ULTIMA FINVEST LIMITED (CIN: U74899DL2000PLC103494) is a Public company incorporated on 28 Dec 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 Dec 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, AJEET KUMAR SAXENA, and SUSHIL KUMAR AGARWAL.
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.
| CIN | U74899DL2000PLC103494 |
| Name | ULTIMA FINVEST LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 103494 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-01-28 |
| Age of Company | 25 years, 1 months, 15 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 115,000,000.00 |
| Paid-up Share Capital | ₹ 21,999,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ULTIMA FINVEST LIMITED |
| U74899DL2000PLC103494 |
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Get a list of all litigations ULTIMA FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ULTIMA FINVEST. This report helps you understand the risk associated in dealing with ULTIMA FINVEST and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034940 | VIJAY KUMAR SHARMA | Director | 2018-08-21 |
| 08963230 | AJEET KUMAR SAXENA | Director | 2021-11-24 |
| 08955218 | SUSHIL KUMAR AGARWAL | Director | 2021-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034940 | VIJAY KUMAR SHARMA | Director | - | 2018-08-20 |
| 08963230 | AJEET KUMAR SAXENA | Additional Director | - | 2021-11-24 |
| 00261468 | SANJIV SAXENA | Additional Director | - | 2011-09-30 |
| 00261468 | SANJIV SAXENA | Director | - | 2021-09-04 |
| 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 |
| 00027995 | PRADEEP DINODIA | Director | - | 2014-08-01 |
| 00030694 | AMAR SINGH MEHTA | Director | - | 2022-11-24 |
| 00180298 | RAVINDRA NATH SRIVASTAVA | Director | - | 2018-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110DL2010PTC210174 | RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | 6 JAIN BHAWAN 12 BHAGAT SINGH MARG , NEW DELHI, Delhi, India - 110001 |
| 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 |
| AAG-1436 | J M COMMERCIAL & CO LLP | F 12 Bhagat Singh MarketNew Delhi New Delhi, Delhi, India - 110001 |
| ACB-7787 | MySkinic Solutions LLP | 7 and 8 SAGAR APARTMENT6 TILAK MARG NEW DELHI New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAI-9758 | JSB CONTRACTS LLP | 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| U29199DL2006PTC145088 | KAZSTROY ENGINEERING INDIA PRIVATE LIMITED | 12 BHAGAT SINGH MARGNEW DELHI-1 , NEW DELHI, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U22121DL2006PTC154800 | AMAR UJALA PRINTING SERVICES PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U15490DL2018PTC329634 | KAPPA COFFEE PRIVATE LIMITED | 105 B, 21, Naurang House Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAC-6194 | GMA ADVISORY LLP | B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001 |
| AAZ-7257 | INFINITEA HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U18109DL2011PTC223986 | DESIGN POD INDIA PRIVATE LIMITED | 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAI-2887 | MAZARS ADVISORY LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAN-1373 | JSK TRADELINKS LLP | F-1 Bhagat Singh Market New Delhi, Delhi, India - 110001 |
| U01119DL1998PTC092095 | SHRI RAM INTERNATIONAL PRIVATE LIMITED | 109 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| ABZ-6863 | NAHAR ENTERPRISES LLP | F-3 Bhagat Singh Market New Delhi, Delhi, India - 110001 |
| AAO-9095 | AMRIT FOREIGN EXCHANGE DEALERS LLP | F-1 BHAGAT SINGH MRKT New Delhi, Delhi, India - 110001 |
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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.
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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.
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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 |
|---|---|---|
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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