Urvashi Holdings Private Limited
About Urvashi Holdings Private Limited
Data last updated:
Urvashi Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, 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 auxiliary services segment of the financial services sector. It was incorporated on 16 March 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC035634.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Margi Rupen Choksi and Pratap Hariram Thakkar.
Its last annual general meeting (AGM) was held on 20 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 202/203 Magnum Opusshanti Nagar Industrial Estate Vakola Santacruz (E), Mumbai, Maharashtra, India – 400055.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Urvashi Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address202/203 Magnum Opusshanti Nagar Industrial Estate Vakola Santacruz (E), Mumbai, Maharashtra, India – 400055
- 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 Urvashi Holdings Private Limited
FY 2007 filings availableFinancial Statement Summary
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Urvashi Holdings Private Limited, buy the company report.
Board of directors of Urvashi Holdings Private Limited
Urvashi Holdings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Margi Rupen Choksi | Director | 31 Dec 2004 | 21 Years 9 Months | As last reported |
| Pratap Hariram Thakkar | Director | 30 Jun 1998 | 28 Years 3 Months | As last reported |
| Urvashi Ashwin Choksi | Director | 16 Mar 1985 | 41 Years 7 Months | As last reported |
| Rupen Ashwin Choksi | Director | 10 May 2000 | 26 Years 5 Months | As last reported |
Legal cases
Urvashi Holdings Private Limited has 3 court cases on record: 3 filed by Urvashi Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Urvashi Holdings 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 Urvashi Holdings 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 Urvashi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urvashi Holdings Private Limited has 4 board changes on record since 1985: 4 appointments. The latest: Margi Rupen Choksi was appointed as Director on 31 Dec 2004.
Frequently asked questions
Urvashi Holdings 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.
Urvashi 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 16 March 1985 and is registered under CIN U67120MH1985PTC035634. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Urvashi Holdings was incorporated on 16 March 1985. It is registered with the Registrar of Companies, Mumbai.
Urvashi Holdings had 4 directors:
- Margi Rupen Choksi - Director
- Pratap Hariram Thakkar - Director
- Urvashi Ashwin Choksi - Director
- Rupen Ashwin Choksi - Director
The CIN (Corporate Identification Number) of Urvashi Holdings is U67120MH1985PTC035634. 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 Urvashi Holdings is at 202203 Magnum Opusshanti Nagar Industrial Estate Vakola Santacruz E, Mumbai, Maharashtra, India – 400055.
The latest financial statements of Urvashi Holdings on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 20 July 2007. Year-wise statements from 2015 are in the company report.
Urvashi Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Urvashi Holdings has 3 court cases on record: 3 filed by the company.
Margi Rupen Choksi was appointed as Director on 31 Dec 2004. Rupen Ashwin Choksi was appointed as Director on 10 May 2000. Pratap Hariram Thakkar was appointed as Director on 30 Jun 1998. Urvashi Holdings has 4 board changes on record in total.