It is a financial services private limited company based in Pune, Maharashtra, India, established in 2013.
2013 | Pune, Maharashtra, India | ActiveSwami Kuries Private Limited, a active private limited company, was established on 11 July 2013 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65992PN2013PTC148075. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.60 M.
It upholds a compliant status. Its leadership includes Udayabhanu Balakrishnan Putharan (Director), Divakaran Damodaran Valiathazhathu (Director), Raveendra Raghava Kurup (Director). It holds ₹2.25 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sr No. 9/3B/2, Flat No 103, Heera Co Op Hsg. Soc., Saswad Road, Pune, Maharashtra, 411028.
U65992PN2013PTC148075
148075
11 July 2013
₹1.60 M
₹1.60 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Swami Kuries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Udayabhanu Balakrishnan Putharan | Director | 11 Jul 2013 | Current |
| Divakaran Damodaran Valiathazhathu | Director | 11 Jul 2013 | Current |
| Raveendra Raghava Kurup | Director | 11 Jul 2013 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swami Kuries Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 28.48% decrease. The company also saw a substantial fall in profitability, with a 32.89% decrease in profit. The company's net worth moved up by a moderate rise of 4.03%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Swami Kuries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,249,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2018 | Others | ₹2.25 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Swami Kuries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swami Kuries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swami Kuries's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Swami Kuries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Swami Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
The activity A charge with Others amounted to Rs. 2.25 M with Charge ID 100236629 was registered on 27 Apr 2018. was completed.
Udayabhanu Balakrishnan Putharan was appointed as a Director was appointed as a Director on 11 Jul 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
Progress on Divakaran Damodaran Valiathazhathu was appointed as a Director was appointed as a Director on 11 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.
Progress on Raveendra Raghava Kurup was appointed as a Director was appointed as a Director on 11 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.
The CIN of Swami Kuries Private Limited is U65992PN2013PTC148075.
Swami Kuries Private Limited is headquartered at Sr No. 9/3B/2, Flat No 103, Heera Co Op Hsg. Soc., Saswad Road, Pune, Maharashtra, 411028.
Swami Kuries Private Limited was incorporated on 11 July 2013.
The current directors of Swami Kuries Private Limited are
The primary industry of Swami Kuries Private Limited is Financial And Insurance Service.
Swami Kuries Private Limited is unlisted.
The authorized capital of Swami Kuries Private Limited is ₹1.60 M, and the paid-up capital is ₹1.60 M.
The compliance status of Swami Kuries Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX