Devalokam Kuries And Loans Private Limited - Company overview

Devalokam Kuries And Loans Private Limited is shown as "Strike Off" in MCA records.

1994-11-11 Thrissur, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
31 Years 11 Months
since 1994-11-11
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devalokam Kuries And Loans Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director SHAJU PANAKKAL THOMAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devalokam Kuries And Loans Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devalokam Kuries And Loans Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 11 November 1994 as a private limited company. Its registered office is at Ward No Iii D R 74 Amuthuvathoor Chavakkad, Thrissur, Kerala.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has five directors: Shaju Panakkal Thomas, Jose Varuthunny Arakkal, Ganesan Velayudhan Chakkarath and 2 others. The longest-serving is Joseph Cheruvathur Kochappan, on the board since 1995; the most recent to join is Johny, appointed in December 1997. Shaju Panakkal Thomas is the managing director. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Ward No Iii D R 74 Amuthuvathoor Chavakkad, Thrissur, Kerala
Legal NameDevalokam Kuries And Loans Private Limited
CIN / LLPINU65992KL1994PTC008344
Company No.008344
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-11-11
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Devalokam Kuries And Loans Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Shaju Panakkal Thomas
Managing Director | Since 1997-12-31 | DIN: 02393896
J
Jose Varuthunny Arakkal
Director | Since 1997-12-31 | DIN: 02393971
G
Ganesan Velayudhan Chakkarath
Director | Since 1997-12-31 | DIN: 02394015
J
Johny
Director | Since 1997-12-31 | DIN: 02484321
J
Joseph Cheruvathur Kochappan
Director | Since 1995-11-19 | DIN: 02247094

MSME Payment Delays by Devalokam Kuries And Loans Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devalokam Kuries And Loans Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devalokam Kuries And Loans Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devalokam Kuries And Loans Private Limited?
MCA does not publish an "owner" field. Devalokam Kuries And Loans Private Limited is run by its directors, Shaju Panakkal Thomas, Jose Varuthunny Arakkal, Ganesan Velayudhan Chakkarath and two others, with Shaju Panakkal Thomas as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devalokam Kuries And Loans Private Limited?
Devalokam Kuries And Loans Private Limited has five current directors: Shaju Panakkal Thomas (since December 1997), Jose Varuthunny Arakkal (since December 1997), Ganesan Velayudhan Chakkarath (since December 1997), Johny (since December 1997) and Joseph Cheruvathur Kochappan (since November 1995). Shaju Panakkal Thomas is the managing director.
What is CIN of Devalokam Kuries And Loans Private Limited?
The CIN of Devalokam Kuries And Loans Private Limited is U65992KL1994PTC008344. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 1994 is the year it was registered, PTC is the company type and 008344 is its registration number.
When was Devalokam Kuries And Loans Private Limited incorporated?
Devalokam Kuries And Loans Private Limited was incorporated on 11 November 1994 with ROC Ernakulam. That makes it more than 31 years old.
What is the registered address of Devalokam Kuries And Loans Private Limited?
The registered office on MCA records is Ward No Iii D R 74 Amuthuvathoor Chavakkad, Thrissur, Kerala.
What is the current status of Devalokam Kuries And Loans Private Limited?
MCA shows Devalokam Kuries And Loans Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Devalokam Kuries And Loans Private Limited?
You can post to its registered office at Ward No Iii D R 74 Amuthuvathoor Chavakkad, Thrissur, Kerala.
What industry or business activity is Devalokam Kuries And Loans Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Devalokam Kuries And Loans Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Devalokam Kuries And Loans Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Devalokam Kuries And Loans Private Limited?
MCA shows no charges registered against Devalokam Kuries And Loans Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devalokam Kuries And Loans Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Devalokam Kuries And Loans Private Limited?
No financial statements for Devalokam Kuries And Loans Private Limited are on record with us yet.
Devalokam Kuries And Loans Private Limited - is it listed or unlisted?
Devalokam Kuries And Loans Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devalokam Kuries And Loans Private Limited?
Devalokam Kuries And Loans Private Limited is registered with ROC Ernakulam.
What is the company classification of Devalokam Kuries And Loans Private Limited?
MCA classifies Devalokam Kuries And Loans Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.