About Uca Finvest Private Limited
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Uca Finvest Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 16 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC034680. Its GSTIN is 07AAACM6597K1ZX (Delhi).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.04 Cr. It was formerly known as Medirose Drugs Private Limited. It is led by directors including Rajni Gupta (Whole-Time Director) and Jitesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 202 Chowdhary Complex 9 V.S. Block Madhuban Road, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.2 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹84.84 Lakh (net margin 3.7%) and EBITDA of ₹1.74 Cr (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 390% over three years and 160% over five years.
The company is associated with 1 brand: Uca Finvest. Court records list 9 cases involving the company, including 9 filed against it; 4 cases are pending. The company has 26 deals on record (23 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹1.77 Cr; the latest was in September 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ucafinvest.com.
Company details
Contact details
Uca Finvest Private Limited's registered office is in Delhi, Delhi. Its website is ucafinvest.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address202 Chowdhary Complex 9 V.S. Block Madhuban Road, Delhi, India – 110092
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Uca Finvest Private Limited, buy the company report.
- 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
Brands
Uca Finvest operates one associated brand: UCA FINVEST. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers personal, business, and professional loans with quick digital approvals. | ucafinvest.com |
Business activity
The main business activity of Uca Finvest is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Uca Finvest Private Limited, buy the company report.
Financials of Uca Finvest Private Limited
FY 2025 filings availableUca Finvest Private Limited reported revenue of ₹23.2 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 160% over five years, including 3% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.74 Cr | ||||
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| Net Profit (PAT) | ₹84.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 3.7% | ||||
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To see the full financial statements and ratios of Uca Finvest Private Limited, buy the company report.
Board of directors of Uca Finvest Private Limited
Uca Finvest has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Kumar Also directs: Uca Jewellers Private Limited, Uca Forex Private Limited, Uca Builders Private Limited and 3 more | Director | 01 Apr 2014 | 12 Years 7 Months | Current |
| Rajni Gupta Also directs: Uca Jewellers Private Limited, Uca Forex Private Limited, Uca Builders Private Limited and 3 more | Whole-Time Director | 20 Jan 2012 | 14 Years 9 Months | Current |
| Mahendra Sharma Also directs: D.Pal Leasing and Finance Company Limited | Director | 22 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Uca Finvest Private Limited is audited by A SACHDEV & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A SACHDEV & CO | FY 2023 | 001307C |
Shareholding
The shareholding of Uca Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Uca Finvest Private Limited, buy the company report.
Deals & funding
Uca Finvest Private Limited has 26 deals on record (23 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹1.77 Cr; the latest was in September 2022.
Deals on record (5 of 26)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Aug 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Uca Finvest Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Uca Finvest Private Limited has 9 court cases on record: 9 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Uca Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uca Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uca Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM6597K1ZX | Delhi | Active | 11 Mar 2022 |
To see the full GST registrations and return filing status of Uca Finvest Private Limited, buy the company report.
Recent activity
Uca Finvest Private Limited has 23 board changes on record since 1989: 13 appointments and 10 cessations. The latest: Rahul Kumar Jha ceased to be Director on 10 May 2025.
14 earlier events are in the company report.
Frequently asked questions
Uca Finvest is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 16 January 1989 (37+ years old) and is registered under CIN U74899DL1989PTC034680.
Uca Finvest has 3 current directors:
- Rajni Gupta - Whole-Time Director
- Jitesh Kumar - Director
- Mahendra Sharma - Director
The latest financial statements of Uca Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Uca Finvest is 07AAACM6597K1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Uca Finvest is U74899DL1989PTC034680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uca Finvest has 9 court cases on record: 9 filed against it. 4 are pending. Most are in the district courts.
Uca Finvest was incorporated on 16 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Uca Finvest has 26 deals on record (23 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹1.77 Cr; the latest was in September 2022.
Rahul Kumar Jha ceased to be Director on 10 May 2025. Karan Singal ceased to be Additional Director on 28 Mar 2025. Karan Singal was appointed as Additional Director on 06 Apr 2024. Uca Finvest has 23 board changes on record in total.
Uca Finvest can be reached through the website ucafinvest.com. Its registered office is in Delhi, India.
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