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ORIEON KURIES AND LOANS PRIVATE LIMITED

CIN : U65992KL1996PTC011021
|
ROC : RoC-Ernakulam
Under Liquidation
Last Updated On : 17-05-2023
CINU65992KL1996PTC011021
Company NameORIEON KURIES AND LOANS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number011021
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)23,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-12-1996
Registered AddressECOMARK BUILDING 2ND FLOORXI34731 OPP CASINO HOTEL KOKKALAI T B ROAD THRISSUR KL 680021 IN
Email Idtrichurmani@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
02525225KALLIKADAN AUGUSTY OUSEPH06-09-2010
02755736JOHNY DEVASSY31-08-2009
02784335REETHA PAUL17-12-1996
02784366PULLISSERY JOSE29-09-1998
02835639SURENDRAN VELAYUDHAN20-09-2004
02960381JOBMON JOSEPH25-09-2006
03038437SIMON PAILE29-09-1998
07165530KOONAMPLACKAL ANTHONY PAULSON27-03-2015
ORIEON KURIES AND LOANS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-12-1996. Its Corporate Identification Number (CIN) is U65992KL1996PTC011021, and it carries the registration number 011021. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, ORIEON KURIES AND LOANS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹23,95,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ECOMARK BUILDING 2ND FLOORXI34731 OPP CASINO HOTEL KOKKALAI T B ROAD THRISSUR KL 680021 IN. Correspondence or inquiries may be sent to the official email address, trichurmani@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ORIEON KURIES AND LOANS PRIVATE LIMITED?
    ECOMARK BUILDING 2ND FLOORXI34731 OPP CASINO HOTEL KOKKALAI T B ROAD THRISSUR KL 680021 IN
  • Who are the owners / directors of ORIEON KURIES AND LOANS PRIVATE LIMITED?
    • KALLIKADAN AUGUSTY OUSEPH
    • JOHNY DEVASSY
    • REETHA PAUL
    • PULLISSERY JOSE
    • SURENDRAN VELAYUDHAN
    • JOBMON JOSEPH
    • SIMON PAILE
    • KOONAMPLACKAL ANTHONY PAULSON
  • How can I contact ORIEON KURIES AND LOANS PRIVATE LIMITED?
    trichurmani@yahoo.com
  • When was ORIEON KURIES AND LOANS PRIVATE LIMITED established?
    It was founded on 17-12-1996 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 14,46,400
MGT-7₹ 14,19,400
Total Penalty₹ 28,65,800
🎉90% WAIVER APPLIED
- ₹ 25,79,220
Amount Payable (10%)₹ 2,86,580
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.