U.Y. Industries Private Limited
About U.Y. Industries Private Limited
Data last updated:
U.Y. Industries Private Limited is a private limited company based in Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the commercial loan services segment of the financial services sector. It was incorporated on 11 June 1998.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP1998PTC023562.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹3,000.
The registered office is at 7/169 – Aswaroop Nagar Kanpur, Uttar Pradesh, India.
Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 1 case is pending.
Company details
Contact details
U.Y. Industries Private Limited's registered office is in Uttar Pradesh.
- Registered Address7/169 – Aswaroop Nagar Kanpur, Uttar Pradesh, India
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, 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 U.Y. Industries Private Limited
Year-wise financial statements and ratios of U.Y. Industries Private Limited are in the company report Buy the company report.
Board of directors of U.Y. Industries Private Limited
No directors are listed for U.Y. Industries in the MCA records available to us.
Legal cases
U.Y. Industries Private Limited has 11 court cases on record: 5 filed by U.Y. Industries, 6 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by Awfis Space Solutions Private Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed by the company against Cox and Kings Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Vainteya Films Pvt Ltd Others | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M Appeal) | Filed by the company against Jet Airways India Limited and 1 other | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against Jet Airways India Limited and 1 other | Disposed |
To see the full case history of U.Y. Industries Private 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 U.Y. Industries 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 U.Y. Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
U.Y. Industries is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
U.Y. Industries is a company pending strike off, currently registered as a private limited company based in Uttar Pradesh, India. The company works in commercial loan services, within the financial services industry. It was incorporated on 11 June 1998 and is registered under CIN U65923UP1998PTC023562. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of U.Y. Industries is U65923UP1998PTC023562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U.Y. Industries was incorporated on 11 June 1998. It is registered with the Registrar of Companies, Kanpur.
The registered office of U.Y. Industries is at 7169 – Aswaroop Nagar Kanpur, Uttar Pradesh, India.
U.Y. Industries operates in the financial services industry, in the commercial loan services segment.
U.Y. Industries has 11 court cases on record: 5 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
U.Y. Industries can be reached at its registered office: 7169 – Aswaroop Nagar Kanpur, Uttar Pradesh, India.
U.Y. Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
