Ubs Finance India Private Limited

Provides financial services such as loans, advances, and financing options.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: January 09, 2025

Ubs Finance India Profile

Key Indicators

  • Authorised Capital ₹ 200.00 Cr
  • Paid Up Capital ₹ 105.01 Cr
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 298.44 Cr
  • Revenue Growth 16.33%
  • Profit Growth -0.27%
  • Ebitda 3.61%
  • Net Worth 4.73%
  • Total Assets 13.22%

About Ubs Finance India

Ubs Finance India Private Limited (UFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 July 1991 and has a history of 33 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Bokdia Marketing & Finance Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 200.00 Cr and a paid-up capital of Rs 105.01 Cr.

The company has closed loans amounting to ₹298.44 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ubs Finance India Private Limited India are Somanathan Viswanathan as COMPANY SECRETARY and Partha Basu as Ceo. Partha Basu and Meow Bey serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    credit-suisse.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH1991PTC193610

  • Company No.

    193610

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 1991

  • Date of AGM

    31 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Ubs Finance India?

Executive Team (2)

NameDesignationAppointment DateStatus
Somanathan Viswanathan Country flag representing In Company Secretary01-Nov-2020Current
Partha Basu CEO25-Sep-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Partha Basu Country flag representing In Whole-Time Director 17-May-2013Current
Meow Bey Country flag representing Sg Director 04-Dec-2018Current

Financial Performance of Ubs Finance India.

Credit Suisse Finance (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.33% increase. The company also saw a slight decrease in profitability, with a 0.27% decrease in profit. The company's net worth moved up by a moderate rise of 4.73%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16.33%
Revenue from Operations
17.11%
Total Assets
13.22%
Profit or Loss
-0.27%
Net Worth
4.73%
EBITDA
3.61%

What is the Ownership and Shareholding Structure of Ubs Finance India?

In 2022, Ubs Finance India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹298.44 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 222.75 Cr
  • Others : 75.00 Cr
  • Indian Overseas Bank : 0.69 Cr

Latest Charge Details

DateLenderAmountStatus
23 Oct 2018Others₹50.00 CrSatisfied
04 Oct 2016Others₹25.00 CrSatisfied
15 Jul 2013Idbi Trusteeship Services Limited₹100.00 CrSatisfied
21 Mar 2013Idbi Trusteeship Services Limited₹100.00 CrSatisfied
07 Nov 2012Idbi Trusteeship Services Limited₹2.65 CrSatisfied

How Many Employees Work at Ubs Finance India?

Ubs Finance India has a workforce of 18 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ubs Finance India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ubs Finance India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ubs Finance India

Recent activity within the organization

  • Director Appointment

    Partha Pratim Basu was appointed as a Ceo was appointed as a Ceo on 25 Sep 2024 & has been associated with this company since 4 months 30 days .

    25 Sep 2024

  • Annual General Meeting

    Ubs Finance India Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.

    31 Jul 2024

  • Balance Sheet

    Ubs Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Somanathan Viswanathan was appointed as a Company Secretary was appointed as a Company Secretary on 01 Nov 2020 & has been associated with this company since 4 years 3 months .

    01 Nov 2020

  • Charges

    A charge registered on 23 Oct 2018 via Charge ID 100216086 with Others was fully satisfied on 18 Nov 2019.

    18 Nov 2019

  • Charges

    A charge registered on 04 Oct 2016 via Charge ID 100056090 with Others was fully satisfied on 14 May 2019.

    14 May 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Ubs Finance India Private Limited was incorporated on 30 Jul 1991.

  • The authorized share capital of Ubs Finance India Private Limited is ₹ 200.00 Cr and paid-up capital is ₹ 105.01 Cr.

  • Currently 4 directors are associated with Ubs Finance India Private Limited.

    • Partha Pratim Basu
    • Meow Huang Bey
    • Somanathan Viswanathan
    • Partha Pratim Basu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ubs Finance India Private Limited is 9Th Floor Ceejay House Plot F Shivsagar Estate Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, 400018.

  • The corporate identification number (CIN) of Ubs Finance India Private Limited is U74140MH1991PTC193610 and the company number is 193610 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ubs Finance India Private Limited is https://www.credit-suisse.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ubs Finance India Private Limited has risen by 16.33%.

  • As Per 2022 financial reports, 18 employees are currently employed by Ubs Finance India Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ubs Finance India Private Limited has experienced an upsurge of 4.73%.

  • The most recent Balance Sheet for Ubs Finance India Private Limited was filed with the ROC on 31 Mar 2024.

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