Mate Kuries Private Limited
About Mate Kuries Private Limited
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Mate Kuries Private Limited is a private limited company based in Nasik, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2016PTC287076.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarbindersingh Rajpalsingh Dhupia and Parmindersingh Rajpalsingh Dhupia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at N – 42 – Cd – 21 – 20 – 1 Untwadi 4th Scheme, Nasik, Maharashtra, India – 422009.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressN – 42 – Cd – 21 – 20 – 1 Untwadi 4th Scheme, Nasik, Maharashtra, India – 422009
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Board of Directors of Mate Kuries Private Limited
Mate Kuries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarbindersingh Rajpalsingh Dhupia | Director | 26 Apr 2021 | 5 Years 5 Months | Current |
| Parmindersingh Rajpalsingh Dhupia | Additional Director | 09 Aug 2025 | 1 Years 1 Months | Current |
Financials of Mate Kuries Private Limited FY 2024 filings available
Ten-year financial statements for Mate Kuries Private Limited
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.
Charges & Borrowings of Mate Kuries
Mate Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mate Kuries
Employment history and EPFO contributions of people linked to Mate Kuries.
Employee and EPFO history for Mate Kuries Private Limited
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.
GST Compliance of Mate Kuries
GST registrations and filing compliance for Mate Kuries Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mate Kuries
Credit ratings, litigation, and regulatory alerts for Mate Kuries Private Limited
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 Mate Kuries
MSME payment history for Mate Kuries Private Limited
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 Mate Kuries
Corporate group structure for Mate Kuries Private Limited
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.
MCA Filings & Documents of Mate Kuries
MCA filings and documents for Mate Kuries Private Limited
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.
Recent Activity on Mate Kuries
Frequently Asked Questions about Mate Kuries Private Limited
Mate Kuries is an active private limited company based in Nasik, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 October 2016 (10+ years old) and is registered under CIN U65992MH2016PTC287076.
Mate Kuries has 2 current directors:
- Sarbindersingh Rajpalsingh Dhupia - Director
- Parmindersingh Rajpalsingh Dhupia - Additional Director
The CIN (Corporate Identification Number) of Mate Kuries is U65992MH2016PTC287076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mate Kuries was incorporated on 24 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mate Kuries is at N – 42 – Cd – 21 – 20 – 1 Untwadi 4th Scheme, Nasik, Maharashtra, India – 422009.
Mate Kuries has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Mate Kuries operates in the financial services industry, in the other financial intermediation segment.
No. Mate Kuries is not listed on any stock exchange. It is an unlisted company.
The compliance status of Mate Kuries is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.