Mudgaleshwar Kuries Private Limited
About Mudgaleshwar Kuries Private Limited
Data last updated: 27 February 2026
Mudgaleshwar Kuries Private Limited is a private limited company based in Mudgaleshwar, Parbhani, Maharashtra, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 December 2019, the company has been in operation for over 7 years.
Registered with ROC Nagpur under CIN U65992MH2019PTC333877.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kiran Ballal and Sujata Kiran Ballal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No 1728 Ward No 17 Kranti Nagar Near Mahata Phule High School, Mudgaleshwar Parbhani, Maharashtra, India – 431401.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.16 Lakh, a growth of 44% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No 1728 Ward No 17 Kranti Nagar Near Mahata Phule High School, Mudgaleshwar Parbhani, Maharashtra, India – 431401
-
IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Mudgaleshwar Kuries Private Limited
Mudgaleshwar Kuries Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Mudgaleshwar Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Mudgaleshwar Kuries Private Limited
Mudgaleshwar Kuries Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Kiran Ballal | Director | 10 Feb 2022 | 4 Years 6 Months | Current |
| Sujata Kiran Ballal | Director | 23 Nov 2024 | 1 Years 8 Months | Current |
Financials of Mudgaleshwar Kuries Private Limited FY 2025 filings available
Mudgaleshwar Kuries Private Limited reported revenue of ₹19.16 Lakh (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Mudgaleshwar Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mudgaleshwar Kuries Private Limited
Shareholding and ownership data for Mudgaleshwar Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mudgaleshwar Kuries Private Limited
Mudgaleshwar Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mudgaleshwar Kuries Private Limited
View historical data on people associated with Mudgaleshwar Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mudgaleshwar Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mudgaleshwar Kuries Private Limited
GST registrations and filing compliance for Mudgaleshwar 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mudgaleshwar Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Mudgaleshwar 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mudgaleshwar Kuries Private Limited
MSME payment history for Mudgaleshwar 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mudgaleshwar Kuries Private Limited
Corporate group structure for Mudgaleshwar Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mudgaleshwar Kuries Private Limited
MCA filings and documents for Mudgaleshwar 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 Mudgaleshwar Kuries Private Limited
Frequently Asked Questions about Mudgaleshwar Kuries Private Limited
Mudgaleshwar Kuries Private Limited is an active private limited company in the financial services sector based in Mudgaleshwar, Parbhani, Maharashtra, India. It was incorporated on 03 December 2019 (7+ years old) and is registered under CIN U65992MH2019PTC333877.
Mudgaleshwar Kuries Private Limited reported revenue of ₹19.16 Lakh for FY 2025 (up 44.00% YoY).
The current directors of Mudgaleshwar Kuries Private Limited are:
- Kiran Ballal - Director
- Sujata Kiran Ballal - Director
The primary industry of Mudgaleshwar Kuries Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Mudgaleshwar Kuries Private Limited can be reached at the registered office: H. No 1728 Ward No 17 Kranti Nagar Near Mahata Phule High School, Mudgaleshwar Parbhani, Maharashtra, India – 431401.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.