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
URBANCFO PRIVATE LIMITED
CIN: U93090DL2018PTC336140 As on: 2026-07-13
URBANCFO PRIVATE LIMITED (CIN: U93090DL2018PTC336140) is a Private company incorporated on 04 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
URBANCFO 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.URBANCFO PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of URBANCFO PRIVATE LIMITED are PRAVEEN KUMAR CHOUBEY, and ARVIND SINGH.
URBANCFO PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2018PTC336140 and its registration number is 336140. Users may contact URBANCFO PRIVATE LIMITED on its Email address - [email protected]. Registered address of URBANCFO PRIVATE LIMITED is 241, Block- E3rd, Molarband Extension , Badarpur, Delhi, India - 110044.
Current status of URBANCFO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for URBANCFO 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 URBANCFO
Purchase full report of URBANCFO
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 URBANCFO 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 URBANCFO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08614987 | PRAVEEN KUMAR CHOUBEY | Director | 2020-12-31 |
| 08190325 | ARVIND SINGH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of URBANCFO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08614987 | PRAVEEN KUMAR CHOUBEY | Additional Director | - | 2020-12-31 |
| 03492227 | RAVI KUMAR AGARWAL | Director | - | 2019-11-20 |
| 08172800 | . NISHA | Director | - | 2021-02-09 |
| 08190325 | ARVIND SINGH | Additional Director | - | 2021-11-30 |
Other Directorships of PRAVEEN KUMAR CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBIZZCARE PRIVATE LIMITED | U74999MH2021PTC369690 | Director | 2021-10-20 | Ongoing |
| TATOZ INDIA PRIVATE LIMITED | U93090DL2021PTC385430 | Director | 2021-08-21 | Ongoing |
Other Directorships of RAVI KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNI RETAIL PRIVATE LIMITED | U52100DL2014PTC273972 | Director | 2014-12-10 | Ongoing |
| HIBISCUS SOFTECH PRIVATE LIMITED | U74140DL2011PTC217657 | Director | - | 2015-11-18 |
| MACROMANCIE AGNI PRIVATE LIMITED | U74900DL2013PTC254301 | Director | 2013-06-26 | Ongoing |
| AELATION LIFELONG LEARNING RESEARCH COUNCIL | U85310DL2017NPL324518 | Director | 2017-10-05 | Ongoing |
Other Directorships of . NISHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEPINE PRIVATE LIMITED | U31009DL2023PTC423530 | Director | 2023-12-07 | Ongoing |
| TATOZ INDIA PRIVATE LIMITED | U93090DL2021PTC385430 | Director | 2021-08-21 | Ongoing |
| HELLOLUGGAGE AIRPORT SERVICES PRIVATE LIMITED | U96090DL2024PTC429155 | Director | 2024-04-01 | Ongoing |
Other Directorships of ARVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUBANYA TRADING PRIVATE LIMITED | U52609DL2018PTC337068 | Director | - | 2019-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000DL2011PTC225315 | DECON WATERTECH PRIVATE LIMITED | H. NO. - 657, ST. NO. - 39A, BLOCK - E- 1, MOLARBAND EXTENSION, BADARPUR NEW DELHI -110044 , NEW DELHI, Delhi, India - 110044 |
| U31009DL2023PTC423530 | OCEPINE PRIVATE LIMITED | H. NO.-241, BLOCK E-3,,MOLARBAND EXTN., BADARPUR,New Delhi,South Delhi,Delhi,110044-India |
| ACN-4233 | BRANDASTIC PRODUCTION LLP | House No. 3261 Second Floor Gali No. 72-A, Block-E,Molarband Extension Badarpur Near Substation No.6,New Delhi,South Delhi,Delhi,India-110044 |
| U74999DL2018PTC343255 | MORSA LIFELINE PRIVATE LIMITED | 2442, BLOCK-E-II, STREET NO.-65 MOLARBAND EXTENSION, BADARPUR , DELHI, Delhi, India - 110044 |
| U51900DL2012PTC230858 | SEMATIC POLYMERS PRIVATE LIMITED | House No-1486A, Street No-53, Block-E, Molarband Extension,Badarpur , Delhi, Delhi, India - 110044 |
| U70100DL2014PTC267670 | SUNROOF BUILDWELL PRIVATE LIMITED | Shop No. 1531/4, Ground Floor, Block-E-III Molarband Extension, Badarpur , New Delhi, Delhi, India - 110044 |
| U29292DL2011PTC225974 | INFINITE AQUA PRIVATE LIMITED | 193A, GROUND FLOOR, BLOCK E - III, KG KHOSLA MOLARBAND EXTENSION, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U45400DL2014PTC270643 | MANVI BUILDWELL PRIVATE LIMITED | D-4 IN SHOP, GROUND FLOOR,MAIN TAJPUR ROAD BLOCK-D, MOLARBAND EXTENSION, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U24232DL2014PTC271023 | EKLAVYA BIOPRO AND CHEMICALS PRIVATE LIMITED | P.No.1997,1st Floor,Gali No.E-56,Block-E-II Molarband Extension, Badarpur , New Delhi, Delhi, India - 110044 |
| U63090DL2018PTC329615 | SSVS TRANSLOGITECH INDIA PRIVATE LIMITED | H.NO - 598, FIRST FLOOR, GALI NO - 39, BLOCK E-1 MOLARBAND EXTENSION, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U18109DL2014PTC267721 | NAAARI APPAREL PRIVATE LIMITED | H.No. 180-B, Flat No. 12-B, First Floor, Block E-3 Molarband Extension, Badarpur, Near Cosm os School , New Delhi, Delhi, India - 110044 |
| U60200DL2012PTC236825 | A TO Z ON WHEELS PRIVATE LIMITED | PLOT NO. 204 BLOCK E3 MOLARBAND EXTENSION , BADARPUR, Delhi, India - 110044 |
| U52110DL2016PTC289512 | JMS HOME DELIVERY CANTEEN PRIVATE LIMITED | A-20 , BLOCK E , SECOND 60 FEET ROAD ,MOLARBAND EXTENSION ,BADAR PUR , BADARPUR, Delhi, India - 110044 |
| U19115DL2010PTC199475 | GRAND DECOR PRIVATE LIMITED | 38-BTemporaryGali No-54,H-4 Block E-3rd MolarBand Extn Badarpur,New Delhi,NearVidhya Memor iyalSchool , New Delhi, Delhi, India - 110044 |
| U74140DL2014PTC282838 | COSMOS BROADCAST SOLUTIONS PRIVATE LIMITED | 2950, GALI NO 70, E-BLOCK MOLARBAND EXTENSION, BADARPUR , NEWDELHI, Delhi, India - 110044 |
| U60231DL2018PTC340239 | ADH SUPPLY CHAIN PRIVATE LIMITED | 2420, GROUND FLOOR, BLOCK-E-2, GALI NO.64, MOLAR BAND EXTENSION, , BADARPUR, NEW DELHI, Delhi, India - 110044 |
| U65999DL2021PLN378017 | GREENPEYG NIDHI LIMITED | HOUSE NO-22 BLOCK-E 3RD MAIN 30 FT RODE MOLARBAND EXTN BADARPUR NEAR BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2018PTC328128 | PREFECT DEAL ECOMMERCE PRIVATE LIMITED | 1893/44A, Block- E- 3RD, Gali No.- 54-I, MolarBand Extn.Badarpur Nr 1st 60ft Road , NEW DELHI, Delhi, India - 110044 |
| U18112DL2025PTC456058 | INKADZ INDIA PRIVATE LIMITED | Plot No 204, Block E-3,Molarband Extension,New Delhi,South Delhi,Delhi,110044-India |
| U70109DL2022PTC406158 | DEVTULYA BUILDCON PRIVATE LIMITED | 452 B ,33D,GF, MOLARBAND EXTENSION BADARPUR,SOUTH DELHI , DELHI, Delhi, India - 110044 |
| U05000DL2018PTC331032 | VKS FARMING & PASHUDHAN PRIVATE LIMITED | HOUSE NO-1217,GALI NO-48 MOLARBAND EXTENSION,BADARPUR,NEW DELHI , DELHI, Delhi, India - 110044 |
| ACD-0238 | DEEVARS ADVISORS LLP | 74/54-H-II, Block-E-III,Molarband Extension,New Delhi,South Delhi,Delhi,India-110044 |
| U72200DL2016PTC304183 | ASCLAT CONVEY CONSULTING PRIVATE LIMITED | D-103, FIRST FLOOR, GALI NO.28, MOLARBAND EXTENSION, BADARPUR, DELHI , DELHI, Delhi, India - 110044 |
| U80100DL2024PTC425635 | FRONTIER INDIAN SECURITY SERVICE PRIVATE LIMITED | 464-A GALI NO 23, BLOCK G,MOLARBAND EXTEN, BADARPUR,New Delhi,South Delhi,Delhi,110044-India |
| U85500DL2023NPL412512 | SHAGUN VOCATIONAL TECHNICAL INSTITUTE ASSOCIATION | 117-A/3, GROUND FLOOR, MOLARBAND EXTENSION PART-III,BADARPUR,New Delhi,South Delhi,Delhi,110044-India |
| U29256DL2022PTC399084 | DETECTOFIRE SYSTEMS PRIVATE LIMITED | H. No. 1, First Floor, Block-G 40 Foota Road, Molarband Ext, Badarpur,Delhi,South Delhi,Delhi,110044-India |
| U52100DL2022PTC395398 | AIGLE TRADERS PRIVATE LIMITED | F-684 FIRST FLOOR, RIGHT SIDE F-BLOCK JAITPUR EXTENSION, PART-II, BADARPUR,DELHI,South Delhi,Delhi,110044-India |
| U85190DL2021PTC383512 | ANFA HOLISTIC TOURISM PRIVATE LIMITED | G-648, THIRD FLOOR, BLOCK-G JAITPUR EXTENSION PART-2, BADARPUR, NEW DELHI-1, , DELHI, Delhi, India - 110044 |
| U74999DL2019PTC344584 | PKBG CONSULTANCY PRIVATE LIMITED | C/O ROOPENDRA KUMAR 1281, GROUND FLOOR BLOCK E, GALI NO-49 , MOLARBAND EXTN, BADARPUR, Delhi, India - 110044 |
| 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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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.