Yuga Finvest Private Limited
About Yuga Finvest Private Limited
Data last updated:
Yuga 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 intermediation and lending segment of the financial services sector. It was incorporated on 28 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2007PTC173575.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Ajitkumar Merchant and Viren Ajitkumar Merchant.
Its last annual general meeting (AGM) was held on 30 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 405/408 Navbharat Estate B Wing 4th Floor Zakaria Bunder Road Sewree West, Mumbai, Maharashtra, India – 400015.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Yuga Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address405/408 Navbharat Estate B Wing 4th Floor Zakaria Bunder Road Sewree West, Mumbai, Maharashtra, India – 400015
- IndustryFinancial Services, 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 Yuga Finvest Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yuga Finvest Private Limited, buy the company report.
Board of directors of Yuga Finvest Private Limited
Yuga Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Ajitkumar Merchant Also directs: Encore Business Centre LLP, Gum Manufactureres' Association of India, Rudolf Atul Chemicals Limited and 1 more | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
| Viren Ajitkumar Merchant | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
Yuga Finvest Private Limited has 2 court cases on record: 2 filed by Yuga 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 Yuga 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 Yuga 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 Yuga Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yuga Finvest Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sudhir Ajitkumar Merchant was appointed as Director on 28 Aug 2007.
Frequently asked questions
Yuga 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.
Yuga Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 August 2007 and is registered under CIN U65990MH2007PTC173575. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Yuga Finvest was incorporated on 28 August 2007. It is registered with the Registrar of Companies, Mumbai.
Yuga Finvest had 2 directors:
- Sudhir Ajitkumar Merchant - Director
- Viren Ajitkumar Merchant - Director
The CIN (Corporate Identification Number) of Yuga Finvest is U65990MH2007PTC173575. 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 Yuga Finvest is at 405408 Navbharat Estate B Wing 4th Floor Zakaria Bunder Road Sewree West, Mumbai, Maharashtra, India – 400015.
The latest financial statements of Yuga Finvest on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 July 2010. Year-wise statements from 2015 are in the company report.
Yuga Finvest operated in the financial services industry, in the other financial intermediation segment.
Yuga Finvest has 2 court cases on record: 2 filed by the company.
Sudhir Ajitkumar Merchant was appointed as Director on 28 Aug 2007. Viren Ajitkumar Merchant was appointed as Director on 28 Aug 2007.
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