Urvashi Finvest Private Limited
About Urvashi Finvest Private Limited
Data last updated:
Urvashi Finvest Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC080203. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹9.27 Cr. It was formerly known as Urvashi Finvest Pvt.Ltd. It was led by directors Bipin Agarwal and Prabhat Kumar Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at G – 52B 1st Floor G – 55 Royal Palace Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.01 Lakh. For the same year it recorded a net profit of ₹91,309 (net margin 45.3%) and EBITDA of ₹91,318 (EBITDA margin 45.4%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Name history
Urvashi Finvest has undergone 3 name changes throughout its history. The company was previously known as Urvashi Finvest Private Limited, Urvashi Finvest Pvt.Ltd., and Urvashi Finvest Limited. The current legal name is Urvashi Finvest Private Limited.
| Company Name | Status |
|---|---|
| Urvashi Finvest Private Limited | Current |
| Urvashi Finvest Pvt.Ltd. | Previous |
| Urvashi Finvest Limited | Previous |
CIN history
Urvashi Finvest has one previous CIN (Corporate Identification Number): U67120DL1996PLC080203. The current CIN is U67120DL1996PTC080203, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PTC080203 | Current |
| U67120DL1996PLC080203 | Previous |
Contact details
Urvashi Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 52B 1st Floor G – 55 Royal Palace Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Urvashi Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Urvashi Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Urvashi Finvest Private Limited, buy the company report.
Financials of Urvashi Finvest Private Limited
FY 2024 filings availableUrvashi Finvest Private Limited reported revenue of ₹2.01 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹91,318 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹91,309 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.4% | ||||
| Net Profit Margin | 45.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Urvashi Finvest Private Limited, buy the company report.
Board of directors of Urvashi Finvest Private Limited
Urvashi Finvest has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Agarwal Also directs: Iitl Projects Limited, Industrial Investment Trust Limited, Nimbus Projects Limited and 5 more | Director | 16 Jun 2007 | 19 Years 4 Months | As last reported |
| Prabhat Kumar Srivastava Also directs: N.N. Financial Services Private Limited | Director | 16 May 2018 | 8 Years 5 Months | As last reported |
Peer comparison
Urvashi Finvest Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Marvel Marketings Pvt. Ltd. | ₹2.03 Lakh (FY 2024) | -60.0% | Kolkata, West Bengal, India | |||
| Zweig Securities Pvt Ltd | ₹2.03 Lakh (FY 2025) | 120.0% | Kolkata, West Bengal, India | |||
| Urvashi Finvest Private Limitedthis company | ₹2.01 Lakh (FY 2024) | ₹91,309 | 45.3% | Delhi, India | ||
| Kanchan Trade & Commerce Pvt. Ltd. | ₹2.01 Lakh (FY 2024) | -82.0% | Kolkata, West Bengal, India | |||
| Hi Rise Merchants Pvt Ltd | ₹2 Lakh (FY 2024) | -78.0% | Kolkata, West Bengal, India | |||
| Ankit Credits Pvt Ltd | ₹2 Lakh (FY 2025) | -98.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Urvashi Finvest Private Limited, buy the company report.
Auditor
Urvashi Finvest Private Limited is audited by GOYAL TARUN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL TARUN & ASSOCIATES | FY 2023 | 026112N |
Shareholding
The shareholding of Urvashi Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Urvashi Finvest Private Limited, buy the company report.
Legal cases
Urvashi Finvest Private Limited has 1 court case on record: 1 filed by Urvashi Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-II | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Urvashi Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urvashi Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Urvashi Finvest has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Urvashi Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Urvashi Finvest Private Limited, buy the company report.
Recent activity
Urvashi Finvest Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Prabhat Kumar Srivastava ceased to be Additional Director on 29 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Urvashi Finvest 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.
Urvashi Finvest was a private limited company based in Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 09 July 1996 and is registered under CIN U67120DL1996PTC080203. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Urvashi Finvest was incorporated on 09 July 1996. It is registered with the Registrar of Companies, Delhi.
Urvashi Finvest had 2 directors:
- Bipin Agarwal - Director
- Prabhat Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Urvashi Finvest is U67120DL1996PTC080203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Urvashi Finvest is at G – 52B 1st Floor G – 55 Royal Palace Laxmi Nagar, Delhi, India – 110092.
The latest financial statements of Urvashi Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Urvashi Finvest has 1 GST registration on record and it is cancelled or inactive.
Urvashi Finvest operated in the financial services industry, in the nbfc segment.
The peers of Urvashi Finvest by revenue are Marvel Marketings Pvt. Ltd, Zweig Securities Pvt Ltd, Kanchan Trade & Commerce Pvt. Ltd, Hi Rise Merchants Pvt Ltd, Ankit Credits Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Urvashi Finvest has 1 court case on record: 1 filed by the company.
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