U D Finnvest Private Limited - Company Profile

It is a financial services private limited company based in Udyambag, Belgaum, Karnataka, India, established in 1996.
1996 Udyambag, Belgaum, Karnataka, India Amalgamated
Last Updated:
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About U D Finnvest Private Limited

U D Finnvest Private Limited, a amalgamated private limited company, was established on 29 March 1996 in Udyambag, Belgaum, Karnataka, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993KA1996PTC020173. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.15 Cr and a paid-up capital of ₹1.09 Cr.

It upholds a compliant status. Its leadership includes Abhimanyu Daga (Director), Urmila Devi Mohta (Director), Madan Mohan Mohta (Director). It holds no open charges and ₹30.86 Cr settled loans. Its latest AGM occurred on 26 September 2021, with the balance sheet filed on 31 March 2021. It is based at Bemco,Premises,Udyambag, Belgaum, Udyambag, Belgaum, Karnataka, 590008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993KA1996PTC020173

  • Registration Number

    020173

  • Incorporation Date

    29 March 1996

  • Authorized Capital

    ₹1.15 Cr

  • Paid-Up Capital

    ₹1.09 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.15 Cr
  • Paid Up Capital ₹ 1.09 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 30.86 Cr
  • Revenue Growth **** 203.40%
  • Profit Growth **** 513.96%
  • Ebitda **** 200.79%
  • Net Worth 1.74%
  • Total Assets **** 1.67%
Company report

U D Finnvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into U D Finnvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at U D Finnvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhimanyu Daga Director 26 Sep 2005 Current
Urmila Devi Mohta Director 30 Mar 1996 Current
Madan Mohan Mohta Director 30 Mar 2006 Current

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Financial Performance of U D Finnvest.

U D Finnvest Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 203.4% increase. The company also saw a substantial improvement in profitability, with a 513.96% increase in profit. The company's net worth moved up by a moderate rise of 1.74%.

U D Finnvest revenue growth over time
U D Finnvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 203.40%
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*******
*******
*******
Revenue from Operations
*******
 1270.73%
*******
*******
*******
*******
Total Assets
*******
 1.67%
*******
*******
*******
*******
Profit or Loss
*******
 513.96%
*******
*******
*******
*******
Net Worth
*******
 1.74%
*******
*******
*******
*******
EBITDA
*******
 200.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of U D Finnvest?

In 2021, U D Finnvest had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹308,550,000.00

Charges Breakdown by Lending Institutions
  • Others : 30.86 Cr
Latest Charge Details
Date Lender Amount Status
18 Feb 2017 Others ₹30.86 Cr Satisfied

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How Many Employees Work at U D Finnvest?

Unlock and access historical data on people associated with U D Finnvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of U D Finnvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped U D Finnvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on U D Finnvest
Recent Activity within the Organization
  • Charges

    A charge registered on 18 Feb 2017 via Charge ID 100088000 with Others was fully satisfied on 12 Apr 2022. was recorded as a recent event.

  • Annual General Meeting

    The activity U D Finnvest Private Limited last Annual general meeting of members was held on 26 Sep 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity U D Finnvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 30.86 Cr with Charge ID 100088000 was registered on 18 Feb 2017. was completed.

  • Director Appointment

    Madan Mohan Mohta was appointed as a Director was appointed as a Director on 30 Mar 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Abhimanyu Daga was appointed as a Director was appointed as a Director on 26 Sep 2005 & has been associated with this company since 20 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of U D Finnvest Private Limited?

The CIN of U D Finnvest Private Limited is U65993KA1996PTC020173.

Where is U D Finnvest Private Limited headquartered?

U D Finnvest Private Limited is headquartered at Bemco,Premises,Udyambag, Belgaum, Udyambag, Belgaum, Karnataka, 590008.

When was U D Finnvest Private Limited incorporated?

U D Finnvest Private Limited was incorporated on 29 March 1996.

Who are the current directors of U D Finnvest Private Limited?

The current directors of U D Finnvest Private Limited are

What is the primary industry of U D Finnvest Private Limited?

The primary industry of U D Finnvest Private Limited is Financial And Insurance Service.

Is U D Finnvest Private Limited a listed company?

U D Finnvest Private Limited is unlisted.

What is the capital structure of U D Finnvest Private Limited?

The authorized capital of U D Finnvest Private Limited is ₹1.15 Cr, and the paid-up capital is ₹1.09 Cr.

What is the compliance status of U D Finnvest Private Limited?

The compliance status of U D Finnvest Private Limited is Compliant.

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