Shamlee Kuries Private Limited
About Shamlee Kuries Private Limited
Data last updated:
Shamlee Kuries Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2011PTC141570. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh. It is led by directors including Prasad Sadashiv Shetty and Nagraj Narayan Shetty.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Sundar Sankul S No 151/7/51 Flat B – 201 Near Magarpatta City Hadapsar, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,960. For the same year it recorded a net loss of ₹23,719 (net margin -113.2%) and EBITDA of -₹31,979 (EBITDA margin -152.6%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shamlee Kuries Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSundar Sankul S No 151/7/51 Flat B – 201 Near Magarpatta City Hadapsar, Pune, Maharashtra, India – 411028
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shamlee 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 Shamlee Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Shamlee Kuries Private Limited
FY 2018 filings availableShamlee Kuries Private Limited reported revenue of ₹20,960 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹20,960 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹31,979 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹23,719 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -152.6% | ||
| Net Profit Margin | -113.2% | ||
| 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 Shamlee Kuries Private Limited, buy the company report.
Board of directors of Shamlee Kuries Private Limited
Shamlee Kuries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Sadashiv Shetty | Director | 09 Dec 2011 | 14 Years 10 Months | Current |
| Nagraj Narayan Shetty | Director | 09 Dec 2011 | 14 Years 10 Months | Current |
| Mahibub Gafur Shaikh | Director | 09 Dec 2011 | 14 Years 10 Months | Current |
| Sanjay Sopan Shevate | Director | 09 Dec 2011 | 14 Years 10 Months | Current |
Auditor
Shamlee Kuries Private Limited is audited by DIWAKAR B DAHOTRE AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIWAKAR B DAHOTRE AND CO. | FY 2017 | 035749 |
Shareholding
The shareholding of Shamlee Kuries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shamlee Kuries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shamlee Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamlee Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamlee 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 Shamlee Kuries Private Limited, buy the company report.
Recent activity
Shamlee Kuries Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Mahibub Gafur Shaikh was appointed as Director on 09 Dec 2011.
Frequently asked questions
Shamlee Kuries is an active private limited company based in Pune, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 December 2011 (15+ years old) and is registered under CIN U65992PN2011PTC141570.
Shamlee Kuries has 4 current directors:
- Prasad Sadashiv Shetty - Director
- Nagraj Narayan Shetty - Director
- Mahibub Gafur Shaikh - Director
- Sanjay Sopan Shevate - Director
The latest financial statements of Shamlee Kuries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Shamlee Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shamlee Kuries is U65992PN2011PTC141570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamlee Kuries was incorporated on 09 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.
Mahibub Gafur Shaikh was appointed as Director on 09 Dec 2011. Nagraj Narayan Shetty was appointed as Director on 09 Dec 2011. Prasad Sadashiv Shetty was appointed as Director on 09 Dec 2011. Shamlee Kuries has 4 board changes on record in total.
The registered office of Shamlee Kuries is at Sundar Sankul S No 151751 Flat B – 201 Near Magarpatta City Hadapsar, Pune, Maharashtra, India – 411028.
Shamlee Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Shamlee Kuries is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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