Uri Holdings Private Limited
About Uri Holdings Private Limited
Data last updated: 26 July 2025
Uri Holdings Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 March 1985.
Registered with ROC Ahmedabad under CIN U67120GJ1985PTC051992.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Rakeshbhai Karsanbhai Patel and Karsanbhai Patel Khodidas.
Last AGM: 14 July 2014. Financial statements filed for year ended 31 March 2014. Office: Nirma House Ashram Road, Ahmedabad, Gujarat, India – 380009.
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 AddressNirma House Ashram Road, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Uri Holdings Private Limited
Uri Holdings Private Limited has one previous CIN (Corporate Identification Number): U67120MH1985PTC112105. The current CIN is U67120GJ1985PTC051992, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1985PTC051992 | Current |
| U67120MH1985PTC112105 | Previous |
Board of Directors of Uri Holdings Private Limited
Uri Holdings Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshbhai Karsanbhai Patel | Director | 05 Oct 1999 | 26 Years 9 Months | As last reported |
|
Karsanbhai Patel Khodidas
Also directs:
Nirma Chemical Works Private Limited, Nirma Limited, Niyogi Enterprise Private Limited and 2 more
|
Director | 05 Oct 1999 | 26 Years 9 Months | As last reported |
|
Hiren Karsanbhai Patel
Also directs:
Nairutya Associates Llp, Nuvoco Vistas Corporation Limited, Alivus Life Sciences Limited and 4 more
|
Director | 05 Oct 1999 | 26 Years 9 Months | As last reported |
| Shantaben Karsanbhai Patel | Director | 05 Oct 1999 | 26 Years 9 Months | As last reported |
Financials of Uri Holdings Private Limited FY 2014 filings available
Ten-year financial statements for Uri Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Uri Holdings Private Limited
Uri Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uri Holdings Private Limited
View historical data on people associated with Uri Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uri Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Uri Holdings Private Limited
GST registrations and filing compliance for Uri Holdings 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Uri Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Uri Holdings 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 Uri Holdings Private Limited
MSME payment history for Uri Holdings 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 Uri Holdings Private Limited
Corporate group structure for Uri Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Uri Holdings Private Limited
MCA filings and documents for Uri Holdings 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 Uri Holdings Private Limited
Frequently Asked Questions about Uri Holdings Private Limited
Uri Holdings 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.
Uri Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 March 1985 and is registered under CIN U67120GJ1985PTC051992. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Uri Holdings Private Limited was incorporated on 13 March 1985. Registered with ROC Ahmedabad.
The current directors of Uri Holdings Private Limited are:
- Rakeshbhai Karsanbhai Patel - Director
- Karsanbhai Patel Khodidas - Director
- Hiren Karsanbhai Patel - Director
- Shantaben Karsanbhai Patel - Director
The CIN (Corporate Identification Number) of Uri Holdings Private Limited is U67120GJ1985PTC051992. 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 Uri Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.