Uforia Financial Services Private Limited
About Uforia Financial Services Private Limited
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Uforia Financial Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 intermediation and lending segment of the financial services sector. It was incorporated on 07 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC224645.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Naveen Kumar and Krishnakumar Shukla.
The registered office was at Sky Lark 513 & 514 Plot No. 63 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Uforia Financial Services Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressSky Lark 513 & 514 Plot No. 63 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan 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 Uforia Financial Services Private Limited
Year-wise financial statements and ratios of Uforia Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Uforia Financial Services Private Limited
Uforia 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 |
|---|---|---|---|---|
| Naveen Kumar | Director | 07 Dec 2011 | 14 Years 11 Months | As last reported |
| Krishnakumar Shukla | Director | 05 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
Uforia Financial Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms H S India Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ms. H.S. India Ltd. | Disposed |
To see the full case history of Uforia Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uforia 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 Uforia Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uforia Financial Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Archana Singh ceased to be Director on 29 Dec 2013.
Frequently asked questions
Uforia 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.
Uforia Financial Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 December 2011 and is registered under CIN U65923MH2011PTC224645. The company has been struck off by the Registrar of Companies and is no longer operational.
Uforia Financial Services had 2 directors:
- Naveen Kumar - Director
- Krishnakumar Shukla - Director
The CIN (Corporate Identification Number) of Uforia Financial Services is U65923MH2011PTC224645. 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 Uforia Financial Services is at Sky Lark 513 & 514 Plot No. 63 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Uforia Financial Services was incorporated on 07 December 2011. It is registered with the Registrar of Companies, Mumbai.
Uforia Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Uforia Financial Services has 2 court cases on record: 2 filed against it.
Archana Singh ceased to be Director on 29 Dec 2013. Krishnakumar Shukla was appointed as Director on 05 Dec 2013. Naveen Kumar was appointed as Director on 07 Dec 2011.
Uforia Financial Services can be reached at its registered office: Sky Lark 513 & 514 Plot No. 63 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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