Yucca Finvest Private Limited
About Yucca Finvest Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088353.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 2nd Floor6 Nagin Mahal82 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Yucca Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Floor6 Nagin Mahal82 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Yucca Finvest Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yucca Finvest Private Limited, buy the company report.
Board of directors of Yucca Finvest Private Limited
Yucca Finvest has 2 directors on record. No former directors are listed.
| 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 | 30 Years 0 Months | As last reported |
| Pradip Haridas Udeshi | Director | 20 Nov 2002 | 23 Years 11 Months | As last reported |
Legal cases
Yucca Finvest Private Limited has 2 court cases on record: 2 filed by Yucca Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Yucca Finvest 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 Yucca Finvest 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 Yucca Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yucca Finvest Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Pradip Haridas Udeshi was appointed as Director on 20 Nov 2002.
Frequently asked questions
Yucca Finvest 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 May 1995 and is registered under CIN U67120MH1995PTC088353. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Yucca Finvest was incorporated on 15 May 1995. It is registered with the Registrar of Companies, Mumbai.
Yucca Finvest had 2 directors:
- Pradeep Champaklal Dalal - Director
- Pradip Haridas Udeshi - Director
The CIN (Corporate Identification Number) of Yucca Finvest is U67120MH1995PTC088353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yucca Finvest is at 2nd Floor6 Nagin Mahal82 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Yucca Finvest on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
Yucca Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Yucca Finvest has 2 court cases on record: 2 filed by the company.
Pradip Haridas Udeshi was appointed as Director on 20 Nov 2002. Pradeep Champaklal Dalal was appointed as Director on 29 Oct 1996.
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