It is a business outsourcing public limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveUnited 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.
U65910DL1996PLC075963
075963
01 February 1996
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2025 | Others | ₹2.00 Cr | Open |
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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.
The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 101049614 was registered on 13 Feb 2025. was completed.
The activity United Finvest India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
United Finvest India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Deo Datta was appointed as a Director was appointed as a Director on 04 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
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 25 days . was completed.
The CIN of United Finvest India Limited is U65910DL1996PLC075963.
United Finvest India Limited is headquartered at Flat No 1001, 10Th Floor, Surya Kiran Building 19 Kg Marg, New Delhi, New Delhi, Delhi, 110001.
United Finvest India Limited was incorporated on 01 February 1996.
The current directors of United Finvest India Limited are
The primary industry of United Finvest India Limited is Financial And Insurance Service.
United Finvest India Limited is unlisted.
The authorized capital of United Finvest India Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of United Finvest India Limited is Compliant.
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