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Uvfin Loan Services Private Limited

U17309JH2018PTC011037ActivePrivate · Non-govt companyROC - JHARKHANDUnlisted
Last updated: 2026-07-25
67
Compliance Health · C · provisional
3 / 4 signals passed

Uvfin Loan Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in Jharkhand, India. It was founded by Animesh. Uvfin Loan Services Private Limited operates in Textiles (NIC 17309) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹14.2K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-14.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Jharkhand
Sector
Textiles
NIC 17309
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a****************(at)gmail.com
Registered Office
C/O GIRISH KUMAR VINOD NAI MOHALLAH, DALTONGANJ, PALAMU Palamu JH 822101 IN
UVFIN LOAN SERVICES PRIVATE LIMITED
Brand UVFIN LOAN SERVICES PRIVATE LIMITED · Legal entity Uvfin Loan Services Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of UVFIN LOAN SERVICES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U17309JH2018PTC011037

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O GIRISH KUMAR VINOD NAI MOHALLAH, DALTONGANJ, PALAMU Palamu JH 822101 IN
NIC code
17309
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a****************(at)gmail.com
Section
Textiles
ROC
ROC - JHARKHAND
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Feb 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
2.4y · Gurugram · DIN 8186150
MK
Meera Krishnan
Managing Director
4.2y · Chennai · DIN 1158331
AM
Arun Malhotra
Managing Director
1.7y · Pune · DIN 4411034
Get the full board of directors

Directors, DINs & appointment history for Uvfin Loan Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Uvfin Loan Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
225148098ICICI Bank Ltd(Bank)₹13.94 Cr04 Jul 2022Satisfied
169952976HDFC Bank Ltd(Bank)₹24.52 Cr19 Sep 2020Open
315316088State Bank of India(Bank)₹17.18 Cr27 Jan 2019Satisfied
334594326Axis Bank Ltd(Bank)₹9.89 Cr27 Jan 2020Satisfied
404731255Kotak Mahindra Bank Ltd(Bank)₹12.52 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Uvfin Loan Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2018-19—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202018-19
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21-57.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-13.11%-10.17%1.29
2019-20——-17.49%-16.42%1.07
2020-21——-26.10%-20.93%1.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,11,95,74158.73%
Institutional Investors223,60,3636.54%
Public & Others431,25,31,69634.73%
See the full shareholding pattern

Promoter, institutional & public holding for Uvfin Loan Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Textiles

by healthView all ›
01
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
02
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
04
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Ecowave Infotech Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Siddhi Industries Limited
Gujarat · Inc 2011
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 May 2022
Abhishek appointed as Director
26 Feb 2018
Company incorporated
Uvfin Loan Services Private Limited registered with ROC - JHARKHAND; year 2018
26 Feb 2018
Animesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Uvfin Loan Services Private Limited

When was Uvfin Loan Services Private Limited incorporated?
Uvfin Loan Services Private Limited was incorporated in 2018 (around 26 Feb 2018). Its CIN is U17309JH2018PTC011037 and it is registered with ROC - JHARKHAND.
Where is Uvfin Loan Services Private Limited located?
Uvfin Loan Services Private Limited is headquartered in Jharkhand, at: C/O GIRISH KUMAR VINOD NAI MOHALLAH, DALTONGANJ, PALAMU Palamu JH 822101 IN .
What sector does Uvfin Loan Services Private Limited operate in?
Uvfin Loan Services Private Limited operates in the Textiles sector (NIC code 17309), classified as Non-govt company.
Who are the directors of Uvfin Loan Services Private Limited?
Director details for Uvfin Loan Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Uvfin Loan Services Private Limited?
Uvfin Loan Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Uvfin Loan Services Private Limited have any open charges?
Uvfin Loan Services Private Limited has no open MCA-registered charges on record.
What is Uvfin Loan Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Uvfin Loan Services 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.