Ubv Fineng Services Private Limited
About Ubv Fineng Services Private Limited
Data last updated:
Ubv Fineng Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC153703.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yogesh Upadhyaya and Sandeep Shridhar Bhandarkar.
Its last annual general meeting (AGM) was held on 29 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Dani Complex 158 Vidyanagarimarg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Company details
Contact details
Ubv Fineng Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDani Complex 158 Vidyanagarimarg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- 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 Ubv Fineng Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ubv Fineng Services Private Limited, buy the company report.
Board of directors of Ubv Fineng Services Private Limited
Ubv Fineng Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Upadhyaya Also directs: Institute for Policy Research Studies | Director | 02 Jun 2005 | 21 Years 4 Months | As last reported |
| Sandeep Shridhar Bhandarkar | Director | 02 Jun 2005 | 21 Years 4 Months | As last reported |
| Dheeraj Jagatmohan Vasishth Also directs: Carafewerk Private Limited | Director | 02 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ubv Fineng Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ubv Fineng Services 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 Ubv Fineng Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ubv Fineng Services Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Dheeraj Jagatmohan Vasishth was appointed as Director on 02 Jun 2005.
Frequently asked questions
Ubv Fineng Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ubv Fineng Services 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 02 June 2005 and is registered under CIN U67190MH2005PTC153703. The company has been struck off by the Registrar of Companies and is no longer operational.
Ubv Fineng Services had 3 directors:
- Yogesh Upadhyaya - Director
- Sandeep Shridhar Bhandarkar - Director
- Dheeraj Jagatmohan Vasishth - Director
The CIN (Corporate Identification Number) of Ubv Fineng Services is U67190MH2005PTC153703. 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 Ubv Fineng Services is at Dani Complex 158 Vidyanagarimarg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Ubv Fineng Services was incorporated on 02 June 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ubv Fineng Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 July 2009. Year-wise statements from 2015 are in the company report.
Ubv Fineng Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dheeraj Jagatmohan Vasishth was appointed as Director on 02 Jun 2005. Sandeep Shridhar Bhandarkar was appointed as Director on 02 Jun 2005. Yogesh Upadhyaya was appointed as Director on 02 Jun 2005.
Ubv Fineng Services can be reached at its registered office: Dani Complex 158 Vidyanagarimarg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.