About Urbtech Finvest Private Limited
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Urbtech Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1995PTC073006. Its GSTIN is 07AAACL2210L1ZU (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.26 Cr. It was formerly known as Lionine Financial Services Private Limited and Urbtech Financial Services Private Limited. It is led by directors Abhishek Ghai and Manoj Rai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 1098 Basement Chitranjan Park, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.2 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹2.58 Cr (net margin -23.1%) and EBITDA of ₹5.19 Cr (EBITDA margin 46.3%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹16.6 Cr and satisfied charges of ₹39.74 Cr on record. Court records list 340 cases involving the company, including 326 filed by the company and 14 filed against it; 224 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website urbtechfinvest.com.
Company details
Name history
Urbtech Finvest has undergone 8 name changes throughout its history. The current legal name is Urbtech Finvest Private Limited.
| Company Name | Status |
|---|---|
| Urbtech Finvest Private Limited | Current |
| Lionine Financial Services Private Limited | Previous |
| Urbtech Financial Services Private Limited | Previous |
| Lionine Finance And Investment Private Limited | Previous |
| Lionine Packaging Private Limited | Previous |
| Lionine Finvest Private Limited | Previous |
| Lionine Investments Private Limited | Previous |
| Lionine Investments And Packaging Private Limited | Previous |
CIN history
Urbtech Finvest has one previous CIN (Corporate Identification Number): U74899DL1995PTC073006. The current CIN is U65100DL1995PTC073006, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PTC073006 | Current |
| U74899DL1995PTC073006 | Previous |
Contact details
Urbtech Finvest Private Limited's registered office is in New Delhi, Delhi. Its website is urbtechfinvest.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 1098 Basement Chitranjan Park, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Urbtech Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of Urbtech Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Urbtech Finvest Private Limited, buy the company report.
Financials of Urbtech Finvest Private Limited
FY 2025 filings availableUrbtech Finvest Private Limited reported revenue of ₹11.2 Cr (up 41% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 41% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹11.2 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.19 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.58 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.3% | ||||
| Net Profit Margin | -23.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Urbtech Finvest Private Limited, buy the company report.
Board of directors of Urbtech Finvest Private Limited
Urbtech Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Ghai | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
| Manoj Rai | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
Peer comparison
Urbtech Finvest Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Didu Investments Private Limited | ₹11.22 Cr (FY 2019) | 85.0% | Kolkata, West Bengal, India | |||
| Cemfil Enterprises Limited | ₹11.22 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Trisure Promotions&Tradings Private Limited | ₹11.21 Cr (FY 2025) | 246.0% | Kolkata, West Bengal, India | |||
| Jindal Capital Limited | ₹11.21 Cr (FY 2019) | -4.0% | Delhi, India | |||
| Urbtech Finvest Private Limitedthis company | ₹11.2 Cr (FY 2024) | -₹2.58 Cr | -23.1% | 41.0% | New Delhi, Delhi, India | |
| Umil Share & Stock Broking Services Ltd. | ₹11.2 Cr (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Everest Finance and Investments Private Limited | ₹11.19 Cr (FY 2025) | 21.0% | Mumbai, Maharashtra, India | |||
| Gromor Finance Private Limited | ₹11.18 Cr (FY 2025) | -19.0% | Mumbai, Maharashtra, India | |||
| RMK Fincorp Private Limited | ₹11.15 Cr (FY 2025) | 55.0% | Jaipur, Rajasthan, India | |||
| Novatis Finovative Limited | ₹11.14 Cr (FY 2025) | 47.0% | Surat, Gujarat, India |
To see the full peer comparison of Urbtech Finvest Private Limited, buy the company report.
Auditor
Urbtech Finvest Private Limited is audited by P N A M & Co. LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P N A M & Co. LLP | FY 2024 | 001092N/N500395 |
Shareholding
The shareholding of Urbtech Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Urbtech Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2021 | 100518229 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 28 Jan 2017 | 100078680 | Others | ₹5 Cr | Open | |
| 08 Oct 2012 | 10379617 | Standard Chartered Bank | ₹11 Cr | Open | |
| 25 May 2010 | 10224984 | Standard Chartered Bank | ₹25 Cr | Satisfied | |
| 25 May 2010 | 10224986 | Standard Chartered Bank | ₹12 Cr | Satisfied |
To see the full charge records of Urbtech Finvest Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Urbtech Finvest Private Limited has 340 court cases on record: 326 filed by Urbtech Finvest, 14 filed against it. 224 cases are pending and 116 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 335 | 14 | 219 |
| NCLAT | 5 | 0 | 5 |
Cases on record (5 of 340)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Bee K Bee Prints Private Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Hukum Chand Gupta Fabrics Private Limited and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Hukum Chand Gupta Fabrics Private Limited and 1 other | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Urbtech Finvest 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 Urbtech Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urbtech Finvest has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACL2210L1ZU | Delhi | Active | 24 Jan 2018 |
To see the full GST registrations and return filing status of Urbtech Finvest Private Limited, buy the company report.
Recent activity
Urbtech Finvest Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Harish Chatrath ceased to be Director on 04 Jan 2017.
9 earlier events are in the company report.
Frequently asked questions
Urbtech Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 October 1995 (31+ years old) and is registered under CIN U65100DL1995PTC073006.
Urbtech Finvest has 2 current directors:
- Abhishek Ghai - Director
- Manoj Rai - Director
The latest financial statements of Urbtech Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Urbtech Finvest is 07AAACL2210L1ZU, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Urbtech Finvest is U65100DL1995PTC073006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urbtech Finvest has 340 court cases on record: 326 filed by the company and 14 filed against it. 224 are pending. Most are in the district courts.
Urbtech Finvest was incorporated on 06 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Urbtech Finvest by revenue are Didu Investments Private Limited, Cemfil Enterprises Limited, Trisure Promotions&Tradings Private Limited, Jindal Capital Limited, Umil Share & Stock Broking Services Ltd. and 4 more, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Harish Chatrath ceased to be Director on 04 Jan 2017. Ravindra Kumar Mishra ceased to be Director on 04 Jan 2017. Abhishek Ghai was appointed as Director on 03 Jan 2017. Urbtech Finvest has 7 board changes on record in total.
Urbtech Finvest can be reached through the website urbtechfinvest.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Urbtech Finvest is at F – 1098 Basement Chitranjan Park, New Delhi, Delhi, India – 110019.