Icm Kuries Private Limited
About Icm Kuries Private Limited
Data last updated:
Icm Kuries Private Limited was a private limited company based in Pune, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 26 December 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2011PTC141775.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tushar Annasaheb Chorge and Akhilesh Dilipsingh Pardeshi.
The registered office was at Pune, Maharashtra.
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- Registered AddressOffice No. 1 Floor No. 2 Amar Palace Near Janseva Bank Near Ramanand Complex, Hadapsar, Pune, Maharashtra, India – 411028
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
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Financials of Icm Kuries Private Limited
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 Icm Kuries Private Limited
Icm Kuries has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Annasaheb Chorge | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
| Akhilesh Dilipsingh Pardeshi | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
| Mukesh Chandrakant Chavan | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
| Vitthal Narayan Khatate | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
| Vinayak Naresh Lakade | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
| Prakash Bharat Chavan | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Icm Kuries Private Limited
Icm Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icm Kuries Private Limited
Employment history and EPFO contributions of people linked to Icm 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 Icm Kuries Private Limited
Icm Kuries Private Limited has 7 board changes on record since 2011: 7 appointments. The latest: Akhilesh Dilipsingh Pardeshi was appointed as Director on 26 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Icm 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 Icm 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 Icm 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 Icm 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 Icm 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 Icm Kuries Private Limited
Icm 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.
Icm Kuries was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 December 2011 and is registered under CIN U65992PN2011PTC141775. The company has been struck off by the Registrar of Companies and is no longer operational.
Icm Kuries had 7 directors:
- Tushar Annasaheb Chorge - Director
- Akhilesh Dilipsingh Pardeshi - Director
- Mukesh Chandrakant Chavan - Director
- Vitthal Narayan Khatate - Director
- Vinayak Naresh Lakade - Director
- Prakash Bharat Chavan - Director
- Dnyaneshwar Sunil Pawar - Director
The CIN (Corporate Identification Number) of Icm Kuries is U65992PN2011PTC141775. 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 Icm Kuries is at Office No. 1 Floor No. 2 Amar Palace Near Janseva Bank Near Ramanand Complex, Hadapsar, Pune, Maharashtra, India – 411028.
Icm Kuries was incorporated on 26 December 2011. It is registered with the Registrar of Companies, Pune.
Icm Kuries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Icm Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Icm Kuries is not listed on any stock exchange. It is an unlisted company.
Akhilesh Dilipsingh Pardeshi was appointed as Director on 26 Dec 2011. Dnyaneshwar Sunil Pawar was appointed as Director on 26 Dec 2011. Mukesh Chandrakant Chavan was appointed as Director on 26 Dec 2011. Icm Kuries has 7 board changes on record in total.