Kurios Finvest LLP
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 43 cases involving the LLP, including 37 filed by the LLP and 6 filed against it; 11 cases are pending.
Company details
Contact details
Kurios Finvest LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.7 College Lane, Chennai, Tamil Nadu, India – 600006
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- 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 Kurios Finvest LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kurios Finvest LLP, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamila Kohli | Designated Partner | 05 May 2016 | 10 Years 5 Months | Current |
| Sachika Kumar | Designated Partner | 23 Dec 2020 | 5 Years 10 Months | Current |
| Renuka Kumar | Designated Partner | 05 May 2016 | 10 Years 5 Months | Current |
Legal cases
Kurios Finvest LLP has 43 court cases on record: 37 filed by Kurios Finvest, 6 filed against it. 11 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 6 | 11 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed by the company against Ms Reliance Creative and Content Solutions LLP and 2 others | Pending |
| Madras High Court | Original application | Filed by the company against Ms Reliance Creative and Content Solutions LLP and 4 others | Pending |
| High Court, TAMIL NADU | Court case (C.S(COMM DIV)) | Filed by the company against Reliance Creative and Content Solutions LLP and Another and 10 others | Pending |
| High Court | Appeal | Filed by the company against Reliance Creative and Content Solutions LLP and 1 other | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Golden Ratio Films Private Limited and 12 others | Pending |
To see the full case history of Kurios Finvest LLP, 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 Kurios Finvest LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kurios Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAQFK5236L1ZY | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kurios Finvest LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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:
- Shamila Kohli - Designated Partner
- Sachika Kumar - Designated Partner
- Renuka Kumar - Designated Partner
The latest financial statements of Kurios Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
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 43 court cases on record: 37 filed by the LLP and 6 filed against it. 11 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.
Kurios Finvest operates in the information technology industry, in the electronic components and equipment manufacturing segment.