Urbasy Holdings Private Limited

Urbasy Holdings Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2023PTC397551 Incorporated 12 January 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Urbasy Holdings Private Limited

Data last updated:

Urbasy Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 January 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2023PTC397551.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanjay Kanhiyalal Kewalramani and Deepak Kanhiyalal Kewalramani.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65929MH2023PTC397551
Registration Number 397551
Incorporation Date 12 January 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Urbasy Holdings Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Unit No. B – 709 7th Floor B Wing, Located At Crystal Plaza Premises Co – Operative Society New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Financials of Urbasy Holdings Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

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To see the full financial statements and ratios of Urbasy Holdings Private Limited, buy the company report.

Board of directors of Urbasy Holdings Private Limited

Urbasy Holdings has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Kanhiyalal KewalramaniDirector12 Jan 20233 Years 10 MonthsCurrent
Deepak Kanhiyalal KewalramaniDirector12 Jan 20233 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Urbasy Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Urbasy Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Urbasy Holdings Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Deepak Kanhiyalal Kewalramani was appointed as Director on 12 Jan 2023.

AGM
Urbasy Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Urbasy Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Deepak Kanhiyalal Kewalramani was appointed as Director.
Appointed
Sanjay Kanhiyalal Kewalramani was appointed as Director.
Incorporation
12 Jan 2023
Urbasy Holdings Private Limited was registered on 12 Jan 2023 with Roc Mumbai I & aged 3 years 10 months as per MCA records.

Frequently asked questions

Urbasy Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 January 2023 (3+ years old) and is registered under CIN U65929MH2023PTC397551.

Urbasy Holdings has 2 current directors:

The latest financial statements of Urbasy Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Urbasy Holdings is U65929MH2023PTC397551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Urbasy Holdings was incorporated on 12 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Deepak Kanhiyalal Kewalramani was appointed as Director on 12 Jan 2023. Sanjay Kanhiyalal Kewalramani was appointed as Director on 12 Jan 2023.

The registered office of Urbasy Holdings is at Unit No. B – 709 7th Floor B Wing, Located At Crystal Plaza Premises Co – Operative Society New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.

Urbasy Holdings operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Urbasy Holdings is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.

Urbasy Holdings can be reached at its registered office: Unit No. B – 709 7th Floor B Wing, Located At Crystal Plaza Premises Co – Operative Society New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.