Uvi Holidays Limited

Uvi Holidays Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63040MH1973PLC016284 Incorporated 01 February 1973 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Public Limited Company transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Open charges
None
Satisfied ₹2 Cr
Company age
53 yrs
Est. 1973
Employees · EPFO
-
Latest available

About Uvi Holidays Limited

Data last updated: 25 July 2025

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 specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 01 February 1973, the company has been in operation for over 53 years.

Registered with ROC Mumbai under CIN U63040MH1973PLC016284.

Capital: 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.

Office: 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.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is uviholidays.com.

Company Details of Uvi Holidays Limited
CIN U63040MH1973PLC016284
Registration Number 016284
Incorporation Date 01 February 1973
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Key People
Wilson Fernandez Director Benedicta Fernandez Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
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  • Registered Address
    Hira Building 17/19 Mint Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Transportation, Transportation Services
Company report
Uvi Holidays Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Uvi Holidays Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Uvi Holidays Limited

Uvi Holidays Limited 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

Board of Directors of Uvi Holidays Limited

Uvi Holidays Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
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 7 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 22 Years 9 Months As last reported
View all directors

Financials of Uvi Holidays Limited

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Uvi Holidays Limited

Open charges
₹0
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Syndicate Bank₹2.00 Cr
Latest charge details
DateLenderAmountStatus
16 Aug 1995 Syndicate Bank ₹2 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Uvi Holidays Limited

View historical data on people associated with Uvi Holidays Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Uvi Holidays Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Uvi Holidays Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Uvi Holidays Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Uvi Holidays Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Uvi Holidays Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Uvi Holidays Limited

MSME Payment Delays by Uvi Holidays Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Uvi Holidays Limited

Subsidiaries & Group Companies of Uvi Holidays Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Uvi Holidays Limited

MCA Filings & Documents of Uvi Holidays Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Uvi Holidays Limited

Charges
26 Sep 2008
A charge registered on 16 Aug 1995 via Charge ID 80048882 with Syndicate Bank was fully satisfied on 26 Sep 2008.
Directors
28 Nov 2005
Wilson Fernandez was appointed as a Director on 28 Nov 2005 & has been associated with this company since 20 years 7 months.
Directors
30 Sep 2003
Benedicta Fernandez was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 9 months.
Charges
22 Mar 1999
A charge with Syndicate Bank of Rs. 2.00 Cr registered on 16 Aug 1995 with Charge ID 80048882 was modified on 22 Mar 1999.
Charges
16 Aug 1995
A charge with Syndicate Bank amounted to Rs. 2.00 Cr with Charge ID 80048882 was registered on 16 Aug 1995.
Activity
01 Feb 1973
Uvi Holidays Limited was registered on 01 Feb 1973 with Roc Mumbai & aged 53 years 5 months as per MCA records.

Frequently Asked Questions about Uvi Holidays Limited

Uvi Holidays Limited 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 Limited is a company under liquidation, formerly operating as a public limited company in the transportation sector based in Mumbai, Maharashtra, India. 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.

The current directors of Uvi Holidays Limited are:

The CIN (Corporate Identification Number) of Uvi Holidays Limited 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 Limited has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.

The primary industry of Uvi Holidays Limited is transportation. The company specifically operates in transportation services.

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