Trusts, Funds And Other Financial Vehicles

ULHAS CAPITAL PRIVATE LIMITED

ULHAS CAPITAL PRIVATE LIMITED

ULHAS CAPITAL PRIVATE LIMITED is registered in maharashtra with business activity associated with trusts, funds and other financial vehicles.

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Company profile

Company overview

Trusts, Funds And Other Financial Vehicles

ULHAS CAPITAL PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is trusts, funds and other financial vehicles.

Status: Active • Registered: 2024-08-01 • NIC: 64300

Private Company registered in Maharashtra in 2024.

Registrar of Companies: ROC Mumbai.

Business activity

Trusts, Funds And Other Financial Vehicles overview

A concise sample of services and capabilities associated with the recorded NIC activity.

ULHAS CAPITAL PRIVATE LIMITED is registered in maharashtra with business activity associated with trusts, funds and other financial vehicles.

Contact

Registered address

VO-505 WeWork Spectrum Tower, 4th Floor, Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064.,Malad West,Mumbai,Maharashtra,400064-India

Company email: [email protected]

State: maharashtra

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Trusts, Funds And Other Financial Vehicles overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Corporate Trust Services

Administration and fiduciary management for corporate trusts, including bond trustee services, escrow administration, and covenant monitoring tailored to companies operating in Maharashtra NCR’s manufacturing and logistics corridors.

NIC 64300 — Trust and fiduciary administration; Section K — Financial and Insurance Activities

Unit Trust and Fund Structuring

Design and operational setup of unit trusts and closed-end funds for institutional and corporate investors, covering legal structuring, trustee appointment, compliance frameworks, and capital flow controls for regional projects.

NIC 64300 — Funds and collective investment vehicle structuring; Division 64 — Financial Service Activities

Pension and Employee Benefit Vehicles

Creation and ongoing governance of pension trusts and employee benefit funds for employers in technology-enabled operations and manufacturing hubs, including contribution management, benefit disbursement, and actuarial reporting.

NIC 64300 — Employee benefit and pension funds; Group 643 — Trusts, funds and other financial vehicles

Services

Operational modules shaped around sector needs.

Trust & Fund Structuring

Design of trust and fund vehicles suited to investment objectives and regulatory constraints. Services include legal documentation, trustee frameworks, beneficiary classification and governance policies that reflect the operational realities of Maharashtra NCR businesses.

Service: Structure design, documentation, governance

Compliance Management

Comprehensive compliance program covering KYC/AML, statutory filings, tax compliance and lender covenants. We maintain a rolling compliance calendar and provide remediation workflows to ensure continuity of operations for funds and trusts.

Service: KYC/AML, filings, tax

Fund Administration & Reporting

Administration services including NAV calculation, investor statements, distribution processing and bespoke reporting. We deliver monthly and quarterly reporting packages and support audits to meet institutional investor standards in manufacturing and logistics sectors.

Service: NAV, statements, distributions

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 10.1 L
Paid-up capital ₹ 10,000

Operational details

CIN U64300MH2024PTC429952
Company status Active
Registration date 2024-08-01
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Mumbai
Registered state maharashtra
NIC code 64300
Recorded business activity Trusts, Funds And Other Financial Vehicles

Capabilities

Core capabilities for ULHAS CAPITAL PRIVATE LIMITED.

Formation and registration of trusts, funds and other financial vehicles under NIC 64300, including documentation, trustee appointment and regulatory filings specific to Maharashtra NCR jurisdictions.
Ongoing fiduciary administration: accounting, investor reporting, KYC/AML controls, tax liaison, and statutory filings aligned with financial services regulations.
Operational support for corporate clients in manufacturing and logistics: capital allocation frameworks, escrow and cash-management solutions, and tailored governance for multi-party projects.

Directors & leadership

People behind the organization and governance structure.

DS

Deepak Sharma

Director

DIN/PAN: 07577696

Tenure: 1 years

Locations

Operational footprint captured from available filings.

Registered Office

VO-505 WeWork Spectrum Tower, 4th Floor, Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064., Malad, Mumbai, Malad West, Maharashtra, India, 400064 - 400064

Mumbai, Maharashtra • 400064

Connected companies

Network view based on common directors and shareholding.

DMOSK SERVICES PRIVATE LIMITED

Uttar Pradesh

Active ₹ 2.0 L 1 common

MODSTAY INDIA PRIVATE LIMITED

Delhi

Active ₹ 1.0 L 1 common

Contact

Connect with ULHAS CAPITAL PRIVATE LIMITED

Talk to our team.

Messages will be sent to the company email [email protected].