U & I Financial Services Private Limited
About U & I Financial Services Private Limited
Data last updated:
U & I Financial Services Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 February 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74140TG2011PTC072616.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sri Lakshmi Bandreddi and Satyanarayana Vasabhaktula.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hyderabad, Telangana.
Company details
CIN history
U & I Financial Services has one previous CIN (Corporate Identification Number): U74140AP2011PTC072616. The current CIN is U74140TG2011PTC072616, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG2011PTC072616 | Current |
| U74140AP2011PTC072616 | Previous |
Contact details
U & I Financial Services Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No.48 – 044/3/102 Flat No.102 Sree Nilayam Papaiah Yadav Nagar Chinta, L, Hyderabad, Telangana, India – 500037
- IndustryFinancial Services, Financial Activities
To see the full contact details of U & I Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of U & I Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of U & I Financial Services Private Limited, buy the company report.
Financials of U & I Financial Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of U & I Financial Services Private Limited, buy the company report.
Board of directors of U & I Financial Services Private Limited
U & I Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sri Lakshmi Bandreddi Also directs: Rajavamsi Agro Farms Private Limited | Director | 25 Aug 2011 | 15 Years 2 Months | As last reported |
| Satyanarayana Vasabhaktula | Director | 15 Feb 2011 | 15 Years 8 Months | As last reported |
Auditor
U & I Financial Services Private Limited is audited by THOTA SUBBA RAO & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOTA SUBBA RAO & CO | FY 2017 | 013223S |
Shareholding
The shareholding of U & I Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of U & I Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving U & I Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for U & I Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for U & I Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
U & I Financial Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Rama Suguna Bandi ceased to be Director on 12 Aug 2014.
Frequently asked questions
U & I Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
U & I Financial Services was a private limited company based in Hyderabad, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 February 2011 and is registered under CIN U74140TG2011PTC072616. The company has been struck off by the Registrar of Companies and is no longer operational.
U & I Financial Services had 2 directors:
- Sri Lakshmi Bandreddi - Director
- Satyanarayana Vasabhaktula - Director
The CIN (Corporate Identification Number) of U & I Financial Services is U74140TG2011PTC072616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of U & I Financial Services is at H. No.48 – 0443102 Flat No.102 Sree Nilayam Papaiah Yadav Nagar Chinta, L, Hyderabad, Telangana, India – 500037.
U & I Financial Services was incorporated on 15 February 2011. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of U & I Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
U & I Financial Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Rama Suguna Bandi ceased to be Director on 12 Aug 2014. Sri Lakshmi Bandreddi was appointed as Director on 25 Aug 2011. Satyanarayana Vasabhaktula was appointed as Director on 15 Feb 2011.
U & I Financial Services can be reached at its registered office: H. No.48 – 0443102 Flat No.102 Sree Nilayam Papaiah Yadav Nagar Chinta, L, Hyderabad, Telangana, India – 500037.
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