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U D FINNVEST PRIVATE LIMITED




U D Finnvest Private Limited is a Private incorporated on 29 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 11,500,000 and its paid up capital is Rs. 10,943,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

U D Finnvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of U D Finnvest Private Limited are Madan Mohan Mohta, Urmila Devi Mohta and Abhimanyu Daga.

U D Finnvest Private Limited's Corporate Identification Number is (CIN) U65993KA1996PTC020173 and its registration number is 20173.Its Email address is [email protected] and its registered address is BEMCO,PREMISES,UDYAMBAG, BELGAUM UDYAMBAG, BELGAUM KA 590008 IN.

Current status of U D Finnvest Private Limited is - Amalgamated.

Company Details

CIN

U65993KA1996PTC020173

Company Name

U D FINNVEST PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Bangalore

Registration Number

20173

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 1996

Age of Company

28 years, 0 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,500,000

Paid up capital

₹10,943,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of U D FINNVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BEMCO,PREMISES,UDYAMBAG, BELGAUM UDYAMBAG, BELGAUM KA 590008 IN

Director Details

DIN Director Name Designation Appointment Date

00068884

MADAN MOHAN MOHTA

Director

30 March 2006

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Other Companies Associated with

Company Designation Appointment Date

U.D. POLYPRODUCTS PRIVATE LIMITED

Director

11 September 1997

BEMCO PRECITECH PRIVATE LIMITED

Director

19 March 1998

AMARSAKTI FINVEST & CREDIT PVT LTD.

Director

05 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00068906

URMILA DEVI MOHTA

Director

30 March 1996

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Other Companies Associated with

Company Designation Appointment Date

BEMCO FLUIDTECHNIK LLP

Designated Partner

27 February 2017

BEMCO HYDRAULICS LIMITED

Director

30 May 1992

U.D. POLYPRODUCTS PRIVATE LIMITED

Director

11 September 1997

BEMCO PRECITECH PRIVATE LIMITED

Director

19 March 1998

AMARSAKTI FINVEST & CREDIT PVT LTD.

Director

05 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00142096

ABHIMANYU DAGA

Director

26 September 2005

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Other Companies Associated with

Company Designation Appointment Date

BEMCO JACKS AND ALLIED PRODUCTS LIMITED

Director

15 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201KA1995PTC018138
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BEMCO PRECITECH PRIVATE LIMITED BEMCO PREMISES, UDYAMBAG INDLESTATES KHANAPUR ROAD BELGAUM BELGAUM KA 590008 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100088000

2017-02-18

-

2022-04-12

Pledge of shares

308,550,000

BANK OF MAHARASHTRA (LEAD BANK) BELGAUM CITY BR BELGAUM & STATE BANK OF INDIA SME BRANCH BELGAUM

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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