Yucca Finvest Private Limited
About Yucca Finvest Private Limited
Data last updated: 22 July 2025
Yucca Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 May 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC088353.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Champaklal Dalal and Pradip Haridas Udeshi.
Last AGM: 28 September 2010. Financial statements filed for year ended 31 March 2010. Office: 2Nd Floor6 Nagin Mahal82 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2Nd Floor6 Nagin Mahal82 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Yucca Finvest Private Limited
Yucca Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pradeep Champaklal Dalal
Also directs:
Khatau Industries Private Limited, Silvern Cosmetics Pvt Ltd, Saiprem Holding And Estate Developers Private Limited and 5 more
|
Director | 29 Oct 1996 | 29 Years 9 Months | As last reported |
| Pradip Haridas Udeshi | Director | 20 Nov 2002 | 23 Years 8 Months | As last reported |
Financials of Yucca Finvest Private Limited FY 2010 filings available
Ten-year financial statements for Yucca Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Yucca Finvest Private Limited
Yucca Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yucca Finvest Private Limited
View historical data on people associated with Yucca Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yucca Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Yucca Finvest Private Limited
GST registrations and filing compliance for Yucca Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yucca Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Yucca Finvest Private Limited
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- Rating history
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MSME Payment Delays by Yucca Finvest Private Limited
MSME payment history for Yucca Finvest 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
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Subsidiaries & Group Companies of Yucca Finvest Private Limited
Corporate group structure for Yucca Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Yucca Finvest Private Limited
MCA filings and documents for Yucca Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Yucca Finvest Private Limited
Frequently Asked Questions about Yucca Finvest Private Limited
Yucca Finvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Yucca Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 1995 and is registered under CIN U67120MH1995PTC088353. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Yucca Finvest Private Limited was incorporated on 15 May 1995. Registered with ROC Mumbai.
The current directors of Yucca Finvest Private Limited are:
- Pradeep Champaklal Dalal - Director
- Pradip Haridas Udeshi - Director
The CIN (Corporate Identification Number) of Yucca Finvest Private Limited is U67120MH1995PTC088353. 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 Yucca Finvest Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.