• 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

      UNIVERSAL INDIA FINANCIAL CORPORATION LT D

      CIN: U65929AS1989PLC003179 As on: 2026-07-13
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      UNIVERSAL INDIA FINANCIAL CORPORATION LT D (CIN: U65929AS1989PLC003179) is a Public company incorporated on 09 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 86000.00.UNIVERSAL INDIA FINANCIAL CORPORATION LT D's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      UNIVERSAL INDIA FINANCIAL CORPORATION LT D's Corporate Identification Number (CIN) is U65929AS1989PLC003179 and its registration number is 3179. Users may contact UNIVERSAL INDIA FINANCIAL CORPORATION LT D on its Email address - . Registered address of UNIVERSAL INDIA FINANCIAL CORPORATION LT D is NAZIRPATTYSILCHAR CACHAR , ASSAM, Assam, India - 788001.

      Current status of UNIVERSAL INDIA FINANCIAL CORPORATION LT 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 INDIA FINANCIAL CORPORATION LT 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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      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.

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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 INDIA FINANCIAL CORPORATION LT 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 INDIA FINANCIAL CORPORATION LT D
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of UNIVERSAL INDIA FINANCIAL CORPORATION LT D
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01132AS2006PTC008081 BHURA TEA COMPANY PRIVATE LIMITED JANIGANJ BAZAR,P.O. SILCHAR, DIST: CACHAR, , ASSAM-788001., Assam, India - 000000
      U31101AS1984PTC002186 NORTHEASTERN TRANSFORMERS PVT LTD NUTANPATTYSILCHAR CACHAR , ASSAM, Assam, India - 788001
      U72200AS1998PTC005492 NORTH EAST ABASAN FINANCE AND PLANTATION S PVT LTD CENTRAL ROADSILCHAR CACHAR , ASSAM, Assam, India - 788001
      U63022AS1995PTC004577 KAY DEE COLD STORAGE PVT LTD CENTRAL ROADSILCHAR CACHAR , ASSAM, Assam, India - 788001
      U74210AS2001PTC006588 MICRONICS INFOSYS PRIVATE LIMITED MIDAS INFOTECHHOSPITAL ROAD CACHAR , SILCHAR ASSAM, Assam, India - 788001
      U01132AS1998PTC005389 BHAGABATI PLANTATIONS AND INDUSTRIES PVT LTD C O B S TRADING JANIGANJSILCHAR CACHAR , ASSAM, Assam, India - 788001
      U74210AS1995PTC004408 ASSOCIATED TELECOM SERVICES PVT LTD PLANTERS STORES BUILDINGNAZIR PATTY DIST CACHAR SILCHAR , ASSAM, Assam, India - 788001
      U01100AS2022PTC023084 INTELIQO FARMS AND ESTATES PRIVATE LIMITED H 27 W/N -23, SECOND FLOOR, LORDS BUILDING,WEST BANK OF SARKARI PUKUR,NARSINGTOLA SILCHAR,CACHAR,Cachar,Cachar,Assam,788001-India
      U46497AS2024PTC026317 ALLOPINE LABS PRIVATE LIMITED Elite Complex, Premtala,Cachar,Cachar,Assam,788001-India
      ACU-7795 ANANTA RIDDHI SIDDHI LLP 315 A Central Road,,Silchar,Cachar,Cachar,Assam,India-788001
      U47720AS2025PTC029494 BETHUNE PHARMACEUTICALS PRIVATE LIMITED House no. 54,Aryya Patty,Cachar,Cachar,Assam,788001-India
      ACT-0117 RHINO ROOTS MANAGEMENT SOLUTIONS LLP C/O Rajshekhar dasgupta,Ambicapatty Chourungi,Cachar,Cachar,Assam,India-788001
      U46497AS2025PTC027464 ALLOPIA PHARMACEUTICALS PRIVATE LIMITED C/O LADIES CORNER,CENTRAL ROAD,Cachar,Cachar,Assam,788001-India
      U35105AS2025PTC029005 URJAROOTS PRIVATE LIMITED C/O MANDIRA PAUL,Janiganj, Silchar,Cachar,Cachar,Assam,788001-India
      U52241AS2023PTC024287 CHOUDHURY TRANSPORT SERVICE PRIVATE LIMITED H. No-425,,Gobindapur Part-II,,Cachar,Cachar,Assam,788001-India
      U52100AS2025PTC027510 GAINOT TECHNOLOGIES PRIVATE LIMITED C/O JETHMAL JAIN,KALIBARI ROAD,Cachar,Cachar,Assam,788001-India
      U73200AS2024OPC026480 MARCOMVERSE SOLUTIONS (OPC) PRIVATE LIMITED C/O- Nirmalya Endow,Natunpatty, Malugram,Cachar,Cachar,Assam,788001-India
      U73100AS2025PTC028453 CONVERTIQ DIGITAL SERVICES PRIVATE LIMITED C/O HARIDAS DEB,CHENKURI ROAD,Cachar,Cachar,Assam,788001-India
      U23959AS2026PTC029690 GB CEMENT PRIVATE LIMITED C/o Chiranjit Kumar Ghosh,Shillongpatty, Silchar,Cachar,Cachar,Assam,788001-India
      ACU-9831 VASUNDARA AGRO VENTURES LLP Room 7, Barbhuiya Complex,Sadarghat Road, Silchar,Cachar,Cachar,Assam,India-788001
      ACX-3952 APEX DHANYADA VENTURES LLP 15 GROUND FLOOR DSAMARKET,CIRCUIT HOUSE ROAD,Cachar,Cachar,Assam,India-788001
      U46909AS2023PTC024819 AR & AV CONSUMER PRODUCTS PRIVATE LIMITED 1ST FLOOR, GOPAL COMPLEX,HOSPITAL ROAD,Cachar,Cachar,Assam,788001-India
      U46497AS2024OPC026141 ORCHID BIOLIFE (OPC) PRIVATE LIMITED 2nd FLOOR ISMAIL MARKET,CENTRAL ROAD,Cachar,Cachar,Assam,788001-India
      U62099AS2023PTC025366 TECHYROARS PRIVATE LIMITED C/o Lovely Mazumder,BAKHARSA MOKAM MADHURBAND,Cachar,Cachar,Assam,788001-India
      U88900AS2023NPL025692 SANGCHAL FOUNDATION C/o Supratim Dhar,Hospital Road, Silchar,Cachar,Cachar,Assam,788001-India
      U96010AS2025PTC028795 SEBA SERVICES SYNERGY PRIVATE LIMITED C/O DRITI SUNDAR PAUL,SADARGHAT ROAD,Cachar,Cachar,Assam,788001-India
      ACX-8834 RANNA GHAR LLP 106, 111, 112, Ward 23,Kanak Market, Premtola,Cachar,Cachar,Assam,India-788001
      U32111AS2024PTC026373 RSSM JEWELLERS PRIVATE LIMITED C/o Madhumita Paul,NNDutta Road Opp Gurudwar,Cachar,Cachar,Assam,788001-India
      U42909AS2025PTC028676 BARAK NIRMAN PRIVATE LIMITED C/O RUPALI B, TOWN,CLUB COMPLEX PWD ROAD,Cachar,Cachar,Assam,788001-India
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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
      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 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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