Universal Industrial Fund Ltd.
About Universal Industrial Fund Ltd.
Data last updated:
Universal Industrial Fund Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 September 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1988PLC045155.
The company had an authorised share capital of ₹113.05 Cr and a paid-up capital of ₹111.28 Cr. It was led by directors including Harish Toshniwal and Bhanwar Lal Chandak.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Kolkata, West Bengal.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it. The company has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹108.92 Cr; the latest was in March 2013.
Company details
CIN history
Universal Industrial Fund has one previous CIN (Corporate Identification Number): U65999WB1988PTC045155. The current CIN is U65999WB1988PLC045155, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1988PLC045155 | Current |
| U65999WB1988PTC045155 | Previous |
Contact details
Universal Industrial Fund Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address31 Netaji Subhas Road, 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Universal Industrial Fund Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Universal Industrial Fund Ltd., buy the company report.
Board of directors and KMP of Universal Industrial Fund Ltd.
Universal Industrial Fund Ltd. currently reports 3 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Toshniwal Also directs: Quest Capital Markets Limited, Sarala Real Estate Limited, Tinnevelly Tuticorin Investments Ltd and 5 more | Director | 19 Aug 2013 | 13 Years 2 Months | As last reported |
| Bhanwar Lal Chandak Also directs: Naga Dhunseri Group Ltd. | Director | 01 Sep 2010 | 16 Years 1 Months | As last reported |
| Alok Kalani Also directs: Quest Capital Markets Limited, Tinnevelly Tuticorin Investments Ltd, Highway Apartments Private Limited and 5 more | Company Secretary | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Sunil Bhandari | Director | 08 Feb 2004 | 22 Years 8 Months | As last reported |
Deals & funding
Universal Industrial Fund Ltd. has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹108.92 Cr; the latest was in March 2013.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Sanwaria Dealer Private Limited , Trade Apartments Ltd Seller: Stel Holdings Limited , Summit Securities Limited |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Stel Holdings Limited , Summit Securities Limited Seller: Instant Holdings Limited, Harrisons Malayalam Financial Services Limited |
| Jan 2012 | Secondary share transfer | Undisclosed | Buyer: Alipore Towers Pvt. Ltd. , Off-Shore India Ltd , Adapt Investments Ltd Seller: Blue Niles Holdings Limited , Fairluck Commercial Company Ltd , an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Off-Shore India Ltd , Trade Apartments Ltd Seller: Trade Apartments Ltd , Chattarpati Apartments LLP |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Rainbow Investments Limited Seller: Trade Apartments Ltd |
To see the full deal history of Universal Industrial Fund Ltd., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Universal Industrial Fund Ltd. has 9 court cases on record: 2 filed by Universal Industrial Fund, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 7 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Re: Hilltop Holdings India Ltd. | Disposed |
| High Court | Court case (ITAT) | Filed against the company by Principal Comm of Income Tax , Kolkata 2 Kolkata | Disposed |
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax-2, Kolkata | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-Ii | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-Ii, Kolkata | Disposed |
To see the full case history of Universal Industrial Fund Ltd., 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 Universal Industrial Fund Ltd.; 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 Universal Industrial Fund Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universal Industrial Fund Ltd. has 9 board changes on record since 2004: 4 appointments and 5 cessations. The latest: Sujit Datta ceased to be Manager on 01 Jan 2014.
Frequently asked questions
Universal Industrial Fund has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Universal Industrial Fund was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 September 1988 and is registered under CIN U65999WB1988PLC045155. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Universal Industrial Fund was incorporated on 07 September 1988. It is registered with the Registrar of Companies, Kolkata.
Universal Industrial Fund had 4 directors and KMP:
- Harish Toshniwal - Director
- Bhanwar Lal Chandak - Director
- Sunil Bhandari - Director
- Alok Kalani - Company Secretary
The CIN (Corporate Identification Number) of Universal Industrial Fund is U65999WB1988PLC045155. 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 Universal Industrial Fund is at 31 Netaji Subhas Road, 4th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Universal Industrial Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Universal Industrial Fund operated in the financial services industry, in the other financial intermediation segment.
Universal Industrial Fund has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹108.92 Cr; the latest was in March 2013.
Universal Industrial Fund has 9 court cases on record: 2 filed by the company and 7 filed against it.
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