Urvashi Holdings Private Limited
About Urvashi Holdings Private Limited
Data last updated: 27 July 2025
Urvashi Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, 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 16 March 1985.
Registered with ROC Mumbai under CIN U67120MH1985PTC035634.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Margi Rupen Choksi and Pratap Hariram Thakkar.
Last AGM: 20 July 2007. Financial statements filed for year ended 31 March 2007. Office: 202/203 Magnum Opusshanti Nagar Industrial Estate Vakola Santacruz (E), Mumbai, Maharashtra, India – 400055.
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 Address202/203 Magnum Opusshanti Nagar Industrial Estate Vakola Santacruz (E), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Urvashi Holdings Private Limited
Urvashi Holdings Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Margi Rupen Choksi | Director | 31 Dec 2004 | 21 Years 8 Months | As last reported |
| Pratap Hariram Thakkar | Director | 30 Jun 1998 | 28 Years 2 Months | As last reported |
| Urvashi Ashwin Choksi | Director | 16 Mar 1985 | 41 Years 6 Months | As last reported |
| Rupen Ashwin Choksi | Director | 10 May 2000 | 26 Years 4 Months | As last reported |
Financials of Urvashi Holdings Private Limited FY 2007 filings available
Ten-year financial statements for Urvashi Holdings Private Limited
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Charges & Borrowings Urvashi Holdings Private Limited
Urvashi Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urvashi Holdings Private Limited
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Employee and EPFO history for Urvashi Holdings Private Limited
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GST Compliance of Urvashi Holdings Private Limited
GST registrations and filing compliance for Urvashi Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Urvashi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Urvashi Holdings Private Limited
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MSME Payment Delays by Urvashi Holdings Private Limited
MSME payment history for Urvashi Holdings Private Limited
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Subsidiaries & Group Companies of Urvashi Holdings Private Limited
Corporate group structure for Urvashi Holdings Private Limited
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MCA Filings & Documents of Urvashi Holdings Private Limited
MCA filings and documents for Urvashi Holdings Private Limited
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Recent Activity on Urvashi Holdings Private Limited
Frequently Asked Questions about Urvashi Holdings Private Limited
Urvashi 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.
Urvashi Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 1985 and is registered under CIN U67120MH1985PTC035634. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Urvashi Holdings Private Limited was incorporated on 16 March 1985. Registered with ROC Mumbai.
The current directors of Urvashi Holdings Private Limited are:
- Margi Rupen Choksi - Director
- Pratap Hariram Thakkar - Director
- Urvashi Ashwin Choksi - Director
- Rupen Ashwin Choksi - Director
The CIN (Corporate Identification Number) of Urvashi Holdings Private Limited is U67120MH1985PTC035634. 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 Urvashi Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.