CIN |
|
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Company Name |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
94208 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 June 2016 |
|
Age of Company |
7 years, 10 month, 8 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹620,500,000 |
|
Paid up capital |
₹518,501,740 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UC INCLUSIVE CREDIT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Kaiser-E-Hind, 9/3, Richmond Road Bangalore Bangalore KA 560025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01873080 |
Director |
17 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02315177 |
Managing Director |
17 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02317159 |
Nominee Director |
30 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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06841868 |
Director |
10 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AVMPC3917D |
Company Secretary |
25 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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DEYPS2211L |
Company Secretary |
03 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900KA2013FTC067588 |
UNITUS SEED ADVISORS PRIVATE LIMITED | #9/3, First Floor Kaiser-e-Hind, Richmond Road Bangalore Bangalore KA 560025 IN |
U93000KA2012NPL066853 |
SVP PHILANTHROPY FOUNDATION | Kaiser-E-Hind, Second Floor, No. 9/3, Richmond Road, Bangalore Bangalore KA 560025 IN |
U72900KA2011FTC059364 |
KREDITS TECHNOLOGY SOLUTIONS PRIVATE LIM ITED | 9/3 Kaiser-E-Hind 1st floor Richmond Road Bangalore Bangalore KA 560025 IN |
U74900KA2008PTC050780 |
UNITUS CAPITAL PRIVATE LIMITED | No. 9/3, Kaiser-E-Hind, 1st Floor, Richmond Road, Bangalore Bangalore KA 560025 IN |
U85310KA2006NPL040052 |
ACCION TECHNICAL ADVISORS INDIA | No. 9/3, 1st Floor, Kaiser-e-Hind Richmond Road Bangalore Bangalore KA 560025 IN |
U65993KA2004PTC034242 |
UNITUS ADVISORS PRIVATE LIMITED | No. 9/3, Kaiser-E-Hind 1st and 2nd Floors, Richmond Road Bangalore Bangalore KA 560025 IN |
U15132KA2010PTC054624 |
BASANNA ENTERPRISES PRIVATE LIMITED | 3 RD FLOOR, KAISER-E-HIND, 9/3, RICHMOND ROAD, BANGALORE KA 560025 IN |
ABB-7174 |
UV OPPORTUNITY LLP | 9/3, First Floor, KAISER-E-HIND, RICHMOND ROAD Richmond Town Bangalore North Bangalore Karnataka 560025 |
AAG-2976 |
FIDUCIELLE CAPITAL ADVISORS LLP | No. 9/3, Kaiser-E-Hind, 1st Floor, Richmond Road, NA Bangalore Bangalore Karnataka 560025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100228567 |
2018-12-13 |
- |
- |
Book debts |
30,000,000 |
AU SMALL FINANCE BANK LIMITED |
100245158 |
2019-03-04 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100252506 |
2019-03-22 |
- |
- |
Book debts; Floating charge |
100,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100256724 |
2019-04-26 |
- |
- |
Book debts; Floating charge |
50,000,000 |
RBL BANK LIMITED |
100401068 |
2020-12-30 |
- |
- |
Book debts |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100407301 |
2020-12-30 |
- |
- |
Book debts |
50,000,000 |
APAC FINANCIAL SERVICES PRIVATE LIMITED |
100410402 |
2021-01-29 |
- |
- |
Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100419138 |
2021-02-05 |
- |
- |
Book debts; Floating charge |
100,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
100424498 |
2021-03-18 |
- |
- |
Book debts |
100,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100425940 |
2021-02-26 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100427326 |
2021-02-26 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100427346 |
2021-02-26 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100449257 |
2021-05-28 |
- |
- |
Book debts; Floating charge |
180,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100449264 |
2021-05-03 |
- |
- |
Book debts; Floating charge |
110,000,000 |
BANDHAN BANK LIMITED |
100489354 |
2021-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100499554 |
2021-10-29 |
- |
- |
Book debts; Floating charge |
150,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100503267 |
2021-11-02 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100503549 |
2021-11-25 |
- |
- |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100523051 |
2021-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100524854 |
2021-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100526874 |
2021-12-31 |
- |
- |
Book debts; Floating charge |
150,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100548029 |
2022-03-03 |
- |
- |
Book debts |
80,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100548563 |
2022-03-04 |
- |
- |
Book debts |
100,000,000 |
Indian Bank |
100551414 |
2022-03-28 |
- |
- |
Hypothecation of Book Debts |
50,000,000 |
NABKISAN FINANCE LIMITED |
100689848 |
2023-03-23 |
- |
- |
100,000,000 |
SIDBI |
|
100697100 |
2023-03-30 |
- |
- |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100700220 |
2023-03-24 |
- |
- |
50,000,000 |
MAS Financial Services Limited |
|
100700234 |
2023-03-29 |
- |
- |
180,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100700242 |
2023-03-24 |
- |
- |
50,000,000 |
MAS Financial Services Limited |
|
100702940 |
2023-03-27 |
- |
- |
75,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100702976 |
2023-03-31 |
- |
- |
100,000,000 |
JANA SMALL FINANCE BANK LIMITED |
|
100702990 |
2023-03-24 |
- |
- |
50,000,000 |
MAS Financial Services Limited |
|
100706446 |
2023-03-31 |
- |
- |
100,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100708307 |
2023-03-31 |
- |
- |
200,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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