ULTIMA FINVEST LIMITED
CIN: U74899DL2000PLC103494 As on: 2026-07-13
ULTIMA FINVEST LIMITED (CIN: U74899DL2000PLC103494) is a Public company incorporated on 28 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 21999700.00.
ULTIMA FINVEST LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMA FINVEST LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ULTIMA FINVEST LIMITED are VIJAY KUMAR SHARMA, SUSHIL KUMAR AGARWAL, and AJEET KUMAR SAXENA.
ULTIMA FINVEST LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC103494 and its registration number is 103494. Users may contact ULTIMA FINVEST LIMITED on its Email address - [email protected]. Registered address of ULTIMA FINVEST LIMITED is 6 JAIN BHAWAN12 BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001.
Current status of ULTIMA FINVEST LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ULTIMA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ULTIMA FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ULTIMA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034940 | VIJAY KUMAR SHARMA | Director | 2018-08-21 |
| 08955218 | SUSHIL KUMAR AGARWAL | Director | 2021-11-24 |
| 08963230 | AJEET KUMAR SAXENA | Director | 2021-11-24 |
Past Directors & Key Managerial Personnel of ULTIMA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027995 | PRADEEP DINODIA | Director | - | 2014-08-01 |
| 00030694 | AMAR SINGH MEHTA | Director | - | 2022-11-24 |
| 00034940 | VIJAY KUMAR SHARMA | Director | - | 2018-08-20 |
| 00180298 | RAVINDRA NATH SRIVASTAVA | Director | - | 2018-03-31 |
| 00292314 | JATAN ROOP CHAND BHANDARI | Director | - | 2018-03-16 |
| 08955218 | SUSHIL KUMAR AGARWAL | Additional Director | - | 2021-11-24 |
| 00008714 | PRAMOD KUMAR JAIN | Additional Director | - | 2014-09-01 |
| 00008714 | PRAMOD KUMAR JAIN | Director | - | 2021-01-19 |
| 00261468 | SANJIV SAXENA | Additional Director | - | 2011-09-30 |
| 00261468 | SANJIV SAXENA | Director | - | 2021-09-04 |
| 08963230 | AJEET KUMAR SAXENA | Additional Director | - | 2021-11-24 |
Other Directorships of PRADEEP DINODIA
Other Directorships of AMAR SINGH MEHTA
Other Directorships of VIJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK AGRI GENETICS LIMITED | L01400WB2000PLC091286 | Director | - | 2013-02-12 |
| FLORENCE INVESTECH LIMITED | L24211WB1993PLC221608 | Additional Director | - | 2013-06-28 |
| FLORENCE INVESTECH LIMITED | L24211WB1993PLC221608 | Director | - | 2013-08-05 |
| RADIAL FINANCE LIMITED | U65993DL1988PLC030523 | Director | 1989-08-30 | Ongoing |
Other Directorships of RAVINDRA NATH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JATAN ROOP CHAND BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK AGRI GENETICS LIMITED | L01400WB2000PLC091286 | Additional Director | - | 2013-09-07 |
| JK AGRI GENETICS LIMITED | L01400WB2000PLC091286 | Director | - | 2017-11-14 |
| FLORENCE INVESTECH LIMITED | L24211WB1993PLC221608 | Director | - | 2013-02-12 |
| JK SUGAR LIMITED | L25206WB1996PLC079417 | Director | 2006-01-31 | Ongoing |
| BENGAL & ASSAM COMPANY LIMITED | L67120WB1947PLC221402 | Director | - | 2017-09-01 |
| L V P FOODS PRIVATE LIMITED | U45200DL2006PTC156229 | Additional Director | - | 2015-09-30 |
| L V P FOODS PRIVATE LIMITED | U45200DL2006PTC156229 | Director | - | 2018-03-19 |
| NETFLIER FINCO LIMITED | U72900DL2000PLC162904 | Additional Director | - | 2007-03-28 |
| NETFLIER FINCO LIMITED | U72900DL2000PLC162904 | Director | 2007-03-28 | Ongoing |
| PANCHANAN INVESTMENT LIMITED | U74899DL1988PLC030527 | Director | 1989-08-28 | Ongoing |
Other Directorships of SUSHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK SUGAR LIMITED | L25206WB1996PLC079417 | Director | 2003-09-04 | Ongoing |
| ASHIM INVESTMENT COMPANY LIMITED | L67120DL1975PLC116829 | Director | 2006-03-31 | Ongoing |
| PARAMOUNT ENTERPRISES LIMITED | U51909DL1982PLC013410 | Director | - | 2014-05-27 |
| NETFLIER FINCO LIMITED | U72900DL2000PLC162904 | Additional Director | - | 2007-03-28 |
| NETFLIER FINCO LIMITED | U72900DL2000PLC162904 | Director | 2007-03-28 | Ongoing |
| ENVIRO TECH VENTURES LIMITED | U73100GJ2007PLC075963 | Additional Director | - | 2018-08-17 |
| ENVIRO TECH VENTURES LIMITED | U73100GJ2007PLC075963 | Director | - | 2021-01-23 |
| SAHU JAIN LIMITED | U74100DL1950PLC005652 | Director | - | 2014-04-25 |
| JAI BHIKSHU CREDIT AND HOLDINGS LIMITED | U74899DL1994PLC060543 | Director | - | 2020-11-18 |
Other Directorships of SANJIV SAXENA
Other Directorships of AJEET KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1985PTC020206 | JUPITER INDUSTRIAL HOLDINGS PRIVATE LIMITED | 6 JAIN BHAWAN12 BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1985PTC020207 | ROYAL RESOURCES HOLDINGS PRIVATE LIMITED | 6 JAIN BHAWAN12 BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U55101DL2005PTC134367 | AMBASSADOR HOTELS SERVICES (INDIA) PRIVATE LIMITED | 6, JAIN BHAWAN, 12 BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U55101DL2005PTC139629 | HACIENTAS HOSPITALITY PRIVATE LIMITED | 6, JAIN BHAWAN 12, BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2005PTC139333 | SLRS TRADINGS PRIVATE LIMITED | 6, JAIN BHAWAN, 12, BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U62100DL1991PTC046343 | LA CREME DE LA CREME SERVICES PRIVATE LIMITED | 37 JAIN BHAWAN12 BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U93094DL2007PTC159142 | SKPL CERAMICS PRIVATE LIMITED | 6, JAIN BHAWAN 12, BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U24110DL2010PTC210174 | RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | 6 JAIN BHAWAN 12 BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC214724 | AYK PAY24 SYSTEMS PRIVATE LIMITED | 37-38, JAIN BHAWAN 12, BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U74900DL2010PTC206555 | KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED | 37-38, JAIN BHAWAN 12, BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U93000DL2011PTC225926 | AYK VENDING SOLUTIONS PRIVATE LIMITED | 37-38, JAIN BHAWAN 12, BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL1978PLC008961 | EICHER FARM MACHINERY LIMITED | C/O, M.S. MAHIPAUL, JAIN BHAWAN, 12 BHAGAT SINGH MARG, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC062745 | SUPERAGE HOUSING AND FINANCE PRIVATE LIMITED | Flat No-6B, 6th Floor, Sagar Apartment, 6, Tilak Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74899DL1978PTC008894 | ASIA FEATURES (INDIA) PVT LTD | 8- BHAGAT SINGH MARG , NEW DELHI -110001, Delhi, India - 110001 |
| U78300DL2025PTC456746 | STANORA SOLUTIONS PRIVATE LIMITED | 6 GROUND FLOOR TANSEN,MARG , NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2021PTC389855 | DHANADEEPA CONSULTANT PRIVATE LIMITED | FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U73100DL2024PTC439174 | KUMAR PROMOTION & MARKETING PRIVATE LIMITED | FLAT NO 46 BHAGAT SINGH M, NEW DELHI 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U17111DL1976PTC434445 | SHAKA GARMENTS PVT LTD | B-36, SAGAR APARTMENTS, 6, TILAK MARG,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U26950DL1983PTC016468 | SITA PROPERTIES PRIVATE LIMITED | 8 BHAGAT SINGH MARG, , NEW DELHI, Delhi, India - 110001 |
| U63040DL2006PTC145283 | EF EDUCATIONAL TOURS PRIVATE LIMITED 100% FOR. SUB.CO | #12, Bhagat Singh Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1982PTC014362 | THAMES CHEMICAL PRIVATE LIMITED | 12 BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL1990PTC042421 | J.KOHLI CONSULTING PRIVATE LIMITED | 6 JAIN MANDIR MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1973PTC006540 | CARPETS AND WOOLLENS PRIVATE LIMITED | 12BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| U93090DL2006PTC151596 | DNV SECURITY SOLUTIONS PRIVATE LIMITED | 12, BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.