Uks Money & Imf Private Limited
About Uks Money & Imf Private Limited
Data last updated: 07 February 2026
Uks Money & Imf Private Limited is a private limited company based in Shahdra, Delhi, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 31 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U66030DL2020PTC367189.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address1/2028 Ist Floor Gali 24 Plot No. 67 East Ram Nagar Shahdra, Delhi, India – 110032
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IndustryFinancial Services, Insurance Brokerage & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Uks Money & Imf Private Limited
Uks Money & Imf Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including insurance, reinsurance and pension funding, except compulsory social security.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 65 | Insurance, reinsurance and pension funding, except compulsory social security | Locked |
Business activity turnover details for Uks Money & Imf Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Uks Money & Imf Private Limited
Uks Money & Imf Private Limited is audited by B SHUBHAM & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B SHUBHAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Uks Money & Imf Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Uks Money & Imf Private Limited
Uks Money & Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Tiwari | Director | 31 Jul 2020 | 5 Years 11 Months | Current |
| Urmila Tiwari | Director | 31 Jul 2020 | 5 Years 11 Months | Current |
Financials of Uks Money & Imf Private Limited FY 2025 filings available
Uks Money & Imf Private Limited reported revenue of ₹30,875 (down 95.00% YoY) for FY 2024.
Ten-year financial statements for Uks Money & Imf Private Limited
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Ownership and Shareholding of Uks Money & Imf Private Limited
Shareholding and ownership data for Uks Money & Imf Private Limited
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Charges & Borrowings Uks Money & Imf Private Limited
Uks Money & Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uks Money & Imf Private Limited
Uks Money & Imf Private Limited has a workforce of 0 employees as of Mar 21, 2024.
Employee and EPFO history for Uks Money & Imf Private Limited
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GST Compliance of Uks Money & Imf Private Limited
GST registrations and filing compliance for Uks Money & Imf Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uks Money & Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Uks Money & Imf Private Limited
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MSME Payment Delays by Uks Money & Imf Private Limited
MSME payment history for Uks Money & Imf Private Limited
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Subsidiaries & Group Companies of Uks Money & Imf Private Limited
Corporate group structure for Uks Money & Imf Private Limited
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MCA Filings & Documents of Uks Money & Imf Private Limited
MCA filings and documents for Uks Money & Imf Private Limited
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- Annual returns and statements
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Recent Activity on Uks Money & Imf Private Limited
Frequently Asked Questions about Uks Money & Imf Private Limited
Uks Money & Imf Private Limited is an active private limited company in the financial services sector based in Shahdra, Delhi, India. It was incorporated on 31 July 2020 (6+ years old) and is registered under CIN U66030DL2020PTC367189.
Uks Money & Imf Private Limited reported revenue of ₹30,875 for FY 2024 (down 95.00% YoY).
The current directors of Uks Money & Imf Private Limited are:
- Santosh Kumar Tiwari - Director
- Urmila Tiwari - Director
The primary industry of Uks Money & Imf Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Uks Money & Imf Private Limited can be reached at the registered office: 12028 Ist Floor Gali 24 Plot No. 67 East Ram Nagar Shahdra, Delhi, India – 110032.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.45 Lakh.