Jalgaon Kuries Private Limited
About Jalgaon Kuries Private Limited
Data last updated: 12 February 2026
Jalgaon Kuries Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 18 August 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65992MH2016PTC284935.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendra Hari Thakur and Mangal Ganesh Pardeshi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: P.No. 4748/3 Bl S No. 133/2 Yamuna Nagar, Jalgaon, Maharashtra, India – 425001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.68 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP.No. 4748/3 Bl S No. 133/2 Yamuna Nagar, Jalgaon, Maharashtra, India – 425001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jalgaon Kuries Private Limited
Jalgaon Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Jalgaon Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Jalgaon Kuries Private Limited
Jalgaon Kuries Private Limited is audited by KAILAS B THAKARE & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAILAS B THAKARE & CO | Locked | Locked | Locked |
Complete auditor history for Jalgaon Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jalgaon Kuries Private Limited
Jalgaon Kuries 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 |
|---|---|---|---|---|
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Rajendra Hari Thakur
Also directs:
Sujal Nidhi Limited
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Director | 18 Aug 2016 | 10 Years 0 Months | Current |
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Mangal Ganesh Pardeshi
Also directs:
Sujal Nidhi Limited, Wonderful Holidays Private Limited
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Director | 18 Aug 2016 | 10 Years 0 Months | Current |
| Nilesh Shivaji Wani | Director | 06 Oct 2016 | 9 Years 10 Months | Current |
Financials of Jalgaon Kuries Private Limited FY 2023 filings available
Jalgaon Kuries Private Limited reported revenue of ₹1.68 Lakh (up 1498.00% YoY) for FY 2022.
Ten-year financial statements for Jalgaon Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jalgaon Kuries Private Limited
Shareholding and ownership data for Jalgaon Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Jalgaon Kuries Private Limited
Jalgaon Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jalgaon Kuries Private Limited
View historical data on people associated with Jalgaon Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jalgaon Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Jalgaon Kuries Private Limited
GST registrations and filing compliance for Jalgaon Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jalgaon Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Jalgaon Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Jalgaon Kuries Private Limited
MSME payment history for Jalgaon Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jalgaon Kuries Private Limited
Corporate group structure for Jalgaon Kuries Private Limited
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MCA Filings & Documents of Jalgaon Kuries Private Limited
MCA filings and documents for Jalgaon Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jalgaon Kuries Private Limited
Frequently Asked Questions about Jalgaon Kuries Private Limited
Jalgaon Kuries Private Limited is an active private limited company in the financial services sector based in Jalgaon, Maharashtra, India. It was incorporated on 18 August 2016 (10+ years old) and is registered under CIN U65992MH2016PTC284935.
Jalgaon Kuries Private Limited reported revenue of ₹1.68 Lakh for FY 2022 (up 1498.00% YoY).
The current directors of Jalgaon Kuries Private Limited are:
- Rajendra Hari Thakur - Director
- Mangal Ganesh Pardeshi - Director
- Nilesh Shivaji Wani - Director
The primary industry of Jalgaon Kuries Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Jalgaon Kuries Private Limited can be reached at the registered office: P.No. 47483 Bl S No. 1332 Yamuna Nagar, Jalgaon, Maharashtra, India – 425001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.