Universal Fiscal Services Private Limited
About Universal Fiscal Services Private Limited
Data last updated: 25 July 2025
Universal Fiscal Services Private Limited was a private limited company based in Chennai-6., Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in investment companies, a part of the broader financial services sector. Incorporated on 06 August 1998.
Registered with ROC Chennai under CIN U65993TN1998PTC040953.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.01 Lakh. It was led by directors including Abdul Rahman Buhari Abdul Qadir and Syed Abdul Rahman Buhari.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: No.5 Moores Roadchennai – 6. Chennai – 6., Tamil Nadu, India – 600006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.5 Moores Roadchennai – 6. Chennai – 6., Tamil Nadu, India – 600006
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IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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 Universal Fiscal Services Private Limited
Universal Fiscal Services Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Abdul Rahman Buhari Abdul Qadir | Director | 06 Aug 1998 | 28 Years 0 Months | As last reported |
| Syed Abdul Rahman Buhari | Director | 06 Aug 1998 | 28 Years 0 Months | As last reported |
|
Arif Buhary Rahman
Also directs:
Eta Star Appliances Private Limited, Buhari Holdings Private Limited, Abr Enterprises Private Limited and 5 more
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Director | 20 Aug 1998 | 27 Years 11 Months | As last reported |
Financials of Universal Fiscal Services Private Limited FY 2009 filings available
Ten-year financial statements for Universal Fiscal Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Universal Fiscal Services Private Limited
Universal Fiscal Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Fiscal Services Private Limited
View historical data on people associated with Universal Fiscal Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Fiscal Services 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
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GST Compliance of Universal Fiscal Services Private Limited
GST registrations and filing compliance for Universal Fiscal Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Universal Fiscal Services Private Limited
Credit ratings, litigation, and regulatory alerts for Universal Fiscal Services 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
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MSME Payment Delays by Universal Fiscal Services Private Limited
MSME payment history for Universal Fiscal Services 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
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Subsidiaries & Group Companies of Universal Fiscal Services Private Limited
Corporate group structure for Universal Fiscal Services 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
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MCA Filings & Documents of Universal Fiscal Services Private Limited
MCA filings and documents for Universal Fiscal Services 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
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Recent Activity on Universal Fiscal Services Private Limited
Frequently Asked Questions about Universal Fiscal Services Private Limited
Universal Fiscal Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Universal Fiscal Services Private Limited is a struck-off private limited company in the financial services sector based in Chennai-6, Tamil Nadu, India. It was incorporated on 06 August 1998 and is registered under CIN U65993TN1998PTC040953. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Universal Fiscal Services Private Limited are:
- Abdul Rahman Buhari Abdul Qadir - Director
- Syed Abdul Rahman Buhari - Director
- Arif Buhary Rahman - Director
The CIN (Corporate Identification Number) of Universal Fiscal Services Private Limited is U65993TN1998PTC040953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Universal Fiscal Services Private Limited is financial services. The company specifically operates in investment companies. The company was active in this sector before being struck off.
The company has its registered office at No.5 Moores Roadchennai – 6. Chennai – 6., Tamil Nadu, India – 600006.