Universal Financial Xperts Private Limited
About Universal Financial Xperts Private Limited
Data last updated: 07 March 2026
Universal Financial Xperts Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U65923DL2014PTC267034.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anupam Rana and Raghuvansh Singh Rana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H – 11 Lajpat Nagar Iii, Delhi, Delhi, India – 110024.
As per the financials filed for FY 2024, the company reported a revenue of ₹10,000, a decline of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH – 11 Lajpat Nagar Iii, Delhi, Delhi, India – 110024
-
IndustryFinancial Services, Diversified Financial 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
CIN History of Universal Financial Xperts Private Limited
Universal Financial Xperts Private Limited has one previous CIN (Corporate Identification Number): U65923DL2014PTC267034. The current CIN is U74999DL2014PTC267034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2014PTC267034 | Current |
| U65923DL2014PTC267034 | Previous |
Board of Directors of Universal Financial Xperts Private Limited
Universal Financial Xperts Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Rana | Director | 26 Mar 2014 | 12 Years 4 Months | Current |
|
Raghuvansh Singh Rana
Also directs:
Ncr Management Solutions Private Limited
|
Director | 26 Mar 2014 | 12 Years 4 Months | Current |
Financials of Universal Financial Xperts Private Limited FY 2025 filings available
Universal Financial Xperts Private Limited reported revenue of ₹10,000 (down 33.00% YoY) for FY 2024.
Ten-year financial statements for Universal Financial Xperts 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 Universal Financial Xperts Private Limited
Universal Financial Xperts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Financial Xperts Private Limited
View historical data on people associated with Universal Financial Xperts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Financial Xperts 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 Universal Financial Xperts Private Limited
GST registrations and filing compliance for Universal Financial Xperts 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 Universal Financial Xperts Private Limited
Credit ratings, litigation, and regulatory alerts for Universal Financial Xperts 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 Universal Financial Xperts Private Limited
MSME payment history for Universal Financial Xperts 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 Universal Financial Xperts Private Limited
Corporate group structure for Universal Financial Xperts 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 Universal Financial Xperts Private Limited
MCA filings and documents for Universal Financial Xperts 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 Universal Financial Xperts Private Limited
Frequently Asked Questions about Universal Financial Xperts Private Limited
Universal Financial Xperts Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 26 March 2014 (12+ years old) and is registered under CIN U74999DL2014PTC267034.
Universal Financial Xperts Private Limited reported revenue of ₹10,000 for FY 2024 (down 33.00% YoY).
The current directors of Universal Financial Xperts Private Limited are:
- Anupam Rana - Director
- Raghuvansh Singh Rana - Director
The primary industry of Universal Financial Xperts Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Universal Financial Xperts Private Limited can be reached at the registered office: H – 11 Lajpat Nagar Iii, Delhi, Delhi, India – 110024.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.