Uca Finvest Private Limited - Company overview

Uca Finvest is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1989PTC034680). Business overv…

1989-01-16 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
2.04 cr
COMPANY AGE
37 Years 6 Months
since 1989-01-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 10:40:59

Company Health Scores

Health scores for Uca Finvest 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 (70), financial health (95), director (90) and company-foundation signals.
  • Operating for 37+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Uca Finvest

Uca Finvest is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1989PTC034680). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on January 16, 1989 (37+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location 202,Chowdhary Complex 9, V.S. Block, Madhuban Road,, Delhi, Delhi - 110092
  • Website ucafinvest.com
Name History
CIN / LLPINU74899DL1989PTC034680
Company No.034680
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-01-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Uca Finvest

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Uca Finvest (3)

J
Director | Since 2014-04-01 | DIN: 06858216
M
Director | Since 2022-03-22 | DIN: 09494674
R
Whole-time director | Since 2012-01-20 | DIN: 03431001

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Uca Finvest
What is CIN of Uca Finvest?
The Corporate Identification Number (CIN) for Uca Finvest is U74899DL1989PTC034680. 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 034680 as per MCA.
When was Uca Finvest incorporated?
Uca Finvest was incorporated 37 years 6 months ago on 16 Jan 1989.
What is paid-up capital and authorised share capital of Uca Finvest?
The paid-up capital of Uca Finvest is ₹ 20,379,600.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Uca Finvest?
Uca Finvest shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Uca Finvest?
As per Ministry of Corporate Affairs (MCA), the registered address of Uca Finvest is 202,Chowdhary Complex 9, V.S. Block, Madhuban Road,, Delhi, Delhi, 110092, India.
What is the official website of Uca Finvest?
The official website of Uca Finvest is https://ucafinvest.com.
What is the ROC code of Uca Finvest?
Uca Finvest ROC code is Roc Delhi I.
What is the company classification of Uca Finvest?
Uca Finvest is classified as Private Limited Indian Non-Government Company.
Uca Finvest - is it listed or unlisted?
Uca Finvest is a Unlisted company.
What is the current status of Uca Finvest?
Uca Finvest is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Uca Finvest associated with?
Uca Finvest lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Uca Finvest have GST registrations on file?
Uca Finvest shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Uca Finvest?
Use the official website at https://ucafinvest.com 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 Uca Finvest?
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 Uca Finvest?
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.