• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D

      CIN: U65993TN1998PTC040953 As on: 2026-07-13
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      UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D (CIN: U65993TN1998PTC040953) is a Private company incorporated on 06 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6901000.00.

      UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D'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 UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D are SYED ABDUL RAHMAN BUHARI, ABDUL RAHMAN BUHARI ABDUL QADIR, and . BUHARY ARIF BUHARY RAHMAN.

      UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D's Corporate Identification Number (CIN) is U65993TN1998PTC040953 and its registration number is 40953. Users may contact UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D on its Email address - [email protected]. Registered address of UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D is NO.5,MOORES ROADCHENNAI-6. CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006.

      Current status of UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D 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 UNIVERSAL FISCAL SERVICES LIMITE D 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 UNIVERSAL FISCAL SERVICES LIMITE D 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 UNIVERSAL FISCAL SERVICES LIMITE D
      DIN Director Name Designation Appointment Date
      00312038 SYED ABDUL RAHMAN BUHARI Director 1998-08-06
      00312115 ABDUL RAHMAN BUHARI ABDUL QADIR Director 1998-08-06
      00389162 . BUHARY ARIF BUHARY RAHMAN Director 1998-08-20
      Past Directors & Key Managerial Personnel of UNIVERSAL FISCAL SERVICES LIMITE D
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SYED ABDUL RAHMAN BUHARI
      Company Name CIN Designation Appointment Date Cessation
      OMEGA CABLES LIMITED U31300TN1959PLC003987 Director - 2015-01-07
      TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Director 1997-07-16 Ongoing
      EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Director - 2013-03-04
      NANDI HILLS HOTELS AND RESORTS LIMITED U55101KA1994PLC015846 Director - 2015-01-07
      SETHU INVESMENTS COMPANY PRIVATE LIMITED U65993TN1996PTC035112 Director 1996-12-28 Ongoing
      EASTCOAST JANSONS ENGINEERING PRIVATE LIMITED U70101KA1987PTC008180 Director - 2009-01-29
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director - 2015-01-07
      Other Directorships of ABDUL RAHMAN BUHARI ABDUL QADIR
      Company Name CIN Designation Appointment Date Cessation
      AQMA AGROVENTURES PRIVATE LIMITED U01299TN2000PTC044990 Director - 2015-03-30
      HAJA SPINNERS PRIVATE LIMITED U17111TN1990PTC018572 Director - 2015-03-30
      ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Additional Director - 2011-09-26
      ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Director - 2015-03-30
      ETA STAR-MARSOL INDIA PRIVATE LIMITED U35111TN2006PTC059524 Director - 2013-04-16
      TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Director 2006-10-13 Ongoing
      PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Director - 2015-03-30
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director - 2015-03-30
      ZULAIKHA MOTORS PRIVATE LIMITED U50101TN2010PTC075181 Director - 2015-03-30
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Director - 2015-03-30
      TRANS CAR INDIA PRIVATE LIMITED U50500TN2006PTC058798 Director - 2014-01-17
      TRANS CAR INDIA PRIVATE LIMITED U50500TN2006PTC058798 Managing Director - 2015-03-30
      BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Director - 2015-03-30
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2015-03-30
      SETHU INVESMENTS COMPANY PRIVATE LIMITED U65993TN1996PTC035112 Director 1996-12-28 Ongoing
      BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director - 2015-03-30
      SOUTHERN ENGINNERING AND PROPERTIES DEVELOPERS PRIVATE LTD. U70101TN1995PTC033013 Director - 2015-03-30
      Other Directorships of . BUHARY ARIF BUHARY RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Director - 2010-10-31
      BHARI INFORMATION TECHNOLOGY SYSTEMS PRIVATE LIMITED U30006TN1988PTC015839 Director 1997-09-27 Ongoing
      ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director 2007-07-19 Ongoing
      MACHPLUS AVIATION PRIVATE LIMITED U35301MH2006PTC159995 Director 2006-02-24 Ongoing
      UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
      UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
      A A R B REALTY AND ENTERPRISES PRIVATE LIMITED. U45200TN2008PTC067901 Director 2008-05-27 Ongoing
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director 1989-03-08 Ongoing
      ABR ENTERPRISES PRIVATE LIMITED U51900TN2007PTC064411 Director 2007-08-08 Ongoing
      MEENAKSHI HOTELS & ENTERTAINMENT PRIVATE LIMITED U55101TN1992PTC022336 Director - 2008-02-04
      PRASAN CUISINES PRIVATE LIMITED U55201TN2006PTC059207 Additional Director - 2008-09-29
      PRASAN CUISINES PRIVATE LIMITED U55201TN2006PTC059207 Director 2008-09-29 Ongoing
      AARB CUISINES PRIVATE LIMITED U55204TN2008PTC070128 Director - 2012-09-28
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2010-07-21
      ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
      BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director 2010-06-11 Ongoing
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2002-02-11 Ongoing
      GULF OUTSOURCING SERVICES LIMITED U72200TN2006PLC060617 Additional Director - 2007-07-06
      GULF OUTSOURCING SERVICES LIMITED U72200TN2006PLC060617 Director - 2014-02-28
      CRESCENT RESEARCH AND INNOVATION FACILITIES PRIVATE LIMITED U73200TN2022PTC149752 Director 2022-02-08 Ongoing
      STAR SHIPYARD INDIA PRIVATE LIMITED U74900TN2007PTC064859 Director 2007-09-24 Ongoing
      ALFA RESOURCES PRIVATE LIMITED U74900TN2014PTC097679 Director 2014-10-13 Ongoing
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director 2000-07-20 Ongoing
      CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Additional Director - 2020-12-30
      CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U45201TN2005PTC058113 SEVENTH SENSE REALITY DEVELOPERS PRIVATE LIMITED NO 4,MOORES ROADCHENNAI 6 CHENNAI 6 , CHENNAI 6, Tamil Nadu, India - 600006
      U36998TN1981PTC051249 GUNNAM SUBBA RAO INSULATION PRIVATE LIMITED NO.47, GREEMS ROAD,CHENNAI-6. CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U74210TN2003PTC051622 K.B.S.ASSOCIATES PRIVATE LIMITED NO.147, GREAMS ROAD,CHENNAI-6. CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U21014TN1969PLC005744 PACKWELL PACKAGING PRODUCTS LIMITED NO.6, CATHEDRAL ROAD, MADRAS-6NO.6, CATHEDRAL ROAD MADRAS-6 NO.6, CATHEDRAL ROAD, MADRAS-6 , NO.6, CATHEDRAL ROAD, MADRAS-6, Tamil Nadu, India - 600006
      U17111TN1953PTC002914 TRAVANCORE TEXTILES PRIVATE LIMITED 12, HADDOWS ROAD, CHENNAI-6.12, HADDOWS ROAD CHENNAI-6. 12, HADDOWS ROAD, CHENNAI-6. , 12, HADDOWS ROAD, CHENNAI-6., Tamil Nadu, India - 600006
      U51909TN2004PTC052815 HAMEEDIA AGENCY PRIVATE LIMITED NO.11, VALLACE GARDEN ISTSTREET, CHENNAI-6 STREET, CHENNAI-6 , STREET, CHENNAI-6, Tamil Nadu, India - 600006
      U74210TN1994PTC027543 MALLYA CHEMTECH ENGINEERS P. LTD NO.18,5TH ST,RUTLAND GATE, CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 600006
      U25199TN1977PTC007364 APEX RUBBER PRIVATE LIMITED 24,COLLEGE ROADCHENNAI-6 CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 600006
      L65991TN1936PLC001428 BEARDSELL LIMITED 47, GREAMES ROADCHENNAI 6 CHENNAI 6 , CHENNAI 6, Tamil Nadu, India - 600006
      U17111TN1989PTC016901 SARASWATI TEX-IMPEX PRIVATE LIMITED 622, MOUNT ROADCHENNAI 6 CHENNAI 6 , CHENNAI 6, Tamil Nadu, India - 600006
      U29309TN1998PTC040810 SAGAR OVERSEAS PRIVATE LIMITED 632,MOUNT ROADCHENNAI-6. CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U51909TN1978PTC007508 VENKATESH EXPORTS PRIVATE LIMITED NO 6 SHAFEE MOHAMEDROAD CHENNAI 6 , CHENNAI 6, Tamil Nadu, India - 600006
      U63040TN2003PTC050318 SS AIR TRAVELS (CHENNAI) PRIVATE LIMITED NO.6, AZIZ MULK 7TH STREETTHOUSAND LIGHTS CHENNAI 6 , CHENNAI 6, Tamil Nadu, India - 600006
      U33112TN1984PLC010761 ATL(INDIA) LIMITED 3,HADDOWSRD,CHENNAI-63,HADDOWSRD,CHENNAI-6 3,HADDOWSRD,CHENNAI-6 , 3,HADDOWSRD,CHENNAI-6, Tamil Nadu, India - 600006
      U74140TN2002PTC049061 MUSTANG CONSULTANTS PRIVATE LIMITED NO.2-A, CHANDIKA APTS,NO.8, COLLEGE LANE, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U20221TN2006PTC059333 INDIAN TIMBER INDUSTRIES PRIVATE LIMITED NEW NO.29, OLD NO.13,G.N.CHETTY ROAD, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U51909TN2004PTC053241 ASCO AIRCRAFT SPARE PARTS AND SUPPORT COMPANY PRIVATE LIMITED 4-C, HADDOWS LANE,CHENNAI-6 CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 600006
      U93000TN1995PLC030290 POSITIVE BIOSCIENCES LIMITED 645 ANNA SALAITHOUSAND LIGHTS,CHENNAI 6. THOUSAND LIGHTS,CHENNAI 6. , THOUSAND LIGHTS,CHENNAI 6., Tamil Nadu, India - 600006
      U29220TN1980PTC008071 PROFILE GEARS & ENGINEERING PRIVATE LIMITED LINDENTOWERS,NO.11,COLLEGELANE,CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U51909TN1989PTC049884 EENITA MARKETING (INDIA) PRIVATE LIMITED BHARATKUMARBHAVAN,NO.617,ANNASALAI,CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U72200TN2004PTC052844 SANTIO SYSTEMS PRIVATE LIMITED AMBALHOUSE,GROUNDFLOOR,NO.610,ANNASALAII,CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 600006
      U74140TN2001PTC046607 MERU FDI SERVICES PRIVATE LIMITED NO.10 SECOND FLOORHODDOWS ROAD CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 600006
      U72200TN2001PTC046863 ZENITH SOFTWARE TECHNOLOGY (INDIA) PRIVATE LIMITED NO 625 SURYA MANSIONIII FLOOR,ANNASALAI CHENNAI 6 , CHENNAI 6, Tamil Nadu, India - 600006
      U72200TN2002PLC048860 ADRENALIN ESYSTEMS LIMITED NO.244, CAREX CENTRE,ANNA SALAI, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U67120TN1997PTC038683 GURUDHAYA SECURITIES PRIVATE LIMITED NO 10, 1ST HADDOWS ROADNUNGAMBAKKAM CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 600006
      U74300TN2002PTC049782 MINTE CONSULTANCY PRIVATE LIMITED NO.189, AARTHI CHAMBERS,MOUNT ROAD, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U52209TN2002PTC049103 GROWELLCONCEPTS MARKETING PRIVATE LIMITE D 5-A, MODEL SCHOOL ROAD,THOUSAND LIGHTS, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U63040TN1999PTC042583 TRAVELON WORLDWIDE PRIVATE LIMITED NO.4, HARIRAM COMPLEXNO.16, COLLEGE ROAD CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 600006
      U72200TN2003PTC050619 UNIDART TECHNOLOGIES PRIVATE LIMITED NO.56, MODEL SCHOOL ROAD,THOUSAND LIGHTS, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
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      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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