Urbtech Finvest Private Limited, a active private limited company, was established on 06 October 1995 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100DL1995PTC073006. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.26 Cr.
Formerly known as Lionine Financial Services Private Limited, Urbtech Financial Services Private Limited. It upholds a compliant status. Its leadership includes Abhishek Ghai (Director), Manoj Rai (Director). Past directors included Ravindra Kumar Mishra, Rajan Kumar Ghai, Arun Kumar Ghai. It holds ₹16.60 Cr open charges and ₹39.74 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-1098, Basement, Chitranjan Park,, New Delhi, Delhi, 110019.
U65100DL1995PTC073006
073006
06 October 1995
₹7.00 Cr
₹6.26 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Ghai | Director | 03 Jan 2017 | Current |
| Manoj Rai | Director | 03 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jan 2017 | Past |
| Pramod Abcsdd | Director | 11 Jan 2012 | Past |
| Pramod Abcsdd | Director | 16 Feb 2009 | Past |
| Pramod Abcsdd | Director | 04 Jan 2017 | Past |
| Pramod Abcsdd | Director | 11 Jan 2012 | Past |
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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%.
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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.
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₹166,000,000.00
₹397,400,000.00
| 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 |
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Urbtech Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Urbtech Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100518229 was registered on 29 Dec 2021. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100078680 was registered on 28 Jan 2017. was documented.
Progress on 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 11 months . was documented.
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 11 months . was recorded as a recent event.
The CIN of Urbtech Finvest Private Limited is U65100DL1995PTC073006.
Urbtech Finvest Private Limited is headquartered at F-1098, Basement, Chitranjan Park,, New Delhi, Delhi, 110019.
Urbtech Finvest Private Limited was incorporated on 06 October 1995.
The current directors of Urbtech Finvest Private Limited are
The primary industry of Urbtech Finvest Private Limited is Financial And Insurance Service.
Urbtech Finvest Private Limited is unlisted.
The authorized capital of Urbtech Finvest Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.26 Cr.
The compliance status of Urbtech Finvest Private Limited is Compliant.
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