Ubk Chits Private Limited - Company overview

Ubk Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1995PTC020983). …

1995-07-07 Vijayawada (Urban), Andhra Pradesh Active Unlisted Active Compliant
Connect MCP
UC Ubk Chits Private Limited

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

REVENUE
₹1–5 Cr
▼ -6.6%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 31.2%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 91.3%
FY 2020
NET WORTH
₹1–5 Cr
▲ 4.7%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -5.5%
FY 2020
OPEN CHARGES
2
-33.00 Lakh
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2023-02-27 20:06:31
SATISFIED CHARGES
1
55.00 Lakh

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

Health scores for Ubk Chits Private Limited 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
86/100
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
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Ubk Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ubk Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1995PTC020983). Business overview includes Financial Services (Microfinance Institutions), incorporated on July 07, 1995 (31+ years old), based in Vijayawada (Urban). The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location D. No. 40-15/2-8/1A, Durga Ressidency, Vijayawada (Urban), Andhra Pradesh - 520010
Name History
Legal NameUbk Chits Private Limited
CIN / LLPINU65992AP1995PTC020983
Company No.020983
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-07
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ubk Chits Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 1995-07-07 | DIN: 00206809
V
Director | Since 1995-07-07 | DIN: 00206657
U
Managing Director | Since 1995-07-07 | DIN: 00206760

Financial Performance of Ubk Chits Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -6.6%
P&L ₹10–50 Lakh ▲ 31.2%
EBITDA Loss · ₹1–10 Lakh ▲ 91.3%
Net worth ₹1–5 Cr ▲ 4.7%

Charges of Ubk Chits Private Limited Open and satisfied charges registered against the company with MCA.

The Lakshmi Vilas Bank Limited : 55.00 Lakh
Hdfc Bank Limited : 50.00 Lakh
Coastal Local Area Bank Ltd. : 22.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open -33.00 Lakh
Satisfied 55.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 30 Dec 2024
50.00 Lakh Open
Coastal Local Area Bank Ltd.
Creation Date: 27 Mar 2004
22.00 Lakh Open
The Lakshmi Vilas Bank Limited
Creation Date: 20 Feb 2004
55.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Ubk Chits Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 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 Ubk Chits Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ubk Chits Private Limited 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 Ubk Chits Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Ubk Chits Private Limited 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 Ubk Chits Private Limited 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 Ubk Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ubk Chits Private Limited?
The Corporate Identification Number (CIN) for Ubk Chits Private Limited is U65992AP1995PTC020983. 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 020983 as per MCA.
When was Ubk Chits Private Limited incorporated?
Ubk Chits Private Limited was incorporated 31 years 2 months ago on 07 Jul 1995.
Who are the current board members and directors of Ubk Chits Private Limited?
Ubk Chits Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ubk Chits Private Limited?
Ubk Chits Private Limited is registered in Vijayawada (Urban), Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Ubk Chits Private Limited?
Ubk Chits Private Limited ROC code is Roc Vijayawada.
What is the company classification of Ubk Chits Private Limited?
Ubk Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Ubk Chits Private Limited - is it listed or unlisted?
Ubk Chits Private Limited is a Unlisted company.
What is the current status of Ubk Chits Private Limited?
Ubk Chits Private Limited is currently Active and registered in Vijayawada (Urban), Andhra Pradesh, India.
What industry or business activity is Ubk Chits Private Limited associated with?
Ubk Chits Private Limited lists activity aligned with: Financial Services - Microfinance Institutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Ubk Chits Private Limited have GST registrations on file?
Ubk Chits Private Limited 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 Ubk Chits Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ubk Chits Private Limited.
What is the turnover or revenue of Ubk Chits Private Limited?
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 Ubk Chits Private Limited?
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.