Ujjwal Holdings Private Limited
About Ujjwal Holdings Private Limited
Data last updated: 12 February 2026
Ujjwal Holdings Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 February 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U65921DL1986PTC389878.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹17.97 Cr. It is led by directors Dushyant and Sumit Kumar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 305 3Rd Floor 40 – 41 Bakshi House Nehru Place, Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.6 Cr, a growth of 127% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 305 3Rd Floor 40 – 41 Bakshi House Nehru Place, Delhi, Delhi, India – 110019
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IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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
CIN History of Ujjwal Holdings Private Limited
Ujjwal Holdings Private Limited has one previous CIN (Corporate Identification Number): U65921PB1986PTC006710. The current CIN is U65921DL1986PTC389878, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1986PTC389878 | Current |
| U65921PB1986PTC006710 | Previous |
Business Activity of Ujjwal Holdings Private Limited
Ujjwal Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ujjwal Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ujjwal Holdings Private Limited
Ujjwal Holdings Private Limited is audited by AGARWAL GUPTA & KOHLI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL GUPTA & KOHLI | Locked | Locked | Locked |
Complete auditor history for Ujjwal Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ujjwal Holdings Private Limited
Ujjwal Holdings Private Limited is currently managed by 2 directors, with 13 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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Dushyant
Also directs:
Bsn Finvest Pvt Ltd, Vishal Holdings & Capital Private Limited, Bhushan Natural Resources Private Limited and 5 more
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Director | 27 Aug 2020 | 5 Years 11 Months | Current |
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Sumit Kumar
Also directs:
Srn Minerals & Mining Private Limited, Immense Minerals And Mining Private Limited, Nra Cement Private Limited and 5 more
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Director | 08 Sep 2020 | 5 Years 11 Months | Current |
Financials of Ujjwal Holdings Private Limited FY 2025 filings available
Ujjwal Holdings Private Limited reported revenue of ₹3.6 Cr (up 127.00% YoY) for FY 2024.
Ten-year financial statements for Ujjwal Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ujjwal Holdings Private Limited
Shareholding and ownership data for Ujjwal Holdings Private Limited
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Group Structure of Ujjwal Holdings Private Limited
Ujjwal Holdings Private Limited has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Ujjwal Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ujjwal Holdings Private Limited
Ujjwal Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ujjwal Holdings Private Limited
View historical data on people associated with Ujjwal Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ujjwal Holdings 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 Ujjwal Holdings Private Limited
GST registrations and filing compliance for Ujjwal Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ujjwal Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Ujjwal Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ujjwal Holdings Private Limited
MSME payment history for Ujjwal Holdings 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
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Subsidiaries & Group Companies of Ujjwal Holdings Private Limited
Corporate group structure for Ujjwal Holdings Private Limited
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MCA Filings & Documents of Ujjwal Holdings Private Limited
MCA filings and documents for Ujjwal Holdings 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 Ujjwal Holdings Private Limited
Frequently Asked Questions about Ujjwal Holdings Private Limited
Ujjwal Holdings Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 February 1986 (40+ years old) and is registered under CIN U65921DL1986PTC389878.
Ujjwal Holdings Private Limited reported revenue of ₹3.6 Cr for FY 2024 (up 127.00% YoY).
The current directors of Ujjwal Holdings Private Limited are:
- Dushyant - Director
- Sumit Kumar - Director
The primary industry of Ujjwal Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ujjwal Holdings Private Limited can be reached at the registered office: Flat No. 305 3Rd Floor 40 – 41 Bakshi House Nehru Place, Delhi, Delhi, India – 110019.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹17.97 Cr.