Company Information

CIN
Status
Date of Incorporation
07 October 1993
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,191,645
Authorised Capital
1,000,000,000

Directors

Nishant Sharadrao Nanda
Nishant Sharadrao Nanda
Director/Designated Partner
for about 6 years
Jignesh Dalal
Jignesh Dalal
Director/Designated Partner
for about 6 years
Arun Kumar Goenka
Arun Kumar Goenka
Director
for over 12 years
Govind Kumar Goyal
Govind Kumar Goyal
Director/Designated Partner
for over 1 year
Udai Kothari
Udai Kothari
Director/Designated Partner
for over 4 years
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for over 2 years

Past Directors

Leena Hinesh Jobanputra
Leena Hinesh Jobanputra
Additional Director
about 10 years ago
Rhythm Arora
Rhythm Arora
Director
over 10 years ago
Chandra Kumar Chandak
Chandra Kumar Chandak
Additional Director
over 11 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Managing Director
about 13 years ago
Shree Mohan Kothari
Shree Mohan Kothari
Additional Director
about 13 years ago
Dinesh Burman
Dinesh Burman
Director
about 14 years ago
Anup Mehrotra
Anup Mehrotra
Director
almost 20 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 30 years ago
Binod Kumar Mehra
Binod Kumar Mehra
Director
about 31 years ago

Charges

0
31 December 2014
Syndicate Bank
300 Crore
05 April 2012
Il & Fs Trust Company Limited
50 Crore
05 April 2012
Il & Fs Trust Company Limited
0
31 December 2014
Syndicate Bank
0
05 April 2012
Il & Fs Trust Company Limited
0
31 December 2014
Syndicate Bank
0

Documents

Form MGT-7-01122020_signed
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form MR-1-23112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112020
Copy of shareholders resolution-20112020
Copy of board resolution-20112020
Form AOC-4 CFS NBFC(Ind AS)-03112020_signed
Form MGT-14-29102020_signed
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Statement of Subsidiaries as per section 129 - Form AOC-1-29102020
Secretarial Audit Report-29102020
Directors? report as per section 134(3)-29102020
Form AOC-4 NBFC(IND AS)-29102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-29102020_signed

Frequently Asked Questions

What is the date on which the U. y. fincorp limited incorporated?

U. y. fincorp limited was incorporated on 07 October 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the U. y. fincorp limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with U. y. fincorp limited?

15 of directors are associated with the company.

What is the number of directors associated with U. y. fincorp limited?

15 of directors are associated with the company.