UBI SERVICES LIMITED

CIN: U67190MH1999GOI122710

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Union government company
Class of Company: Private
Date of Incorporation: 1999-11-19
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹1,250,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

504-506 5th Floor Centrum IT PARK PLOT NO C-3 PANCHAPAKDI,THANE,Thane,Maharashtra,400604-India

Other Address (e.g., Corporate Office):

Kamgar Hospital Road, Ambika Nagar No. 2, Wagle Industrial Estate, Thane West, Thane Maharashtra

1ST FLOOR VEENA CHAMBERS 21 DALAL STREET MUMBAI Maharashtra

504-506 5th Floor Centrum IT PARK PLOT NO C-3 PANCHAPAKDI THANE Thane Maharashtra

Charges

10091488 21-11-2007 20000000 PUNJAB NATIONAL BANK Open
90158527 21-12-2004 23300000 EDC LIMITED Closed 14-03-2017
80023299 23-06-2005 18500000 PUNJAB NATIONAL BANK Closed 11-09-2013
10309130 08-10-2010 10000000 Punjab National Bank Closed 11-09-2013

Directors / Key Management Personnel

PRAVIN SHARMA Director 21-11-2022 Active
RAJIV MISHRA Director 21-11-2022 Active
NIDHU SAXENA Director 25-08-2022 Active
MANOJKUMAR BIDYANAND SINHA Managing Director 16-03-2022 Active
RAJNEESH KARNATAK Director 16-03-2022 Active
BHADRAVATHI NANJUNDA SRIRANGA RATHNAKAR Director 27-07-2021 Active
SEEMA GUPTA Director 27-07-2021 Active
RADHAKRISHNAN CFO(KMP) 30-03-2021 Active
RAJANI MAYUR SHIBROOR Company Secretary 18-02-2021 Active
PATURI SATYA NARAYANA Director 04-11-2020 01 Jun 2022
RAJKIRAN GUNDYADKA RAI Director 18-08-2020 01 Jun 2022
JAI KUMAR GARG Nominee Director 23-02-2016 01 Feb 2019
SUNIL MEHTA Nominee Director 23-02-2016 05 May 2017
PUNDARIK SANYAL Director 01-12-2014 11 Dec 2018
ATHITHOTTATHIL ITTOOP JAMES Wholetime Director 27-06-2014 01 Jun 2019
SADHU RAM BANSAL Director 18-11-2013 01 Feb 2016
SUBHASH CHANDER KALIA Additional Director 19-06-2013 27 Jun 2014
BIBHAS KUMAR SRIVASTAV Director 31-01-2013 01 Jan 2016
BHOJAPNOR TEJAPPA BASAWARAJAPPA Director 10-11-2012 27 Jun 2014
AMAR LAL DAULTANI Director 16-06-2012 01 Apr 2015
AJAI KUMAR Director 08-10-2011 01 Jul 2013
RAMNATH PRADEEP Director 12-09-2011 01 Oct 2011
SHIVANANDA PAI Director 28-07-2011 29 Feb 2012
HIRA SADHAK Director 28-04-2011 01 Apr 2015
NARENDRA SINGH Nominee Director 27-07-2010 01 Feb 2012
LAKSHMINARAYANA BOLISETTY Nominee Director 09-09-2009 27 Jul 2010
JAGMOHAN GARG Nominee Director 09-09-2009 31 Jul 2010
NARENDRA MAIRPADY Director 16-01-2003 06 Nov 2008

Company FAQs

The Corporate Identification Number (CIN) of UBI SERVICES LIMITED is U67190MH1999GOI122710.

UBI SERVICES LIMITED was incorporated on 19 November 1999.

The registered office of UBI SERVICES LIMITED is located at 504-506 5th Floor Centrum IT PARK PLOT NO C-3 PANCHAPAKDI,THANE,Thane,Maharashtra,400604-India.

The current directors of UBI SERVICES LIMITED include: PRAVIN SHARMA, RAJIV MISHRA, NIDHU SAXENA, MANOJKUMAR BIDYANAND SINHA, RAJNEESH KARNATAK, BHADRAVATHI NANJUNDA SRIRANGA RATHNAKAR, SEEMA GUPTA, RADHAKRISHNAN, RAJANI MAYUR SHIBROOR.

The current status of UBI SERVICES LIMITED is Active.