UVI HOLIDAYS LIMITED
CIN: U63040MH1973PLC016284 As on: 2026-07-13
UVI HOLIDAYS LIMITED (CIN: U63040MH1973PLC016284) is a Public company incorporated on 01 Feb 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 14000000.00.UVI HOLIDAYS LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of UVI HOLIDAYS LIMITED are WILSON FERNANDEZ, and BENEDICTA FERNANDEZ.
UVI HOLIDAYS LIMITED's Corporate Identification Number (CIN) is U63040MH1973PLC016284 and its registration number is 16284. Users may contact UVI HOLIDAYS LIMITED on its Email address - [email protected]. Registered address of UVI HOLIDAYS LIMITED is HIRA BUILDING, 17/19, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of UVI HOLIDAYS LIMITED is - Under Liquidation.
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 UVI HOLIDAYS 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 UVI HOLIDAYS 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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Current Directors & Key Managerial Personnel of UVI HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00384866 | WILSON FERNANDEZ | Director | 2005-11-28 |
| 00384912 | BENEDICTA FERNANDEZ | Director | 2003-09-30 |
Past Directors & Key Managerial Personnel of UVI HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of WILSON FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UVI LEISURE GROUP PRIVATE LIMITED | U63040GA1990PTC001076 | Director | 1990-09-11 | Ongoing |
| HOLIDAY SELECTIONS LIMITED | U63040MH1994PLC082565 | Director | 2005-11-07 | Ongoing |
| ANKLESHWAR CONSULTANCY PRIVATE LIMITED | U67120MH1995PTC085864 | Director | 1995-02-25 | Ongoing |
| UVI E COM LIMITED | U72200GA1992PLC001264 | Director | 1992-08-07 | Ongoing |
| WF INFOTECH LIMITED | U72900MH2001PLC130990 | Director | 2001-02-26 | Ongoing |
| WF HOSPITALITY PRIVATE LIMITED | U74120MH2015PTC269830 | Director | 2015-11-04 | Ongoing |
Other Directorships of BENEDICTA FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UVI LEISURE GROUP PRIVATE LIMITED | U63040GA1990PTC001076 | Director | 1990-09-11 | Ongoing |
| HOLIDAY SELECTIONS LIMITED | U63040MH1994PLC082565 | Director | 1999-09-30 | Ongoing |
| ANKLESHWAR CONSULTANCY PRIVATE LIMITED | U67120MH1995PTC085864 | Director | 1995-03-20 | Ongoing |
| UVI E COM LIMITED | U72200GA1992PLC001264 | Director | 1994-06-15 | Ongoing |
| WF INFOTECH LIMITED | U72900MH2001PLC130990 | Director | 2001-02-26 | Ongoing |
| WF HOSPITALITY PRIVATE LIMITED | U74120MH2015PTC269830 | Director | 2015-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC085864 | ANKLESHWAR CONSULTANCY PRIVATE LIMITED | HIRA BUILDING, 17/19, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2012PTC231122 | LEADON DISTRIBUTION PRIVATE LIMITED | Hira Building,2nd floor,17/19, Mint Road , Mumbai, Maharashtra, India - 400001 |
| U63040MH1994PLC082565 | HOLIDAY SELECTIONS LIMITED | HIRA BUILDING, GROUND FLOOR, MINT ROAD, OPPOSITE GPO, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2004PTC148530 | WANDEL SHIPPING PRIVATE LIMITED | ROOM NO 4 IST FLOORHIRA MANSION 17/19 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC230817 | CALIBER SHIPPING PRIVATE LIMITED | ROOM NO.16-17, DOUBLE VIEW BUILDING 2ND FLOOR,52 , MINT BACK ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| ACG-8897 | KGR CLOTHING LLP | 11 12 Floor 0, Plot 41 Nulwala Building,, Mint Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74140MH2005PTC408258 | SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED | 17A, IST FLOOR, PATEL BUILDING,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U85300MH2022NPL383651 | IIV DEVELOPMENT FOUNDATION | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD,,HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2022PTC384429 | NSS GLOBAL LOGISTICS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACN-7544 | TYAGI & SYED LLP | 16, Floor - 2, Plot -19, 6, Bell Building,Phirozshah Mehta Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24249MH1992PTC069525 | S2M GLOBAL PRIVATE LIMITED | R 2, F. GRD, W, P, 5/7, Sahayog Building, G. P.O, Mumbai, Mint Road Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2007PTC173106 | WELLCITY REAL ESTATE PRIVATE LIMITED | 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2009PTC189632 | MESA (INDIA) PRIVATE LIMITED | Hira Building,Ground Floor,17/19 Mint Road, Opp. G.P.O. Mumbai MH 400001 IN |
| U31100MH1939PTC002938 | HARDA ELECTRIC SUPPLY COMPANY PRIVATE LIMITED | 17/19BASTION ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U24230MH1998PLC116663 | PRECISION DRUGS LIMITED | HEERA BLDG IST FLOOR, 17/19 MINT ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2001PTC132981 | GAYATRI LOGISTICS PRIVATE LIMITED | ROOM 4-17/19 HIRA BLDGMINT STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2001PLC130990 | WF INFOTECH LIMITED | HIRA BUILDING, GROUND FLOOR, MINI ROAD, OPPOSITE GPO, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U70102MH2007PTC175832 | HORNBY PROPERTIES PRIVATE LIMITED | BLOCK NO. 17, HORNBY BUILDING 174, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC223305 | HIA INFRASTRUCTURE PRIVATE LIMITED | 66/68 MINT ROAD, BHAKARIA BUILDING, MEENA MEHTA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC300490 | NG MARINE SERVICES PRIVATE LIMITED | 19, 1st floor, 35 Bhanushali Bldg Mint Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U22400MH2000PTC127974 | JRG SOLUTIONS PRIVATE LIMITED | 4TH FLOOR BELL BUILDING19 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-0847 | ELME ADVISORS LLP | 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U35113MH2011PTC219497 | CITYTECH MARINE PRIVATE LIMITED | 36/B, 4TH FLOOR, BHANUSALI BUILDING 35, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2016PTC283835 | ANKMEE TRADE PRIVATE LIMITED | 19, 2ND FLOOR ONLOOKER BUILDING, 14 SIR PM ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U22190MH2010PTC203811 | PICTOR PUBLISHING PRIVATE LIMITED | 17 ERUCHSHAW BUILDING 249 DR D N ROAD, 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80048882 | 1995-08-16 | 1999-03-22 | 2008-09-26 | 20,000,000.00 | SYNDICATE 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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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.
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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.
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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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