UNITED FINVEST INDIA LIMITED

CIN :U65910DL1996PLC075963

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: FLAT NO 1001, 10TH FLOOR, SURYA KIRAN BUILDING 19 KG MARG, NEW DELHI

District: New Delhi

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110001

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:01-Feb-1996

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 50.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

UNITED FINVEST INDIA LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65910DL1996PLC075963. From a financial perspective, the company has an authorized share capital of INR 5000000 and a paid-up capital of INR 50,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

DEO DATTA

02664215

Director

30-Sep-2016

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ELATE INDIA PRIVATE LIMITED	U31909DL1996PTC078499	Director	01-Jul-2013
SANU BUILDERS PRIVATE LIMITED	U45201DL1998PTC094078	Director	25-Mar-2011
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D S V BUILDERS PRIVATE LIMITED	U70109DL1999PTC098326	Director	25-Apr-2013
TEAM PERFECT NEWS NETWORK PRIVATE LIMITED	U74900UR2010PTC033290	Director	03-Oct-2011
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VIVEK SHARMA

01107255

Director

30-Sep-2015

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
OPULAW CONSULTING LLP	ACG-1314	Designated Partner	18-Mar-2024
ELATE INDIA PRIVATE LIMITED	U31909DL1996PTC078499	Beneficial Owner	14-Aug-2019
AXIAL REAL ESTATES PRIVATE LIMITED	U45200DL2006PTC155558	Director	29-Sep-2016
SANU BUILDERS PRIVATE LIMITED	U45201DL1998PTC094078	Director	30-Sep-2015
SANU BUILDERS PRIVATE LIMITED	U45201DL1998PTC094078	Beneficial Owner	30-Jul-2019
V S BUILDWELL PRIVATE LIMITED	U74999DL1999PTC098426	Beneficial Owner	30-Jul-2019
RAJI REAL ESTATES PRIVATE LIMITED	U70101DL1998PTC091936	Director	26-Sep-2016
RAJI REAL ESTATES PRIVATE LIMITED	U70101DL1998PTC091936	Beneficial Owner	30-Jul-2019
D S V BUILDERS PRIVATE LIMITED	U70109DL1999PTC098326	Director	30-Sep-2016
D S V BUILDERS PRIVATE LIMITED	U70109DL1999PTC098326	Beneficial Owner	30-Jul-2019
ELATE INDIA PRIVATE LIMITED	U31909DL1996PTC078499	Director	28-Oct-2014
KRIDHA HOSPITALITY PRIVATE LIMITED	U55101DL2013PTC248036	Director	28-Sep-2018

UJJWALA SHARMA

01107330

Director

29-Jul-2019

Related Companies (15)

Company Name	CIN	Designation	Appointment Date
OPULAW CONSULTING LLP	ACG-1314	Designated Partner	18-Mar-2024
ELATE INDIA PRIVATE LIMITED	U31909DL1996PTC078499	Director	02-Apr-2012
AXIAL REAL ESTATES PRIVATE LIMITED	U45200DL2006PTC155558	Director	25-Apr-2013
AXIAL REAL ESTATES PRIVATE LIMITED	U45200DL2006PTC155558	Beneficial Owner	30-Jul-2019
SANU BUILDERS PRIVATE LIMITED	U45201DL1998PTC094078	Beneficial Owner	30-Jul-2019
V S BUILDWELL PRIVATE LIMITED	U74999DL1999PTC098426	Beneficial Owner	30-Jul-2019
NEEVIRRA INFRATECH PRIVATE LIMITED	U45204DL2009PTC191349	Director	17-Jun-2009
KRIDHA HOSPITALITY PRIVATE LIMITED	U55101DL2013PTC248036	Director	07-Feb-2013
RAJI REAL ESTATES PRIVATE LIMITED	U70101DL1998PTC091936	Director	30-Sep-2015
RAJI REAL ESTATES PRIVATE LIMITED	U70101DL1998PTC091936	Beneficial Owner	30-Jul-2019
D S V BUILDERS PRIVATE LIMITED	U70109DL1999PTC098326	Beneficial Owner	30-Jul-2019
PIXSAI LABS PRIVATE LIMITED	U72900DL2015PTC275194	Director	30-Aug-2016
MAZE CODE INTERNATIONAL PRIVATE LIMITED	U74999DL2007PTC158278	Director	30-Aug-2016
SAHYOG FOODS PRIVATE LIMITED	U15412DL1997PTC089058	Director	06-May-2013
S J S CYLINDRS PRIVATE LIMITED	U29302DL1981PTC012106	Director	30-Dec-2013

Frequently Asked Questions

What is the CIN of UNITED FINVEST INDIA LIMITED?

The Corporate Identification Number (CIN) of UNITED FINVEST INDIA LIMITED is U65910DL1996PLC075963.

When was UNITED FINVEST INDIA LIMITED incorporated?

UNITED FINVEST INDIA LIMITED was incorporated on 01-Feb-1996 as per public records.

What is the registered office address of UNITED FINVEST INDIA LIMITED?

FLAT NO 1001, 10TH FLOOR, SURYA KIRAN BUILDING 19 KG MARG, NEW DELHI

What is the authorized and paid-up capital of UNITED FINVEST INDIA LIMITED?

The company has an authorized capital of ₹ 5000000 and a paid-up capital of ₹ 50,00,000.

What is the current status of UNITED FINVEST INDIA LIMITED?

As per public records, the company status is marked as "Active".

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UNITED FINVEST INDIA LIMITED

CIN :U65910DL1996PLC075963

About Company

AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 50.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (9)

Related Companies (12)

Related Companies (15)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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