Ubs (India) Private Limited

Ubs (India) Private Limited - financial services in Bandra, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH1996PTC102161 Incorporated 26 August 1996 ROC Mumbai HQ Bandra, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹484.8 Cr
▲ 30.00% YoY
EBITDA · FY 2025
*****
▼ 9.00% YoY
Net profit · FY 2025
*****
▼ 9.00% YoY
Authorised capital
₹300 Cr
Registered with MCA
Paid-up capital
₹223.93 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2025
Balance sheet date

About Ubs (India) Private Limited

Data last updated: 23 December 2025

Ubs (India) Private Limited is a private limited company based in Bandra, Maharashtra, India, a subsidiary of Ubs Ag. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 26 August 1996, the company has been in operation for over 30 years.

Registered with ROC Mumbai under CIN U65993MH1996PTC102161.

Capital: an authorised share capital of ₹300 Cr and a paid-up capital of ₹223.93 Cr. It is led by directors including Anubhav Agarwal and Gautam Chhaochharia.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Level 2 3 North Avenue Maker Maxity, Bandra Kurla Complex Bandra East, Maharashtra, India – 400051.

As per the financials filed for FY 2025, the company reported a revenue of ₹484.8 Cr, a growth of 30% compared to the previous year.

It operates as a subsidiary of Ubs Ag.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ubs.com.

Company Details of Ubs (India) Private Limited
CIN U74900MH1996PTC102161
Registration Number 102161
Incorporation Date 26 August 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Ubs Ag
Compliance Status Active Compliant
Key People
Anubhav Agarwal Director Gautam Chhaochharia Director Somanathan Viswanathan Company Secretary
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Level 2 3 North Avenue Maker Maxity, Bandra Kurla Complex Bandra East, Maharashtra, India – 400051
  • Industry
    Financial Services, Financial Holding Companies
Company report
Ubs (India) Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ubs (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Ubs (India) Private Limited

Ubs (India) Private Limited has one previous CIN (Corporate Identification Number): U65993MH1996PTC102161. The current CIN is U74900MH1996PTC102161, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74900MH1996PTC102161 Current
U65993MH1996PTC102161 Previous

Board of Directors of Ubs (India) Private Limited

Ubs (India) Private Limited is currently managed by 5 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anubhav Agarwal
Also directs: Ubs Securities India Private Limited, Ubs Business Solutions (India) Private Limited
Director 16 Sep 2013 12 Years 9 Months Current
Gautam Chhaochharia
Also directs: Ubs Securities India Private Limited
Director 24 Apr 2024 2 Years 2 Months Current
Somanathan Viswanathan
Also directs: Ubs Securities India Private Limited, Meherjee Cassinath Holdings Private Limited
Company Secretary 15 Dec 2025 0 Years 6 Months Current
Mihir Jagdish Doshi
Also directs: Ubs Securities India Private Limited, Ubs Optimus Foundation India, Asia Society India Centre
Director 07 Mar 2025 1 Years 4 Months Current
View all directors

Financials of Ubs (India) Private Limited FY 2025 filings available

Ubs (India) Private Limited reported revenue of ₹484.8 Cr (up 30% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹484.8 Cr ▲ 30%
Profit
***** ▼ -9%
EBITDA
***** ▼ -9%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ubs (India) Private Limited

Ubs (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ubs (India) Private Limited

View historical data on people associated with Ubs (India) Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ubs (India) Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ubs (India) Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ubs (India) Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ubs (India) Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ubs (India) Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ubs (India) Private Limited

MSME Payment Delays by Ubs (India) Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ubs (India) Private Limited

Subsidiaries & Group Companies of Ubs (India) Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ubs (India) Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ubs (India) Private Limited

MCA Filings & Documents of Ubs (India) Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ubs (India) Private Limited

Directors
15 Dec 2025
Somanathan Viswanathan was appointed as a Company Secretary on 15 Dec 2025 & has been associated with this company since 6 months 27 days.
Activity
30 Sep 2025
Ubs (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ubs (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
07 Mar 2025
Mihir Jagdish Doshi was appointed as a Director on 07 Mar 2025 & has been associated with this company since 1 year 4 months.
Directors
24 Apr 2024
Gautam Chhaochharia was appointed as a Director on 24 Apr 2024 & has been associated with this company since 2 years 2 months.
Directors
08 May 2019
Fenali Devang Shah was appointed as a Company Secretary on 08 May 2019 & has been associated with this company since 7 years 2 months.

Recent News on Ubs (India) Private Limited

Frequently Asked Questions about Ubs (India) Private Limited

Ubs (India) Private Limited is an active private limited company in the financial services sector based in Bandra, Maharashtra, India. It was incorporated on 26 August 1996 (30+ years old) and is registered under CIN U74900MH1996PTC102161.

Ubs (India) Private Limited reported revenue of ₹484.8 Cr for FY 2025 (up 30.00% YoY).

The current directors of Ubs (India) Private Limited are:

The primary industry of Ubs (India) Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.

Ubs (India) Private Limited can be reached at the registered office: Level 2 3 North Avenue Maker Maxity, Bandra Kurla Complex Bandra East, Maharashtra, India – 400051, or through the website ubs.com.

The authorised capital is ₹300 Cr, and the paid-up capital is ₹223.93 Cr.

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