Dwarkamayee Kuries Private Limited
About Dwarkamayee Kuries Private Limited
Data last updated:
Dwarkamayee Kuries Private Limited was a private limited company based in Gadchiroli, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund management segment of the financial services sector. It was incorporated on 19 August 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC257339.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhimaya Yenkati Chinttal and Pawan Chintal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at At Allapalli Dl – 458 Ta – Aheri Dt – Gadchiroli/Allapalli, Maharashtra, India – 442402.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.43 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5,904 (net margin 1.7%) and EBITDA of ₹49,888 (EBITDA margin 14.5%).
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- Registered AddressAt Allapalli Dl – 458 Ta – Aheri Dt – Gadchiroli/Allapalli, Maharashtra, India – 442402
- IndustryFinancial Services, Fund Management
- 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
Business Activity of Dwarkamayee Kuries Private Limited
The main business activity of Dwarkamayee Kuries is financial and insurance service. In detail, this covers fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dwarkamayee Kuries Private Limited FY 2016 filings available
Dwarkamayee Kuries Private Limited reported revenue of ₹3.43 Lakh (up 1433% YoY) for FY 2016.
Financial Statement Summary of Dwarkamayee Kuries Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.43 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹49,888 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹5,904 | •••• |
| 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 of Dwarkamayee Kuries Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 14.5% | •••• |
| Net Profit Margin | 1.7% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dwarkamayee Kuries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhimaya Yenkati Chinttal | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
| Pawan Chintal | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
Peer Comparison of Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Fund Management Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raichur Chits Private Limited | ₹3.61 Lakh (FY 2018) | •••• | •••• | 9931.0% | •••• | Raichur, Karnataka, India |
| Ikp Venture Advisors Private Limited | ₹3.59 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Hyderabad, Telangana, India |
| Invest365 Portfolio Consultants Private Limited | ₹3.58 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | Bangalore, Karnataka, India |
| Daman (India)Private Limited | ₹3.53 Lakh (FY 2016) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Kottamkombil Kuries Private Limited | ₹3.46 Lakh (FY 2021) | •••• | •••• | 132.0% | •••• | Puthuvely, Kerala, India |
| Dwarkamayee Kuries Private Limited this company | ₹3.43 Lakh (FY 2016) | •••• | •••• | 1433.0% | •••• | Gadchiroli, Maharashtra, India |
| Ramchandar Microbenefit Finance Private Limited | ₹3.41 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Mirzapur, Uttar Pradesh, India |
| Mysore Mahalakshmi Chits Private Limited | ₹3.39 Lakh (FY 2023) | •••• | •••• | -28.0% | •••• | Mysore, Karnataka, India |
| Thulirr Chit Funds Private Limited | ₹3.3 Lakh (FY 2020) | •••• | •••• | -82.0% | •••• | Tirupur, Tamil Nadu, India |
| Shree Kushal Chit Fund India Private Limited | ₹3 Lakh (FY 2022) | •••• | •••• | -5.0% | •••• | Medchalmalkajgiri, Telangana, India |
| Fincun Private Limited | ₹2.95 Lakh (FY 2024) | •••• | •••• | -36.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Dwarkamayee Kuries by revenue in the same principal business activity (Fund Management Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited is audited by R.R. MAMIDWAR & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.R. MAMIDWAR & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dwarkamayee Kuries Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkamayee Kuries Private Limited
Employment history and EPFO contributions of people linked to Dwarkamayee Kuries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Bhimaya Yenkati Chinttal was appointed as Director on 19 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Dwarkamayee Kuries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarkamayee Kuries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarkamayee Kuries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dwarkamayee Kuries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarkamayee Kuries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dwarkamayee Kuries was a private limited company based in Gadchiroli, Maharashtra, India. The company worked in fund management, within the financial services industry. It was incorporated on 19 August 2014 and is registered under CIN U74900MH2014PTC257339. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarkamayee Kuries had 2 directors:
- Bhimaya Yenkati Chinttal - Director
- Pawan Chintal - Director
The CIN (Corporate Identification Number) of Dwarkamayee Kuries is U74900MH2014PTC257339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dwarkamayee Kuries is at At Allapalli Dl – 458 Ta – Aheri Dt – GadchiroliAllapalli, Maharashtra, India – 442402.
Dwarkamayee Kuries was incorporated on 19 August 2014. It is registered with the Registrar of Companies, Mumbai.
Dwarkamayee Kuries reported revenue of ₹3.43 Lakh for FY 2016 (up 1433% YoY).
Dwarkamayee Kuries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dwarkamayee Kuries reported a net profit of ₹5,904 (net margin 1.7%) and EBITDA of ₹49,888 (EBITDA margin 14.5%) for FY 2016, as per its filed financial statements.
Dwarkamayee Kuries operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
No. Dwarkamayee Kuries is not listed on any stock exchange. It is an unlisted company.