Swami Kuries Private Limited
About Swami Kuries Private Limited
Data last updated:
Swami Kuries Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC148075. Its GSTIN is 27AATCS4134M1ZP (Maharashtra).
The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors including Udayabhanu Balakrishnan Putharan and Divakaran Damodaran Valiathazhathu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sr No. 9/3B/2 Flat No 103 Heera Co Op Hsg. Soc. Saswad Road, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.7 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net loss of ₹21.81 Lakh (net margin -66.7%) and EBITDA of -₹20.89 Lakh (EBITDA margin -63.9%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹22.49 Lakh on record. Court records list 11 cases involving the company, including 11 filed by the company; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swami Kuries Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressSr No. 9/3B/2 Flat No 103 Heera Co Op Hsg. Soc. Saswad Road, Pune, Maharashtra, India – 411028
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swami 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 Swami Kuries is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Swami Kuries Private Limited, buy the company report.
Financials of Swami Kuries Private Limited
FY 2025 filings availableSwami Kuries Private Limited reported revenue of ₹32.7 Lakh (down 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 4% fall in the latest year. EBITDA fell 940% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹20.89 Lakh | ||||
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| Net Profit (PAT) | -₹21.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -63.9% | ||||
| Net Profit Margin | -66.7% | ||||
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To see the full financial statements and ratios of Swami Kuries Private Limited, buy the company report.
Board of directors of Swami Kuries Private Limited
Swami Kuries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udayabhanu Balakrishnan Putharan | Director | 11 Jul 2013 | 13 Years 3 Months | Current |
| Divakaran Damodaran Valiathazhathu | Director | 11 Jul 2013 | 13 Years 3 Months | Current |
| Raveendra Raghava Kurup | Director | 11 Jul 2013 | 13 Years 3 Months | Current |
Auditor
Swami Kuries Private Limited is audited by KHUTWAD DEVKAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHUTWAD DEVKAR & CO | FY 2019 | 130493W |
Shareholding
The shareholding of Swami Kuries Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swami Kuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 2018 | 100236629 | Others | ₹22.49 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Swami Kuries Private Limited has 11 court cases on record: 11 filed by Swami Kuries. 7 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 7 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Swami 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 Swami Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swami Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCS4134M1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swami Kuries Private Limited, buy the company report.
Recent activity
Swami Kuries Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Divakaran Damodaran Valiathazhathu was appointed as Director on 11 Jul 2013.
Frequently asked questions
Swami Kuries is an active private limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 July 2013 (13+ years old) and is registered under CIN U65992PN2013PTC148075.
Swami Kuries has 3 current directors:
- Udayabhanu Balakrishnan Putharan - Director
- Divakaran Damodaran Valiathazhathu - Director
- Raveendra Raghava Kurup - Director
The latest financial statements of Swami Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swami Kuries is 27AATCS4134M1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swami Kuries is U65992PN2013PTC148075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami Kuries has 11 court cases on record: 11 filed by the company. 7 are pending.
Swami Kuries was incorporated on 11 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Divakaran Damodaran Valiathazhathu was appointed as Director on 11 Jul 2013. Raveendra Raghava Kurup was appointed as Director on 11 Jul 2013. Udayabhanu Balakrishnan Putharan was appointed as Director on 11 Jul 2013.
The registered office of Swami Kuries is at Sr No. 93B2 Flat No 103 Heera Co Op Hsg. Soc. Saswad Road, Pune, Maharashtra, India – 411028.
Swami Kuries operates in the financial services industry, in the diversified financial services segment.