Universal Fincorp Limited
About Universal Fincorp Limited
Data last updated: 09 February 2026
Universal Fincorp Limited is a public limited company based in New Delhi, Delhi, India. It specialises in trust, a part of the broader financial services sector. Incorporated on 18 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN L74899DL1995PLC070917.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹6 Lakh. It is led by directors including Harsh Sachdev and Rohita Sachdev.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 401 Arunachal Building 19 Bara Khamba Road, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 Arunachal Building 19 Bara Khamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Trust, Other Financial Holding, Fund
- 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 Fincorp Limited
Universal Fincorp Limited has one previous CIN (Corporate Identification Number): L74899DL1995PLC070917. The current CIN is U74899DL1995PLC070917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC070917 | Current |
| L74899DL1995PLC070917 | Previous |
Business Activity of Universal Fincorp Limited
Universal Fincorp Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Universal Fincorp Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Universal Fincorp Limited
Universal Fincorp Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Harsh Sachdev | Director | 31 Mar 2017 | 9 Years 3 Months | Current |
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Rohita Sachdev
Also directs:
Twigs Direct Private Limited
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Director | 29 Nov 2018 | 7 Years 7 Months | Current |
| Sumeet Sachdev | Director | 04 Mar 2013 | 13 Years 4 Months | Current |
Financials of Universal Fincorp Limited FY 2024 filings available
Ten-year financial statements for Universal Fincorp Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Universal Fincorp Limited
Universal Fincorp Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Fincorp Limited
View historical data on people associated with Universal Fincorp Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Fincorp Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Universal Fincorp Limited
GST registrations and filing compliance for Universal Fincorp Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Universal Fincorp Limited
Credit ratings, litigation, and regulatory alerts for Universal Fincorp Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Universal Fincorp Limited
MSME payment history for Universal Fincorp Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Universal Fincorp Limited
Corporate group structure for Universal Fincorp Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Universal Fincorp Limited
MCA filings and documents for Universal Fincorp 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
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Recent Activity on Universal Fincorp Limited
Frequently Asked Questions about Universal Fincorp Limited
Universal Fincorp Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 July 1995 (31+ years old) and is registered under CIN U74899DL1995PLC070917.
The current directors of Universal Fincorp Limited are:
- Harsh Sachdev - Director
- Rohita Sachdev - Director
- Sumeet Sachdev - Director
The primary industry of Universal Fincorp Limited is financial services. The company specifically operates in trust. The company is currently active in this sector.
Universal Fincorp Limited can be reached at the registered office: 401 Arunachal Building 19 Bara Khamba Road, New Delhi, Delhi, India – 110001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹6 Lakh.
The company has its registered office at 401 Arunachal Building 19 Bara Khamba Road, New Delhi, Delhi, India – 110001.