CIN |
|
|
Company Name |
UDAY FINVEST PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
77150 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 February 1996 |
|
Age of Company |
28 years, 2 month, 17 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹4,000,000 |
|
Paid up capital |
₹3,403,000 |
|
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 UDAY FINVEST PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO. N-203, 6A RAJA SUBODH MULLICK SQUARE KOLKATA Kolkata WB 700013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00781575 |
Director |
10 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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05257701 |
Director |
16 March 2017 |
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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 |
|---|---|---|
U51909WB1994PTC062773 |
STANLEY MERCHANTS PVT LTD | Room No N-209, 6A Raja Subodh Mullick Square KOLKATA Kolkata WB 700013 IN |
U70101WB1995PTC073289 |
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED | 6A, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, ROOM NO - N 203 KOLKATA WB 700013 IN |
U29219WB2010PTC147082 |
ESDE ENGINEERS PRIVATE LIMITED | 6A, RAJA SUBODH MULLICK SQUARE, ROOM NO. N 206, SECOND FLOOR, KOLKATA Kolkata WB 700013 IN |
U45100WB2009PTC135155 |
PUJYA VYAPAAR PRIVATE LIMITED | ARYA MANSION , ROOM NO S-202 6A RAJA SUBODH MULLICK SQUARE KOLKATA Kolkata WB 700013 IN |
U45100WB2015PTC207447 |
R L RAY JEWELLERS PRIVATE LIMITED | "ARYA MANSION", ROOM NO. S - 202 6A RAJA SUBODH MULLICK SQUARE KOLKATA Kolkata WB 700013 IN |
U74999WB2017PTC219126 |
GRATES AND FRAMES INSPECTION PRIVATE LIMITED | 6A RAJA SUBODH MULLICK SQUARE ARYA MANSION 2ND FLOOR ROOM NO S - 205 KOLKATA Kolkata WB 700013 IN |
U70109WB2010PTC147428 |
KAPISH PROJECTS PRIVATE LIMITED | 6A, RAJA SUBODH MULLICK SQUARE, ROOM NO. N # 207, SECOND FLOOR, KOLKATA WB 700013 IN |
U70200WB2010PTC148318 |
AAHELI PROJECTS PRIVATE LIMITED | 6A, RAJA SUBODH MULLICK SQUARE, ROOM NO. N # 207, SECOND FLOOR, KOLKATA WB 700013 IN |
U70100WB2010PTC148927 |
YUMMY PROJECTS PRIVATE LIMITED | 6A, RAJA SUBODH MULLICK SQUARE, ROOM NO. N # 207, SECOND FLOOR, KOLKATA WB 700013 IN |
| 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 |
10028808 |
2006-11-02 |
- |
2017-08-23 |
Immovable property or any interest therein; Floating charge |
3,200,000 |
UNION BANK OF INDIA |
10032043 |
2007-01-05 |
- |
2017-08-23 |
Immovable property or any interest therein; Floating charge |
20,000,000 |
UNION BANK OF INDIA |
10065834 |
2007-08-18 |
- |
2019-09-18 |
Immovable property or any interest therein; Floating charge |
20,000,000 |
UNION BANK OF INDIA |
10308606 |
2011-09-20 |
- |
2017-08-23 |
Immovable property or any interest therein; Floating charge |
50,000,000 |
UNION BANK OF INDIA |
10608141 |
2015-09-29 |
- |
- |
Immovable property or any interest therein; Floating charge |
50,000,000 |
UNION BANK OF INDIA |
10613249 |
2015-12-15 |
- |
2023-04-06 |
29,800,000 |
UNION BANK OF INDIA |
|
90370387 |
2006-03-11 |
- |
2017-08-23 |
6,700,000 |
UNION BANK OF INDIA |
|
100691014 |
2023-03-04 |
2023-03-10 |
- |
62,500,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
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