Nashik Kuries Private Limited
About Nashik Kuries Private Limited
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Nashik Kuries Private Limited was a private limited company based in Nashik, 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 other financial holding segment of the financial services sector. It was incorporated on 14 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC223014. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nashik Chits Private Limited. It was led by directors Ajay Subhash Lokhande and Sandip Ashok Gholap.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No. 1 Ground Floor Jagota Park S.No. 617/9 Tidke Colony, Nashik, Maharashtra, India – 422008.
As per the financials filed for FY 2016, the company reported a revenue of ₹99.55 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹19.57 Lakh (net margin -19.7%) and EBITDA of -₹17.04 Lakh (EBITDA margin -17.1%).
Court records list 378 cases involving the company, including 374 filed by the company and 4 filed against it; 79 cases are pending.
Company details
Contact details
Nashik Kuries Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 1 Ground Floor Jagota Park S.No. 617/9 Tidke Colony, Nashik, Maharashtra, India – 422008
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
To see the full contact details of Nashik Kuries Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nashik Kuries is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Nashik Kuries Private Limited, buy the company report.
Financials of Nashik Kuries Private Limited
FY 2016 filings availableNashik Kuries Private Limited reported revenue of ₹99.55 Lakh (up 18% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year. EBITDA fell 482% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹99.55 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹17.04 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹19.57 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -17.1% | |
| Net Profit Margin | -19.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Nashik Kuries Private Limited, buy the company report.
Board of directors of Nashik Kuries Private Limited
Nashik Kuries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Subhash Lokhande Also directs: Kitty Chitty India Private Limited | Director | 14 Oct 2011 | 15 Years 0 Months | As last reported |
| Sandip Ashok Gholap | Director | 10 Jan 2012 | 14 Years 9 Months | As last reported |
Peer comparison
Nashik Kuries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R A B Marketing Private Limited | ₹1.14 Cr (FY 2024) | 10.0% | Delhi, India | |||
| Mahindra Manulife Trustee Private Limited | ₹1.14 Cr (FY 2025) | -3.0% | Mumbai, Maharashtra, India | |||
| Protraviny Private Limited | ₹1.13 Cr (FY 2024) | 739.0% | Mumbai, Maharashtra, India | |||
| Bentron Commodities Pvt Ltd | ₹1.04 Cr (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Sree Lakshminarayana Chitfund Private Limited | ₹1.04 Cr (FY 2025) | 23.0% | Secunderabad, Telangana, India | |||
| Nashik Kuries Private Limitedthis company | ₹99.55 Lakh (FY 2016) | -₹19.57 Lakh | -19.7% | 18.0% | Nashik, Maharashtra, India | |
| Mayuranathar Benefit Fund Nidhi Limited | ₹98.63 Lakh (FY 2025) | 30.0% | Mayiladuthurai, Tamil Nadu, India | |||
| Sarawgi Trading and Shares Private Limited | ₹97.97 Lakh (FY 2024) | 75.0% | Guwahati, Assam, India | |||
| Sukra Magic Holdings and Trading Company Private Limited | ₹97.49 Lakh (FY 2020) | -9.0% | Mumbai, Maharashtra, India | |||
| Baroda BNP Paribas Trustee India Private Limited | ₹95.8 Lakh (FY 2025) | -5.0% | Mumbai, Maharashtra, India | |||
| Mate Kuries Private Limited | ₹93.78 Lakh (FY 2024) | 61.0% | Nashik, Maharashtra, India |
To see the full peer comparison of Nashik Kuries Private Limited, buy the company report.
Auditor
Nashik Kuries Private Limited is audited by S D PAWAR & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D PAWAR & CO | FY 2016 | 31843 |
Shareholding
The shareholding of Nashik Kuries Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nashik Kuries Private Limited, buy the company report.
Legal cases
Nashik Kuries Private Limited has 378 court cases on record: 374 filed by Nashik Kuries, 4 filed against it. 79 cases are pending and 299 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 378 | 4 | 79 |
Cases on record (5 of 378)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Ahmednagar, Maharashtra | Court case (Cri.Appeal) | Filed against the company | Pending |
| District court, Ahmednagar, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Ahmednagar, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Ahmednagar, Maharashtra | Court case (Cri.Appeal) | Filed against the company by an individual | Pending |
To see the full case history of Nashik 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 Nashik Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nashik Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nashik Kuries Private Limited, buy the company report.
Recent activity
Nashik Kuries Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Avinash Krushna Kenjale ceased to be Director on 14 Jan 2012.
Frequently asked questions
Nashik 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.
Nashik Kuries was a private limited company based in Nashik, Maharashtra, India. The company worked in other financial holding, within the financial services industry. It was incorporated on 14 October 2011 and is registered under CIN U74120MH2011PTC223014. The company has been struck off by the Registrar of Companies and is no longer operational.
Nashik Kuries had 2 directors:
- Ajay Subhash Lokhande - Director
- Sandip Ashok Gholap - Director
The CIN (Corporate Identification Number) of Nashik Kuries is U74120MH2011PTC223014. 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 Nashik Kuries is at Flat No. 1 Ground Floor Jagota Park S.No. 6179 Tidke Colony, Nashik, Maharashtra, India – 422008.
Nashik Kuries was incorporated on 14 October 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nashik Kuries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Nashik Kuries has 1 GST registration on record and it is cancelled or inactive.
Nashik Kuries operated in the financial services industry, in the other financial holding segment. It worked in this industry before it was struck off.
The peers of Nashik Kuries by revenue are R A B Marketing Private Limited, Mahindra Manulife Trustee Private Limited, Protraviny Private Limited, Bentron Commodities Pvt Ltd, Sree Lakshminarayana Chitfund Private Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Nashik Kuries has 378 court cases on record: 374 filed by the company and 4 filed against it. 79 are pending.