Urway Portfolio Management Private Limited
About Urway Portfolio Management Private Limited
Data last updated: 22 July 2025
Urway Portfolio Management Private Limited was a private limited company based in Patna, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in advisory services, a part of the broader financial services sector. Incorporated on 11 November 2003.
Registered with ROC Patna under CIN U74140BR2003PTC010415.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shruti Agrawal and Amresh Kumar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 207 Hariom Commercial Complexnew Dakbunglow Road, Patna, Bihar, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.99 Lakh, a growth of 15% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address207 Hariom Commercial Complexnew Dakbunglow Road, Patna, Bihar, India
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
CIN History of Urway Portfolio Management Private Limited
Urway Portfolio Management Private Limited has one previous CIN (Corporate Identification Number): U99999BR9999PLC010415. The current CIN is U74140BR2003PTC010415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140BR2003PTC010415 | Current |
| U99999BR9999PLC010415 | Previous |
Business Activity of Urway Portfolio Management Private Limited
Urway Portfolio Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Urway Portfolio Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Urway Portfolio Management Private Limited
Urway Portfolio Management Private Limited is audited by A.K. SALAMPURIA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. SALAMPURIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Urway Portfolio Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Urway Portfolio Management Private Limited
Urway Portfolio Management Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shruti Agrawal | Director | 08 May 2018 | 8 Years 2 Months | As last reported |
| Amresh Kumar | Director | 11 Nov 2003 | 22 Years 8 Months | As last reported |
| Kumar Mayank | Director | 11 Nov 2003 | 22 Years 8 Months | As last reported |
Financials of Urway Portfolio Management Private Limited FY 2018 filings available
Urway Portfolio Management Private Limited reported revenue of ₹8.99 Lakh (up 15.00% YoY) for FY 2018.
Ten-year financial statements for Urway Portfolio Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Urway Portfolio Management Private Limited
Shareholding and ownership data for Urway Portfolio Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Urway Portfolio Management Private Limited
Urway Portfolio Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urway Portfolio Management Private Limited
View historical data on people associated with Urway Portfolio Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urway Portfolio Management 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 Urway Portfolio Management Private Limited
GST registrations and filing compliance for Urway Portfolio Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Urway Portfolio Management Private Limited
Credit ratings, litigation, and regulatory alerts for Urway Portfolio Management 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 Urway Portfolio Management Private Limited
MSME payment history for Urway Portfolio Management 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
- Vendor payment signals
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Subsidiaries & Group Companies of Urway Portfolio Management Private Limited
Corporate group structure for Urway Portfolio Management 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 Urway Portfolio Management Private Limited
MCA filings and documents for Urway Portfolio Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Urway Portfolio Management Private Limited
Frequently Asked Questions about Urway Portfolio Management Private Limited
Urway Portfolio Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Urway Portfolio Management Private Limited is a struck-off private limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 11 November 2003 and is registered under CIN U74140BR2003PTC010415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Urway Portfolio Management Private Limited are:
- Shruti Agrawal - Director
- Amresh Kumar - Director
- Kumar Mayank - Director
The CIN (Corporate Identification Number) of Urway Portfolio Management Private Limited is U74140BR2003PTC010415. 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 Urway Portfolio Management Private Limited is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at 207 Hariom Commercial Complexnew Dakbunglow Road, Patna, Bihar, India.