Udaysagar Finance (India) Private Limited
Founded in 1999 and headquartered in Madhya Pradesh, India.
1999 | Indore, Madhya Pradesh (India) | Active
Udaysagar Finance (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.76 M
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.47 M
About Udaysagar Finance (India)
Udaysagar Finance (India) Private Limited (UFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 1999 and has a history of 25 years and 11 months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Service 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 5.00 M and a paid-up capital of Rs 3.76 M.
The company currently has active open charges totaling ₹3.47 M.
Priyanka Kothari and Pankaj Shantilal serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921MP1999PTC013405
- Company No.
013405
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Mar 1999
- Date of AGM
01 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Service
Trading
Who are the key members and board of directors at Udaysagar Finance (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Shantilal  | Director | 30-Sep-2021 | Current |
| Priyanka Kothari | Director | 30-Sep-2021 | Current |
Financial Performance of Udaysagar Finance (India).
Udaysagar Finance (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Udaysagar Finance (India)?
In 2017, Udaysagar Finance (India) had a promoter holding of 12.23% and a public holding of 87.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Setu-Welfare Foundation
Priyanka Kothari and Pankaj Shantilal are mutual person
- Setu Bharat Foundation
Pankaj Shantilal is a mutual person
Charges (Loans)
Open Charges
₹3.47 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2024 | Others | ₹3.47 M | Open |
How Many Employees Work at Udaysagar Finance (India)?
Unlock and access historical data on people associated with Udaysagar Finance (India), 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 Udaysagar 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 Udaysagar 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 Udaysagar Finance (India)
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 3.47 M with Charge ID 100971206 was registered on 10 Sep 2024.
- Annual General Meeting
Udaysagar Finance (India) Private Limited last Annual general meeting of members was held on 01 Jul 2024 as per latest MCA records.
- Balance Sheet
Udaysagar Finance (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Priyanka Kothari was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Pankaj Kothari Shantilal was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .
- Company Incorporation
Udaysagar Finance (India) Private Limited was registered on 19 Mar 1999 with Roc Gwalior & aged 25 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Udaysagar Finance (India) Private Limited?
Udaysagar Finance (India) Private Limited was incorporated on 19 Mar 1999.
What is authorized share capital and paid-up capital of Udaysagar Finance (India) Private Limited?
The authorized share capital of Udaysagar Finance (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.76 M.
Who are the current board members & directors of Udaysagar Finance (India) Private Limited?
Currently 2 directors are associated with Udaysagar Finance (India) Private Limited.
- Priyanka Kothari
- Pankaj Kothari Shantilal
What is the registered address of Udaysagar Finance (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Udaysagar Finance (India) Private Limited is 10/1, Manorama Ganj Manorama India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Udaysagar Finance (India) Private Limited?
The corporate identification number (CIN) of Udaysagar Finance (India) Private Limited is U65921MP1999PTC013405 and the company number is 013405 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Udaysagar Finance (India) Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Udaysagar Finance (India) Private Limited amount to ₹ 3.47 M.
When was the last Balance Sheet of Udaysagar Finance (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Udaysagar Finance (India) Private Limited was filed with the ROC on 31 Mar 2024.
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