Uvi E Com Limited - Company overview

Uvi E Com Limited was incorporated on 7 August 1992 and is registered with ROC Goa.

1992-08-07 Goa, Goa Active Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.59 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
34 Years 3 Months
since 1992-08-07
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Uvi E Com 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director WILSON FERNANDEZ has DIN status "Disqualified by RoC u/s 164(2)".
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 Uvi E Com Limited Company identity, industry, contact, and registration details from MCA and company records.

Uvi E Com Limited was incorporated on 7 August 1992 and is registered with ROC Goa. It is an active public limited company, now more than 34 years old. The registered office is at Uvi House, Chogm Road, Alto Porvorim, Bardez, Goa.

Infyner groups it under Software, in the Software Development segment.

It has five directors: Kalpana William Dsouza, Vilium Malenin Dsuza, Nilesh Ramchandra Kadam and 2 others. The longest-serving is Wilson Fernandez, on the board since 1992; the most recent to join is Nilesh Ramchandra Kadam, appointed in December 2020. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Freshlime Media Prodution LLP and Raga Cafe LLP.

₹24.59 lakh of its ₹1 crore authorised capital is paid up (about 25%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location Uvi House, Chogm Road,Alto Porvorim, Bardez, Goa, Goa - 403521
Legal NameUvi E Com Limited
CIN / LLPINU72200GA1992PLC001264
Company No.001264
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-08-07
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Uvi E Com Limited (5) Current board members from MCA filings, including designation and appointment details.

K
Additional Director | Since 2020-12-14 | DIN: 08998685
V
Director | Since 2020-12-14 | DIN: 08999942
N
Additional Director | Since 2020-12-14 | DIN: 06554522
W
Director | Since 1992-08-07 | DIN: 00384866
B
Director | Since 1994-06-15 | DIN: 00384912

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

Credit Ratings, Litigation & Regulatory Alerts for Uvi E Com Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Uvi E Com 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Uvi E Com 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Uvi E Com Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Uvi E Com Limited?
MCA does not publish an "owner" field. Uvi E Com Limited is run by its directors, Kalpana William Dsouza, Vilium Malenin Dsuza, Nilesh Ramchandra Kadam and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Uvi E Com Limited?
Uvi E Com Limited has five current directors: Kalpana William Dsouza (since December 2020), Vilium Malenin Dsuza (since December 2020), Nilesh Ramchandra Kadam (since December 2020), Wilson Fernandez (since August 1992) and Benedicta Fernandez (since June 1994).
What is CIN of Uvi E Com Limited?
The CIN of Uvi E Com Limited is U72200GA1992PLC001264. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, GA is Goa, 1992 is the year it was registered, PLC is the company type and 001264 is its registration number.
When was Uvi E Com Limited incorporated?
Uvi E Com Limited was incorporated on 7 August 1992 with ROC Goa. That makes it more than 34 years old.
What is the registered address of Uvi E Com Limited?
The registered office on MCA records is Uvi House, Chogm Road, Alto Porvorim, Bardez, Goa - 403521.
What is the current status of Uvi E Com Limited?
MCA shows Uvi E Com Limited as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Uvi E Com Limited?
You can post to its registered office at Uvi House, Chogm Road, Alto Porvorim, Bardez, Goa, Goa - 403521.
What industry or business activity is Uvi E Com Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Uvi E Com Limited?
Paid-up capital is ₹24.59 lakh and authorised capital is ₹1 crore, so about 25% of the authorised amount has been issued.
When did Uvi E Com Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Uvi E Com Limited?
MCA shows no charges registered against Uvi E Com Limited, so no assets are pledged for a registered secured loan.
Have any directors left Uvi E Com Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Uvi E Com Limited?
2 companies share directors with Uvi E Com Limited: Freshlime Media Prodution LLP and Raga Cafe LLP.
How can I get the financial details of Uvi E Com Limited?
No financial statements for Uvi E Com Limited are on record with us yet.
Uvi E Com Limited - is it listed or unlisted?
Uvi E Com Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Uvi E Com Limited?
Uvi E Com Limited is registered with ROC Goa.
What is the company classification of Uvi E Com Limited?
MCA classifies Uvi E Com Limited as: Public Limited Indian Non-Government Company.

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.