Univest Holdings Pvt Ltd
About Univest Holdings Pvt Ltd
Data last updated:
Univest Holdings Pvt Ltd was a private limited company based in 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 auxiliary services segment of the financial services sector. It was incorporated on 27 August 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1987PTC044504.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rina Kapadia and Anuja Juan Katrak.
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 4 Kala Bhavan Mathew Road, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Univest Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address4 Kala Bhavan Mathew Road, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Univest Holdings Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Univest Holdings Pvt Ltd, buy the company report.
Board of directors of Univest Holdings Pvt Ltd
Univest Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rina Kapadia | Director | 25 Apr 2015 | 11 Years 6 Months | As last reported |
| Anuja Juan Katrak | Additional Director | 27 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Univest Holdings Pvt Ltd 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 Univest Holdings Pvt 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 Univest Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Univest Holdings Pvt Ltd has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Anuja Juan Katrak was appointed as Additional Director on 27 Dec 2017.
Frequently asked questions
Univest Holdings 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.
Univest Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 August 1987 and is registered under CIN U67120MH1987PTC044504. The company has been struck off by the Registrar of Companies and is no longer operational.
Univest Holdings had 2 directors:
- Rina Kapadia - Director
- Anuja Juan Katrak - Additional Director
The CIN (Corporate Identification Number) of Univest Holdings is U67120MH1987PTC044504. 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 Univest Holdings is at 4 Kala Bhavan Mathew Road, Mumbai, Maharashtra, India – 400004.
Univest Holdings was incorporated on 27 August 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Univest Holdings 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.
Univest Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anuja Juan Katrak was appointed as Additional Director on 27 Dec 2017. Dipesh Madhusudan Dholakia ceased to be Director on 25 Dec 2017. Hemant Kapadia ceased to be Director on 11 Dec 2016. Univest Holdings has 5 board changes on record in total.
Univest Holdings can be reached at its registered office: 4 Kala Bhavan Mathew Road, Mumbai, Maharashtra, India – 400004.
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