PD Kuries Private Limited
About PD Kuries Private Limited
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PD Kuries Private Limited is a private limited company based in Osmanabad, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 April 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65992MH2016PTC280253.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinkar Munde and Vijay Subhash Pawar.
Office: Tambri Malriya Colony Tq & Dist Osmanabad, Maharashtra, India – 413501.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressTambri Malriya Colony Tq & Dist Osmanabad, Maharashtra, India – 413501
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of PD Kuries Private Limited
PD Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Munde | Director | 27 Apr 2016 | 10 Years 5 Months | Current |
| Vijay Subhash Pawar | Director | 27 Apr 2016 | 10 Years 5 Months | Current |
Financials of PD Kuries Private Limited
Ten-year financial statements for PD 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 PD Kuries
PD Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PD Kuries
Employment history and EPFO contributions of people linked to PD Kuries.
Employee and EPFO history for PD 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 PD Kuries
GST registrations and filing compliance for PD 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 PD Kuries
Credit ratings, litigation, and regulatory alerts for PD 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 PD Kuries
MSME payment history for PD 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
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Subsidiaries & Group Companies of PD Kuries
Corporate group structure for PD 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 PD Kuries
MCA filings and documents for PD 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 PD Kuries
Frequently Asked Questions about PD Kuries Private Limited
PD Kuries is an active private limited company in the financial services sector based in Osmanabad, Maharashtra, India. It was incorporated on 27 April 2016 (10+ years old) and is registered under CIN U65992MH2016PTC280253.
The current directors of PD Kuries are:
- Dinkar Munde - Director
- Vijay Subhash Pawar - Director
The primary industry of PD Kuries is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
PD Kuries can be reached at the registered office: Tambri Malriya Colony Tq & Dist Osmanabad, Maharashtra, India – 413501.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Tambri Malriya Colony Tq & Dist Osmanabad, Maharashtra, India – 413501.