Ubv Fineng Services Private Limited
About Ubv Fineng Services Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 June 2005.
Registered with ROC Mumbai under CIN U67190MH2005PTC153703.
Capital: 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.
Last AGM: 29 July 2009. Financial statements filed for year ended 31 March 2009. Office: Dani Complex 158 Vidyanagarimarg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDani Complex 158 Vidyanagarimarg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ubv Fineng Services Private Limited
Ubv Fineng Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yogesh Upadhyaya
Also directs:
Institute For Policy Research Studies
|
Director | 02 Jun 2005 | 21 Years 2 Months | As last reported |
| Sandeep Shridhar Bhandarkar | Director | 02 Jun 2005 | 21 Years 2 Months | As last reported |
|
Dheeraj Jagatmohan Vasishth
Also directs:
Carafewerk Private Limited
|
Director | 02 Jun 2005 | 21 Years 2 Months | As last reported |
Financials of Ubv Fineng Services Private Limited FY 2009 filings available
Ten-year financial statements for Ubv Fineng Services Private Limited
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Charges & Borrowings Ubv Fineng Services Private Limited
Ubv Fineng Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ubv Fineng Services Private Limited
View historical data on people associated with Ubv Fineng Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ubv Fineng Services Private Limited
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GST Compliance of Ubv Fineng Services Private Limited
GST registrations and filing compliance for Ubv Fineng Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ubv Fineng Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ubv Fineng Services Private Limited
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MSME Payment Delays by Ubv Fineng Services Private Limited
MSME payment history for Ubv Fineng Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ubv Fineng Services Private Limited
Corporate group structure for Ubv Fineng Services Private Limited
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MCA Filings & Documents of Ubv Fineng Services Private Limited
MCA filings and documents for Ubv Fineng Services Private Limited
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Recent Activity on Ubv Fineng Services Private Limited
Frequently Asked Questions about Ubv Fineng Services Private Limited
Ubv Fineng Services Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Ubv Fineng Services Private Limited are:
- Yogesh Upadhyaya - Director
- Sandeep Shridhar Bhandarkar - Director
- Dheeraj Jagatmohan Vasishth - Director
The CIN (Corporate Identification Number) of Ubv Fineng Services Private Limited is U67190MH2005PTC153703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ubv Fineng Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Dani Complex 158 Vidyanagarimarg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.