Ubs Finance India Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 105.01 Cr
- Company Age 33 Year, 9 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 nine 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
- 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
Ubs Finance India Private Limited
Explore comprehensive data for Ubs Finance India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ubs Finance India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Somanathan Viswanathan  | Company Secretary | 01-Nov-2020 | Current |
| Partha Basu | CEO | 25-Sep-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Partha Basu | Whole-Time Director | 17-May-2013 | Current |
Meow Bey  | Director | 04-Dec-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2018 | Others | ₹50.00 Cr | Satisfied |
| 04 Oct 2016 | Others | ₹25.00 Cr | Satisfied |
| 15 Jul 2013 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 21 Mar 2013 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 07 Nov 2012 | Idbi Trusteeship Services Limited | ₹2.65 Cr | Satisfied |
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.
Deals i
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
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
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 7 months 10 days .
- 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.
- Balance Sheet
Ubs Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 6 months .
- Charges
A charge registered on 23 Oct 2018 via Charge ID 100216086 with Others was fully satisfied on 18 Nov 2019.
- Charges
A charge registered on 04 Oct 2016 via Charge ID 100056090 with Others was fully satisfied on 14 May 2019.
Recent News, Updates & Announcement
- Adani Green Energy raises $362.5 mn via dollar bonds | Mint.
The dollar bonds, which have a maturity of 20 years, bear an interest rate of 4.625.Investment banks Barclays, Citigroup, Credit Suisse, Deutsche Bank, J.P. Morgan, MUFG, and Standard Chartered Bank advised Adani Green on its bond issuance.
- Piramal Enterprises Raises Rs 990 Crore Through NCDs, Plans to Reduce Dependence on Short-Term Funding.
Piramal Enterprises (PEL) raised Rs 690 crore through NCDs from Credit Suisse and Rs 300 crore from NCDs through Piramal Capital and Housing Finance Ltd. They had planned to raise Rs 3,000 crore but deferred it due to market conditions. PEL's revenue mostly comes from financial services and they are trying to reduce dependence on short-term funding. Sachin Bansal and Standard Chartered have also invested in the company. PEL has repurchased some NCDs and now only 4,500 remain..
Frequently asked questions
What is the Incorporation or founding date of Ubs Finance India Private Limited?
Ubs Finance India Private Limited was incorporated on 30 Jul 1991.
What is authorized share capital and paid-up capital of Ubs Finance India Private Limited?
The authorized share capital of Ubs Finance India Private Limited is ₹ 200.00 Cr and paid-up capital is ₹ 105.01 Cr.
Who are the current board members & directors of Ubs Finance India Private Limited?
Currently 4 directors are associated with Ubs Finance India Private Limited.
- Partha Pratim Basu
- Meow Huang Bey
- Somanathan Viswanathan
- Partha Pratim Basu
What is the registered address of Ubs Finance India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Ubs Finance India Private Limited?
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).
What is the official website of Ubs Finance India Private Limited?
The Official website of Ubs Finance India Private Limited is https://www.credit-suisse.com
What has been the recent revenue trend for Ubs Finance India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ubs Finance India Private Limited has risen by 16.33%.
How many employees does Ubs Finance India Private Limited currently have?
As Per 2022 financial reports, 18 employees are currently employed by Ubs Finance India Private Limited.
What change has been observed in the net worth of Ubs Finance India Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Ubs Finance India Private Limited filed with the ROC?
The most recent Balance Sheet for Ubs Finance India Private Limited was filed with the ROC on 31 Mar 2024.
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