U K Fin Services Limited
About U K Fin Services Limited
Data last updated: 10 February 2026
U K Fin Services Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 August 1938, the company has been in operation for over 88 years.
Registered with ROC Kolkata under CIN U65923WB1938PTC009398.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.58 Cr. It is led by directors including Tushar Kanti Nandi and Madhab Chandra Purkait.
Last AGM: 30 June 2015. Financial statements filed for year ended 31 March 2015. Office: 56 Central Road 3Rd Floor Jadavpur, Kolkata, West Bengal, India – 700032.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address56 Central Road 3Rd Floor Jadavpur, Kolkata, West Bengal, India – 700032
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of U K Fin Services Limited
U K Fin Services Limited has one previous CIN (Corporate Identification Number): U65923WB1938PTC009398. The current CIN is U65923WB1938PLC009398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1938PLC009398 | Current |
| U65923WB1938PTC009398 | Previous |
Board of Directors of U K Fin Services Limited
U K Fin Services Limited is currently managed by 6 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of U K Fin Services Limited FY 2015 filings available
Ten-year financial statements for U K Fin Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings U K Fin Services Limited
U K Fin Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at U K Fin Services Limited
View historical data on people associated with U K Fin Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for U K Fin Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of U K Fin Services Limited
GST registrations and filing compliance for U K Fin Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for U K Fin Services Limited
Credit ratings, litigation, and regulatory alerts for U K Fin Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by U K Fin Services Limited
MSME payment history for U K Fin Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of U K Fin Services Limited
Corporate group structure for U K Fin Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of U K Fin Services Limited
MCA filings and documents for U K Fin Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on U K Fin Services Limited
Frequently Asked Questions about U K Fin Services Limited
U K Fin Services Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 August 1938 (88+ years old) and is registered under CIN U65923WB1938PLC009398.
The current directors of U K Fin Services Limited are:
- Tushar Kanti Nandi - Additional Director
- Madhab Chandra Purkait - Additional Director
- Mohd Kalimullah Baidya - Director
- Santosh Kumar Paul - Additional Director
- Swapan Kumar Bose - Additional Director
- Gautam Kumar Halder - Additional Director
The primary industry of U K Fin Services Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
U K Fin Services Limited can be reached at the registered office: 56 Central Road 3Rd Floor Jadavpur, Kolkata, West Bengal, India – 700032.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.58 Cr.
The company has its registered office at 56 Central Road 3Rd Floor Jadavpur, Kolkata, West Bengal, India – 700032.