United Finvest India Limited - Company Profile

Q: Who are the current directors of United Finvest India Limited?

The current directors of United Finvest India Limited are Deo Datta, Ujjwala Sharma, Vivek Sharma.

It is a business outsourcing public limited company based in New Delhi, Delhi, India, established in 1996.

1996 New Delhi, Delhi, India Active

Last Updated: December 19, 2025

About United Finvest India Limited

United Finvest India Limited, a active public limited company, was established on 01 February 1996 in New Delhi, Delhi, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65910DL1996PLC075963. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Deo Datta (Director), Ujjwala Sharma (Director), Vivek Sharma (Director). Past directors included Deo Datta, Hitendra Parkash, Vivek Sharma. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 1001, 10Th Floor, Surya Kiran Building 19 Kg Marg, New Delhi, New Delhi, Delhi, 110001.

Company Details

CIN/LLPIN
U65910DL1996PLC075963
Registration Number
075963
Incorporation Date
01 February 1996
Authorized Capital
₹5.00 M
Paid-Up Capital
₹5.00 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 19-12-2025
Paid Up Capital ₹ 5.00 M as on 19-12-2025
Company Age 30 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 2.00 Cr as on 19-12-2025
Revenue Growth **** 666.67% (FY 2022)
Profit Growth **** 7066.99% (FY 2022)
Ebitda **** -620.28% (FY 2022)
Net Worth 0.87% (FY 2022)
Total Assets **** 2.36% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into United Finvest India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at United Finvest India Limited?

Current Directors

Name	Designation	Appointment Date	Status
Deo Datta	Director	04 Feb 2016	Current
Ujjwala Sharma	Director	25 Apr 2013	Current
Vivek Sharma	Director	31 Oct 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2016	Past
Pramod Abcsdd	Director	25 Aug 2008	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past
Pramod Abcsdd	Director	26 Apr 2013	Past
Pramod Abcsdd	Director	05 Feb 2016	Past
Pramod Abcsdd	Director	-	Past

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Financial Performance of United Finvest India.

United Finvest India Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 666.67% increase. The company also saw a substantial improvement in profitability, with a 7066.99% increase in profit. The company's net worth moved up by a moderate rise of 0.87%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

666.67%

*******

Revenue from Operations

*******

Total Assets

*******

2.36%

*******

Profit or Loss

*******

7066.99%

*******

Net Worth

*******

0.87%

*******

EBITDA

*******

-620.28%

*******

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What is the Ownership and Shareholding Structure of United Finvest India?

In 2020, United Finvest India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 2.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Feb 2025	Others	₹2.00 Cr	Open

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How Many Employees Work at United Finvest India?

Unlock and access historical data on people associated with United Finvest India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of United Finvest India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped United Finvest India's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on United Finvest India

Recent Activity within the Organization

Charges

Progress on A charge with Others of Rs. 20.00 M registered on 13 Feb 2025 with Charge ID 101049614 was modified on 04 Jun 2025. was documented.
04 Jun 2025
Charges

A charge with Others amounted to Rs. 20.00 M with Charge ID 101049614 was registered on 13 Feb 2025. was recorded as a recent event.
13 Feb 2025
Annual General Meeting

United Finvest India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

The activity United Finvest India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
31 Mar 2024
Director Appointment

Progress on Deo Datta was appointed as a Director was appointed as a Director on 04 Feb 2016 & has been associated with this company since 10 years 30 days . was documented.
04 Feb 2016
Director Appointment

The activity Vivek Sharma was appointed as a Director was appointed as a Director on 31 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.
31 Oct 2014

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Frequently Asked Questions

What is the CIN of United Finvest India Limited?

The CIN of United Finvest India Limited is U65910DL1996PLC075963.

Where is United Finvest India Limited headquartered?

United Finvest India Limited is headquartered at Flat No 1001, 10Th Floor, Surya Kiran Building 19 Kg Marg, New Delhi, New Delhi, Delhi, 110001.

When was United Finvest India Limited incorporated?

United Finvest India Limited was incorporated on 01 February 1996.

Who are the current directors of United Finvest India Limited?

The current directors of United Finvest India Limited are

What is the primary industry of United Finvest India Limited?

The primary industry of United Finvest India Limited is Financial And Insurance Service.

Is United Finvest India Limited a listed company?

United Finvest India Limited is unlisted.

What is the capital structure of United Finvest India Limited?

The authorized capital of United Finvest India Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of United Finvest India Limited?

The compliance status of United Finvest India Limited is Compliant.

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