Uni Fin Investments Private Limited
About Uni Fin Investments Private Limited
Data last updated: 22 July 2025
Uni Fin Investments 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 hire purchase, a part of the broader financial services sector. Incorporated on 16 March 1992.
Registered with ROC Delhi under CIN U65921DL1992PTC048043.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3,000.
Office: 3421/1 Iind Floor D.B.Gupta Road Karol Bagh, New Delhi, Delhi, India.
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 Address3421/1 Iind Floor D.B.Gupta Road Karol Bagh, New Delhi, Delhi, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, 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 Uni Fin Investments Private Limited
Uni Fin Investments Private Limited has one previous CIN (Corporate Identification Number): U99999DL1992PTC048043. The current CIN is U65921DL1992PTC048043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1992PTC048043 | Current |
| U99999DL1992PTC048043 | Previous |
Board of Directors of Uni Fin Investments Private Limited
The Directors information for Uni Fin Investments Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Uni Fin Investments Private Limited
Ten-year financial statements for Uni Fin Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Uni Fin Investments Private Limited
Uni Fin Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uni Fin Investments Private Limited
View historical data on people associated with Uni Fin Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uni Fin Investments 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 Uni Fin Investments Private Limited
GST registrations and filing compliance for Uni Fin Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Uni Fin Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Uni Fin Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Uni Fin Investments Private Limited
MSME payment history for Uni Fin Investments 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
- Vendor payment signals
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Subsidiaries & Group Companies of Uni Fin Investments Private Limited
Corporate group structure for Uni Fin Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Uni Fin Investments Private Limited
MCA filings and documents for Uni Fin Investments 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 Uni Fin Investments Private Limited
Frequently Asked Questions about Uni Fin Investments Private Limited
Uni Fin Investments 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.
Uni Fin Investments Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 March 1992 and is registered under CIN U65921DL1992PTC048043. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Uni Fin Investments Private Limited is U65921DL1992PTC048043. 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 Uni Fin Investments Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 34211 Iind Floor D.B.Gupta Road Karol Bagh, New Delhi, Delhi, India.
Uni Fin Investments Private Limited can be reached at the registered office: 34211 Iind Floor D.B.Gupta Road Karol Bagh, New Delhi, Delhi, India.