Universal Industrial Fund Ltd.
About Universal Industrial Fund Ltd.
Data last updated: 24 July 2025
Universal Industrial Fund Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 September 1988.
Registered with ROC Kolkata under CIN U65999WB1988PLC045155.
Capital: an authorised share capital of ₹113.05 Cr and a paid-up capital of ₹111.28 Cr. It was led by directors including Harish Toshniwal and Bhanwar Lal Chandak.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Kolkata, West Bengal.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address31 Netaji Subhas Road, 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, 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
CIN History of Universal Industrial Fund Ltd.
Universal Industrial Fund Ltd. has one previous CIN (Corporate Identification Number): U65999WB1988PTC045155. The current CIN is U65999WB1988PLC045155, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1988PLC045155 | Current |
| U65999WB1988PTC045155 | Previous |
Board of Directors and KMP of Universal Industrial Fund Ltd.
Universal Industrial Fund Ltd. currently reports 3 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harish Toshniwal
Also directs:
Quest Capital Markets Limited, Sarala Real Estate Limited, Tinnevelly Tuticorin Investments Ltd and 5 more
|
Director | 19 Aug 2013 | 12 Years 11 Months | As last reported |
|
Bhanwar Lal Chandak
Also directs:
Naga Dhunseri Group Ltd.
|
Director | 01 Sep 2010 | 15 Years 10 Months | As last reported |
|
Alok Kalani
Also directs:
Tinnevelly Tuticorin Investments Ltd, Highway Apartments Private Limited, Kutub Properties Private Limited and 5 more
|
Company Secretary | 15 Feb 2010 | 16 Years 5 Months | As last reported |
| Sunil Bhandari | Director | 08 Feb 2004 | 22 Years 5 Months | As last reported |
Financials of Universal Industrial Fund Ltd. FY 2013 filings available
Ten-year financial statements for Universal Industrial Fund Ltd.
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 Industrial Fund Ltd.
Universal Industrial Fund Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Industrial Fund Ltd.
View historical data on people associated with Universal Industrial Fund Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Universal Industrial Fund Ltd.
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 Industrial Fund Ltd.
GST registrations and filing compliance for Universal Industrial Fund Ltd.
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 Industrial Fund Ltd.
Credit ratings, litigation, and regulatory alerts for Universal Industrial Fund Ltd.
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 Industrial Fund Ltd.
MSME payment history for Universal Industrial Fund Ltd.
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 Industrial Fund Ltd.
Corporate group structure for Universal Industrial Fund Ltd.
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 Industrial Fund Ltd.
MCA filings and documents for Universal Industrial Fund Ltd.
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 Industrial Fund Ltd.
Frequently Asked Questions about Universal Industrial Fund Ltd.
Universal Industrial Fund Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Universal Industrial Fund Ltd. is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 1988 and is registered under CIN U65999WB1988PLC045155. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Universal Industrial Fund Ltd. was incorporated on 07 September 1988. Registered with ROC Kolkata.
The current directors and KMP of Universal Industrial Fund Ltd. are:
- Harish Toshniwal - Director
- Bhanwar Lal Chandak - Director
- Alok Kalani - Company Secretary
- Sunil Bhandari - Director
The CIN (Corporate Identification Number) of Universal Industrial Fund Ltd. is U65999WB1988PLC045155. 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 Industrial Fund Ltd. is financial services. The company specifically operates in other financial intermediation.