About Urbtech Finvest Private Limited
Data last updated: 06 February 2026
Urbtech Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 October 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65100DL1995PTC073006.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.26 Cr. Formerly known as Lionine Financial Services Private Limited and Urbtech Financial Services Private Limited. It is led by directors Abhishek Ghai and Manoj Rai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 1098 Basement Chitranjan Park, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.2 Cr, a growth of 41% compared to the previous year.
As per MCA filings, the company has open charges of ₹16.6 Cr and satisfied charges of ₹39.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website urbtechfinvest.com.
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Registered AddressF – 1098 Basement Chitranjan Park, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of Urbtech Finvest Private Limited
Urbtech Finvest Private Limited has undergone 8 name changes throughout its history. The current legal name is Urbtech Finvest Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Urbtech Finvest Private Limited | Current |
| Lionine Financial Services Private Limited | Previous |
| Urbtech Financial Services Private Limited | Previous |
| Lionine Finance And Investment Private Limited | Previous |
| Lionine Packaging Private Limited | Previous |
| Lionine Finvest Private Limited | Previous |
| Lionine Investments Private Limited | Previous |
| Lionine Investments And Packaging Private Limited | Previous |
CIN History of Urbtech Finvest Private Limited
Urbtech Finvest Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC073006. The current CIN is U65100DL1995PTC073006, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PTC073006 | Current |
| U74899DL1995PTC073006 | Previous |
Business Activity of Urbtech Finvest Private Limited
Urbtech Finvest 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 Urbtech Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Urbtech Finvest Private Limited
Urbtech Finvest Private Limited is audited by P N A M & Co. LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P N A M & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Urbtech Finvest 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 Urbtech Finvest Private Limited
Urbtech Finvest Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Abhishek Ghai
Also directs:
Urbtech Finvest Private Limited
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Director | 03 Jan 2017 | 9 Years 6 Months | Current |
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Manoj Rai
Also directs:
Urbtech Finvest Private Limited
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Director | 03 Jan 2017 | 9 Years 6 Months | Current |
Financials of Urbtech Finvest Private Limited FY 2024 filings available
Urbtech Finvest Private Limited reported revenue of ₹11.2 Cr (up 41.00% YoY) for FY 2024.
Ten-year financial statements for Urbtech Finvest Private Limited
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Ownership and Shareholding of Urbtech Finvest Private Limited
Shareholding and ownership data for Urbtech Finvest Private Limited
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Charges & Borrowings of Urbtech Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2021 | Hdfc Bank Limited | ₹60 Lakh | Open |
| 28 Jan 2017 | Others | ₹5 Cr | Open |
| 08 Oct 2012 | Standard Chartered Bank | ₹11 Cr | Open |
| 25 May 2010 | Standard Chartered Bank | ₹25 Cr | Satisfied |
| 25 May 2010 | Standard Chartered Bank | ₹12 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Urbtech Finvest Private Limited
View historical data on people associated with Urbtech Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urbtech Finvest Private Limited
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GST Compliance of Urbtech Finvest Private Limited
GST registrations and filing compliance for Urbtech Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Urbtech Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Urbtech Finvest Private Limited
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MSME Payment Delays by Urbtech Finvest Private Limited
MSME payment history for Urbtech Finvest Private Limited
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Subsidiaries & Group Companies of Urbtech Finvest Private Limited
Corporate group structure for Urbtech Finvest Private Limited
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MCA Filings & Documents of Urbtech Finvest Private Limited
MCA filings and documents for Urbtech Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Urbtech Finvest Private Limited
Frequently Asked Questions about Urbtech Finvest Private Limited
Urbtech Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 October 1995 (31+ years old) and is registered under CIN U65100DL1995PTC073006.
Urbtech Finvest Private Limited reported revenue of ₹11.2 Cr for FY 2024 (up 41.00% YoY).
The current directors of Urbtech Finvest Private Limited are:
- Abhishek Ghai - Director
- Manoj Rai - Director
The primary industry of Urbtech Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Urbtech Finvest Private Limited can be reached at the registered office: F – 1098 Basement Chitranjan Park, New Delhi, Delhi, India – 110019, or through the website urbtechfinvest.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.26 Cr.