About Uvi Holidays Limited
Data last updated:
Uvi Holidays Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 01 February 1973.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1973PLC016284.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Wilson Fernandez and Benedicta Fernandez.
The registered office is at Hira Building 17/19 Mint Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 46 cases involving the company, including 20 filed by the company and 26 filed against it; 1 case is pending.
The last known website on record is uviholidays.com.
Company details
CIN history
Uvi Holidays has one previous CIN (Corporate Identification Number): L63040MH1973PLC016284. The current CIN is U63040MH1973PLC016284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH1973PLC016284 | Current |
| L63040MH1973PLC016284 | Previous |
Contact details
Uvi Holidays Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressHira Building 17/19 Mint Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransportation, Transportation Services
- 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 Uvi Holidays Limited
Year-wise financial statements and ratios of Uvi Holidays Limited are in the company report Buy the company report.
Board of directors of Uvi Holidays Limited
Uvi Holidays has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wilson Fernandez Also directs: Uvi Leisure Group Private Limited, Holiday Selections Limited, Uvi E Com Limited and 1 more | Director | 28 Nov 2005 | 20 Years 11 Months | As last reported |
| Benedicta Fernandez Also directs: Uvi Leisure Group Private Limited, Holiday Selections Limited, Uvi E Com Limited and 1 more | Director | 30 Sep 2003 | 23 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 1995 | 80048882 | Syndicate Bank | ₹2 Cr | Satisfied |
To see the full charge records of Uvi Holidays Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Uvi Holidays Limited has 46 court cases on record: 20 filed by Uvi Holidays, 26 filed against it. 1 case is pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 23 | 0 |
| High courts | 22 | 3 | 1 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Original application | Filed against the company by The Indian Hotels Company Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ms.Hdfc Bank Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Bright Star Hotels Ltd. | Disposed |
| Bombay High Court | Court case (COAP) | Filed against the company by Edc Limited, Panaji Goa | Disposed |
| Bombay High Court | Court case (REVN) | Filed by the company against an individual | Pending |
To see the full case history of Uvi Holidays Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uvi Holidays 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 Uvi Holidays Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uvi Holidays Limited has 2 board changes on record since 2003: 2 appointments. The latest: Wilson Fernandez was appointed as Director on 28 Nov 2005.
Frequently asked questions
Uvi Holidays is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Uvi Holidays is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 01 February 1973 and is registered under CIN U63040MH1973PLC016284. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Uvi Holidays has 2 current directors:
- Wilson Fernandez - Director
- Benedicta Fernandez - Director
The CIN (Corporate Identification Number) of Uvi Holidays is U63040MH1973PLC016284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uvi Holidays has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.
Uvi Holidays has 46 court cases on record: 20 filed by the company and 26 filed against it. 1 is pending. Most are in the district courts.
Uvi Holidays was incorporated on 01 February 1973. It is registered with the Registrar of Companies, Mumbai.
Wilson Fernandez was appointed as Director on 28 Nov 2005. Benedicta Fernandez was appointed as Director on 30 Sep 2003.
Uvi Holidays can be reached through the website uviholidays.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Uvi Holidays is at Hira Building 1719 Mint Road Fort, Mumbai, Maharashtra, India – 400001.
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