Universal Investment Services Pvt Ltd
About Universal Investment Services Pvt Ltd
Data last updated: 22 February 2026
Universal Investment Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 February 1972, the company has been in operation for over 54 years.
Registered with ROC Mumbai under CIN U65990MH1999PTC015631.
Capital: an authorised share capital of ₹51.5 Lakh and a paid-up capital of ₹29.21 Lakh. It is led by directors including Maneesha Shatul Shah and Aditya Ashok Garware.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 – A Manek L. D. Ruparel Marg, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.84 Lakh, a decline of 63% compared to the previous year.
As per MCA filings, the company has open charges of ₹45.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 – A Manek L. D. Ruparel Marg, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Financial Activities
- 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 Investment Services Pvt Ltd
Universal Investment Services Pvt Ltd has one previous CIN (Corporate Identification Number): U65990MH1999PTC015631. The current CIN is U65990MH1972PTC015631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1972PTC015631 | Current |
| U65990MH1999PTC015631 | Previous |
Business Activity of Universal Investment Services Pvt Ltd
Universal Investment Services Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Universal Investment Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Universal Investment Services Pvt Ltd
Universal Investment Services Pvt Ltd is currently managed by 5 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 |
|---|---|---|---|---|
| Maneesha Shatul Shah | Director | 09 Jul 1997 | 29 Years 0 Months | Current |
| Aditya Ashok Garware | Director | 19 Jun 1995 | 31 Years 1 Months | Current |
| Sushma Ashok Garware | Director | 06 Sep 1991 | 34 Years 10 Months | Current |
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Pradip Shantilal Shah
Also directs:
Garware Goa Nets Limited, Mauve Trading Company Private Limited
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Director | 01 Jun 2000 | 26 Years 1 Months | Current |
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Ashesh Chandrakant Chandarana
Also directs:
Mauve Trading Company Private Limited
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Director | 01 Jan 2011 | 15 Years 6 Months | Current |
Financials of Universal Investment Services Pvt Ltd FY 2025 filings available
Universal Investment Services Pvt Ltd reported revenue of ₹13.84 Lakh (down 63.00% YoY) for FY 2025.
Ten-year financial statements for Universal Investment Services Pvt 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 of Universal Investment Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Others | ₹45.8 Cr | Open |
| 20 Feb 1992 | The Development Co- Op. Bank Ltd. | ₹6 Lakh | Open |
| 20 Dec 1991 | The Development Co- Op. Bank Ltd. | ₹3 Lakh | Open |
| 12 Jul 1988 | The Development Co- Op. Bank Ltd. | ₹3 Lakh | Open |
| 29 Feb 1988 | Sangli Bank Ltd. | ₹73,000 | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Universal Investment Services Pvt Ltd
View historical data on people associated with Universal Investment Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Universal Investment Services Pvt Ltd
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 Investment Services Pvt Ltd
GST registrations and filing compliance for Universal Investment Services Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Universal Investment Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Universal Investment Services Pvt 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
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MSME Payment Delays by Universal Investment Services Pvt Ltd
MSME payment history for Universal Investment Services Pvt 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
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Subsidiaries & Group Companies of Universal Investment Services Pvt Ltd
Corporate group structure for Universal Investment Services Pvt 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
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MCA Filings & Documents of Universal Investment Services Pvt Ltd
MCA filings and documents for Universal Investment Services Pvt 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 Investment Services Pvt Ltd
Frequently Asked Questions about Universal Investment Services Pvt Ltd
Universal Investment Services Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1972 (54+ years old) and is registered under CIN U65990MH1972PTC015631.
Universal Investment Services Pvt Ltd reported revenue of ₹13.84 Lakh for FY 2025 (down 63.00% YoY).
The current directors of Universal Investment Services Pvt Ltd are:
- Maneesha Shatul Shah - Director
- Aditya Ashok Garware - Director
- Sushma Ashok Garware - Director
- Pradip Shantilal Shah - Director
- Ashesh Chandrakant Chandarana - Director
The primary industry of Universal Investment Services Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Universal Investment Services Pvt Ltd can be reached at the registered office: 3 – A Manek L. D. Ruparel Marg, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹51.5 Lakh, and the paid-up capital is ₹29.21 Lakh.