CIN |
|
|
Company Name |
UNITED FINVEST INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
75963 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 February 1996 |
|
Age of Company |
28 years, 2 month, 15 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of UNITED FINVEST INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO 1001, 10TH FLOOR, SURYA KIRAN BUILDING 19 KG MARG, NEW DELHI NEW DELHI New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01107255 |
Director |
31 October 2014 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
01107330 |
Director |
25 April 2013 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
02664215 |
Director |
04 February 2016 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15412DL1997PTC089058 |
SAHYOG FOODS PRIVATE LIMITED | FLAT NO-1001, 10TH FLOOR, SURYA KIRAN BUILDING 19, K.G.MARG NEW DELHI New Delhi DL 110001 IN |
U31909DL1996PTC078499 |
ELATE INDIA PRIVATE LIMITED | FLAT NO-1001 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG NEW DELHI New Delhi DL 110001 IN |
U70101DL1998PTC091936 |
RAJI REAL ESTATES PRIVATE LIMITED | FLAT NO-1001, 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG DELHI New Delhi DL 110001 IN |
U45201DL1998PTC094078 |
SANU BUILDERS PRIVATE LIMITED | FLAT NO-1001, 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG NEW DELHI East Delhi DL 110001 IN |
F04017 |
IMTECH DEUTSCHLAND GMBH & CO. KG | FLAT NO. 408, SURYA KIRAN BUILDING, 19 K.G. MARG, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
U85300DL2018NPL332759 |
COUNCIL FOR HEALTHCARE AND PHARMA FRONT | Flat No. 903, 9th Floor, Surya Kiran Building, 19 K. G. Marg New Delhi New Delhi DL 110001 IN |
U01400DL2014PTC269302 |
SRIAKSHAYA AGRO BUSINESS PRIVATE LIMITED | FLAT NO. 1212 SURYA KIRAN 19 KG MARG, NEW DELHI NEW DEHI New Delhi DL 110001 IN |
U70109DL1999PTC098326 |
D S V BUILDERS PRIVATE LIMITED | FLAT NO. 1001, SURYA KIRAN BUILDING, 19, K.G. MARG, DELHI New Delhi DL 110001 IN |
U45200DL2006PTC155558 |
AXIAL REAL ESTATES PRIVATE LIMITED | FLAT NO. 1001, SURYA KIRAN BUILDING, 19, K.G. MARG, DELHI New Delhi DL 110001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250