Uva Forwarders Private Limited
U63040TN2019PTC129602ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Uva Forwarders Private Limited is a Private Non-govt company company incorporated in 2019 and based in Tamil Nadu, India. It was founded by Annamalai and Annamalai. Uva Forwarders Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Tamil Nadu
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p**********(at)gmail.com
Registered Office
SHOP NO.7, 1st FLOOR, NO.12, STATION VIEW ROAD, KODAMBAKKAM CHENNAI Chennai TN 600024 IN
Quick facts
Registered office
SHOP NO.7, 1st FLOOR, NO.12, STATION VIEW ROAD, KODAMBAKKAM CHENNAI Chennai TN 600024 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**********(at)gmail.com
Section
Activities of tour operations
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 May 2019 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director3.0y · Chennai · DIN 5490915
VS
Vikram Singh Rathore
Additional Director1.8y · Ahmedabad · DIN 3110321
RK
Rajesh Kumar Sharma
Additional Director8.4y · Mumbai · DIN 6908124
DR
Deepa Reddy
Whole-time Director3.2y · Gurugram · DIN 1634894
Get the full board of directors
Directors, DINs & appointment history for Uva Forwarders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Uva Forwarders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 730850290 | State Bank of India(Bank) | ₹4.36 Cr | 12 Mar 2023 | Satisfied |
| 484416315 | Axis Bank Ltd(Bank) | ₹2.34 Cr | 04 Jul 2022 | Open |
| 181236182 | Kotak Mahindra Bank Ltd(Bank) | ₹4.75 Cr | 27 Jan 2022 | Satisfied |
| 593145654 | Axis Bank Ltd(Bank) | ₹11.42 Cr | 19 Sep 2023 | Satisfied |
| 655727412 | Axis Bank Ltd(Bank) | ₹23.98 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Uva Forwarders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2022-23 | — |
Detailed Financials
2 FYs| Line item | unknown | 2022-23 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹4.48 Cr | -7.2% | +15.6% | +20.6% |
| Profit after Tax | ₹28.77 L | -2.1% | +7.6% | +12.4% |
| Net Worth | ₹4.04 Cr | -6.6% | +14.1% | +17.4% |
| Employees | 396 | +29.5% | +1.2% | +10.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Uva Forwarders Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | +0.06% | — | +1.54% | +0.50% | 3.05 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 56,99,369 | 56.60% |
| Institutional Investors | 2 | 20,69,608 | 20.55% |
| Public & Others | 33 | 23,00,673 | 22.85% |
See the full shareholding pattern
Promoter, institutional & public holding for Uva Forwarders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
13 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P38
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
329 May 2019
Company incorporated
Uva Forwarders Private Limited registered with ROC - CHENNAI; year 2019
29 May 2019
Annamalai appointed as Director
29 May 2019
Annamalai appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Uva Forwarders Private Limited
When was Uva Forwarders Private Limited incorporated?
Uva Forwarders Private Limited was incorporated in 2019 (around 29 May 2019). Its CIN is U63040TN2019PTC129602 and it is registered with ROC - CHENNAI.
Where is Uva Forwarders Private Limited located?
Uva Forwarders Private Limited is headquartered in Tamil Nadu, at: SHOP NO.7, 1st FLOOR, NO.12, STATION VIEW ROAD, KODAMBAKKAM CHENNAI Chennai TN 600024 IN .
What sector does Uva Forwarders Private Limited operate in?
Uva Forwarders Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Uva Forwarders Private Limited?
Director details for Uva Forwarders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Uva Forwarders Private Limited?
Uva Forwarders Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Uva Forwarders Private Limited have any open charges?
Uva Forwarders Private Limited has no open MCA-registered charges on record.
What is Uva Forwarders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Uva Forwarders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.