Uva Financial Services Private Limited
About Uva Financial Services Private Limited
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 February 2012.
Registered with ROC Delhi under CIN U65999DL2012PTC232086.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Rz – 25A Raghu Nagar Street No. 2 Pankha Road Land Mark – Ration Wali Gali, New Delhi, Delhi, India – 110045.
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 AddressRz – 25A Raghu Nagar Street No. 2 Pankha Road Land Mark – Ration Wali Gali, New Delhi, Delhi, India – 110045
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Uva Financial Services Private Limited
Uva Financial Services 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 |
|---|---|---|---|---|
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Anjalee Chaturvedi
Also directs:
Samc Management India Llp
|
Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
| Leena | Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
| Shikha Tyagi | Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Uva Financial Services Private Limited FY 2013 filings available
Ten-year financial statements for Uva Financial Services Private Limited
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Charges & Borrowings Uva Financial Services Private Limited
Uva Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uva Financial Services Private Limited
View historical data on people associated with Uva Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uva Financial Services Private Limited
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GST Compliance of Uva Financial Services Private Limited
GST registrations and filing compliance for Uva Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uva Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Uva Financial Services Private Limited
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MSME Payment Delays by Uva Financial Services Private Limited
MSME payment history for Uva Financial Services Private Limited
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Subsidiaries & Group Companies of Uva Financial Services Private Limited
Corporate group structure for Uva Financial Services Private Limited
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MCA Filings & Documents of Uva Financial Services Private Limited
MCA filings and documents for Uva Financial Services Private Limited
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Recent Activity on Uva Financial Services Private Limited
Frequently Asked Questions about Uva Financial Services Private Limited
Uva Financial Services 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.
Uva Financial Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Uva Financial Services Private Limited are:
- Anjalee Chaturvedi - Director
- Leena - Director
- Shikha Tyagi - Director
The CIN (Corporate Identification Number) of Uva Financial Services Private Limited is U65999DL2012PTC232086. 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 Uva Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Rz – 25A Raghu Nagar Street No. 2 Pankha Road Land Mark – Ration Wali Gali, New Delhi, Delhi, India – 110045.