Uks Money & Imf Private Limited
About Uks Money & Imf Private Limited
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Uks Money & Imf Private Limited is a private limited company based in Delhi, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 31 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66030DL2020PTC367189. Its GSTIN is 07AACCU6355M1ZV (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.45 Lakh. It is led by directors Santosh Kumar Tiwari and Urmila Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1/2028 Ist Floor Gali 24 Plot No. 67 East Ram Nagar Shahdra, Delhi, India – 110032.
As per the financials filed for FY 2024, the company reported a revenue of ₹30,875, a decline of 95% compared to the previous year. For the same year it recorded a net profit of ₹3,872 (net margin 12.5%) and EBITDA of ₹5,233 (EBITDA margin 16.9%).
Company details
Contact details
Uks Money & Imf Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/2028 Ist Floor Gali 24 Plot No. 67 East Ram Nagar Shahdra, Delhi, India – 110032
- IndustryFinancial Services, Insurance Brokerage & Advisory
To see the full contact details of Uks Money & Imf Private Limited, buy the company report.
- 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
Business activity
The main business activity of Uks Money & Imf is financial and insurance activities. In detail, this covers insurance, reinsurance and pension funding, except compulsory social security.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 65 | Insurance, reinsurance and pension funding, except compulsory social security |
To see the full business activity and turnover split of Uks Money & Imf Private Limited, buy the company report.
Financials of Uks Money & Imf Private Limited
FY 2025 filings availableUks Money & Imf Private Limited reported revenue of ₹30,875 (down 95% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 95% in the latest year. EBITDA fell 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5,233 | |||
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| Net Profit (PAT) | ₹3,872 | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | ||||
| EBITDA Margin | 16.9% | |||
| Net Profit Margin | 12.5% | |||
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To see the full financial statements and ratios of Uks Money & Imf Private Limited, buy the company report.
Board of directors of Uks Money & Imf Private Limited
Uks Money & Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Tiwari | Director | 31 Jul 2020 | 6 Years 3 Months | Current |
| Urmila Tiwari | Director | 31 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Uks Money & Imf Private Limited is audited by B SHUBHAM & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B SHUBHAM & ASSOCIATES | FY 2021 | 029039C |
Shareholding
The shareholding of Uks Money & Imf Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Uks Money & Imf Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Uks Money & Imf Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uks Money & Imf Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uks Money & Imf has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCU6355M1ZV | Delhi | Active | 23 Sep 2020 |
| 09AACCU6355M1ZR | Uttar Pradesh | Active | 21 Aug 2020 |
To see the full GST registrations and return filing status of Uks Money & Imf Private Limited, buy the company report.
Recent activity
Uks Money & Imf Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Santosh Kumar Tiwari was appointed as Director on 31 Jul 2020.
Frequently asked questions
Uks Money & Imf is an active private limited company based in Delhi, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 31 July 2020 (6+ years old) and is registered under CIN U66030DL2020PTC367189.
Uks Money & Imf has 2 current directors:
- Santosh Kumar Tiwari - Director
- Urmila Tiwari - Director
The latest financial statements of Uks Money & Imf on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Uks Money & Imf is 07AACCU6355M1ZV, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AACCU6355M1ZR (Uttar Pradesh).
The CIN (Corporate Identification Number) of Uks Money & Imf is U66030DL2020PTC367189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uks Money & Imf was incorporated on 31 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Santosh Kumar Tiwari was appointed as Director on 31 Jul 2020. Urmila Tiwari was appointed as Director on 31 Jul 2020.
The registered office of Uks Money & Imf is at 12028 Ist Floor Gali 24 Plot No. 67 East Ram Nagar Shahdra, Delhi, India – 110032.
Uks Money & Imf operates in the financial services industry, in the insurance brokerage and advisory segment.
Uks Money & Imf can be reached at its registered office: 12028 Ist Floor Gali 24 Plot No. 67 East Ram Nagar Shahdra, Delhi, India – 110032.
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