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
URBANCARE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65900DL2019PTC355746
URBANCARE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65900DL2019PTC355746) is a Private company incorporated on 01 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23000000.00.
URBANCARE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.URBANCARE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of URBANCARE FINANCIAL SERVICES PRIVATE LIMITED are RAGHAV CHANDRA, VARUN KHAITAN, and ABHIRAJ SINGH BHAL.
URBANCARE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900DL2019PTC355746 and its registration number is 355746. Users may contact URBANCARE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of URBANCARE FINANCIAL SERVICES PRIVATE LIMITED is Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre , New Delhi, Delhi, India - 110017.
Current status of URBANCARE FINANCIAL SERVICES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for URBANCARE FINANCIAL SERVICES 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.
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.
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 URBANCARE FINANCIAL SERVICES
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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 URBANCARE FINANCIAL SERVICES 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 URBANCARE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07005029 | RAGHAV CHANDRA | Director | 2019-10-01 |
| 07005033 | VARUN KHAITAN | Director | 2020-12-31 |
| 07005253 | ABHIRAJ SINGH BHAL | Director | 2019-10-01 |
Past Directors & Key Managerial Personnel of URBANCARE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07005033 | VARUN KHAITAN | Additional Director | - | 2020-12-31 |
| 07172386 | DEBASHIS GHOSH | Additional Director | - | 2020-12-31 |
| 07172386 | DEBASHIS GHOSH | Director | - | 2022-11-17 |
Other Directorships of RAGHAV CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED | U74140DL2014PTC274413 | Director | 2014-12-22 | Ongoing |
| HANDY HOME SOLUTIONS PRIVATE LIMITED | U74900DL2014PTC428373 | Additional Director | - | 2017-09-14 |
| HANDY HOME SOLUTIONS PRIVATE LIMITED | U74900DL2014PTC428373 | Director | 2017-09-14 | Ongoing |
Other Directorships of VARUN KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED | U74140DL2014PTC274413 | Director | 2014-12-22 | Ongoing |
| HANDY HOME SOLUTIONS PRIVATE LIMITED | U74900DL2014PTC428373 | Additional Director | - | 2017-09-14 |
| HANDY HOME SOLUTIONS PRIVATE LIMITED | U74900DL2014PTC428373 | Director | 2017-09-14 | Ongoing |
Other Directorships of ABHIRAJ SINGH BHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED | U74140DL2014PTC274413 | Director | 2014-12-22 | Ongoing |
| HANDY HOME SOLUTIONS PRIVATE LIMITED | U74900DL2014PTC428373 | Additional Director | - | 2017-09-14 |
| HANDY HOME SOLUTIONS PRIVATE LIMITED | U74900DL2014PTC428373 | Director | 2017-09-14 | Ongoing |
Other Directorships of DEBASHIS GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Nominee Director | - | 2018-05-18 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Additional Director | - | 2015-07-21 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Director | - | 2019-04-08 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2015-06-29 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | CEO(KMP) | - | 2019-04-04 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Director | - | 2018-07-11 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Managing Director | - | 2019-04-04 |
| RECEIVABLES EXCHANGE OF INDIA LIMITED | U67190MH2016PLC273522 | Director | - | 2017-09-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2014PTC428373 | HANDY HOME SOLUTIONS PRIVATE LIMITED | Unit No. 08, Ground Floor, Rectangle 1, Plot No. D4, Saket District Centre, , New Delhi, Delhi, India - 110017 |
| L74140DL2014PLC274413 | URBAN COMPANY LIMITED | Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U46209DL2008PTC177231 | AB SPICES INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U67190DL2019PTC353029 | CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED | Unit no.-25, Ground Floor, Rectangle-1, D-4, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U25203DL2008FTC176737 | ALUPLAST INDIA PRIVATE LIMITED | Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| F01837 | PHILIP MORRIS SERVICES INDIA SARL | Unit No. 20, Ground Floor, Plot No. D-1, Salcon Rasvilas, Saket District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U72200DL1999PTC293109 | PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U15209DL2017PTC314398 | KAMEDA LT FOODS (INDIA) PRIVATE LIMITED | UNIT NO 134 01ST FLOOR RECTANGLE-1 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U51909DL2011PTC222196 | FRESCO FRUITS N NUTS PRIVATE LIMITED | UNIT NO. 134, 1st FLOOR RECTANGLE 1, SAKET DISTRICT CENTRE, SAKE T , NEW DELHI, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U51909DL2009PTC189517 | PHILIP MORRIS INDIA TRADING PRIVATE LIMITED | Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S aket , New Delhi, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U55101DL2015PTC285258 | SUPER CAFE PRIVATE LIMITED | Unit No. G-16, 17, 30 & Unit No. 31, Ground Floor Rasvilas, Plot No. D-1, Saket District C entre , NEW DELHI, Delhi, India - 110017 |
| U15139DL2010PLC207824 | RAGHUVESH FOODS & INFRASTRUCTURE LIMITED | Unit No 134, First Floor, Rectangle-1, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U15209DL2005PLC135838 | DAAWAT FOODS LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017 |
| U01403DL2009PTC189462 | LT AGRI SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017 |
| U63090DL2009PTC189198 | AROHAN SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017 |
| U63000DL2014PTC267604 | RAGHUVESH AGRI FOODS PRIVATE LIMITED | UNIT NO 134, FIRST FLOOR RECTANGLE-1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U63020DL2014PTC267603 | RAGHUVESH WAREHOUSING PRIVATE LIMITED | UNIT NO 134, FIRST FLOOR, RECTANGLE-1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U70100DL2012PTC236182 | SPGS CONSULTING PRIVATE LIMITED | Shop No.-22, Ground Floor, Rectangle-1, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U74899DL1999PLC097892 | L T INTERNATIONAL LIMITED | Unit No 134, First Floor, Rectangle-1, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| L74899DL1990PLC041790 | LT FOODS LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U15134DL2005PLC143017 | NATURE BIO-FOODS LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U52201DL2007PLC241225 | SDC FOODS INDIA LIMITED | Unit No. 134, First Floor, Rectangle - 1, Saket District Centre, , New Delhi, Delhi, India - 110017 |
| U74999DL2009PTC241224 | EXPO SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.