JD Kuries Private Limited
About JD Kuries Private Limited
Data last updated:
JD 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 23 September 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2009PTC134703.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Arrowline Chit Private Limited. It was led by directors Vidya V Giri and Vivek Arvind Giri.
The registered office was at S.N. 1/2. F.N.19 Mandar Society Bhavani Park Building Dhankawadi, Pune, Maharashtra, India – 411043.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
JD Kuries Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS.N. 1/2. F.N.19 Mandar Society Bhavani Park Building Dhankawadi, Pune, Maharashtra, India – 411043
- 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
Financials of JD Kuries Private Limited
Year-wise financial statements and ratios of JD Kuries Private Limited are in the company report Buy the company report.
Board of directors of JD Kuries Private Limited
JD Kuries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidya V Giri Also directs: Shri Sairam Kuries Private Limited | Director | 30 Nov 2010 | 15 Years 10 Months | As last reported |
| Vivek Arvind Giri Also directs: Shri Sairam Kuries Private Limited | Director | 23 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
JD Kuries Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of JD 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 JD 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 JD Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JD Kuries Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Dnyaneshwar Ambadas Dhumal ceased to be Director on 30 Nov 2010.
Frequently asked questions
JD 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.
JD 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 23 September 2009 and is registered under CIN U65992PN2009PTC134703. The company has been struck off by the Registrar of Companies and is no longer operational.
JD Kuries had 2 directors:
- Vidya V Giri - Director
- Vivek Arvind Giri - Director
The CIN (Corporate Identification Number) of JD Kuries is U65992PN2009PTC134703. 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 JD Kuries is at S.N. 12. F.N.19 Mandar Society Bhavani Park Building Dhankawadi, Pune, Maharashtra, India – 411043.
JD Kuries was incorporated on 23 September 2009. It is registered with the Registrar of Companies, Pune.
JD Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
JD Kuries has 2 court cases on record: 2 filed against it.
Dnyaneshwar Ambadas Dhumal ceased to be Director on 30 Nov 2010. Jitendra N Pukale ceased to be Director on 30 Nov 2010. Mangesh Pandurang Jagtap ceased to be Director on 30 Nov 2010. JD Kuries has 6 board changes on record in total.
Yes. JD Kuries was formerly known as Arrowline Chit Private Limited.