Dheer Kuries Limited
About Dheer Kuries Limited
Data last updated:
Dheer Kuries Limited is a public limited company based in Pune, Maharashtra, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 09 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2008PLC131790. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.79 Lakh. It was formerly known as Dheer Kuries Private Limited. It is led by directors including Deepak Shrikant Agarwal and Dnyaneshwar Eknath Masurkar.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 11/3rd Floor Ajay Apartments D.P. Road Near Sony World Parihar Chowk Aundh, Pune, Maharashtra, India – 411007.
Court records list 81 cases involving the company, including 62 filed by the company and 19 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Dheer Kuries has one previous CIN (Corporate Identification Number): U65992PN2008PTC131790. The current CIN is U65992PN2008PLC131790, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992PN2008PLC131790 | Current |
| U65992PN2008PTC131790 | Previous |
Contact details
Dheer Kuries Limited's registered office is in Pune, Maharashtra.
- Registered Address11/3rd Floor Ajay Apartments D.P. Road Near Sony World Parihar Chowk Aundh, Pune, Maharashtra, India – 411007
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dheer Kuries Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Dheer Kuries Limited, buy the company report.
Board of directors of Dheer Kuries Limited
Dheer Kuries has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shrikant Agarwal Also directs: Dheer Credit Services Limited | Director | 11 Aug 2011 | 15 Years 2 Months | Current |
| Dnyaneshwar Eknath Masurkar | Director | 06 Jul 2013 | 13 Years 3 Months | Current |
| Jeevan Shrikant Agarwal Also directs: Dheer Credit Services Limited | Director | 09 Apr 2008 | 18 Years 6 Months | Current |
| Deepa Mangesh Waikar | Director | 23 Jul 2013 | 13 Years 3 Months | Current |
Legal cases
Dheer Kuries Limited has 81 court cases on record: 62 filed by Dheer Kuries, 19 filed against it. 2 cases are pending and 79 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 81 | 19 | 2 |
Cases on record (5 of 81)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Dheer Kuries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dheer Kuries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dheer Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dheer Kuries Limited, buy the company report.
Recent activity
Dheer Kuries Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Snehal Mangesh Kulkarni ceased to be Director on 01 Oct 2014.
Frequently asked questions
Dheer Kuries is an active public limited company based in Pune, Maharashtra, India. The company works in chit fund, within the financial services industry. It was incorporated on 09 April 2008 (18+ years old) and is registered under CIN U65992PN2008PLC131790.
Dheer Kuries has 4 current directors:
- Deepak Shrikant Agarwal - Director
- Dnyaneshwar Eknath Masurkar - Director
- Jeevan Shrikant Agarwal - Director
- Deepa Mangesh Waikar - Director
The latest financial statements of Dheer Kuries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
No. Dheer Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dheer Kuries is U65992PN2008PLC131790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dheer Kuries has 81 court cases on record: 62 filed by the company and 19 filed against it. 2 are pending.
Dheer Kuries was incorporated on 09 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Pune.
Snehal Mangesh Kulkarni ceased to be Director on 01 Oct 2014. Deepa Mangesh Waikar ceased to be Additional Director on 29 Sep 2013. Dnyaneshwar Eknath Masurkar ceased to be Additional Director on 29 Sep 2013. Dheer Kuries has 8 board changes on record in total.
The registered office of Dheer Kuries is at 113rd Floor Ajay Apartments D.P. Road Near Sony World Parihar Chowk Aundh, Pune, Maharashtra, India – 411007.
Dheer Kuries operates in the financial services industry, in the chit fund segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
