Ugam Finvest (India)Private Limited

Provides financial services and lease operations for various goods and equipment.

1996 | Surat, Gujarat (India) | Active
Last Updated: January 08, 2025

Ugam Finvest (India)Private Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 108.31 Cr
  • Satisfied Charges ₹ 12.00 Cr
  • Revenue Growth %
  • Profit Growth -274.43%
  • Ebitda 93.87%
  • Net Worth -2.00%
  • Total Assets -0.30%

About Ugam Finvest (India)Private

Ugam Finvest (India)Private Limited (UFIL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 1996 and has a history of 28 years and four months. Its registered office is in Surat, Gujarat, India.

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 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹108.31 Cr. The company has closed loans amounting to ₹12.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jagdishbhai Bodra and Alpesh Bodra serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1996PTC030958

  • Company No.

    030958

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 1996

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Ugam Finvest (India)Private?

Board Members (2)

NameDesignationAppointment DateStatus
Jagdishbhai Bodra Country flag representing In Director 05-Jul-2011Current
Alpesh Bodra Country flag representing In Director 24-Jul-2012Current

Financial Performance of Ugam Finvest (India)Private.

Ugam Finvest (India)Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 274.43% decrease in profit. The company's net worth dipped by a decrease of 2%.

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
Revenue from Operations
Total Assets
-0.30%
Profit or Loss
-274.43%
Net Worth
-2.00%
EBITDA
93.87%

What is the Ownership and Shareholding Structure of Ugam Finvest (India)Private?

In 2017, Ugam Finvest (India)Private 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

₹1,083.10 M

Satisfied Charges

₹120.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 72.62 Cr
  • State Bank Of India (Lead Bank) : 34.79 Cr
  • Allahabad Bank : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
17 Nov 2011State Bank Of India (Lead Bank)₹34.79 CrOpen
11 Oct 2011State Bank Of India₹30.00 CrOpen
22 Sep 2010Allahabad Bank₹9.00 MOpen
18 Sep 2010State Bank Of India₹42.62 CrOpen
11 Jan 2011Allahbad Bank₹12.00 CrSatisfied

How Many Employees Work at Ugam Finvest (India)Private?

Unlock and access historical data on people associated with Ugam Finvest (India)Private, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ugam Finvest (India)Private, 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 Ugam Finvest (India)Private'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 Ugam Finvest (India)Private

Recent activity within the organization

  • Annual General Meeting

    Ugam Finvest (India)Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Ugam Finvest (India)Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.

    31 Mar 2017

  • Director Appointment

    Alpesh Rameshbhai Bodra was appointed as a Director was appointed as a Director on 24 Jul 2012 & has been associated with this company since 12 years 7 months .

    24 Jul 2012

  • Charges

    A charge with State Bank Of India of Rs. 426.20 M registered on 18 Sep 2010 with Charge ID 10245325 was modified on 29 Feb 2012.

    29 Feb 2012

  • Charges

    A charge registered on 11 Jan 2011 via Charge ID 10267840 with Allahbad Bank was fully satisfied on 16 Dec 2011.

    16 Dec 2011

  • Charges

    A charge with State Bank Of India (Lead Bank) amounted to Rs. 347.90 M with Charge ID 10322464 was registered on 17 Nov 2011.

    17 Nov 2011

Frequently asked questions

  • Ugam Finvest (India)Private Limited was incorporated on 18 Oct 1996.

  • The authorized share capital of Ugam Finvest (India)Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ugam Finvest (India)Private Limited.

    • Jagdishbhai Karamshibhai Bodra
    • Alpesh Rameshbhai Bodra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ugam Finvest (India)Private Limited is 37 Diamondnagaropp Miranagar Varachha Road India, Surat, Gujarat, 395006.

  • The corporate identification number (CIN) of Ugam Finvest (India)Private Limited is U65910GJ1996PTC030958 and the company number is 030958 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Ugam Finvest (India)Private Limited has experienced an downturn of -2.00%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Ugam Finvest (India)Private Limited amount to ₹ 108.31 Cr.

  • The most recent Balance Sheet for Ugam Finvest (India)Private Limited was filed with the ROC on 31 Mar 2017.

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