Ufs Digital Limited

Ufs Digital Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U66190MH2018PLC305972 Incorporated 06 March 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹15.01 Lakh
Registered with MCA
Paid-up capital
₹15.01 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
22
Latest available

About Ufs Digital Limited

Data last updated: 08 March 2026

Ufs Digital Limited is a public limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 06 March 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U66190MH2018PLC305972.

Capital: an authorised share capital of ₹15.01 Lakh and a paid-up capital of ₹15.01 Lakh. It is led by directors including Tabrez Lakdawala and Rajat Tripathi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

The company has a workforce of approximately 22 employees as per the latest available data.

The company is associated with 1 brand - Ufs Digital Limited. As per MCA filings, the company has open charges of ₹2 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ufsdigital.com.

Company Details of Ufs Digital Limited
CIN U66190MH2018PLC305972
Registration Number 305972
Incorporation Date 06 March 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Tabrez Lakdawala Director Rajat Tripathi Director Sandeep Kumar Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
  • Registered Address
    Floor – 2 Plot – 264/265 Vaswani Chambers, Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400030
  • Industry
    Financial Services, Digital Payment Solutions
Company report
Ufs Digital Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ufs Digital Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Ufs Digital Limited

Ufs Digital Limited has one previous CIN (Corporate Identification Number): U67100MH2018PLC305972. The current CIN is U66190MH2018PLC305972, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U66190MH2018PLC305972 Current
U67100MH2018PLC305972 Previous

Associated Brands with Ufs Digital Limited

Ufs Digital Limited operates one associated brand: UFS Digital Limited. These brands represent Ufs Digital Limited's diversified market presence and brand portfolio.

Brand Description Website
UFS Digital Limited
Financial services, banking, insurance, and government scheme assistance in India. ufsdigital.com

Board of Directors of Ufs Digital Limited

Ufs Digital Limited is currently managed by 3 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Tabrez Lakdawala
Also directs: Ufs Digital Limited
Director 01 Mar 2023 3 Years 4 Months Current
Rajat Tripathi
Also directs: Ufs Digital Limited, Upicon Investments Private Limited, Ufs Digital Empowerment Foundation
Director 26 Mar 2024 2 Years 3 Months Current
Sandeep Kumar
Also directs: Ufs Digital Limited
Director 13 May 2025 1 Years 1 Months Current
View all directors

Financials of Ufs Digital Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Ufs Digital Limited

Open charges
₹2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹2.00 Cr
Latest charge details
DateLenderAmountStatus
29 Dec 2025 Others ₹1 Cr Open
23 Sep 2025 Others ₹1 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Ufs Digital Limited

View historical data on people associated with Ufs Digital Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ufs Digital Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ufs Digital Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ufs Digital Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ufs Digital Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ufs Digital Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ufs Digital Limited

MSME Payment Delays by Ufs Digital Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ufs Digital Limited

Subsidiaries & Group Companies of Ufs Digital Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ufs Digital Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ufs Digital Limited

MCA Filings & Documents of Ufs Digital Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ufs Digital Limited

Charges
29 Dec 2025
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 101208226 was registered on 29 Dec 2025.
Activity
30 Sep 2025
Ufs Digital Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
23 Sep 2025
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 101182935 was registered on 23 Sep 2025.
Directors
13 May 2025
Sandeep Kumar was appointed as a Director on 13 May 2025 & has been associated with this company since 1 year 1 month.
Activity
31 Mar 2025
Ufs Digital Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
26 Mar 2024
Rajat Tripathi was appointed as a Director on 26 Mar 2024 & has been associated with this company since 2 years 3 months.

Frequently Asked Questions about Ufs Digital Limited

Ufs Digital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 2018 (8+ years old) and is registered under CIN U66190MH2018PLC305972. The company has 22 employees.

The current directors of Ufs Digital Limited are:

The primary industry of Ufs Digital Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.

Yes, Ufs Digital Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Ufs Digital Limited can be reached at the registered office: Floor – 2 Plot – 264265 Vaswani Chambers, Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400030, or through the website ufsdigital.com.

The authorised capital is ₹15.01 Lakh, and the paid-up capital is ₹15.01 Lakh.

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