Kurios Finvest LLP

Kurios Finvest LLP - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAG-2969 Incorporated 05 May 2016 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹20 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
05 May 2016
Date of incorporation

About Kurios Finvest LLP

Data last updated:

Kurios Finvest LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 05 May 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAG-2969. Its GSTIN is 33AAQFK5236L1ZY (Tamil Nadu).

The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners including Shamila Kohli and Sachika Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No.7 College Lane, Chennai, Tamil Nadu, India – 600006.

Court records list 41 cases involving the LLP, including 35 filed by the LLP and 6 filed against it; 9 cases are pending.

Company Details of Kurios Finvest LLP
LLPIN AAG-2969
Incorporation Date 05 May 2016
Total Obligation of Contribution ₹20 Cr
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shamila Kohli Designated Partner Sachika Kumar Designated Partner Renuka Kumar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.7 College Lane, Chennai, Tamil Nadu, India – 600006
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Kurios Finvest LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Kurios Finvest LLP FY 2025 filings available

Financial Statement Summary of Kurios Finvest LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kurios Finvest LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Kurios Finvest are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Kurios Finvest LLP

Kurios Finvest has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shamila Kohli
Also directs: Phoenix Theme Infra Projects LLP, Juniper Outdoor Pursuits Centre Private Limited
Designated Partner05 May 201610 Years 5 MonthsCurrent
Sachika KumarDesignated Partner23 Dec 20205 Years 9 MonthsCurrent
Renuka Kumar
Also directs: Phoenix Theme Infra Projects LLP, Terra Ferma Mining LLP, Tropical Breweries Private Limited
Designated Partner05 May 201610 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Kurios Finvest LLP

Kurios Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kurios Finvest LLP

Employment history and EPFO contributions of people linked to Kurios Finvest.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kurios Finvest LLP

Kurios Finvest LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Sachika Kumar was appointed as Designated Partner on 23 Dec 2020.

AGM
Kurios Finvest Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kurios Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Sachika Kumar was appointed as Designated Partner.
Ceased
Sachika Kumar ceased to be Partner.
Appointed
Renuka Kumar was appointed as Designated Partner.
Appointed
Shamila Kohli was appointed as Designated Partner.
Incorporation
05 May 2016
Kurios Finvest Llp was registered on 05 May 2016 with Roc Chennai & aged 10 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kurios Finvest LLP

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MSME Payment Delays by Kurios Finvest LLP

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Subsidiaries & Group Companies of Kurios Finvest LLP

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Corporate group structure

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GST Compliance of Kurios Finvest LLP

Kurios Finvest has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAQFK5236L1ZYTamil NaduActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Kurios Finvest LLP

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MCA filings and documents

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Frequently Asked Questions about Kurios Finvest LLP

Kurios Finvest is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 05 May 2016 (10+ years old) and is registered under LLPIN AAG-2969.

Kurios Finvest has 3 current designated partners:

The GSTIN of Kurios Finvest is 33AAQFK5236L1ZY, registered in Tamil Nadu.

The LLPIN (Limited Liability Partnership Identification Number) of Kurios Finvest is AAG-2969. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kurios Finvest has 41 court cases on record: 35 filed by the LLP and 6 filed against it. 9 are pending. Most are in the high courts.

Kurios Finvest was incorporated on 05 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.

Sachika Kumar was appointed as Designated Partner on 23 Dec 2020. Sachika Kumar ceased to be Partner on 23 Dec 2020. Renuka Kumar was appointed as Designated Partner on 05 May 2016. Kurios Finvest has 4 designated partner changes on record in total.

The registered office of Kurios Finvest is at No.7 College Lane, Chennai, Tamil Nadu, India – 600006.

The total obligation of contribution is ₹20 Cr.

Kurios Finvest operates in the information technology industry, in the electronic components and equipment manufacturing segment.

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