• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

UDAYAN FINVEST PRIVATE LIMITED

CIN: U65990DL2022PTC402410 As on: 2026-07-13

UDAYAN FINVEST PRIVATE LIMITED (CIN: U65990DL2022PTC402410) is a Private company incorporated on 27 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.UDAYAN FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of UDAYAN FINVEST PRIVATE LIMITED are MOHIT GUPTA, SUNJAY KAPUR, and SURYAVEER KHANNA.

UDAYAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2022PTC402410 and its registration number is 402410. Users may contact UDAYAN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of UDAYAN FINVEST PRIVATE LIMITED is 83 Anand Lok New Delhi , Delhi, Delhi, India - 110049.

Current status of UDAYAN FINVEST PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for UDAYAN FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 UDAYAN 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 UDAYAN FINVEST
DIN Director Name Designation Appointment Date
00103720 MOHIT GUPTA Director 2022-07-27
00145529 SUNJAY KAPUR Director 2022-07-27
08151484 SURYAVEER KHANNA Director 2022-07-27
Past Directors & Key Managerial Personnel of UDAYAN FINVEST
DIN Director Name Designation Appointment Date Cessation
01151570 RAJAT KUMAR BALDHI Managing Director - 2022-09-02
Other Directorships of MOHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
MOONRIVER INTERIORS LLP AAG-5312 Designated Partner 2016-05-31 Ongoing
MGSK ADVISORS LLP ACC-3850 Designated Partner 2023-08-04 Ongoing
MG INDUSTRIES LIMITED U25111DL1997PLC084285 Managing Director 1997-01-07 Ongoing
ADELPHI TYRES PRIVATE LIMITED U25111UR2022PTC014766 Director 2022-10-18 Ongoing
SIDDHI TYRE PRODUCTS INDIA PRIVATE LIMITED U25190DL2011PTC213046 Director 2011-01-24 Ongoing
VANDANA RUBBER AND CHEMICALS PRIVATE LIMITED U25199DL1979PTC009557 Director 1997-05-20 Ongoing
VIKRAM POLYMERS PRIVATE LIMITED U25209DL1988PTC033298 Director 2005-09-23 Ongoing
VANTAGE RESEARCH SERVICES PRIVATE LIMITED U25209DL2006PTC151533 Director 2006-08-02 Ongoing
KHUMOR INVESTMENTS LIMITED U28113WB1983PLC036137 Director 2013-09-30 Ongoing
KHUMOR INVESTMENTS LIMITED U28113WB1983PLC036137 Director appointed in casual vacancy - 2013-09-30
SINGALCO INDUSTRIES PRIVATE LIMITED U32301CH1998PTC046126 Director - 2018-02-28
FRESCA RECYCLING TECHNOLOGIES PRIVATE LIMITED U46699DL2024PTC439586 Director 2024-12-04 Ongoing
PUNIT MARKETING PVT LTD U51109WB1996PTC079147 Director 2012-12-01 Ongoing
MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Additional Director - 2015-09-30
MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director 2015-09-30 Ongoing
EAST COAST ISPAT PVT LTD U51909WB1988PTC045170 Director 2012-11-05 Ongoing
VANTAGE BRANDS PRIVATE LIMITED U52390DL2012PTC232525 Director 2012-03-07 Ongoing
SARLA OIL PRIVATE LIMITED U65100DL1994PTC062195 Additional Director - 2015-09-30
SARLA OIL PRIVATE LIMITED U65100DL1994PTC062195 Director 2015-09-30 Ongoing
S2M INVESTMENT PARTNERS PRIVATE LIMITED U66309DL2023PTC413609 Director 2023-05-04 Ongoing
GEO DRILLING LIMITED U74120DL2008PLC172147 Director - 2010-02-20
YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2007-08-27
ROYAL RESOURCES HOLDINGS PRIVATE LIMITED U74899DL1985PTC020207 Director appointed in casual vacancy 2013-01-21 Ongoing
MATANGI RUBBER LIMITED U74999DL2004PLC127108 Managing Director 2005-01-07 Ongoing
MOONRIVER DESIGNS PRIVATE LIMITED U74999DL2004PTC125302 Director 2004-06-02 Ongoing
BML ADVERTISING LIMITED U93000DL2009PLC187760 Director - 2016-10-15
QUALIMAX ELECTRONICS PVT. LTD. U99999DL1980PTC010547 Additional Director - 2018-09-27
QUALIMAX ELECTRONICS PVT. LTD. U99999DL1980PTC010547 Director 2018-09-27 Ongoing
Other Directorships of SUNJAY KAPUR
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2021-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director 2021-09-30 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2015-09-15
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Managing Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director 2019-07-05 Ongoing
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-05-18
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2015-09-15
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2017-08-10
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2015-02-01
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director appointed in casual vacancy - 2014-08-12
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Managing Director - 2017-05-18
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2017-05-18
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director appointed in casual vacancy - 2013-07-29
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2019-07-05
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2019-07-05 Ongoing
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2010-07-22
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2023-05-31
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Managing Director 1998-03-16 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2017-09-28
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director 2017-09-28 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2010-03-29
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Managing Director - 2009-03-31
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Director - 2011-08-19
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Managing Director - 2008-10-20
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2017-09-28
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director 2020-09-01 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2020-09-01
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Managing Director - 2023-05-31
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director - 2008-08-08
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2017-04-03
AMMS TECHONOLOGY INDIA PRIVATE LIMITED U74110DL2020PTC371659 Director - 2021-04-14
B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Director 2011-01-27 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2007-06-12
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Managing Director - 2007-04-11
EQUISPORT MANAGEMENT PRIVATE LIMITED U74999DL2003PTC121520 Director - 2012-06-15
AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Director 2020-08-04 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2023-09-13
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2020-09-28 Ongoing
Other Directorships of RAJAT KUMAR BALDHI
Other Directorships of SURYAVEER KHANNA
Company Name CIN Designation Appointment Date Cessation
AS STRATEGIC LLP AAM-9074 Designated Partner 2019-05-20 Ongoing
AS STRATEGIC LLP AAM-9074 Designated Partner - 2019-04-24
AS INDIA INITIATIVES LLP ABA-9641 Designated Partner 2022-05-06 Ongoing
MGSK ADVISORS LLP ACC-3850 Designated Partner 2023-08-04 Ongoing
HELIOS RESOURCES PRIVATE LIMITED U07299DL2024PTC426270 Director 2024-02-05 Ongoing
ALLIANT DYNAMICS PRIVATE LIMITED U30204DL2023PTC417627 Director 2023-07-25 Ongoing
EME ADVANCE SYSTEMS PRIVATE LIMITED U47990DL2023PTC415466 Director 2023-06-08 Ongoing
S2M INVESTMENT PARTNERS PRIVATE LIMITED U66309DL2023PTC413609 Director 2023-05-04 Ongoing
AS STRATEGIC PRIVATE LIMITED U74999DL2021PTC390962 Director 2021-12-07 Ongoing

CIN Company Name Company Address
U66309DL2023PTC413609 S2M INVESTMENT PARTNERS PRIVATE LIMITED 83 S/F, Anand Lok,New Delhi,New Delhi,South Delhi,Delhi,110049-India
U24130DL1986PTC026263 VILAC POLYMERS PRIVATE LIMITED PROMOTER'S ADD:- 83, ANAND LOK, NEW DELHI , NEW DELHI, Delhi, India - 110049
U78300DL2024PTC430043 INNOVEXA GLOBAL PRIVATE LIMITED W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India
U51109DL1998PTC092311 FIRST STEP EXIM PRIVATE LIMITED 44, ANAND LOK NEW DELHI , NEW DELHI, Delhi, India - 110049
U72900DL2017PTC315813 MINDMILL PRIVATE LIMITED 53, Anand Lok New Delhi , New Delhi, Delhi, India - 110049
U74994DL2020PTC374265 VAP SOURCING PRIVATE LIMITED 82 ANAND LOK NEW DELHI , NEW DELHI, Delhi, India - 110049
U25111DL2006PTC148685 A.T. PLASTOTECH PRIVATE LIMITED 26 - ANAND LOK NEW DELHI , NEW DELHI, Delhi, India - 110049
U72900DL2009PTC189544 DAKSYA ACADEMY PRIVATE LIMITED 93 First Floor Anand Lok New Delhi , New Delhi, Delhi, India - 110049
ACC-3850 MGSK ADVISORS LLP 83 S/F Anand Lok New Delhi, Delhi, India - 110049
U74899DL1987PTC027245 CROSS GATES EXIM PRIVATE LIMITED 69, IST FLOOR, ANAND LOK CO-OP HOUSE BUILDING SOCIETY, ANAND LOK, , NEW DELHI, Delhi, India - 110049
U70101DL2008PTC186148 VSP STARRR REALTY PRIVATE LIMITED 69, IST FLOOR, ANAND LOK CO-OP HOUSE BUILDING SOCIETY, ANAND LOK, , NEW DELHI, Delhi, India - 110049
ACY-6951 ALL PARKS ARE LLP 80 ANAND LOK,GROUND FLOOR NEW DEHLI,New Delhi,South Delhi,Delhi,India-110049
U18209DL2018PTC336731 RENVINCO APPAREL PRIVATE LIMITED 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
U25209DL1989PTC035306 CASIND PLASTICS PRIVATE LIMITED ANAND KR. SHARMA 29 ANAND LOK , NEW DELHI, Delhi, India - 110049
AAJ-2186 SWAGAT FARMS LLP 23, Anand Lok New Delhi delhi, Delhi, India - 110049
AAJ-4058 SAPTARANG ESTATES LLP 23, Anand Lok New Delhi delhi, Delhi, India - 110049
U62099DL2023PTC422887 KIWI INFO LABS PRIVATE LIMITED 38 Anand Lok,New Delhi,South Delhi,Delhi,110049-India
U62099DL2023PTC423721 KIWI DIGITAL PRIVATE LIMITED 38, Anand Lok,New Delhi,South Delhi,Delhi,110049-India
U62020DL2025PTC458691 LIGHTYEAR 360 LABS PRIVATE LIMITED 81 Anand Lok,New Delhi,South Delhi,Delhi,110049-India
U19209DL2023PTC414253 AGRO CLEAN ENERGY PRIVATE LIMITED 31 Basement,Anand Lok,New Delhi,South Delhi,Delhi,110049-India
ACF-6236 SANAN LAW LLP 69, GROUND FLOOR, ANAND LOK,New Delhi,South Delhi,Delhi,India-110049
U62090DL2025PTC444611 INSTRUCTOHUB PRIVATE LIMITED 54 THIRD FLOOR, ANAND LOK,New Delhi,South Delhi,Delhi,110049-India
U62020DL2025PTC445642 SAPIENTPRO CONSULTING PRIVATE LIMITED 54 THIRD FLOOR ANAND LOK,New Delhi,South Delhi,Delhi,110049-India
U68100DL2026PTC461502 BLUEZONE ELITE ESTATES PRIVATE LIMITED 6 First Floor, Anand Lok,,New Delhi,South Delhi,Delhi,110049-India
U68200DL2025PTC443357 BLUE ZONE RETREATS PRIVATE LIMITED 6 First Floor, Anand Lok,,New Delhi,South Delhi,Delhi,110049-India
U64200DL2026PTC463887 JADX HOLDINGS PRIVATE LIMITED 86, Anand Lok,,Near Gargi College,,New Delhi,South Delhi,Delhi,110049-India
ACY-4230 VILA DEL MAR LLP Plot No.7,First Floor,Anand Lok,New Delhi,South Delhi,Delhi,India-110049
ACC-5591 OPNR CONSULTING LLP House no. 35,Ground Floor, Anand Lok,New Delhi,South Delhi,Delhi,India-110049
U86201DL2023PTC414491 HANS ENT CLINIC PRIVATE LIMITED 46, BASEMENT, GARGI COLLE,ANAND LOK, SADIQ NAGAR,,New Delhi,South Delhi,Delhi,110049-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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 Shares 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

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