Urbtech Finvest Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.26 Cr
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.60 Cr
- Satisfied Charges ₹ 39.74 Cr
- Revenue Growth 41.27%
- Profit Growth -303.27%
- Ebitda -6.25%
- Net Worth -3.54%
- Total Assets 25.40%
About Urbtech Finvest
Urbtech Finvest Private Limited (UFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 October 1995 and has a history of 29 years and five months. Its registered office is in Delhi, India.
The Corporate was formerly known as Lionine Financial Services 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 7.00 Cr and a paid-up capital of Rs 6.26 Cr.
The company currently has active open charges totaling ₹16.60 Cr. The company has closed loans amounting to ₹39.74 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abhishek Ghai and Manoj Rai serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100DL1995PTC073006
- Company No.
073006
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Urbtech Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Rai  | Director | 03-Jan-2017 | Current |
| Abhishek Ghai | Director | 03-Jan-2017 | Current |
Financial Performance of Urbtech Finvest.
Urbtech Finvest Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 41.27% increase. The company also saw a substantial fall in profitability, with a 303.27% decrease in profit. The company's net worth dipped by a decrease of 3.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Urbtech Finvest?
In 2023, Urbtech Finvest 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
₹16.60 Cr
Satisfied Charges
₹39.74 Cr
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 11.00 Cr
- Others : 5.00 Cr
- Hdfc Bank Limited : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2021 | Hdfc Bank Limited | ₹6.00 M | Open |
| 28 Jan 2017 | Others | ₹5.00 Cr | Open |
| 08 Oct 2012 | Standard Chartered Bank | ₹11.00 Cr | Open |
| 25 May 2010 | Standard Chartered Bank | ₹25.00 Cr | Satisfied |
| 25 May 2010 | Standard Chartered Bank | ₹12.00 Cr | Satisfied |
How Many Employees Work at Urbtech Finvest?
Unlock and access historical data on people associated with Urbtech Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Urbtech Finvest, 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 Urbtech Finvest'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 Urbtech Finvest
Recent activity within the organization
- Annual General Meeting
Urbtech Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Urbtech Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100518229 was registered on 29 Dec 2021.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100078680 was registered on 28 Jan 2017.
- Director Appointment
Abhishek Ghai was appointed as a Director was appointed as a Director on 03 Jan 2017 & has been associated with this company since 8 years 2 months .
- Director Appointment
Manoj Rai was appointed as a Director was appointed as a Director on 03 Jan 2017 & has been associated with this company since 8 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Urbtech Finvest Private Limited?
Urbtech Finvest Private Limited was incorporated on 06 Oct 1995.
What is authorized share capital and paid-up capital of Urbtech Finvest Private Limited?
The authorized share capital of Urbtech Finvest Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.26 Cr.
Who are the current board members & directors of Urbtech Finvest Private Limited?
Currently 2 directors are associated with Urbtech Finvest Private Limited.
- Abhishek Ghai
- Manoj Rai
What is the registered address of Urbtech Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Urbtech Finvest Private Limited is F-1098 Basement Chitranjan Park, India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Urbtech Finvest Private Limited?
The corporate identification number (CIN) of Urbtech Finvest Private Limited is U65100DL1995PTC073006 and the company number is 073006 as per Ministry of Corporate Affairs (MCA).
What is the official website of Urbtech Finvest Private Limited?
The Official website of Urbtech Finvest Private Limited is https://www.urbtechfinvest.com
What has been the recent revenue trend for Urbtech Finvest Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Urbtech Finvest Private Limited has risen by 41.27%.
What change has been observed in the net worth of Urbtech Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Urbtech Finvest Private Limited has experienced an downturn of -3.54%.
What are the total open charges for Urbtech Finvest Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Urbtech Finvest Private Limited amount to ₹ 16.60 Cr.
When was the last Balance Sheet of Urbtech Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Urbtech Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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