Uforia Financial Services Private Limited
About Uforia Financial Services Private Limited
Data last updated: 25 July 2025
Uforia Financial Services Private Limited was a private limited company based in Navi 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 07 December 2011.
Registered with ROC Mumbai under CIN U65923MH2011PTC224645.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Naveen Kumar and Krishnakumar Shukla.
Office: Sky Lark 513 & 514 Plot No. 63 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
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 AddressSky Lark 513 & 514 Plot No. 63 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Uforia Financial Services Private Limited
Uforia Financial Services Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Naveen Kumar | Director | 07 Dec 2011 | 14 Years 8 Months | As last reported |
| Krishnakumar Shukla | Director | 05 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Uforia Financial Services Private Limited
Ten-year financial statements for Uforia Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Uforia Financial Services Private Limited
Uforia Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uforia Financial Services Private Limited
View historical data on people associated with Uforia Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uforia Financial Services 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 Uforia Financial Services Private Limited
GST registrations and filing compliance for Uforia Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Uforia Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Uforia Financial Services 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 Uforia Financial Services Private Limited
MSME payment history for Uforia Financial Services 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 Uforia Financial Services Private Limited
Corporate group structure for Uforia Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Uforia Financial Services Private Limited
MCA filings and documents for Uforia Financial Services 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
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Recent Activity on Uforia Financial Services Private Limited
Frequently Asked Questions about Uforia Financial Services Private Limited
Uforia Financial 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.
Uforia Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 December 2011 and is registered under CIN U65923MH2011PTC224645. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Uforia Financial Services Private Limited are:
- Naveen Kumar - Director
- Krishnakumar Shukla - Director
The CIN (Corporate Identification Number) of Uforia Financial Services Private Limited is U65923MH2011PTC224645. 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 Uforia Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Sky Lark 513 & 514 Plot No. 63 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.