Yavatmal Kuries Private Limited
About Yavatmal Kuries Private Limited
Data last updated:
Yavatmal Kuries Private Limited is a private limited company based in Yavatmal, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2017PTC292676.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Nilawar and Navneet Shankarrao Podutwar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at F/2 Krushna Vihar Infront Of Dhruv Primary School, Yavatmal, Maharashtra, India – 445001.
As per the financials filed for FY 2019, the company reported a revenue of ₹46.7 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹19.5 Lakh (net margin -41.8%) and EBITDA of -₹16.4 Lakh (EBITDA margin -35.1%).
Court records list 173 cases involving the company, including 172 filed by the company and 1 filed against it; 45 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Yavatmal Kuries Private Limited's registered office is in Yavatmal, Maharashtra.
- Registered AddressF/2 Krushna Vihar Infront Of Dhruv Primary School, Yavatmal, Maharashtra, India – 445001
- IndustryFinancial Services, Other Financial Intermediation
- 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
Business activity
The main business activity of Yavatmal Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Yavatmal Kuries Private Limited, buy the company report.
Financials of Yavatmal Kuries Private Limited
FY 2019 filings availableYavatmal Kuries Private Limited reported revenue of ₹46.7 Lakh (up 359% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 359% in the latest year. EBITDA fell 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 | -₹16.4 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹19.5 Lakh | ||
| 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 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -35.1% | ||
| Net Profit Margin | -41.8% | ||
| 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 Yavatmal Kuries Private Limited, buy the company report.
Board of directors of Yavatmal Kuries Private Limited
Yavatmal Kuries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Nilawar Also directs: Athang Solutions Private Limited | Director | 20 Mar 2017 | 9 Years 7 Months | Current |
| Navneet Shankarrao Podutwar Also directs: Vyanktesh Nidhi Limited | Director | 01 Jun 2020 | 6 Years 5 Months | Current |
Peer comparison
Yavatmal Kuries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sree Lakshmi Mookambika Chits Private Limited | ₹46.74 Lakh (FY 2024) | 49.0% | Puducherry, India | |||
| Nesther Trading Co Pvt Ltd | ₹46.73 Lakh (FY 2016) | -37.0% | Kolkata, West Bengal, India | |||
| Rochak Distributors Pvt. Ltd. | ₹46.71 Lakh (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| Leadwell Nidhi Limited | ₹46.71 Lakh (FY 2024) | -4.0% | Thrissur, Kerala, India | |||
| Swapnapurti Livelihood Foundation | ₹46.7 Lakh (FY 2025) | 1.0% | Surguja, Chhattisgarh, India | |||
| Yavatmal Kuries Private Limitedthis company | ₹46.7 Lakh (FY 2019) | -₹19.5 Lakh | -41.8% | 359.0% | Yavatmal, Maharashtra, India | |
| Green Samrudhi Kuries Private Limited | ₹46.69 Lakh (FY 2024) | 19.0% | Thrissur, Kerala, India | |||
| Lakshmipuram Benefit Nidhi Limited | ₹46.68 Lakh (FY 2025) | 3.0% | Thiruninravur, Tamil Nadu, India | |||
| Mahitha Chit Funds India Private Limited | ₹46.67 Lakh (FY 2024) | 5.0% | Karimnagar, Telangana, India | |||
| Sri Rishab Chit Fund India Private Limited | ₹46.65 Lakh (FY 2016) | 22.0% | Secunderabad, Telangana, India | |||
| Narmada Niryat Pvt Ltd | ₹46.64 Lakh (FY 2025) | -25.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Yavatmal Kuries Private Limited, buy the company report.
Legal cases
Yavatmal Kuries Private Limited has 173 court cases on record: 172 filed by Yavatmal Kuries, 1 filed against it. 45 cases are pending and 128 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 173 | 1 | 45 |
Cases on record (5 of 173)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Yavatmal, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Washim, Maharashtra | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, Washim, Maharashtra | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, Yavatmal, Maharashtra | Arbitration matter | Filed by the company against individuals | Disposed |
| District court, Yavatmal, Maharashtra | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Yavatmal Kuries Private 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 Yavatmal 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 Yavatmal Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yavatmal Kuries Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Navneet Shankarrao Podutwar ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Yavatmal Kuries is an active private limited company based in Yavatmal, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U65999MH2017PTC292676.
Yavatmal Kuries has 2 current directors:
- Vipul Nilawar - Director
- Navneet Shankarrao Podutwar - Director
The latest financial statements of Yavatmal Kuries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Yavatmal Kuries is U65999MH2017PTC292676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yavatmal Kuries has 173 court cases on record: 172 filed by the company and 1 filed against it. 45 are pending.
Yavatmal Kuries was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Yavatmal Kuries by revenue are Sree Lakshmi Mookambika Chits Private Limited, Nesther Trading Co Pvt Ltd, Rochak Distributors Pvt. Ltd, Leadwell Nidhi Limited, Swapnapurti Livelihood Foundation and 5 more, all in the same principal business activity (other financial activities).
Navneet Shankarrao Podutwar ceased to be Additional Director on 31 Dec 2020. Navneet Shankarrao Podutwar was appointed as Director on 01 Jun 2020. Mamta Koshatwar ceased to be Additional Director on 30 Sep 2019. Yavatmal Kuries has 5 board changes on record in total.
The registered office of Yavatmal Kuries is at F2 Krushna Vihar Infront Of Dhruv Primary School, Yavatmal, Maharashtra, India – 445001.
Yavatmal Kuries operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Yavatmal Kuries is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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.
