Yphp Associates Kuries Private Limited
About Yphp Associates Kuries Private Limited
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Yphp Associates Kuries Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PTC314773.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harunkha Abbas Mevati and Yuvraj Tukaram Pharkade.
The registered office is at Survey No19/1 Plot No 55/56 Balaji Nagar Sillod, Aurangabad, Maharashtra, India – 431112.
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- Registered AddressSurvey No19/1 Plot No 55/56 Balaji Nagar Sillod, Aurangabad, Maharashtra, India – 431112
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Yphp Associates Kuries Private Limited
Financial statements from FY 2019
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 Yphp Associates Kuries Private Limited
Yphp Associates Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harunkha Abbas Mevati | Director | 26 Sep 2018 | 8 Years 0 Months | Current |
| Yuvraj Tukaram Pharkade Also directs: SPNM Buildcon Private Limited, Excello Heights Private Limited, Aethal India Private Limited and 1 more | Director | 26 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Yphp Associates Kuries Private Limited
Yphp Associates Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yphp Associates Kuries Private Limited
Employment history and EPFO contributions of people linked to Yphp Associates 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 Yphp Associates Kuries Private Limited
Yphp Associates Kuries Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Harunkha Abbas Mevati was appointed as Director on 26 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Yphp Associates 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 Yphp Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yphp Associates 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 Yphp Associates 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 Yphp Associates 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 Yphp Associates Kuries Private Limited
Yphp Associates Kuries is an active private limited company based in Aurangabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 September 2018 (8+ years old) and is registered under CIN U65999MH2018PTC314773.
Yphp Associates Kuries has 2 current directors:
- Harunkha Abbas Mevati - Director
- Yuvraj Tukaram Pharkade - Director
The CIN (Corporate Identification Number) of Yphp Associates Kuries is U65999MH2018PTC314773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yphp Associates Kuries was incorporated on 26 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Harunkha Abbas Mevati was appointed as Director on 26 Sep 2018. Yuvraj Tukaram Pharkade was appointed as Director on 26 Sep 2018.
The registered office of Yphp Associates Kuries is at Survey No191 Plot No 5556 Balaji Nagar Sillod, Aurangabad, Maharashtra, India – 431112.
Yphp Associates Kuries has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Yphp Associates Kuries operates in the financial services industry, in the other financial intermediation segment.
No. Yphp Associates Kuries is not listed on any stock exchange. It is an unlisted company.
Yphp Associates Kuries can be reached at its registered office: Survey No191 Plot No 5556 Balaji Nagar Sillod, Aurangabad, Maharashtra, India – 431112.