About Universa Analytics India Private Limited
Data last updated: 19 February 2026
Universa Analytics India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 16 May 2023.
Registered with ROC Haryana under CIN U74909HR2023FTC111702.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasmine and Neeraj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 1St Floor Bestech Business Towers, Sector – 48 Sohna Road Gurgaon, Haryana, India – 122018.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
For more details, the company can be reached via its website universa.net.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 1St Floor Bestech Business Towers, Sector – 48 Sohna Road Gurgaon, Haryana, India – 122018
-
IndustryFinancial Services, Portfolio Management Services
- 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
Board of Directors of Universa Analytics India Private Limited
Universa Analytics India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmine | Director | 28 Sep 2023 | 2 Years 9 Months | Current |
|
Neeraj Kumar
Also directs:
Terviva India Private Limited, Tsb India Private Limited, East West Manufacturing India Private Limited and 5 more
|
Director | 16 May 2023 | 3 Years 2 Months | Current |
Financials of Universa Analytics India Private Limited FY 2025 filings available
Ten-year financial statements for Universa Analytics India 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 of Universa Analytics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2023 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Universa Analytics India Private Limited
View historical data on people associated with Universa Analytics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universa Analytics India 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
Verified entity values are shown only after access is granted.
GST Compliance of Universa Analytics India Private Limited
GST registrations and filing compliance for Universa Analytics India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Universa Analytics India Private Limited
Credit ratings, litigation, and regulatory alerts for Universa Analytics India 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 Universa Analytics India Private Limited
MSME payment history for Universa Analytics India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Universa Analytics India Private Limited
Corporate group structure for Universa Analytics India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Universa Analytics India Private Limited
MCA filings and documents for Universa Analytics India 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
Verified entity values are shown only after access is granted.
Recent Activity on Universa Analytics India Private Limited
Frequently Asked Questions about Universa Analytics India Private Limited
Universa Analytics India Private Limited is an active foreign private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 16 May 2023 (3+ years old) and is registered under CIN U74909HR2023FTC111702.
The current directors of Universa Analytics India Private Limited are:
- Jasmine - Director
- Neeraj Kumar - Director
The primary industry of Universa Analytics India Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Universa Analytics India Private Limited can be reached at the registered office: 101 1St Floor Bestech Business Towers, Sector – 48 Sohna Road Gurgaon, Haryana, India – 122018, or through the website universa.net.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 101 1St Floor Bestech Business Towers, Sector – 48 Sohna Road Gurgaon, Haryana, India – 122018.