Uva Financial Services Private Limited
About Uva Financial Services Private Limited
Data last updated:
Uva Financial Services Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2012PTC232086.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Anjalee Chaturvedi and Leena.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Rz – 25A Raghu Nagar Street No. 2 Pankha Road Land Mark – Ration Wali Gali, New Delhi, Delhi, India – 110045.
Company details
Contact details
Uva Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – 25A Raghu Nagar Street No. 2 Pankha Road Land Mark – Ration Wali Gali, New Delhi, Delhi, India – 110045
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Uva Financial Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Uva Financial Services Private Limited, buy the company report.
Board of directors of Uva Financial Services Private Limited
Uva Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjalee Chaturvedi Also directs: Samc Management India LLP | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Leena | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Shikha Tyagi | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Uva Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uva Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Uva Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uva Financial Services Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Chander Kant ceased to be Director on 05 Oct 2013.
Frequently asked questions
Uva Financial Services 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.
Uva Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 February 2012 and is registered under CIN U65999DL2012PTC232086. The company has been struck off by the Registrar of Companies and is no longer operational.
Uva Financial Services had 3 directors:
- Anjalee Chaturvedi - Director
- Leena - Director
- Shikha Tyagi - Director
The CIN (Corporate Identification Number) of Uva Financial Services is U65999DL2012PTC232086. 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 Uva Financial Services is at Rz – 25A Raghu Nagar Street No. 2 Pankha Road Land Mark – Ration Wali Gali, New Delhi, Delhi, India – 110045.
Uva Financial Services was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Uva Financial Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Uva Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Chander Kant ceased to be Director on 05 Oct 2013. Anjalee Chaturvedi was appointed as Director on 27 Feb 2012. Leena was appointed as Director on 27 Feb 2012. Uva Financial Services has 4 board changes on record in total.
Uva Financial Services can be reached at its registered office: Rz – 25A Raghu Nagar Street No. 2 Pankha Road Land Mark – Ration Wali Gali, New Delhi, Delhi, India – 110045.
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