Urbtech Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Urbtech Finvest Private Limited

Urbtech Finvest Private Limited, a active private limited company, was established on 06 October 1995 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100DL1995PTC073006. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.26 Cr.

Formerly known as Lionine Financial Services Private Limited, Urbtech Financial Services Private Limited. It upholds a compliant status. Its leadership includes Abhishek Ghai (Director), Manoj Rai (Director). Past directors included Ravindra Kumar Mishra, Rajan Kumar Ghai, Arun Kumar Ghai. It holds ₹16.60 Cr open charges and ₹39.74 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-1098, Basement, Chitranjan Park,, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100DL1995PTC073006

  • Registration Number

    073006

  • Incorporation Date

    06 October 1995

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.26 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.26 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.60 Cr
  • Satisfied Charges ₹ 39.74 Cr
  • Revenue Growth **** 41.27%
  • Profit Growth **** -303.27%
  • Ebitda **** -6.25%
  • Net Worth -3.54%
  • Total Assets **** 25.40%
Company report

Urbtech Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Urbtech Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Urbtech Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Ghai Director 03 Jan 2017 Current
Manoj Rai Director 03 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2017 Past
Pramod Abcsdd Director 11 Jan 2012 Past
Pramod Abcsdd Director 16 Feb 2009 Past
Pramod Abcsdd Director 04 Jan 2017 Past
Pramod Abcsdd Director 11 Jan 2012 Past

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Financial Performance of Urbtech Finvest.

Urbtech Finvest Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 41.27% increase. The company also saw a substantial fall in profitability, with a 303.27% decrease in profit. The company's net worth dipped by a decrease of 3.54%.

Urbtech Finvest revenue growth over time
Urbtech Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 41.27%
*******
*******
*******
*******
Revenue from Operations
*******
 40.00%
*******
*******
*******
*******
Total Assets
*******
 25.40%
*******
*******
*******
*******
Profit or Loss
*******
 -303.27%
*******
*******
*******
*******
Net Worth
*******
 -3.54%
*******
*******
*******
*******
EBITDA
*******
 -6.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Urbtech Finvest?

In 2023, Urbtech Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹166,000,000.00

Satisfied Charges

₹397,400,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 11.00 Cr
  • Others : 5.00 Cr
  • Hdfc Bank Limited : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
29 Dec 2021 Hdfc Bank Limited ₹6.00 M Open
28 Jan 2017 Others ₹5.00 Cr Open
08 Oct 2012 Standard Chartered Bank ₹11.00 Cr Open
25 May 2010 Standard Chartered Bank ₹25.00 Cr Satisfied
25 May 2010 Standard Chartered Bank ₹12.00 Cr Satisfied

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How Many Employees Work at Urbtech Finvest?

Unlock and access historical data on people associated with Urbtech Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Urbtech Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Urbtech Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Urbtech Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Urbtech Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Urbtech Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100518229 was registered on 29 Dec 2021. was documented.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100078680 was registered on 28 Jan 2017. was recorded as a recent event.

  • Director Appointment

    The activity Abhishek Ghai was appointed as a Director was appointed as a Director on 03 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    The activity Manoj Rai was appointed as a Director was appointed as a Director on 03 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Urbtech Finvest Private Limited?

The CIN of Urbtech Finvest Private Limited is U65100DL1995PTC073006.

Where is Urbtech Finvest Private Limited headquartered?

Urbtech Finvest Private Limited is headquartered at F-1098, Basement, Chitranjan Park,, New Delhi, Delhi, 110019.

When was Urbtech Finvest Private Limited incorporated?

Urbtech Finvest Private Limited was incorporated on 06 October 1995.

Who are the current directors of Urbtech Finvest Private Limited?

The current directors of Urbtech Finvest Private Limited are

What is the primary industry of Urbtech Finvest Private Limited?

The primary industry of Urbtech Finvest Private Limited is Financial And Insurance Service.

Is Urbtech Finvest Private Limited a listed company?

Urbtech Finvest Private Limited is unlisted.

What is the capital structure of Urbtech Finvest Private Limited?

The authorized capital of Urbtech Finvest Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.26 Cr.

What is the compliance status of Urbtech Finvest Private Limited?

The compliance status of Urbtech Finvest Private Limited is Compliant.

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