About Pinak Kuries Private Limited
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Pinak Kuries Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67190MH2016PTC282065.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shakti Vijayrao Chaudhari and Vishal Vijay Choudhary.
The registered office is at Shop No. 29 First Floor Juna Agrawal Market Station Road, Nanded, Maharashtra, India – 431601.
Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website pinakkuries.com.
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- Registered AddressShop No. 29 First Floor Juna Agrawal Market Station Road, Nanded, Maharashtra, India – 431601
- IndustryFinancial Services, NBFC
- 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
- One PDF report, delivered after checkout
Financials of Pinak Kuries Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Pinak Kuries Private Limited
Pinak Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakti Vijayrao Chaudhari | Director | 04 Jun 2016 | 10 Years 4 Months | Current |
| Vishal Vijay Choudhary | Director | 04 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings
Pinak Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Pinak Kuries Private Limited has 15 court cases on record: 2 filed by Pinak Kuries, 13 filed against it. 12 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 13 | 12 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Pinak Kuries.
: available in the company report
Recent Activity
Pinak Kuries Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Shakti Vijayrao Chaudhari was appointed as Director on 04 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Pinak Kuries is an active private limited company based in Nanded, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 04 June 2016 (10+ years old) and is registered under CIN U67190MH2016PTC282065.
Pinak Kuries has 2 current directors:
- Shakti Vijayrao Chaudhari - Director
- Vishal Vijay Choudhary - Director
The CIN (Corporate Identification Number) of Pinak Kuries is U67190MH2016PTC282065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pinak Kuries has 15 court cases on record: 2 filed by the company and 13 filed against it. 12 are pending.
Pinak Kuries was incorporated on 04 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Nagpur.
Shakti Vijayrao Chaudhari was appointed as Director on 04 Jun 2016. Vishal Vijay Choudhary was appointed as Director on 04 Jun 2016.
Pinak Kuries can be reached through the website pinakkuries.com. Its registered office is in Nanded, Maharashtra, India.
The registered office of Pinak Kuries is at Shop No. 29 First Floor Juna Agrawal Market Station Road, Nanded, Maharashtra, India – 431601.
Pinak Kuries operates in the financial services industry, in the nbfc segment.
The compliance status of Pinak Kuries is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.