Uniworld Finance Private Limited
About Uniworld Finance Private Limited
Data last updated: 25 July 2025
Uniworld Finance Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65190DL2012PTC236880.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.84 Cr.
Last AGM: 03 May 2017. Financial statements filed for year ended 31 March 2017. Office: B – 10/4 Wazirpur Group Industrial Area, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2017, the company reported a revenue of ₹64.73 Lakh, a growth of 26% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 10/4 Wazirpur Group Industrial Area, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Uniworld Finance Private Limited
Uniworld Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Uniworld Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Uniworld Finance Private Limited
Uniworld Finance Private Limited is audited by SHYAM GOEL & ASSCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM GOEL & ASSCIATES | Locked | Locked | Locked |
Complete auditor history for Uniworld Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Uniworld Finance Private Limited
Uniworld Finance Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Uniworld Finance Private Limited FY 2017 filings available
Uniworld Finance Private Limited reported revenue of ₹64.73 Lakh (up 26.00% YoY) for FY 2017.
Ten-year financial statements for Uniworld Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Uniworld Finance Private Limited
Shareholding and ownership data for Uniworld Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Uniworld Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2015 | Kotak Mahindra Bank Limited | ₹50 Lakh | Satisfied |
| 11 Mar 2015 | Kotak Mahindra Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Uniworld Finance Private Limited
View historical data on people associated with Uniworld Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uniworld Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Uniworld Finance Private Limited
GST registrations and filing compliance for Uniworld Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Uniworld Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Uniworld Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Uniworld Finance Private Limited
MSME payment history for Uniworld Finance 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
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Subsidiaries & Group Companies of Uniworld Finance Private Limited
Corporate group structure for Uniworld Finance Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Uniworld Finance Private Limited
MCA filings and documents for Uniworld Finance 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 Uniworld Finance Private Limited
Frequently Asked Questions about Uniworld Finance Private Limited
Uniworld Finance Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Uniworld Finance Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 June 2012 and is registered under CIN U65190DL2012PTC236880. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Uniworld Finance Private Limited is U65190DL2012PTC236880. 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 Uniworld Finance Private Limited is financial services. The company specifically operates in real estate financing.
Uniworld Finance Private Limited was incorporated on 04 June 2012. Registered with ROC Delhi.
Uniworld Finance Private Limited can be reached at the registered office: B – 104 Wazirpur Group Industrial Area, Delhi, Delhi, India – 110052.