Ujwala Permanent Fund Ltd - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65991TG1994PLC018316 Incorporated 15 September 1994 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.34 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
15 Sep 1994
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Ujwala Permanent Fund Ltd

Data last updated:

Ujwala Permanent Fund Ltd was a public limited company based in Hyderabad, Telangana, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 September 1994.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65991TG1994PLC018316.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.34 Lakh.

The registered office was at R.N.201 Panchavati Mall 2nd Floor Narayanaguda, Hyderabad, Telangana, India.

Company Details of Ujwala Permanent Fund Ltd
CIN U65991TG1994PLC018316
Registration Number 018316
Incorporation Date 15 September 1994
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    R.N.201 Panchavati Mall 2nd Floor Narayanaguda, Hyderabad, Telangana, India
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
Comprehensive company report
Ujwala Permanent Fund Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Ujwala Permanent Fund Ltd report

Financials, compliance, directors, charges, ownership and filings for Ujwala Permanent Fund Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ujwala Permanent Fund Ltd

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Ujwala Permanent Fund Ltd

No directors are listed for Ujwala Permanent Fund in the MCA records available to us.

Charges & Borrowings of Ujwala Permanent Fund Ltd

Ujwala Permanent Fund Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ujwala Permanent Fund Ltd

Employment history and EPFO contributions of people linked to Ujwala Permanent Fund.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

CIN History of Ujwala Permanent Fund Ltd

Ujwala Permanent Fund has one previous CIN (Corporate Identification Number): U65991AP1994PLC018316. The current CIN is U65991TG1994PLC018316, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65991TG1994PLC018316Current
U65991AP1994PLC018316Previous

Recent Activity on Ujwala Permanent Fund Ltd

Incorporation
15 Sep 1994
Ujwala Permanent Fund Ltd was registered on 15 Sep 1994 with Roc Hyderabad & aged 32 years 25 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ujwala Permanent Fund Ltd

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ujwala Permanent Fund Ltd

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ujwala Permanent Fund Ltd

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Ujwala Permanent Fund Ltd

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ujwala Permanent Fund Ltd

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ujwala Permanent Fund Ltd

Ujwala Permanent Fund 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.

Ujwala Permanent Fund was a public limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 September 1994 and is registered under CIN U65991TG1994PLC018316. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Ujwala Permanent Fund is U65991TG1994PLC018316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ujwala Permanent Fund is at R.N.201 Panchavati Mall 2nd Floor Narayanaguda, Hyderabad, Telangana, India.

Ujwala Permanent Fund was incorporated on 15 September 1994. It is registered with the Registrar of Companies, Hyderabad.

Ujwala Permanent Fund has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.34 Lakh.

Ujwala Permanent Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

No. Ujwala Permanent Fund is not listed on any stock exchange. It is an unlisted company.

Ujwala Permanent Fund can be reached at its registered office: R.N.201 Panchavati Mall 2nd Floor Narayanaguda, Hyderabad, Telangana, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available