Wale Kuries Private Limited
About Wale Kuries Private Limited
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Wale Kuries Private Limited was a private limited company based in Latur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2011PTC215289.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Rohidas Kamble and Sanjay Saduappa Wale.
The registered office was at 'Saduchilila' Panchwati Nagar Babhalgaon Road, Latur, Maharashtra, India – 413512.
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- Registered Address'Saduchilila' Panchwati Nagar Babhalgaon Road, Latur, Maharashtra, India – 413512
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
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Financials of Wale Kuries Private Limited
Financial statements from 2015
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.
Board of Directors of Wale Kuries Private Limited
Wale Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Rohidas Kamble | Director | 25 Mar 2011 | 15 Years 6 Months | As last reported |
| Sanjay Saduappa Wale | Director | 25 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Wale Kuries Private Limited
Wale Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wale Kuries Private Limited
Employment history and EPFO contributions of people linked to Wale Kuries.
Employee and EPFO history
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.
Recent Activity on Wale Kuries Private Limited
Wale Kuries Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Sanjay Saduappa Wale was appointed as Director on 25 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Wale Kuries Private Limited
Credit ratings, litigation, and regulatory alerts
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 Wale Kuries Private Limited
MSME payment history
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 Wale Kuries Private Limited
Corporate group structure
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.
GST Compliance of Wale Kuries Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Wale Kuries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Wale Kuries Private Limited
Wale Kuries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wale Kuries was a private limited company based in Latur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 March 2011 and is registered under CIN U65992MH2011PTC215289. The company has been struck off by the Registrar of Companies and is no longer operational.
Wale Kuries had 2 directors:
- Santosh Rohidas Kamble - Director
- Sanjay Saduappa Wale - Director
The CIN (Corporate Identification Number) of Wale Kuries is U65992MH2011PTC215289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wale Kuries is at Saduchilila Panchwati Nagar Babhalgaon Road, Latur, Maharashtra, India – 413512.
Wale Kuries was incorporated on 25 March 2011. It is registered with the Registrar of Companies, Mumbai.
Wale Kuries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Wale Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Wale Kuries is not listed on any stock exchange. It is an unlisted company.
Sanjay Saduappa Wale was appointed as Director on 25 Mar 2011. Santosh Rohidas Kamble was appointed as Director on 25 Mar 2011.