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
UDESHI FINANCE AND INVESTMENTS PVT.LTD.
CIN: U65990MH1986PTC040265 As on: 2026-07-13
UDESHI FINANCE AND INVESTMENTS PVT.LTD. (CIN: U65990MH1986PTC040265) is a Private company incorporated on 30 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.UDESHI FINANCE AND INVESTMENTS PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
UDESHI FINANCE AND INVESTMENTS PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1986PTC040265 and its registration number is 40265. Users may contact UDESHI FINANCE AND INVESTMENTS PVT.LTD. on its Email address - . Registered address of UDESHI FINANCE AND INVESTMENTS PVT.LTD. is 31,EASTERN CHAMBERS,POONA ST,,DANA BUNDER BOMBAY. , MUMBAI, Maharashtra, India - 000000.
Current status of UDESHI FINANCE AND INVESTMENTS PVT.LTD. 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 CINs
ZaubaCorp's company report for UDESHI FINANCE AND INVESTMENTS . 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 UDESHI FINANCE AND INVESTMENTS .
Purchase full report of UDESHI FINANCE AND INVESTMENTS .
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 UDESHI FINANCE AND INVESTMENTS . 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 UDESHI FINANCE AND INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of UDESHI FINANCE AND INVESTMENTS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1993PTC074861 | THAKKAR CLEARING AGENCY PRIVATE LIMITED | 40-A EASTERN CHAMBERS,POONA STREET,DANA BUNDER, BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC073954 | CHANCHAL INVESTA PVT.LTD. | 8 EASTERN CHAMBERS,POONA ST.,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U64120MH1995PTC085224 | THAKKERS COURIER SERVICES PRIVATE LIMITED | 40-A EASTERN CHAMBERS,POONA STREET,4TH FLOOR, DANA BUNDER, , MUMBAI 9, Maharashtra, India - 000000 |
| U60222MH1995PTC093742 | HISSAR ROADWAYS PRIVATE LIMITED | 35,EASTERN CHAMBERS,,4TH FLOORM,POONA STREET, DANA BUNDER, , MUMBAI-9 DT,28.3.96, Maharashtra, India - 000000 |
| U99999MH1986PTC040282 | VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) PRIVATE LIMITED | 311,VARDHAMAN CHAMBERS KALYANSTREET DANA BUNDER BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1993PTC074138 | MAGO CONTAINERS PVT.LTD. | 501 DOSHI CHAMBERS,POONA ST.,MASJID,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043101 | KAVITNA TRANSPORT CO PVT LTD | AMBICA TERRACE, 1ST FLOORCLIVE CROSS LANE DANA BUNDER BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U25191MH1994PTC079575 | ECHARCI RUBBER CHEM PRIVATE LIMITED | G-2 VEENA CHAMBERS, 4TH CLIVEX ROAD,DANA BUNDER MASJID BUNDER,BOMBAY -9.,MUMBAI 400 009,Maharashtra,000000-India |
| U67120MH1995PTC094111 | RODNEY SECURITIES PRIVATE LIMITED | 35 PATWA CHAMBERS,3RD FLOOR,104-108 CLIVE ROAD, DANA BUNDER,BOMBAY. , MUMBAI 9, Maharashtra, India - 000000 |
| U99999MH1975PTC018311 | BENA LABORATORIES PVT LTD | 44, EASTERN CHAMBERS NANDLALJANI ROAD, POONA ST. BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC044101 | NEEPAMA EXIM PVT LTD | 306 POPATLAL CHAMBERS, CLIVERD, 4TH CROSS LANE DANA BUNDER BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U65921MH1988PTC046664 | KHANDELWAL THAKER BUILDERS PRIVATE LIMIT ED | 301,VEENA CHAMBERS 4TH CLIVE RRD DANA BUNDER MASJID E BOMBAY-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U24100MH1987PTC045652 | PRINCE SYNTHETICS PRIVATE LIMITED | 387,SHAIKH MEMON ST.,RAJ CHAMBERS, 1ST FLR BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1980PTC022331 | SHREENATH TRANSPORT PRIVATE LIMITED | 29, DOSHI CHAMBERS NANDLALJANI MARG, DANA BUNDER, MUMBAI400 009. , MUMBAI, Maharashtra, India - 000000 |
| U11102MH2006PTC161428 | VIDYAA PETROLEUM (I) PRIVATE LIMITED | 205 POPATLAL CHAMBERS,4THCROSS CLIVE LANE DANA BUNDER MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U24240MH1997PTC110021 | SAI KIRAN SALT SUPPLY PRIVATE LIMITED | 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U27100MH1986PLC039955 | JAIPRA PIPEANDFORCE LIMITED | 303,BHARAT CHAMBERS,BARODA ST.,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1986PTC040906 | ETIBAR SHAH CONSTRUCTIN COMPANY PRIVATE LIMITED | 31 MITTAL CHAMBERS NARIMANPOINT BOMBAY-21 , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1987PTC042476 | EXCEL OILS PVT. LTD. | 211, RAJGIR CHAMBERS SURAT ST., BOMBAY 9. , MUMBAI, Maharashtra, India - 000000 |
| U27203MH1993PTC075579 | TILAK STEELS PROCESSORS P.LTD. | 205 ARIHANT AHMEDABAD ST.,CARNAC BUNDER,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U24239MH1993PTC073076 | MARTIN AND HARRIS LABORATORIES LTD. | APPEEJAY CHAMBERS,WALLACE ST.,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U60300MH1993PTC075743 | HIRJI VIRJI CARRIERS P.LTD. | 53 MASJID SIDING ROAD,DANA BUNDER,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U51101MH1992PTC066977 | HATIM TRADECOM PRIVATE LIMITED | 65, COMMERCIAL CHAMBERS,MASJID BUNDER ROAD, BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1986PTC038522 | TOBRO TRADING PVT LTD | 205, REWA CHAMBERS, 31, NEWMARINE LINES BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1993PTC071465 | TRIVENI ROADLINES PVT.LTD. | 208-A STERLING CHAMBERS,POONA STREET,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040328 | P B DESAI INVESTMENT AND FINANCE (P) LTD | 68 PRESTIGE CHAMBERS KALYAN STDANA BUNDER BOMBAY-9 , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1987PTC042538 | RAMKIN HI TECH POLYMERS PVT LTD | 11, RAWAL CHAMBERS, 239/41SAMUEL ST., BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U29197MH1993PTC072726 | FLUIDCLEAN FILTERS P.LTD. | J K CHAMBERS,77/83 NAGDEVI ST.BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1987PTC043529 | AMBRISH FIBRES PVT LTD | 305, MAGANLAL CHAMBERS BABURAOBOBADE MARG C.BUNDER, BOMBAY-9. , MUMBAI, Maharashtra, India - 000000 |
| 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.
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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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