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
UNIVESTO CAPITAL PRIVATE LIMITED
CIN: U65929CT2021PTC011289 As on: 2024-07-03
UNIVESTO CAPITAL PRIVATE LIMITED (CIN: U65929CT2021PTC011289) is a Private company incorporated on 16 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.
UNIVESTO CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVESTO CAPITAL PRIVATE LIMITED'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)].
Directors of UNIVESTO CAPITAL PRIVATE LIMITED are PRASAD MADHUSUDAN TENDULKAR, and BHASKER GOPAL TIWARI.
UNIVESTO CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929CT2021PTC011289 and its registration number is 11289. Users may contact UNIVESTO CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVESTO CAPITAL PRIVATE LIMITED is 52/505, Sunder Nagar, Near School Raipur , Raipur, Chattisgarh, India - 492013.
Current status of UNIVESTO CAPITAL 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 UNIVESTO CAPITAL 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.
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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 UNIVESTO CAPITAL
Purchase full report of UNIVESTO CAPITAL
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 UNIVESTO CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIVESTO CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00939158 | PRASAD MADHUSUDAN TENDULKAR | Director | 2021-02-16 |
| 08437813 | BHASKER GOPAL TIWARI | Director | 2021-02-16 |
Past Directors & Key Managerial Personnel of UNIVESTO CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD MADHUSUDAN TENDULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEACREST MARINE SERVICES PRIVATE LIMITED | U61200MH1996PTC103685 | Director | 2001-09-06 | Ongoing |
| U - SEA LOGISTICS SERVICES (INDIA) PRIVATE LIMITED | U61200MH1998PTC115604 | Director | - | 2007-09-01 |
| U - SEA LOGISTICS SERVICES (INDIA) PRIVATE LIMITED | U61200MH1998PTC115604 | Managing Director | 2007-09-01 | Ongoing |
| SUPNA HOLDINGS (INDIA ) PRIVATE LIMITED | U67120MH2001PTC133287 | Director | 2001-09-06 | Ongoing |
Other Directorships of BHASKER GOPAL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRINKS AND DESTINATIONS LLP | AAP-1184 | Designated Partner | 2019-04-29 | Ongoing |
| D6 TECHNOLOGIES PRIVATE LIMITED | U72900TG2022PTC159013 | Managing Director | 2022-01-24 | Ongoing |
| ROLLER COASTER MOTION PICTURES PRIVATE LIMITED | U92120CT2015PTC001619 | Director | 2020-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3883 | ORIENTAL SHINE HERBAL PRODUCTS LLP | SHOP NO.4, NEAR SUNDER NAGAR POSTOFFICE, SUNDER NAGAR SHOPPING COMPLEX, SUNDERNAGAR, RAIPUR, Chattisgarh, India - 492013 |
| AAT-4887 | ZEROQE TECHNOLOGIES LLP | Near Primri School 34/2, Mukut Nagar Raipur, Chattisgarh, India - 492013 |
| AAS-9853 | SAMARPANN NATURAL FARMS LLP | HOUSE NO 806, NEAR PAHADI TALAB SUNDER NAGAR RAIPUR, Chattisgarh, India - 492013 |
| U51900CT2019PTC009119 | AZAD METAL TRADING PRIVATE LIMITED | Plot No. 652 Sundar Nagar Near Indusland School , RAIPUR, Chattisgarh, India - 492013 |
| AAH-0153 | KSHARPANI AYURVEDA & FOODS LLP | 67/2986, NEAR DHELABAI SONKER CHHATRAWAS, NEW CHANGORA BHATA, SUNDER NAGAR RAIPUR, Chattisgarh, India - 492013 |
| U01100CT2019PTC009068 | SHIYANKHIK AGRO TRADING PRIVATE LIMITED | KH.NO.-1178/3, GROUND FLOOR NEAR SAI MANDIR, AMARPURI CHOWK, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492013 |
| U01111CT2022PTC013771 | SHARANYANEE GLOBAL PRIVATE LIMITED | Street No. 2 Mahadev Nagar,Ward No 67 Near Pragya Vidya Mandir School Changora bhata , Raipur, Chattisgarh, India - 492013 |
| U60200CT2017PTC007720 | ROHINEE LOGISTICS PRIVATE LIMITED | 52/1488, ChandraShekhar Nagar, Sundar Nagar , Raipur, Chattisgarh, India - 492013 |
| U45309CT2020PTC010198 | REWA POWER & INFRATECH PRIVATE LIMITED | HOUSE NO-339, FIRST FLOOR, NEAR VIVEKANAND SCHOOL, NEAR MOBILE TOWER, SHANTI VIHAR COLONY, DANGANIA , RAIPUR, Chattisgarh, India - 492013 |
| U92412CT2009PTC021474 | THRILL UNLIMITED INDIA PRIVATE LIMITED | 872 SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492013 |
| U11100CT2016OPC007222 | GOBRI LUBES (OPC) PRIVATE LIMITED | HNO-450, SUNDER NAGAR, , RAIPUR, Chattisgarh, India - 492013 |
| U10100CT2008SGC020631 | CMDC ICPL COAL LIMITED | House No.-382 Sunder Nagar , Raipur, Chattisgarh, India - 492013 |
| U29294CT2021PTC011359 | SUCHINTYA 3D TECH PRIVATE LIMITED | House Number 5 Sunder Nagar , Raipur, Chattisgarh, India - 492013 |
| U51909CT2008PTC001882 | HAMSAFAR EXIM PRIVATE LIMITED | 405, SUNDER NAGAR PLOT NO. 331 , RAIPUR, Chattisgarh, India - 492013 |
| AAN-8618 | AALPHA EDUPATH LLP | Above PNB Bank, Mahadevghat Road,Sunder Nagar Raipur, Chattisgarh, India - 492013 |
| U70200CT2020PTC009929 | NARAIN ENGINEERING PROJECT INDIA PRIVATE LIMITED | Narain Niwas, Mahadev Ghat Road, Sunder Nagar , Raipur, Chattisgarh, India - 492013 |
| U85110CT2021PTC011561 | SCIENCE HOUSE HEALTHCARE PRIVATE LIMITED | Om Society, Plot No. 102 Sunder Nagar , Raipur, Chattisgarh, India - 492013 |
| U51909CT2020PTC010000 | SANJEEVANI INNOVATORS MULTITRADE PRIVATE LIMITED | Near of Shivom School, Satyam Vihar Colony, Raipura , Raipur, Chattisgarh, India - 492013 |
| U72900CT2019PTC008979 | BUGS SOFT-TECH PRIVATE LIMITED | 80/1 NEAR VLM SCHOOL OM SCOIETY SUNDAR , RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2019PTC009153 | BRAINLYTIC SOLUTIONS PRIVATE LIMITED | House No.27,State Bank Colony Sunder Nagar , RAIPUR, Chattisgarh, India - 492013 |
| U80300CT2022PTC012835 | HR MULTIVERSE PRIVATE LIMITED | HOUSE NO. D - 404, MAITRINAGAR SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492013 |
| U24299CT2021OPC011969 | BHATI PHARMACEUTICALS (OPC) PRIVATE LIMITED | 52/1751, Naman Steel Gali Ambedkar Chowk, Ashwani Nagar , Raipur, Chattisgarh, India - 492013 |
| U74999CT2017PTC007840 | SENGAR & ASSOCIATES PRIVATE LIMITED | 63/2303, NAKA CHOWK BHATAGAON BEHIND HIMANSHU AGENCY, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492013 |
| U93000CT2021PTC012170 | SPARKLE SPARROW PRIVATE LIMITED | H.No. 08, Ward No. 68, Suhani, Near Shivam School , RAIPUR, Chattisgarh, India - 492013 |
| U72900CT2022PTC013705 | SFY TECHNOLOGY CORPORATION PRIVATE LIMITED | WARD 68,VIPRA NAGAR , NEAR BAGHAWA TALAB,MAHADEV GHAT ROAD , RAIPUR, Chattisgarh, India - 492013 |
| U45200CT2008PTC020783 | CHHATTISGARH BUILDCON PRIVATE LIMITED | Qr. No. 14, Beside Sanjay Public School, State Bank Colony, Sundar Nagar, Mahadev Ghat road , RAIPUR, Chattisgarh, India - 492013 |
| U93090CT2017PTC008042 | ALLIGN INTELLIGENCE SECURITY PRIVATE LIMITED | S/O SHRI P.K.TIWARI, 32, SIMRAN CITY, PHASE-5, MATHPURENA, NEAR GOKUL NAGAR , RAIPUR, Chattisgarh, India - 492013 |
| U22300CT2021PTC011928 | INFINITO COMICS PRIVATE LIMITED | APPARTMENT NO- 2ND PLOT SATYAM VIHAR COLONY NEAR GURUKUL SCHOOL MINI TALKIES ROAD RA IPURA , RAIPUR, Chattisgarh, India - 492013 |
| U70101CT2012PTC000622 | MAHAK REALINFRA PRIVATE LIMITED | Qr. No. 14, State bank colony, Sundar nagar Mahadev Ghat road, Raipur , RAIPUR, Chattisgarh, India - 492013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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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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