About Universa Analytics India Private Limited
Data last updated:
Universa Analytics India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 16 May 2023.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74909HR2023FTC111702.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasmine and Neeraj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Universa Analytics India Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address101 1st Floor Bestech Business Towers, Sector – 48 Sohna Road Gurgaon, Haryana, India – 122018
- IndustryFinancial Services, Portfolio Management Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Universa Analytics India Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Universa Analytics India Private Limited, buy the company report.
Board of directors of Universa Analytics India Private Limited
Universa Analytics India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmine | Director | 28 Sep 2023 | 3 Years 1 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 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2023 | 100792247 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Universa Analytics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universa Analytics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Universa Analytics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universa Analytics India Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: . Jasmine ceased to be Additional Director on 30 Dec 2024.
Frequently asked questions
Universa Analytics India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 16 May 2023 (3+ years old) and is registered under CIN U74909HR2023FTC111702.
Universa Analytics India has 2 current directors:
- Jasmine - Director
- Neeraj Kumar - Director
The latest financial statements of Universa Analytics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Universa Analytics India is U74909HR2023FTC111702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universa Analytics India was incorporated on 16 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
. Jasmine ceased to be Additional Director on 30 Dec 2024. Lalit Sharma ceased to be Director on 25 Oct 2023. Jasmine was appointed as Director on 28 Sep 2023. Universa Analytics India has 4 board changes on record in total.
Universa Analytics India can be reached through the website universa.net. Its registered office is in Gurgaon, Haryana, India.
The registered office of Universa Analytics India is at 101 1st Floor Bestech Business Towers, Sector – 48 Sohna Road Gurgaon, Haryana, India – 122018.
Universa Analytics India operates in the financial services industry, in the portfolio management services segment.
Universa Analytics India has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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