITED | BLDG NO 347 WARD NO 8KUMARAMANGALAM PANCHAYAT THODUPUZHA , IDUKKI, Kerala, India - 000000 |
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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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