
Universal Fincorp Limited
About Universal Fincorp Limited
Data last updated:
Universal Fincorp Limited is a public limited company based in New Delhi, Delhi, India. It operates in the trust segment of the financial services sector. It was incorporated on 18 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC070917.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
CIN history
Universal Fincorp 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 |
Contact details
Universal Fincorp Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Arunachal Building 19 Bara Khamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Trust, Other Financial Holding, Fund
To see the full contact details of Universal Fincorp Limited, buy the company report.
- 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 Universal Fincorp Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Universal Fincorp Limited, buy the company report.
Board of directors of Universal Fincorp Limited
Universal Fincorp has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Sachdev | Director | 31 Mar 2017 | 9 Years 7 Months | Current |
| Rohita Sachdev Also directs: Twigs Direct Private Limited | Director | 29 Nov 2018 | 7 Years 11 Months | Current |
| Sumeet Sachdev | Director | 04 Mar 2013 | 13 Years 8 Months | Current |
Auditor
Universal Fincorp Limited is audited by SANTOSH DIXIT & C0. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH DIXIT & C0. | FY 2017 | 500163N |
Shareholding
The shareholding of Universal Fincorp Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Universal Fincorp Limited, buy the company report.
Legal cases
No court or tribunal cases involving Universal Fincorp 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 Universal Fincorp 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 Universal Fincorp Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universal Fincorp Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Rohita Sachdev ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Universal Fincorp is an active public limited company based in New Delhi, Delhi, India. The company works in trust, within the financial services industry. It was incorporated on 18 July 1995 (31+ years old) and is registered under CIN U74899DL1995PLC070917.
Universal Fincorp has 3 current directors:
- Harsh Sachdev - Director
- Rohita Sachdev - Director
- Sumeet Sachdev - Director
The latest financial statements of Universal Fincorp on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Universal Fincorp is U74899DL1995PLC070917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universal Fincorp was incorporated on 18 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Rohita Sachdev ceased to be Additional Director on 30 Sep 2019. Om Parkash Sachdev ceased to be Director on 29 Nov 2018. Rohita Sachdev was appointed as Director on 29 Nov 2018. Universal Fincorp has 10 board changes on record in total.
The registered office of Universal Fincorp is at 401 Arunachal Building 19 Bara Khamba Road, New Delhi, Delhi, India – 110001.
Universal Fincorp operates in the financial services industry, in the trust segment.
The compliance status of Universal Fincorp is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
Universal Fincorp can be reached at its registered office: 401 Arunachal Building 19 Bara Khamba Road, New Delhi, Delhi, India – 110001.

