Uvfin Loan Services Private Limited

Uvfin Loan Services Private Limited - financial services in Kanpur, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U74999UP2018PTC101367 Incorporated 24 February 2018 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹1.63 Cr
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Uvfin Loan Services Private Limited

Data last updated: 19 February 2026

Uvfin Loan Services Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 February 2018, the company has been in operation for over 8 years.

Registered with ROC Uttar Pradesh under CIN U74999UP2018PTC101367.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devyani Singh and Ashish Bhatia.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1713 Hira Lal/32 Gopal Nagar, Kanpur, Uttar Pradesh, India – 208011.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.63 Cr.

Company Details of Uvfin Loan Services Private Limited
CIN U74999UP2018PTC101367
Registration Number 101367
Incorporation Date 24 February 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1713 Hira Lal/32 Gopal Nagar, Kanpur, Uttar Pradesh, India – 208011
  • Industry
    Financial Services, Diversified Financial Services
Company report
Uvfin Loan Services Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Uvfin Loan Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Uvfin Loan Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Uvfin Loan Services Private Limited

Uvfin Loan Services 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
Premium access

Business activity turnover details for Uvfin Loan Services Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Uvfin Loan Services Private Limited

Uvfin Loan Services Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Devyani Singh Additional Director 13 Jun 2018 8 Years 2 Months Current
Ashish Bhatia Additional Director 13 Jun 2018 8 Years 2 Months Current
Sunil Kumar Kushwaha Additional Director 13 Jun 2018 8 Years 2 Months Current
Ravi Kumar Director 24 Feb 2018 8 Years 5 Months Current

Financials of Uvfin Loan Services Private Limited FY 2019 filings available

Uvfin Loan Services Private Limited reported revenue of ₹1.63 Cr for FY 2019.

Revenue · FY 2019
₹1.63 Cr
Premium access

Ten-year financial statements for Uvfin Loan Services Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Uvfin Loan Services Private Limited

Premium access

Shareholding and ownership data for Uvfin Loan Services Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Uvfin Loan Services Private Limited

Uvfin Loan Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Uvfin Loan Services Private Limited

View historical data on people associated with Uvfin Loan Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Uvfin Loan Services 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

Verified entity values are shown only after access is granted.

GST Compliance of Uvfin Loan Services Private Limited

Premium access

GST registrations and filing compliance for Uvfin Loan Services 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Uvfin Loan Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Uvfin Loan Services 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Uvfin Loan Services Private Limited

Premium access

MSME payment history for Uvfin Loan Services 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Uvfin Loan Services Private Limited

Premium access

Corporate group structure for Uvfin Loan Services 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Uvfin Loan Services Private Limited

Premium access

MCA filings and documents for Uvfin Loan Services 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 Uvfin Loan Services Private Limited

Activity
30 Sep 2019
Uvfin Loan Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Uvfin Loan Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I.
Directors
13 Jun 2018
Devyani Singh was appointed as a Additional Director on 13 Jun 2018 & has been associated with this company since 8 years 2 months.
Directors
13 Jun 2018
Ashish Bhatia was appointed as a Additional Director on 13 Jun 2018 & has been associated with this company since 8 years 2 months.
Directors
13 Jun 2018
Sunil Kumar Kushwaha was appointed as a Additional Director on 13 Jun 2018 & has been associated with this company since 8 years 2 months.
Directors
24 Feb 2018
Ravi Kumar was appointed as a Director on 24 Feb 2018 & has been associated with this company since 8 years 5 months.

Frequently Asked Questions about Uvfin Loan Services Private Limited

Uvfin Loan Services Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 24 February 2018 (8+ years old) and is registered under CIN U74999UP2018PTC101367.

Uvfin Loan Services Private Limited reported revenue of ₹1.63 Cr for FY 2019.

The current directors of Uvfin Loan Services Private Limited are:

The primary industry of Uvfin Loan Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Uvfin Loan Services Private Limited can be reached at the registered office: 1713 Hira Lal32 Gopal Nagar, Kanpur, Uttar Pradesh, India – 208011.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available