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Yuwan Financiers Private Limited
Yuwan Financiers Private Limited, established in 1994, boasts 32 years of expertise in its field. It is registered under CIN U51909RJ1994PTC035268 and registration number 35268. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹5.50 crore. Paid-up capital currently stands at ₹4.64 crore.
The company’s main operations are related to other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Its registered office is located in Jaipur. The firm’s incorporation address reads 70/45 Sector 7, Awasiya Yojana, Mansarovar, Mansarovar, Jaipur, Jaipur, Rajasthan, India, 302020. The company maintains an active registration. The firm is identified under PAN AABCK0854C. Yuwan Financiers Private Limited is identified globally under LEI 984500648PB1159E4965. The company may be contacted through its official email: yuwandirector@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/06/1994
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,50,00,000.00
- Paid up Capital
- ₹4,63,75,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- yuwandirector@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AABCK0854C1Z5 | Active |
| Rajasthan | 08AABCK0854C1ZX | Inactive |
| 08AABCK0854C2ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/01/2021 | Ruchika Singh | 07862515 | Director | View other directorships |
| 14/06/2021 | Shephali Gupta | 09200661 | Director | View other directorships |
| 13/06/2024 | Abhishek Gupta | 08979462 | Director | View other directorships |
| 25/09/2024 | Rahul Naruka | 06772668 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Rahul NarukaDirector
- Abhishek GuptaDirector
- Shephali GuptaDirector
- Ruchika SinghDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Form MGT-7-07122024_signed | - |
| 07/11/2024 | Form AOC-4-07112024 | - |
| 30/10/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9278037 | 31/10/2025 | ₹1,00,00,000.00 | Namdev Finvest Private Limited |
| AB7964393 | 13/09/2025 | ₹65,00,000.00 | Baid Finserv Limited |
| AB4125678 | 23/04/2025 | ₹50,00,000.00 | Arka Finserve Private Limited |
| AB2944473 | 19/02/2025 | ₹50,00,000.00 | Vagmi Capital Services Private Limited |
| AB2824249 | 14/02/2025 | ₹50,00,000.00 | Nice Finance And Leasing Private Limited |
| AB2824405 | 12/02/2025 | ₹1,50,00,000.00 | Namdev Finvest Private Limited |
| AB1557791 | 08/10/2024 | ₹70,00,000.00 | Bhala Finance Private Limited |
| AB1515948 | 06/09/2024 | ₹2,00,00,000.00 | Hindon Mercantile Limited |
| AB0408648 | 31/08/2024 | ₹2,00,00,000.00 | Laxmi India Finance Private Limited |
| AA9780129 | 29/07/2024 | ₹3,00,00,000.00 | Au Small Finance Bank Limited |
| AB0003405 | 29/06/2024 | ₹2,00,00,000.00 | Namdev Finvest Private Limited |
| AB1413529 | 26/06/2024 | ₹2,00,00,000.00 | Choice Finserv Private Limited |
| AA8507911 | 16/05/2024 | ₹70,00,000.00 | Bhala Finance Private Limited |
| AA7467055 | 30/03/2024 | ₹5,00,00,000.00 | Choice Finserv Private Limited |
| AB9600105 | 05/03/2024 | ₹50,00,000.00 | G.r.p. Fincap Lease Private Limited |
| AA7088565 | 21/02/2024 | ₹1,00,00,000.00 | Vagmi Capital Services Private Limited |
| AC1743034 | 31/12/2023 | ₹1,00,00,000.00 | Mdfc Financiers Private Limited |
| AB6258464 | 30/12/2023 | ₹40,00,000.00 | Finstars Capital Limited |
| AB5910113 | 22/12/2023 | ₹2,00,00,000.00 | Namdev Finvest Private Limited |
| AA6542937 | 20/12/2023 | ₹50,00,000.00 | Nice Finance And Leasing Private Limited |
| AA6500326 | 17/12/2023 | ₹60,00,000.00 | Vagmi Capital Services Private Limited |
| AC2113737 | 29/11/2023 | ₹2,00,00,000.00 | Au Small Finance Bank Limited |
| AB9366026 | 28/10/2023 | ₹50,00,000.00 | Rar Fincare Limited |
| AA6008735 | 19/10/2023 | ₹50,00,000.00 | Rtf Financial Services Private Limited |
| AA7703316 | 07/10/2023 | ₹18,00,00,000.00 | State Bank Of India |
| AA5820880 | 25/09/2023 | ₹10,00,000.00 | Au Small Finance Bank Limited |
| AB3543871 | 25/09/2023 | ₹60,00,000.00 | Bhala Finance Private Limited |
| AB8316076 | 19/09/2023 | ₹40,00,000.00 | Baid Finserv Limited |
| AA5869474 | 23/08/2023 | ₹25,00,000.00 | Nice Finance And Leasing Private Limited |
| AB5274134 | 17/08/2023 | ₹50,00,000.00 | G.r.p. Fincap Lease Private Limited |
| AB2267765 | 24/05/2023 | ₹50,00,000.00 | Msfin Credit Private Limited |
| AB3732485 | 17/04/2023 | ₹1,50,00,000.00 | Haritwal Finserve Private Limited |
| AB3953058 | 28/03/2023 | ₹1,25,00,000.00 | Haritwal Finserve Private Limited |
| AB1829352 | 23/03/2023 | ₹60,00,000.00 | Bhala Finance Private Limited |
| AA7565137 | 27/02/2023 | ₹5,37,00,000.00 | State Bank Of India |
| AB1829525 | 28/09/2022 | ₹60,00,000.00 | Baid Finserv Limited |
| AB1804332 | 13/06/2022 | ₹1,50,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| AB3877842 | 16/05/2022 | ₹1,00,00,000.00 | Namdev Finvest Private Limited |
| AB4099628 | 23/12/2021 | ₹1,00,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
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Address
70/45 Sector 7, Awasiya Yojana, Mansarovar, Mansarovar, Jaipur, Jaipur, Rajasthan, India, 302020
Frequently Asked Questions
What is the incorporation date of Yuwan Financiers Private Limited?
The incorporation date of Yuwan Financiers Private Limited is 27/06/1994.
What is the authorized share capital and paid-up capital of Yuwan Financiers Private Limited?
The authorized share capital of Yuwan Financiers Private Limited is ₹5,50,00,000.00. The paid-up capital is ₹4,63,75,000.00.
Who are the current board members & directors of Yuwan Financiers Private Limited?
The current board member of Yuwan Financiers Private Limited are:
- Abhishek Gupta
- Shephali Gupta
- Ruchika Singh
- Rahul Naruka
What is the registered address of Yuwan Financiers Private Limited?
The registered address of Yuwan Financiers Private Limited is 70/45 Sector 7, Awasiya Yojana, Mansarovar, Mansarovar, Jaipur, Jaipur, Rajasthan, India, 302020.
What is the Corporate Identification Number of Yuwan Financiers Private Limited?
The Corporate Identification Number of Yuwan Financiers Private Limited is U51909RJ1994PTC035268.