Udayan Finvest Private Limited
About Udayan Finvest Private Limited
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Udayan Finvest Private Limited was a private limited company based in Delhi, 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 diversified financial services segment of the financial services sector. It was incorporated on 27 July 2022.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2022PTC402410.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Mohit Gupta and Suryaveer Khanna.
The registered office was at 83 Anand Lok New Delhi, Delhi, India – 110049.
Company details
Contact details
Udayan Finvest Private Limited's registered office is in Delhi, Delhi.
- Registered Address83 Anand Lok New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Udayan Finvest Private Limited
Year-wise financial statements and ratios of Udayan Finvest Private Limited are in the company report Buy the company report.
Board of directors of Udayan Finvest Private Limited
Udayan Finvest has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Gupta Also directs: Moonriver Interiors LLP, MG Industries Limited, Adelphi Tyres Private Limited and 5 more | Director | 27 Jul 2022 | 4 Years 3 Months | As last reported |
| Suryaveer Khanna Also directs: Alliant Dynamics Private Limited, Sa Insight Private Limited, Abra Manufacturing India Private Limited and 4 more | Director | 27 Jul 2022 | 4 Years 3 Months | As last reported |
| Sunjay Kapur | Director | 27 Jul 2022 | 4 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Udayan Finvest 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 Udayan Finvest 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 Udayan Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Udayan Finvest Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Rajat Kumar Baldhi ceased to be Managing Director on 02 Sep 2022.
Frequently asked questions
Udayan Finvest 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.
Udayan Finvest was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 27 July 2022 and is registered under CIN U65990DL2022PTC402410. The company has been struck off by the Registrar of Companies and is no longer operational.
Udayan Finvest had 3 directors:
- Mohit Gupta - Director
- Suryaveer Khanna - Director
- Sunjay Kapur - Director
The CIN (Corporate Identification Number) of Udayan Finvest is U65990DL2022PTC402410. 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 Udayan Finvest is at 83 Anand Lok New Delhi, Delhi, India – 110049.
Udayan Finvest was incorporated on 27 July 2022. It is registered with the Registrar of Companies, Delhi.
Udayan Finvest operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Rajat Kumar Baldhi ceased to be Managing Director on 02 Sep 2022. Mohit Gupta was appointed as Director on 27 Jul 2022. Sunjay Kapur was appointed as Director on 27 Jul 2022. Udayan Finvest has 4 board changes on record in total.
Udayan Finvest can be reached at its registered office: 83 Anand Lok New Delhi, Delhi, India – 110049.
Udayan Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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