U-Phase Infraprojects Private Limited
About U-Phase Infraprojects Private Limited
Data last updated: 22 July 2025
U-Phase Infraprojects Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 25 August 2010.
Registered with ROC Mumbai under CIN U45202MH2010PTC206996.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navin Jain and Arun Madanlal Agrawal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3Rd Floor Block A Orchid City Centre Mall 265 Belasis Road Mumbai Central, Maharashtra, India – 400008.
As per the financials filed for FY 2017, the company reported a revenue of ₹110.56 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹150 Cr on record.
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 Address3Rd Floor Block A Orchid City Centre Mall 265 Belasis Road Mumbai Central, Maharashtra, India – 400008
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Business Activity of U-Phase Infraprojects Private Limited
U-Phase Infraprojects Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for U-Phase Infraprojects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of U-Phase Infraprojects Private Limited
U-Phase Infraprojects Private Limited is audited by NANDOO & CO 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 |
|---|---|---|---|
| NANDOO & CO | Locked | Locked | Locked |
Complete auditor history for U-Phase Infraprojects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of U-Phase Infraprojects Private Limited
U-Phase Infraprojects Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Navin Jain | Director | 17 Jan 2014 | 12 Years 6 Months | As last reported |
| Arun Madanlal Agrawal | Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of U-Phase Infraprojects Private Limited FY 2017 filings available
U-Phase Infraprojects Private Limited reported revenue of ₹110.56 Cr for FY 2017.
Ten-year financial statements for U-Phase Infraprojects 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 U-Phase Infraprojects Private Limited
Shareholding and ownership data for U-Phase Infraprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of U-Phase Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2014 | Andhra Bank | ₹150 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at U-Phase Infraprojects Private Limited
View historical data on people associated with U-Phase Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for U-Phase Infraprojects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of U-Phase Infraprojects Private Limited
GST registrations and filing compliance for U-Phase Infraprojects 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 U-Phase Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for U-Phase Infraprojects Private Limited
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 U-Phase Infraprojects Private Limited
MSME payment history for U-Phase Infraprojects 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
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Subsidiaries & Group Companies of U-Phase Infraprojects Private Limited
Corporate group structure for U-Phase Infraprojects Private Limited
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- Parent company
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MCA Filings & Documents of U-Phase Infraprojects Private Limited
MCA filings and documents for U-Phase Infraprojects 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 U-Phase Infraprojects Private Limited
Frequently Asked Questions about U-Phase Infraprojects Private Limited
U-Phase Infraprojects Private Limited 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.
U-Phase Infraprojects Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2010 and is registered under CIN U45202MH2010PTC206996. The company was amalgamated as per MCA records and no longer exists as a legal entity.
U-Phase Infraprojects Private Limited was incorporated on 25 August 2010. Registered with ROC Mumbai.
The current directors of U-Phase Infraprojects Private Limited are:
- Navin Jain - Director
- Arun Madanlal Agrawal - Director
The CIN (Corporate Identification Number) of U-Phase Infraprojects Private Limited is U45202MH2010PTC206996. 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 U-Phase Infraprojects Private Limited is financial services. The company specifically operates in equipment leasing and financing.