Wallet Money Kuries Private Limited
About Wallet Money Kuries Private Limited
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Wallet Money Kuries Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2021PTC353204.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravikumar Sudamrao Bhagade and Santosh Sudam Bhagade.
The registered office is at Plot No 97 Lane 3 Gajanan Nagar, Aurangabad, Maharashtra, India – 431001.
Company details
Contact details
Wallet Money Kuries Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressPlot No 97 Lane 3 Gajanan Nagar, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Wallet Money Kuries Private Limited
Year-wise financial statements and ratios of Wallet Money Kuries Private Limited are in the company report Buy the company report.
Board of directors of Wallet Money Kuries Private Limited
Wallet Money Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravikumar Sudamrao Bhagade | Director | 08 Jan 2021 | 5 Years 10 Months | Current |
| Santosh Sudam Bhagade Also directs: Krushisamruddhi Urban Nidhi Limited | Director | 08 Jan 2021 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Wallet Money Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wallet Money Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wallet Money Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wallet Money Kuries Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ravikumar Sudamrao Bhagade was appointed as Director on 08 Jan 2021.
Frequently asked questions
Wallet Money Kuries is an active private limited company based in Aurangabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 January 2021 (5+ years old) and is registered under CIN U65992MH2021PTC353204.
Wallet Money Kuries has 2 current directors:
- Ravikumar Sudamrao Bhagade - Director
- Santosh Sudam Bhagade - Director
The CIN (Corporate Identification Number) of Wallet Money Kuries is U65992MH2021PTC353204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wallet Money Kuries was incorporated on 08 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravikumar Sudamrao Bhagade was appointed as Director on 08 Jan 2021. Santosh Sudam Bhagade was appointed as Director on 08 Jan 2021.
The registered office of Wallet Money Kuries is at Plot No 97 Lane 3 Gajanan Nagar, Aurangabad, Maharashtra, India – 431001.
Wallet Money Kuries operates in the financial services industry, in the other financial intermediation segment.
Wallet Money Kuries can be reached at its registered office: Plot No 97 Lane 3 Gajanan Nagar, Aurangabad, Maharashtra, India – 431001.
Wallet Money Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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