Univest Holdings Pvt Ltd
About Univest Holdings Pvt Ltd
Data last updated: 23 July 2025
Univest Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 August 1987.
Registered with ROC Mumbai under CIN U67120MH1987PTC044504.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rina Kapadia and Anuja Juan Katrak.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 4 Kala Bhavan Mathew Road, Mumbai, Maharashtra, India – 400004.
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 Address4 Kala Bhavan Mathew Road, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Univest Holdings Pvt Ltd
Univest Holdings Pvt Ltd is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Rina Kapadia | Director | 25 Apr 2015 | 11 Years 2 Months | As last reported |
| Anuja Juan Katrak | Additional Director | 27 Dec 2017 | 8 Years 6 Months | As last reported |
Financials of Univest Holdings Pvt Ltd FY 2013 filings available
Ten-year financial statements for Univest Holdings Pvt Ltd
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Charges & Borrowings Univest Holdings Pvt Ltd
Univest Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Univest Holdings Pvt Ltd
View historical data on people associated with Univest Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Univest Holdings Pvt Ltd
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GST Compliance of Univest Holdings Pvt Ltd
GST registrations and filing compliance for Univest Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Univest Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Univest Holdings Pvt Ltd
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MSME Payment Delays by Univest Holdings Pvt Ltd
MSME payment history for Univest Holdings Pvt Ltd
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Subsidiaries & Group Companies of Univest Holdings Pvt Ltd
Corporate group structure for Univest Holdings Pvt Ltd
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MCA Filings & Documents of Univest Holdings Pvt Ltd
MCA filings and documents for Univest Holdings Pvt Ltd
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Recent Activity on Univest Holdings Pvt Ltd
Frequently Asked Questions about Univest Holdings Pvt Ltd
Univest Holdings Pvt Ltd 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.
Univest Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 1987 and is registered under CIN U67120MH1987PTC044504. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Univest Holdings Pvt Ltd are:
- Rina Kapadia - Director
- Anuja Juan Katrak - Additional Director
The CIN (Corporate Identification Number) of Univest Holdings Pvt Ltd is U67120MH1987PTC044504. 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 Univest Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 4 Kala Bhavan Mathew Road, Mumbai, Maharashtra, India – 400004.