Swami Kuries Private Limited
Provides chit fund services, incorporated in 2013, based in Pune.
2013 | Pune, Maharashtra (India) | Active
Swami Kuries Profile
Key Indicators
- Authorised Capital ₹ 1.60 M
- Paid Up Capital ₹ 1.60 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.25 M
- Revenue Growth -28.48%
- Profit Growth -32.89%
- Ebitda -142.59%
- Net Worth 4.03%
- Total Assets -11.40%
About Swami Kuries
Swami Kuries Private Limited (SKPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2013 and has a history of 11 years and ten months. Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.60 M and a paid-up capital of Rs 1.60 M.
The company currently has active open charges totaling ₹2.25 M.
Udayabhanu Putharan, Divakaran Valiathazhathu, and Raveendra Kurup serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992PN2013PTC148075
- Company No.
148075
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Swami Kuries Private Limited
Explore comprehensive data for Swami Kuries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swami Kuries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Udayabhanu Putharan  | Director | 11-Jul-2013 | Current |
| Divakaran Valiathazhathu | Director | 11-Jul-2013 | Current |
| Raveendra Kurup | Director | 11-Jul-2013 | Current |
Financial Performance of Swami Kuries.
Swami Kuries Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 28.48% decrease. The company also saw a substantial fall in profitability, with a 32.89% decrease in profit. The company's net worth moved up by a moderate rise of 4.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swami Kuries?
In 2019, Swami Kuries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹2.25 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2018 | Others | ₹2.25 M | Open |
How Many Employees Work at Swami Kuries?
Unlock and access historical data on people associated with Swami Kuries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swami Kuries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swami Kuries's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swami Kuries
Recent activity within the organization
- Annual General Meeting
Swami Kuries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swami Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- Charges
A charge with Others amounted to Rs. 2.25 M with Charge ID 100236629 was registered on 27 Apr 2018.
- Director Appointment
Udayabhanu Balakrishnan Putharan was appointed as a Director was appointed as a Director on 11 Jul 2013 & has been associated with this company since 11 years 10 months .
- Director Appointment
Divakaran Damodaran Valiathazhathu was appointed as a Director was appointed as a Director on 11 Jul 2013 & has been associated with this company since 11 years 10 months .
- Director Appointment
Raveendra Raghava Kurup was appointed as a Director was appointed as a Director on 11 Jul 2013 & has been associated with this company since 11 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Swami Kuries Private Limited?
Swami Kuries Private Limited was incorporated on 11 Jul 2013.
What is authorized share capital and paid-up capital of Swami Kuries Private Limited?
The authorized share capital of Swami Kuries Private Limited is ₹ 1.60 M and paid-up capital is ₹ 1.60 M.
Who are the current board members & directors of Swami Kuries Private Limited?
Currently 3 directors are associated with Swami Kuries Private Limited.
- Udayabhanu Balakrishnan Putharan
- Divakaran Damodaran Valiathazhathu
- Raveendra Raghava Kurup
What is the registered address of Swami Kuries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swami Kuries Private Limited is Sr No. 9/3B/2 Flat No 103 Heera Co Op Hsg. Soc., Saswad Road India, Pune, Maharashtra, 411028.
What is the corporate identification number (CIN) and company number of Swami Kuries Private Limited?
The corporate identification number (CIN) of Swami Kuries Private Limited is U65992PN2013PTC148075 and the company number is 148075 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swami Kuries Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swami Kuries Private Limited has fallen by -28.48%.
What change has been observed in the net worth of Swami Kuries Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swami Kuries Private Limited has experienced an upsurge of 4.03%.
What are the total open charges for Swami Kuries Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Swami Kuries Private Limited amount to ₹ 2.25 M.
When was the last Balance Sheet of Swami Kuries Private Limited filed with the ROC?
The most recent Balance Sheet for Swami Kuries Private Limited was filed with the ROC on 31 Mar 2023.
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