Ubfc - Company overview

Ubfc (legal name: Unnayan Bharat Finance Corporation Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

1993-12-23 New Delhi, Delhi Active Unlisted Active Compliant
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UB Ubfc

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 105.7%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -11538.2%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -7308.2%
FY 2022
NET WORTH
₹1–5 Cr
▲ 23.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 33.4%
FY 2022
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
16.23 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
32 Years 9 Months
since 1993-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 16:37:33
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ubfc covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (60), director (85) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ubfc Company identity, industry, contact, and registration details from MCA and company records.

Ubfc (legal name: Unnayan Bharat Finance Corporation Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66000DL1993PTC302037). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on December 23, 1993 (33+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 2Nd Floor, B1/639A, Janakpuri, New Delhi, Delhi - 110058
  • Website ubfc.in
Name History
Legal NameUnnayan Bharat Finance Corporation Private Limited
CIN / LLPINU66000DL1993PTC302037
Company No.302037
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-12-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ubfc (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-07-29 | DIN: 09041162
D
Director | Since 2024-05-11 | DIN: 08537925
A
Director | Since 2021-09-20 | DIN: 09326252
A
Ayushi
Company Secretary | Since 2025-03-04 | CTGPA5971H

Financial Performance of Ubfc Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 105.7%
P&L Loss · ₹1–5 Cr ▼ -11538.2%
EBITDA Loss · ₹1–5 Cr ▼ -7308.2%
Net worth ₹1–5 Cr ▲ 23.5%

Charges of Ubfc Open and satisfied charges registered against the company with MCA.

Others : 6.50 cr
Open Charges: 1 Satisfied Charges: 3
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 15 Oct 2024
2.50 cr Open
Others
Creation Date: 26 Jul 2022
1.00 cr Closed
Others
Creation Date: 06 Jul 2022
1.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Ubfc Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ubfc Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ubfc Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ubfc EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Ubfc GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ubfc Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ubfc MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ubfc Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ubfc Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ubfc?
The Corporate Identification Number (CIN) for Ubfc is U66000DL1993PTC302037. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 302037 as per MCA.
When was Ubfc incorporated?
Ubfc was incorporated 32 years 9 months ago on 23 Dec 1993.
Who are the current board members and directors of Ubfc?
Ubfc shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ubfc?
Ubfc is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Ubfc?
The official website of Ubfc is https://ubfc.in.
What is the ROC code of Ubfc?
Ubfc ROC code is Roc Delhi Ii.
What is the company classification of Ubfc?
Ubfc is classified as Private Limited Indian Non-Government Company.
Ubfc - is it listed or unlisted?
Ubfc is a Unlisted company.
What is the current status of Ubfc?
Ubfc is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Ubfc associated with?
Ubfc lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Ubfc have GST registrations on file?
Ubfc shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ubfc?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ubfc.
How do I contact Ubfc?
Use the official website at https://ubfc.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ubfc?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ubfc?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.