Udayan Finvest Private Limited
About Udayan Finvest Private Limited
Data last updated: 25 July 2025
Udayan Finvest Private Limited was a private limited company based in Delhi, Delhi, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 27 July 2022.
Registered with ROC Delhi under CIN U65990DL2022PTC402410.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Mohit Gupta and Suryaveer Khanna.
Office: 83 Anand Lok New Delhi, Delhi, India – 110049.
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 Address83 Anand Lok New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Board of Directors of Udayan Finvest Private Limited
Udayan Finvest Private Limited is currently managed by 3 directors, with 1 former director 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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Mohit Gupta
Also directs:
Moonriver Interiors Llp, Mg Industries Limited, Adelphi Tyres Private Limited and 5 more
|
Director | 27 Jul 2022 | 3 Years 11 Months | As last reported |
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Suryaveer Khanna
Also directs:
Alliant Dynamics Private Limited, Sa Insight Private Limited, Abra Manufacturing India Private Limited and 4 more
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Director | 27 Jul 2022 | 3 Years 11 Months | As last reported |
| Sunjay Kapur | Director | 27 Jul 2022 | 3 Years 11 Months | As last reported |
Financials of Udayan Finvest Private Limited
Ten-year financial statements for Udayan Finvest Private Limited
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Charges & Borrowings Udayan Finvest Private Limited
Udayan Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Udayan Finvest Private Limited
View historical data on people associated with Udayan Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Udayan Finvest Private Limited
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GST Compliance of Udayan Finvest Private Limited
GST registrations and filing compliance for Udayan Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Udayan Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Udayan Finvest Private Limited
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MSME Payment Delays by Udayan Finvest Private Limited
MSME payment history for Udayan Finvest Private Limited
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Subsidiaries & Group Companies of Udayan Finvest Private Limited
Corporate group structure for Udayan Finvest Private Limited
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MCA Filings & Documents of Udayan Finvest Private Limited
MCA filings and documents for Udayan Finvest Private Limited
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Recent Activity on Udayan Finvest Private Limited
Frequently Asked Questions about Udayan Finvest Private Limited
Udayan Finvest 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.
Udayan Finvest Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 July 2022 and is registered under CIN U65990DL2022PTC402410. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Udayan Finvest Private Limited are:
- Mohit Gupta - Director
- Suryaveer Khanna - Director
- Sunjay Kapur - Director
The CIN (Corporate Identification Number) of Udayan Finvest Private Limited is U65990DL2022PTC402410. 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 Udayan Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 83 Anand Lok New Delhi, Delhi, India – 110049.