Uchit Derivatives Private Limited - Company overview

Uchit Derivatives Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29198HR1999PTC0…

1999-07-15 Faridabad, Haryana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
26.38 Lakh
COMPANY AGE
26 Years 11 Months
since 1999-07-15
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
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Updated: 2023-02-26 18:38:37

Company Health Scores

Health scores for Uchit Derivatives 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (70), director (95) and company-foundation signals.
  • Operating for 26+ 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
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.
  • 2 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 Uchit Derivatives Private Limited

Uchit Derivatives Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29198HR1999PTC044841). Business overview includes Financial Services (Advisory), incorporated on July 15, 1999 (27+ years old), headquartered in Faridabad, Haryana, India. The company is currently Active with Active Compliant compliance status.

Advisory Consultancy Financial Brokerage
  • Location 1-H-60, B.P. First Floor N.I.T., Faridabad, Haryana - 121001
CIN / LLPINU29198HR1999PTC044841
Company No.044841
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-07-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Uchit Derivatives Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

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

EPFO Establishments (1)

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Current Directors of Uchit Derivatives Private Limited (2)

V
Director | Since 2012-09-03 | DIN: 02052790
S
Director | Since 2005-01-31 | DIN: 00318509

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Uchit Derivatives Private Limited
What is CIN of Uchit Derivatives Private Limited?
The Corporate Identification Number (CIN) for Uchit Derivatives Private Limited is U29198HR1999PTC044841. 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 044841 as per MCA.
When was Uchit Derivatives Private Limited incorporated?
Uchit Derivatives Private Limited was incorporated 26 years 11 months ago on 15 Jul 1999.
What is paid-up capital and authorised share capital of Uchit Derivatives Private Limited?
The paid-up capital of Uchit Derivatives Private Limited is ₹ 2,637,700.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Uchit Derivatives Private Limited?
Uchit Derivatives Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Uchit Derivatives Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Uchit Derivatives Private Limited is 1-H-60, B.P. First Floor N.I.T., Faridabad, Haryana, 121001, India.
What is the ROC code of Uchit Derivatives Private Limited?
Uchit Derivatives Private Limited ROC code is Roc Delhi.
What is the company classification of Uchit Derivatives Private Limited?
Uchit Derivatives Private Limited is classified as Private Limited Indian Non-Government Company.
Uchit Derivatives Private Limited - is it listed or unlisted?
Uchit Derivatives Private Limited is a Unlisted company.
What is the current status of Uchit Derivatives Private Limited?
Uchit Derivatives Private Limited is currently Active and registered in Faridabad, Haryana, India.
What industry or business activity is Uchit Derivatives Private Limited associated with?
Uchit Derivatives Private Limited lists activity aligned with: Financial Services - Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Uchit Derivatives 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 Uchit Derivatives 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.