Universal Investment Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1972.
1972 Mumbai, Maharashtra, India Active
Last Updated:
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About Universal Investment Services Pvt Ltd

Universal Investment Services Pvt Ltd, a active private limited company, was established on 21 February 1972 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1972PTC015631. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.15 M and a paid-up capital of ₹2.92 M.

It upholds a compliant status. Its leadership includes Maneesha Shatul Shah (Director), Aditya Ashok Garware (Director), Sushma Ashok Garware (Director). Past directors included Ashok Bhalchandra Garware. It holds ₹45.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3-A, Manek L. D. Ruparel Marg, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1972PTC015631

  • Registration Number

    015631

  • Incorporation Date

    21 February 1972

  • Authorized Capital

    ₹5.15 M

  • Paid-Up Capital

    ₹2.92 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.15 M
  • Paid Up Capital ₹ 2.92 M
  • Company Age 54 Year, 12 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 45.95 Cr
Company report

Universal Investment Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Universal Investment Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Universal Investment Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Maneesha Shatul Shah Director 09 Jul 1997 Current
Aditya Ashok Garware Director 19 Jun 1995 Current
Sushma Ashok Garware Director 06 Sep 1991 Current
Pradip Shantilal Shah Director 01 Jun 2000 Current
Ashesh Chandrakant Chandarana Director 01 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 15 Apr 2018 Past

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Financial Performance of Universal Investment Services.

Universal Investment Services Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Universal Investment Services revenue growth over time
Universal Investment Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Universal Investment Services?

In 2017, Universal Investment Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹459,523,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 45.80 Cr
  • The Development Co- Op. Bank Ltd. : 0.12 Cr
  • Sangli Bank Ltd. : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2025 Others ₹45.80 Cr Open
20 Feb 1992 The Development Co- Op. Bank Ltd. ₹0.60 M Open
20 Dec 1991 The Development Co- Op. Bank Ltd. ₹0.30 M Open
12 Jul 1988 The Development Co- Op. Bank Ltd. ₹0.30 M Open
29 Feb 1988 Sangli Bank Ltd. ₹0.07 M Open

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How Many Employees Work at Universal Investment Services?

Unlock and access historical data on people associated with Universal Investment Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Universal Investment Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Universal Investment Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Universal Investment Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Universal Investment Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 458.00 M with Charge ID 101106883 was registered on 30 May 2025. was documented.

  • Balance Sheet

    Universal Investment Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Ashesh Chandrakant Chandarana was appointed as a Director was appointed as a Director on 01 Jan 2011 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Pradip Shantilal Shah was appointed as a Director was appointed as a Director on 01 Jun 2000 & has been associated with this company since 25 years 9 months . was completed.

  • Director Appointment

    Progress on Maneesha Shatul Shah was appointed as a Director was appointed as a Director on 09 Jul 1997 & has been associated with this company since 28 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Universal Investment Services Pvt Ltd?

The CIN of Universal Investment Services Pvt Ltd is U65990MH1972PTC015631.

Where is Universal Investment Services Pvt Ltd headquartered?

Universal Investment Services Pvt Ltd is headquartered at 3-A, Manek L. D. Ruparel Marg, Mumbai, Maharashtra, 400006.

When was Universal Investment Services Pvt Ltd incorporated?

Universal Investment Services Pvt Ltd was incorporated on 21 February 1972.

Who are the current directors of Universal Investment Services Pvt Ltd?

The current directors of Universal Investment Services Pvt Ltd are

What is the primary industry of Universal Investment Services Pvt Ltd?

The primary industry of Universal Investment Services Pvt Ltd is Financial And Insurance Service.

Is Universal Investment Services Pvt Ltd a listed company?

Universal Investment Services Pvt Ltd is unlisted.

What is the capital structure of Universal Investment Services Pvt Ltd?

The authorized capital of Universal Investment Services Pvt Ltd is ₹5.15 M, and the paid-up capital is ₹2.92 M.

What is the compliance status of Universal Investment Services Pvt Ltd?

The compliance status of Universal Investment Services Pvt Ltd is Compliant.

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