United India Advances Ltd.
About United India Advances Ltd.
Data last updated: 21 July 2025
United India Advances Ltd. was a public limited company based in Punjab, Punjab, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 August 1989.
Registered with ROC Chandigarh under CIN U65921PB1989PLC009620.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
Office: City Centeropp Bus Stand Amritsar, Punjab, Punjab, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCity Centeropp Bus Stand Amritsar, Punjab, Punjab, India
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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 United India Advances Ltd.
United India Advances Ltd. has one previous CIN (Corporate Identification Number): L65921PB1989PLC009620. The current CIN is U65921PB1989PLC009620, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1989PLC009620 | Current |
| L65921PB1989PLC009620 | Previous |
Board of Directors of United India Advances Ltd.
The Directors information for United India Advances Ltd. provides insights into the leadership structure and governance of the organization.
Financials of United India Advances Ltd.
Ten-year financial statements for United India Advances Ltd.
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 United India Advances Ltd.
United India Advances Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at United India Advances Ltd.
View historical data on people associated with United India Advances Ltd., including employment history and EPFO contributions.
Employee and EPFO history for United India Advances Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of United India Advances Ltd.
GST registrations and filing compliance for United India Advances Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for United India Advances Ltd.
Credit ratings, litigation, and regulatory alerts for United India Advances Ltd.
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 United India Advances Ltd.
MSME payment history for United India Advances Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of United India Advances Ltd.
Corporate group structure for United India Advances Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of United India Advances Ltd.
MCA filings and documents for United India Advances Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on United India Advances Ltd.
Frequently Asked Questions about United India Advances Ltd.
United India Advances Ltd. 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.
United India Advances Ltd. is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 14 August 1989 and is registered under CIN U65921PB1989PLC009620. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of United India Advances Ltd. is U65921PB1989PLC009620. 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 United India Advances Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at City Centeropp Bus Stand Amritsar, Punjab, Punjab, India.
United India Advances Ltd. can be reached at the registered office: City Centeropp Bus Stand Amritsar, Punjab, Punjab, India.