Ugs Finance Private Limited.
About Ugs Finance Private Limited.
Data last updated: 22 July 2025
Ugs Finance Private Limited. was a private limited company based in New 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 1998.
Registered with ROC Delhi under CIN U65929DL1998PTC091757.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.16 Lakh. It was led by directors Madan Kumar Mishra and Ashutosh Kumar Sinha.
Last AGM: 15 September 2009. Financial statements filed for year ended 31 March 2009. Office: 3198/15 4Th Floor Gali No.1 Sangatrashan Pahar Ganj, New Delhi, Delhi, India – 110055.
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 Address3198/15 4Th Floor Gali No.1 Sangatrashan Pahar Ganj, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Ugs Finance Private Limited.
Ugs Finance Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Kumar Mishra | Director | 20 Feb 2003 | 23 Years 5 Months | As last reported |
| Ashutosh Kumar Sinha | Director | 20 Feb 2003 | 23 Years 5 Months | As last reported |
Financials of Ugs Finance Private Limited. FY 2009 filings available
Ten-year financial statements for Ugs Finance Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ugs Finance Private Limited.
Ugs Finance Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ugs Finance Private Limited.
View historical data on people associated with Ugs Finance Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ugs Finance Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ugs Finance Private Limited.
GST registrations and filing compliance for Ugs Finance Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ugs Finance Private Limited.
Credit ratings, litigation, and regulatory alerts for Ugs Finance Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ugs Finance Private Limited.
MSME payment history for Ugs Finance 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
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Subsidiaries & Group Companies of Ugs Finance Private Limited.
Corporate group structure for Ugs Finance Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ugs Finance Private Limited.
MCA filings and documents for Ugs Finance Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Ugs Finance Private Limited.
Frequently Asked Questions about Ugs Finance Private Limited.
Ugs Finance 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.
Ugs Finance Private Limited. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 January 1998 and is registered under CIN U65929DL1998PTC091757. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ugs Finance Private Limited. are:
- Madan Kumar Mishra - Director
- Ashutosh Kumar Sinha - Director
The CIN (Corporate Identification Number) of Ugs Finance Private Limited. is U65929DL1998PTC091757. 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 Ugs Finance 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 319815 4Th Floor Gali No.1 Sangatrashan Pahar Ganj, New Delhi, Delhi, India – 110055.