Ambai Kuries India Private Limited
About Ambai Kuries India Private Limited
Data last updated: 07 March 2026
Ambai Kuries India Private Limited is a private limited company based in Pune City, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 January 2023.
Registered with ROC Pune under CIN U65992PN2023PTC217774.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Trupti Amit Bhalerao and Dattatraya Baban Bhilare.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune City, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 1 1St Floor C. T.S. Number 957/3, Shri Vishnu Apartment Rashtrabhushan Chowk Shivaji Road, Pune City, Maharashtra, India – 411002
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
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Board of Directors of Ambai Kuries India Private Limited
Ambai Kuries India Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Amit Bhalerao | Director | 06 Jan 2023 | 3 Years 7 Months | Current |
| Dattatraya Baban Bhilare | Director | 31 Aug 2024 | 1 Years 11 Months | Current |
| Ashok Rohidas Pote | Director | 17 Jul 2024 | 2 Years 0 Months | Current |
Financials of Ambai Kuries India Private Limited FY 2025 filings available
Ten-year financial statements for Ambai Kuries India Private Limited
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Charges & Borrowings Ambai Kuries India Private Limited
Ambai Kuries India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambai Kuries India Private Limited
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Employee and EPFO history for Ambai Kuries India Private Limited
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GST Compliance of Ambai Kuries India Private Limited
GST registrations and filing compliance for Ambai Kuries India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambai Kuries India Private Limited
Credit ratings, litigation, and regulatory alerts for Ambai Kuries India Private Limited
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MSME Payment Delays by Ambai Kuries India Private Limited
MSME payment history for Ambai Kuries India Private Limited
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Subsidiaries & Group Companies of Ambai Kuries India Private Limited
Corporate group structure for Ambai Kuries India Private Limited
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MCA Filings & Documents of Ambai Kuries India Private Limited
MCA filings and documents for Ambai Kuries India Private Limited
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Recent Activity on Ambai Kuries India Private Limited
Frequently Asked Questions about Ambai Kuries India Private Limited
Ambai Kuries India Private Limited is an active private limited company in the financial services sector based in Pune City, Maharashtra, India. It was incorporated on 06 January 2023 (3+ years old) and is registered under CIN U65992PN2023PTC217774.
The current directors of Ambai Kuries India Private Limited are:
- Trupti Amit Bhalerao - Director
- Dattatraya Baban Bhilare - Director
- Ashok Rohidas Pote - Director
The primary industry of Ambai Kuries India Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ambai Kuries India Private Limited can be reached at the registered office: Office No. 1 1St Floor C. T.S. Number 9573, Shri Vishnu Apartment Rashtrabhushan Chowk Shivaji Road, Pune City, Maharashtra, India – 411002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Office No. 1 1St Floor C. T.S. Number 9573, Shri Vishnu Apartment Rashtrabhushan Chowk Shivaji Road, Pune City, Maharashtra, India – 411002.