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
UGAM FINVEST (INDIA)PRIVATE LIMITED
CIN: U65910GJ1996PTC030958 As on: 2026-07-13
UGAM FINVEST (INDIA)PRIVATE LIMITED (CIN: U65910GJ1996PTC030958) is a Private company incorporated on 18 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
UGAM FINVEST (INDIA)PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.UGAM FINVEST (INDIA)PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of UGAM FINVEST (INDIA)PRIVATE LIMITED are JAGDISHBHAI KARAMSHIBHAI BODRA, and ALPESH RAMESHBHAI BODRA.
UGAM FINVEST (INDIA)PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1996PTC030958 and its registration number is 30958. Users may contact UGAM FINVEST (INDIA)PRIVATE LIMITED on its Email address - [email protected]. Registered address of UGAM FINVEST (INDIA)PRIVATE LIMITED is 37 DIAMONDNAGAROPP MIRANAGAR VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of UGAM FINVEST (INDIA)PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for UGAM FINVEST (INDIA) 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UGAM FINVEST (INDIA)
Purchase full report of UGAM FINVEST (INDIA)
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 UGAM FINVEST (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UGAM FINVEST (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064752 | JAGDISHBHAI KARAMSHIBHAI BODRA | Director | 2011-07-05 |
| 01733322 | ALPESH RAMESHBHAI BODRA | Director | 2012-07-24 |
Past Directors & Key Managerial Personnel of UGAM FINVEST (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02075437 | HASMUKHBHAI PARSHOTTAMDAS BODRA | Director | - | 2013-01-15 |
| 00064733 | RAJESHKUMAR ARJANBHAI VEKARIA | Director | - | 2009-08-21 |
| 00064752 | JAGDISHBHAI KARAMSHIBHAI BODRA | Director | - | 2011-02-26 |
| 00064777 | VIJYABEN ASHOKBHAI JAGANI | Director | - | 2009-08-21 |
| 02049526 | TUSHAR VINAYCHANDRAMAGANLAL SHAH | Director | - | 2011-10-03 |
Other Directorships of HASMUKHBHAI PARSHOTTAMDAS BODRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBF DIAM AND JEWEL PRIVATE LIMITED | U36912GJ2008PTC054886 | Director | 2008-08-28 | Ongoing |
Other Directorships of RAJESHKUMAR ARJANBHAI VEKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ INTERNATIONAL LIMITED | U17110MH1996PLC096702 | Director | 1996-01-30 | Ongoing |
| RAJ SYNTHETICS PRIVATE LIMITED | U17119GJ1995PTC025042 | Director | - | 2012-05-10 |
| R J SQUARE LINK PRIVATE LIMITED | U17120GJ2009PTC057515 | Director | - | 2012-05-11 |
| RAJ FABTEX GUJARAT PRIVATE LIMITED | U17120GJ2009PTC058208 | Director | - | 2012-04-06 |
| RAJ GAR-FAB PRIVATE LIMITED | U17120GJ2009PTC058209 | Director | - | 2011-12-12 |
| RAJ POLYFILM PRIVATE LIMITED | U17120GJ2009PTC058226 | Director | - | 2012-05-09 |
| RAJ DYECHEM PRIVATE LIMITED | U24100GJ2011PTC063792 | Director | - | 2012-05-19 |
| SYSMED LABORATORIES PRIVATE LIMITED | U24230GJ1999PTC036707 | Whole-time director | - | 2012-04-07 |
| PROERA MEDICARE PRIVATE LIMITED | U24230GJ2009PTC058227 | Director | - | 2012-06-04 |
| RAJ DIMJEWEL ORNAMENTS PRIVATE LIMITED | U36910GJ2009PTC058212 | Director | - | 2012-04-05 |
| RAJ INFRASPACE GUJARAT PRIVATE LIMITED | U45201GJ2009PTC058174 | Director | 2009-09-23 | Ongoing |
| RAJ AMUSEMENT GUJARAT PRIVATE LIMITED | U55101GJ2009PTC058210 | Director | - | 2012-06-12 |
Other Directorships of JAGDISHBHAI KARAMSHIBHAI BODRA
Other Directorships of VIJYABEN ASHOKBHAI JAGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ INTERNATIONAL LIMITED | U17110MH1996PLC096702 | Director | - | 2012-04-10 |
| RAJ SYNTHETICS PRIVATE LIMITED | U17119GJ1995PTC025042 | Director | - | 2012-01-18 |
| SARJAN SYNTHETICS PRIVATE LIMITED | U17120GJ2012PTC069546 | Director | - | 2013-04-15 |
| SYSMED LABORATORIES PRIVATE LIMITED | U24230GJ1999PTC036707 | Whole-time director | - | 2012-04-12 |
| ASODAR VENTURES PRIVATE LIMITED | U51100GJ2012PTC069569 | Director | - | 2014-12-31 |
Other Directorships of ALPESH RAMESHBHAI BODRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU-G TEX PRINT PRIVATE LIMITED | U17120GJ2009PTC058173 | Director | 2009-09-23 | Ongoing |
| KARMESHWAR EXIM PRIVATE LIMITED | U17120GJ2010PTC060803 | Director | 2010-05-19 | Ongoing |
| GAURI INTERNATIONAL PRIVATE LIMITED | U17120GJ2010PTC060804 | Director | - | 2013-05-06 |
| PROERA MEDICARE PRIVATE LIMITED | U24230GJ2009PTC058227 | Director | 2015-04-29 | Ongoing |
| PROERA INFRA DEVELOPERS PRIVATE LIMITED | U45201GJ2012PTC068510 | Director | - | 2013-09-14 |
| UGAM IMPEX LIMITED | U51100GJ1996PLC030876 | Director | 2008-02-20 | Ongoing |
| DEEPREKHA IMPEX PRIVATE LIMITED | U51909GJ2001PTC039778 | Director | - | 2016-11-19 |
| PROERA BIZCON PRIVATE LIMITED | U52100GJ2012PTC068661 | Additional Director | - | 2012-09-29 |
| PROERA BIZCON PRIVATE LIMITED | U52100GJ2012PTC068661 | Director | - | 2013-09-14 |
| SHOPERMART E-COMMTECH PRIVATE LIMITED | U52390GJ2015PTC084240 | Director | - | 2017-11-08 |
Other Directorships of TUSHAR VINAYCHANDRAMAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ INTERNATIONAL LIMITED | U17110MH1996PLC096702 | Additional Director | - | 2009-09-25 |
| RAJ INTERNATIONAL LIMITED | U17110MH1996PLC096702 | Director | 2010-09-14 | Ongoing |
| GURU-G TEX PRINT PRIVATE LIMITED | U17120GJ2009PTC058173 | Additional Director | - | 2010-12-31 |
| GURU-G TEX PRINT PRIVATE LIMITED | U17120GJ2009PTC058173 | Director | 2010-12-31 | Ongoing |
| SYSMED LABORATORIES PRIVATE LIMITED | U24230GJ1999PTC036707 | Whole-time director | - | 2013-01-24 |
| GYRO WIND ENERGY PRIVATE LIMITED | U40102KA2010PTC055539 | Additional Director | 2012-11-14 | Ongoing |
| RENEX INDUSTRIES PRIVATE LIMITED | U40107MH2010PTC310299 | Additional Director | - | 2012-09-29 |
| UGAM IMPEX LIMITED | U51100GJ1996PLC030876 | Director | 2008-02-20 | Ongoing |
| HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U70101GJ2010PTC060993 | Director | 2010-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| U45201GJ2008PTC053436 | RUSHIKESH INFRAPROJECTS PRIVATE LIMITED | 37-B, SADHNA SOCIETY L. H. ROAD, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17291GJ2013PTC075690 | HET CREATIONS PRIVATE LIMITED | U-37, Diamond World, Mini Bazar. Varachha Road. , Surat, Gujarat, India - 395006 |
| U17116GJ2003PTC043102 | PRATIBIMB FASHION PRIVATE LIMITED | 37 KAMAL BAUG SOCIETYNR ISHODIAR NAGAR VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAX-4171 | ANANDSPARX TECHNOLOGY LLP | 37/A, Ground Floor, Vithalnagar Society, Near Hira Baug Circle, Varachha Road, Surat, Gujarat, India - 395006 |
| U36999GJ2022PTC135833 | PAASHAAN LAB DIAMOND PRIVATE LIMITED | 37/A, Ground Floor, Vithal Nagar Soc Varachha Road, Near Hira Baug , Surat, Gujarat, India - 395006 |
| U72900GJ2020PTC115327 | EMPAURYA TECH PRIVATE LIMITED | SY NO -367, PLOT-37, GR FLOOR DHARMISHTHA PARK SOCIETY VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U72900GJ2017PTC096215 | GNAN INFOTECH PRIVATE LIMITED | SYNO.-37. PLOT-104/A, 1ST FLOOR, SAPNA SOC., VARACHHA ROAD, KARANJ , SURAT, Gujarat, India - 395006 |
| U78300GJ2026PTC176353 | KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED | Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| U17110GJ1985PTC007841 | DENIEL TEXTURISING PVT LTD | 34 SIDDHKUTIR INDUSTRIALESTATE VARACHHA ROAD SURAT , SURAT GUJARAT, Gujarat, India - 395006 |
| ACD-4716 | COSMOS GEMS LLP | UPPER GROUND FLOOR, OFFICE-63,DIAMOND WORLD,, MANGADH CHOWK, MINI BAZAAR, VARACHHA ROAD, SURAT-395006,Surat City,Surat,Gujarat,India-395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| U52393GJ2018PTC105121 | AAREY DIA PRIVATE LIMITED | 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| U74999GJ2017PTC099449 | SHAADI VIDEO FILMS PRIVATE LIMITED | BASEMENT TO 3RD FLR, 18/D PLOT NO.148/B, A.K. RD.,OPP. KHAND BAZAR , VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAK-8336 | NOVANTA HEALTHCARE LLP | 202, Surya Tower, Rajhans Swapna Sarthana Kamrej Road, Surat City, Varachha Road Surat, Gujarat, India - 395006 |
| U32112GJ2024PTC150859 | IVEE GEMS AND JEWELLERY PRIVATE LIMITED | PLOT NO. 221, NAVADIYA BUILDING, NEAR CANARA BANK,,L. H. ROAD, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| U86909GJ2021NPL124019 | ESTRADAR FOUNDATION | PLOT O/19, GR. FLOOR, PANCHRATNA TOWER, OPP. AFIL TOWER, L.H.ROAD, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India |
| U32111GJ2023PTC139849 | SHRADDHA GOLD'S INDIA PRIVATE LIMITED | SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U74999GJ2018PTC104649 | JUNEBERRY HUB PRIVATE LIMITED | 89/GF, KAVITA RAW HOUSE, VI-1, SARTHANA, VARACHHA ROAD, SURAT 395006 , SURAT, Gujarat, India - 395006 |
| U32112GJ2024PTC154464 | CARAT CROWN GEMS N JEWELLERY PRIVATE LIMITED | G/10, SHRYAS DIAMOND CENTER,,Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| ABC-7258 | ABS RANGANI VENTURES LLP | SHOP NO. G/25, ROYAL ARCADE,,SARTHANA JAKATNAKA, VARACHHA MAIN ROAD, SURAT,Surat City,Surat,Gujarat,India-395006 |
| U80904GJ2017PTC096320 | SKIK INTERNATIONAL PRIVATE LIMITED | FLAT NO. 37, 3RD FLOOR, SOHAM NAGAR SOC. VARACHHA ROAD, HIRABAUG , SURAT, Gujarat, India - 395006 |
| U85499GJ2026PTC172413 | OCEAN GYANEDU PRIVATE LIMITED | SHOP NO 101 102 1st floor, SAHJANAND COMPLEX SIMADA,Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| U36100GJ2013PTC077234 | SHREE AMBIKA OFFICE COMFORT PRIVATE LIMITED | P NO. 42, RAVIPARK SOCIETY, NANA VARACHHA ROAD, VILLAGE:SURAT, TALUKA:SURAT, DISTRICT:SU RAT, , SURAT, Gujarat, India - 395006 |
| U32112GJ2023PTC139760 | VARNIRAJ EXPORT PRIVATE LIMITED | SY-363/3, PL 9-10, OFFICE NO. 302-303, THAKORDWAR SOCIETY,,MINI BAZAR, VARACHHA ROAD, BHATNI WADI, SURAT,Surat,Surat,Gujarat,395006-India |
| ABC-7046 | ARISE JEWELLERY LLP | SY NO. 372, PL NO. 21, TP-4, FP-54/A,,SAURASTRA SOC, B/H SAWANI SUB STATION, VARACHHA ROAD, SURAT,Surat City,Surat,Gujarat,India-395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10245325 | 2010-09-18 | 2012-02-29 | - | 426,200,000.00 | STATE BANK OF INDIA | |
| 10264095 | 2010-09-22 | - | - | 9,000,000.00 | Allahabad Bank | |
| 10267840 | 2011-01-11 | - | 2011-12-16 | 120,000,000.00 | ALLAHBAD BANK | |
| 10313056 | 2011-10-11 | - | - | 300,000,000.00 | STATE BANK OF INDIA | |
| 10322464 | 2011-11-17 | - | - | 347,900,000.00 | STATE BANK OF INDIA (LEAD BANK) |
- 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.
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| 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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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.