About Uca Finvest Private Limited
Data last updated: 06 March 2026
Uca Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 January 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC034680.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.04 Cr. Formerly known as Medirose Drugs Private Limited. It is led by directors including Jitesh Kumar and Rajni Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 Chowdhary Complex 9 V.S. Block Madhuban Road, Delhi, 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.
The company is associated with 1 brand - Uca Finvest.
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.
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Registered Address202 Chowdhary Complex 9 V.S. Block Madhuban Road, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Uca Finvest Private Limited
Uca Finvest Private Limited operates one associated brand: UCA FINVEST. These brands represent Uca Finvest Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers personal, business, and professional loans with quick digital approvals. | ucafinvest.com |
Competitors & Alternatives of Uca Finvest Private Limited
Brands and companies operating in the same space as Uca Finvest Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Uca Finvest Private Limited
Uca Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Uca Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Uca Finvest Private Limited
Uca Finvest Private Limited is audited by A SACHDEV & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SACHDEV & CO | Locked | Locked | Locked |
Complete auditor history for Uca Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Uca Finvest Private Limited
Uca Finvest Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitesh Kumar
Also directs:
Uca Jewellers Private Limited, Uca Forex Private Limited, Uca Builders Private Limited and 3 more
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Director | 01 Apr 2014 | 12 Years 3 Months | Current |
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Rajni Gupta
Also directs:
Uca Jewellers Private Limited, Uca Forex Private Limited, Uca Builders Private Limited and 3 more
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Whole-Time Director | 20 Jan 2012 | 14 Years 6 Months | Current |
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Mahendra Sharma
Also directs:
D.Pal Leasing And Finance Company Limited
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Director | 22 Mar 2022 | 4 Years 3 Months | Current |
Financials of Uca Finvest Private Limited FY 2025 filings available
Uca Finvest Private Limited reported revenue of ₹23.2 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Uca Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Uca Finvest Private Limited
Shareholding and ownership data for Uca Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Uca Finvest Private Limited
Uca Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uca Finvest Private Limited
View historical data on people associated with Uca Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uca Finvest Private 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 Uca Finvest Private Limited
GST registrations and filing compliance for Uca Finvest Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Uca Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Uca Finvest Private 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 Uca Finvest Private Limited
MSME payment history for Uca Finvest Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Uca Finvest Private Limited
Corporate group structure for Uca Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Uca Finvest Private Limited
MCA filings and documents for Uca Finvest Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Uca Finvest Private Limited
Frequently Asked Questions about Uca Finvest Private Limited
Uca Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 January 1989 (37+ years old) and is registered under CIN U74899DL1989PTC034680.
Uca Finvest Private Limited reported revenue of ₹23.2 Cr for FY 2025 (up 3.00% YoY).
The current directors of Uca Finvest Private Limited are:
- Jitesh Kumar - Director
- Rajni Gupta - Whole-Time Director
- Mahendra Sharma - Director
The primary industry of Uca Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Uca Finvest Private Limited can be reached at the registered office: 202 Chowdhary Complex 9 V.S. Block Madhuban Road, Delhi, Delhi, India – 110092, or through the website ucafinvest.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.04 Cr.