Swami Kuries Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2013.
2013 Pune, Maharashtra, India Active
Last Updated:
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About Swami Kuries Private Limited

Swami 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 2025, with the balance sheet filed on 31 March 2025. It is based at Sr No. 9/3B/2, Flat No 103, Heera Co Op Hsg. Soc., Saswad Road, Pune, Maharashtra, 411028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992PN2013PTC148075

  • Registration Number

    148075

  • Incorporation Date

    11 July 2013

  • Authorized Capital

    ₹1.60 M

  • Paid-Up Capital

    ₹1.60 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.25 M
  • Revenue Growth **** -28.48%
  • Profit Growth **** -32.89%
  • Ebitda **** -142.59%
  • Net Worth 4.03%
  • Total Assets -11.40%
Company report

Swami Kuries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Swami Kuries Private Limited?
Current Directors
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

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Financial Performance of Swami Kuries.

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%.

Swami Kuries revenue growth over time
Swami Kuries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -28.48%
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*******
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Revenue from Operations
*******
 -29.66%
*******
*******
*******
*******
Total Assets
*******
 -11.40%
*******
*******
*******
*******
Profit or Loss
*******
 -32.89%
*******
*******
*******
*******
Net Worth
*******
 4.03%
*******
*******
*******
*******
EBITDA
*******
 -142.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swami Kuries?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,249,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
27 Apr 2018 Others ₹2.25 M Open

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How Many Employees Work at Swami Kuries?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Swami Kuries
Recent Activity within the Organization
  • Annual General Meeting

    Swami Kuries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swami Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.

  • Charges

    A charge with Others amounted to Rs. 2.25 M with Charge ID 100236629 was registered on 27 Apr 2018. was recorded as a recent event.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    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 7 months . was documented.

  • Director Appointment

    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 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Swami Kuries Private Limited?

The CIN of Swami Kuries Private Limited is U65992PN2013PTC148075.

Where is Swami Kuries Private Limited headquartered?

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.

When was Swami Kuries Private Limited incorporated?

Swami Kuries Private Limited was incorporated on 11 July 2013.

Who are the current directors of Swami Kuries Private Limited?

The current directors of Swami Kuries Private Limited are

What is the primary industry of Swami Kuries Private Limited?

The primary industry of Swami Kuries Private Limited is Financial And Insurance Service.

Is Swami Kuries Private Limited a listed company?

Swami Kuries Private Limited is unlisted.

What is the capital structure of Swami Kuries Private Limited?

The authorized capital of Swami Kuries Private Limited is ₹1.60 M, and the paid-up capital is ₹1.60 M.

What is the compliance status of Swami Kuries Private Limited?

The compliance status of Swami Kuries Private Limited is Compliant.

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