• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KURIOS FINVEST LLP

      LLPIN: AAG-2969 As on: 2026-07-13

      KURIOS FINVEST LLP (LLPIN: AAG-2969) is a Limited Liability Partnership firm incorporated on 05 May 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000000.00.

      Designated Partners of KURIOS FINVEST LLP are RENUKA KUMAR, SHAMILA KOHLI, and . SACHIKA KUMAR.

      KURIOS FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      KURIOS FINVEST LLP's LLP Identification Number is (LLPIN)AAG-2969. Its Email address is [email protected] and its registered address is PLOT NO 24, SECOND CROSS STREETKURIOS SOFTWARE PARK Ambattur, Tamil Nadu, India - 600058

      Current status of KURIOS FINVEST LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KURIOS FINVEST in a way that was never possible before.

      Want deeper insights about KURIOS FINVEST?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KURIOS FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KURIOS FINVEST
      DIN Director Name Designation Appointment Date
      00817800 RENUKA KUMAR Designated Partner 2016-05-05
      02330912 SHAMILA KOHLI Designated Partner 2016-05-05
      09007158 . SACHIKA KUMAR Designated Partner 2020-12-23
      Past Directors & Key Managerial Personnel of KURIOS FINVEST
      DIN Director Name Designation Appointment Date Cessation
      09007158 . SACHIKA KUMAR Partner - 2020-12-23
      Other Directorships of RENUKA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX THEME INFRA PROJECTS LLP AAN-5309 Designated Partner 2018-11-12 Ongoing
      TROPICAL BREWERIES PRIVATE LIMITED U15511TN2009PTC073487 Director 2009-11-11 Ongoing
      MARTECH PERIPHERALS PRIVATE LIMITED U30007TN1992PTC023458 Director - 2014-11-01
      MARTECH PERIPHERALS PRIVATE LIMITED U30007TN1992PTC023458 Whole-time director 2014-11-01 Ongoing
      PRIMUS POWER AND ENERGY PRIVATE LIMITED U40104TN2007PTC063182 Additional Director - 2011-09-29
      PRIMUS POWER AND ENERGY PRIVATE LIMITED U40104TN2007PTC063182 Director 2011-09-29 Ongoing
      PHOENIX THEME INFRA PROJECTS PRIVATE LIMITED U45209TN2006PTC122923 Additional Director - 2014-09-30
      PHOENIX THEME INFRA PROJECTS PRIVATE LIMITED U45209TN2006PTC122923 Director - 2018-11-11
      GLOBAL SMART CHIP SOLUTIONS PRIVATE LIMITED U74120TN2011PTC079485 Director - 2011-06-17
      Other Directorships of SHAMILA KOHLI
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX THEME INFRA PROJECTS LLP AAN-5309 Designated Partner 2018-11-12 Ongoing
      MARTECH PERIPHERALS PRIVATE LIMITED U30007TN1992PTC023458 Additional Director - 2011-09-23
      MARTECH PERIPHERALS PRIVATE LIMITED U30007TN1992PTC023458 Director 2011-09-23 Ongoing
      PHOENIX THEME INFRA PROJECTS PRIVATE LIMITED U45209TN2006PTC122923 Additional Director - 2014-09-30
      PHOENIX THEME INFRA PROJECTS PRIVATE LIMITED U45209TN2006PTC122923 Director - 2018-11-11
      JUNIPER OUTDOOR PURSUITS CENTRE PRIVATE LIMITED U74999DL2010PTC211597 Director 2010-12-20 Ongoing
      Other Directorships of . SACHIKA KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29141TN1994PLC026639 PROGEN SYSTEMS AND TECHNOLOGIES LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U40101TN1999PLC041896 BGR POWER LIMITED Kurios Software Park, Third Floor, Plot No. 24 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U45207TN1993PLC026243 CUDDALORE POWERGEN CORPORATION LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U45201TN1995PTC033737 ANI CONSTRUCTIONS PRIVATE LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U51103TN1991PTC020534 BOWN GRANITES COMPANY PRIVATE LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, , Ambattur, Tamil Nadu, India - 600058
      U93090TN1995PLC030467 MEGA FUNDS INDIA LIMITED Kurios Software Park, Third Floor, Plot No. 24 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U29191TN1996PTC035263 ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai , Ambattur, Tamil Nadu, India - 600058
      U40102TN2010PLC077392 BGR ODISHA POWERGEN LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai , Ambattur, Tamil Nadu, India - 600058
      U40105TN2007PLC064141 GEA BGR ENERGY SYSTEM INDIA LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai, , Ambattur, Tamil Nadu, India - 600058
      U72100TN2018PLC124458 BGR NEO LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai, , Ambattur, Tamil Nadu, India - 600058
      U70100TN2011PLC080323 BGR ESTATE HOLDINGS LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai , Ambattur, Tamil Nadu, India - 600058
      U15511TN2009PTC073487 TROPICAL BREWERIES PRIVATE LIMITED Kurios Software Park No 24, 2nd Cross Street , Ambattur, Tamil Nadu, India - 600058
      ACI-9198 TERRA FERMA MINING LLP KURIOS SOFTWARE PARK NO.24, 2ND CROSS STREET,,AMBATTUR INDUSTRIAL ESTATE,Ambattur,Tiruvallur,Tamil Nadu,India-600058
      AAM-9704 EAZY WAAY LIFELINE LLP Prince Info Park, 1st Floor, Block-II Plot No. 31-B (S.P) New No. B-8, SecondMain Road Ambattur, Tamil Nadu, India - 600058
      U85191TN2007PTC062121 VCARE HERBS CONCEPT PRIVATE LIMITED First Floor,Block –II (Rear Side) Prince Info Park Plot No. 31-B (S.P.) New No. B-81,Second Main Road , Ambattur Industrial Estate, Tamil Nadu, India - 600058
      U85110TN2004PTC052929 PRABA'S VCARE HEALTH CLINIC PRIVATE LIMITED First Floor,Block –II (Rear Side) Prince Info Park Plot No. 31-B (S.P.) New No. B-81,Second Main Road , Ambattur Industrial Estate, Tamil Nadu, India - 600058
      U35990TN2022PTC151392 PLATINO AUTOMOTIVE PRIVATE LIMITED Plot No 38, Door No. 40,3rd floor, Unipunch Pride, second main road, Ambattur,Ambattur,Tiruvallur,Tamil Nadu,600058-India
      U93090TN2017PTC116971 KALAIVANI LOGISTICS PRIVATE LIMITED J2, PLOT NO. 38, DOOR NO. 40, UNIPUNCH CROWN 2ND FLOOR SECOND MAIN ROAD , Ambattur, Tamil Nadu, India - 600058
      U29309TN2022FTC157237 PROCESS SENSING TECHNOLOGIES PST PRIVATE LIMITED PLOT NO. 32A & 32B, AMBIT IT PARK, AMBIT PARK ROAD AMBATTUR INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U35105TN2025PTC178842 INFORCE SOLAR PROJECT ONE PRIVATE LIMITED Plot No 41 Winkley Street,VGN Victoria Park, Ambattur Indl Estate, Ambattur,Ambattur,Tiruvallur,Tamil Nadu,600058-India
      U74109TN2023PTC162418 EEVU SOFTWARE SEVICES PRIVATE LIMITED Plot No.59, Meadows Strt V.G.N.Brent Park,Ambattur , Ambattur, Tamil Nadu, India - 600058
      U74210TN2000PTC045992 ZAMIL STEEL ENGINEERING INDIA PRIVATE LIMITED KOCHAR TECHNOLOGY PARK, DOOR NO SP - 31A, 2ND FLOOR, 1ST CROSS ROAD, AMBATTUR INDUSTRI AL ESTATE , AMBATTUR, Tamil Nadu, India - 600058
      U82200TN2023PTC160165 SVFX CONSULTANCY PRIVATE LIMITED Prince Info Park No. 81,2nd Main Rd,Ambattur Indl Estate,Ambattur,Tiruvallur-600058,Tamil Nadu,Ambattur,Tiruvallur,Tamil Nadu,600058-India
      U32102TN2015PTC099774 MEPRO TECHNOLOGY (INDIA) CO PRIVATE LIMITED Kurios,PlotNo.24,2ndCrossStreetAmbatturIndustrialEstate , Chennai, Tamil Nadu, India - 600058
      U86100TN2024PTC170525 CLINICIAN CARE MEDICAL AND REHAB CENTRE PRIVATE LIMITED Plot No. 4, Door No. 24/2,Sri Ganesh Street,Ambattur,Tiruvallur,Tamil Nadu,600058-India
      U35105TN2025PTC180746 INFORCE SOLAR PROJECTS PRIVATE LIMITED Plot No 41 Winkley Street,,VGN Victoria Park, Ambattur Indl Estate,,Ambattur,Tiruvallur,Tamil Nadu,600058-India
      U72900TN2022PTC149716 APPSECCLOUD PRIVATE LIMITED Plot No. 66, VGP Brent Park, Eden Park Street, Ambattur , Chennai, Tamil Nadu, India - 600058
      U29130TN1983PLC009881 B N T CONNECTIONS IMPEX LIMITED Plot No. 28B2 Second Main Road Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
      U17111TN1988PLC015499 NOVA DYEING AND PRINTING MILLS LIMITED Plot No. 28B2 Second Main Road Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99