• Company Information
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      • Complaints
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      • Balance Sheet
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      • Fund Raising
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      ULTIMATE FINCAP LIMITED

      CIN: U67100HR1990PLC089588 As on: 2026-07-13
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      ULTIMATE FINCAP LIMITED (CIN: U67100HR1990PLC089588) is a Public company incorporated on 15 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 52552000.00.

      ULTIMATE FINCAP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ULTIMATE FINCAP LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of ULTIMATE FINCAP LIMITED are ANUJ KAPURIA, VEENA KAPURIA, and AABHA KAPURIA.

      ULTIMATE FINCAP LIMITED's Corporate Identification Number (CIN) is U67100HR1990PLC089588 and its registration number is 89588. Users may contact ULTIMATE FINCAP LIMITED on its Email address - [email protected]. Registered address of ULTIMATE FINCAP LIMITED is 14th Floor MILLENNIUM PLAZA, TOWER-B, SUSHANT LOK-1 , GURGAON, Haryana, India - 122002.

      Current status of ULTIMATE FINCAP LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ULTIMATE FINCAP 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ULTIMATE FINCAP 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ULTIMATE FINCAP
      DIN Director Name Designation Appointment Date
      00006366 ANUJ KAPURIA Director 2003-07-21
      00006467 VEENA KAPURIA Managing Director 2007-09-03
      00006482 AABHA KAPURIA Director 2003-07-21
      Past Directors & Key Managerial Personnel of ULTIMATE FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00006455 VIJAY MATHUR Additional Director - 2007-09-29
      00006467 VEENA KAPURIA Director - 2007-09-03
      01057029 VINAY KUMAR MALHOTRA Director - 2011-08-24
      Other Directorships of ANUJ KAPURIA
      Company Name CIN Designation Appointment Date Cessation
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Director - 2010-05-15
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Whole-time director 2010-05-15 Ongoing
      THE HI-TECH ROBOTIC SYSTEMZ LIMITED U28999HR2004PLC090652 Director 2005-09-26 Ongoing
      HI-TECH PORTFOLIO INVESTMENTS LIMITED U65993DL1988PLC032736 Additional Director - 2014-09-30
      HI-TECH PORTFOLIO INVESTMENTS LIMITED U65993DL1988PLC032736 Director 2014-09-30 Ongoing
      THE HITECH AND ASSOCIATES LIMITED U67100HR1998PLC089711 Director 2005-09-20 Ongoing
      SUMMIT INPORT SERVICES LIMITED U67120DL1996PLC077612 Director 2002-07-01 Ongoing
      CHETANA INLEASE PRIVATE LIMITED U70100DL1996PTC078883 Director 2002-01-07 Ongoing
      NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED U72100HR2012PTC090834 Director 2012-02-07 Ongoing
      OLYMPUS ELECTRICAL INDUSTRIES PRIVATE LIMITED U74899DL1982PTC013954 Additional Director - 2018-09-03
      MANU FARMS PRIVATE LIMITED U74899DL1989PTC036346 Director 2012-04-26 Ongoing
      VULCAN ELECTRO CONTROLS LIMITED U74999DL1985PLC021054 Director 2010-05-05 Ongoing
      VULCAN ELECTRO CONTROLS LIMITED U74999DL1985PLC021054 Director - 2004-11-01
      VULCAN ELECTRO CONTROLS LIMITED U74999DL1985PLC021054 Whole-time director - 2010-05-05
      Other Directorships of VIJAY MATHUR
      Company Name CIN Designation Appointment Date Cessation
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 CFO - 2023-02-08
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 CFO(KMP) - 2019-02-22
      THE HITECH AND ASSOCIATES LIMITED U67100HR1998PLC089711 Additional Director - 2007-09-29
      INDOI SYSTEMS PRIVATE LIMITED U72900DL2010PTC209245 Additional Director - 2013-09-28
      INDOI SYSTEMS PRIVATE LIMITED U72900DL2010PTC209245 Director 2013-09-28 Ongoing
      OLYMPUS ELECTRICAL INDUSTRIES PRIVATE LIMITED U74899DL1982PTC013954 Director 2005-02-01 Ongoing
      AQUARIAN FIBRECEMENT PRIVATE LIMITED U74899DL1984PTC017952 Director 2000-01-31 Ongoing
      VULCAN ELECTRO CONTROLS LIMITED U74999DL1985PLC021054 Director 2000-01-31 Ongoing
      Other Directorships of VEENA KAPURIA
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-07-10 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2023-12-18
      THE HI-TECH ENGINEERING SYSTEMS PRIVATE LIMITED U34300HR1984PTC081556 Additional Director - 2013-09-30
      THE HI-TECH ENGINEERING SYSTEMS PRIVATE LIMITED U34300HR1984PTC081556 Director 2013-09-30 Ongoing
      DEV DARSHAN CONSTRUCTION PRIVATE LIMITED. U65921DL1998PTC094748 Director 1998-07-01 Ongoing
      HI-TECH PORTFOLIO INVESTMENTS LIMITED U65993DL1988PLC032736 Director 1988-08-09 Ongoing
      SUMMIT INPORT SERVICES LIMITED U67120DL1996PLC077612 Director 2002-07-01 Ongoing
      CHETANA INLEASE PRIVATE LIMITED U70100DL1996PTC078883 Director 2002-01-07 Ongoing
      THE NEWERA INFRAESTATE PRIVATE LIMITED U70200DL2011PTC226277 Director 2011-10-14 Ongoing
      OLYMPUS ELECTRICAL INDUSTRIES PRIVATE LIMITED U74899DL1982PTC013954 Additional Director - 2008-09-27
      OLYMPUS ELECTRICAL INDUSTRIES PRIVATE LIMITED U74899DL1982PTC013954 Director 2008-09-27 Ongoing
      AQUARIAN FIBRECEMENT PRIVATE LIMITED U74899DL1984PTC017952 Additional Director - 2008-09-27
      AQUARIAN FIBRECEMENT PRIVATE LIMITED U74899DL1984PTC017952 Director 2008-09-27 Ongoing
      MANU FARMS PRIVATE LIMITED U74899DL1989PTC036346 Director 2012-04-26 Ongoing
      VULCAN ELECTRO CONTROLS LIMITED U74999DL1985PLC021054 Additional Director - 2017-09-28
      VULCAN ELECTRO CONTROLS LIMITED U74999DL1985PLC021054 Director 2017-09-28 Ongoing
      Other Directorships of AABHA KAPURIA
      Company Name CIN Designation Appointment Date Cessation
      SUMMIT INPORT SERVICES LIMITED U67120DL1996PLC077612 Director 2002-07-01 Ongoing
      CHETANA INLEASE PRIVATE LIMITED U70100DL1996PTC078883 Director 2002-01-07 Ongoing
      THE NEWERA INFRAESTATE PRIVATE LIMITED U70200DL2011PTC226277 Director 2011-10-14 Ongoing
      VULCAN ELECTRO CONTROLS LIMITED U74999DL1985PLC021054 Additional Director - 2008-07-14
      Other Directorships of VINAY KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SHINKOLITE FINANCE LIMITED U70102DL1997PLC091386 Director 2017-03-03 Ongoing
      SHINKOLITE FINANCE LIMITED U70102DL1997PLC091386 Director - 2009-03-25
      SHINKOLITE CABLES LIMITED U74110DL1994PLC060011 Director 1994-07-04 Ongoing
      SHINKOLITE PVT LTD U74899DL1981PTC011292 Director 1981-01-28 Ongoing
      SHINKOLITE FANS PVT LTD U74899DL1990PTC042076 Director - 2010-03-20
      SHINKOLITE CABLES LIMITED U74999DL1991PLC043475 Director 2002-11-02 Ongoing

      CIN Company Name Company Address
      U67100HR1998PLC089711 THE HITECH AND ASSOCIATES LIMITED 14th Floor MILLENNIUM PLAZA, TOWER-B, SUSHANT LOK-1 , GURGAON, Haryana, India - 122002
      F04470 KOSE CORPORATION 804, TOWER B, MILLENNIUM PLAZA SUSHANT LOK PHASE 1 , GURGAON, Haryana, India - 122002
      U28129HR2016PTC065688 ADIRAJ-JTK ECO PRIVATE LIMITED 1206, Millennium Plaza, 12th Floor Tower B, Sector - 27, Sushant Lok -I , Gurgaon, Haryana, India - 122002
      U74999HR2018PTC075300 MIYY 1MEDKEY ID PRIVATE LIMITED 401, Tower B, Millinium Plaza Sushant Lok, Phase 1, Sector 43 Gurugram , Gurgaon, Haryana, India - 122002
      U40300HR2012PTC046834 ADIRAJ ENERGY PRIVATE LIMITED 1206, Millenium Plaza, 12th Floor Tower 'B', Sector 27, Sushant Lok-I , Gurgaon, Haryana, India - 122002
      F04127 VIACCESS S.A. apexOne Executive Business Suites, 7th Floor, Millenium Plaza, Tower-B, Sushant Lok I , Gurgaon, Haryana, India - 122002
      U74900HR2024PTC124688 SAWAI BLACK CONCIERGE SERVICES PRIVATE LIMITED CABIN NO. 210 & CABIN NO. 211, OFIS SQUARE TOWER, 2ND FLOOR,BLOCK-B, SUSHANT LOK PHASE-1 TRIANGLE ANNEXE MEHRAULI,Dlf Qe,Gurgaon,Haryana,122002-India
      U56104HR2025PTC133602 SAPTURE CULINARY VENTURES PRIVATE LIMITED B-559 A, 1ST FLOOR,B BLOCK SUSHANT LOK 1, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India
      AAA-6288 GSV SYSTEMS LLP B430A, 2ND Floor, B Block, Sushant Lok 1DPS Sushant Lok Gate No. 3, Gurgaon Dlf Qe, Haryana, India - 122002
      F01560 INTERNATIONAL MERCHANDISING COMPANY LLC Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002
      U80301HR2020PTC089105 EDIFYOL COURSEPEDIA PRIVATE LIMITED 1103, 11th Floor, Tower-B, Sector-27, Millennium Plaza, Gurgaon - 122002 , Gurgaon, Haryana, India - 122002
      U74999HR2016FTC064682 AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED Suit No. 2, 2nd Floor, First India Place, Sushant Lok-1, Block - B, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122002
      F03925 BONIFICA - S.P.A. B-521A, 1ST FLOOR, SUSHANT LOK-1, , GURGAON, Haryana, India - 122002
      ACL-9268 HRIDIYANSH EXPORTS LLP B 751,Forth Floor, Sushant Lok 1, B Block,Dlf Qe,Gurgaon,Haryana,India-122002
      ACO-5927 O'PICASO TECHNOLOGIES LLP B-102,1st Floor,SUSHANT LOK, PHASE-1,Dlf Qe,Gurgaon,Haryana,India-122002
      U86900HR2026PTC142161 HALE HEALTH PRIVATE LIMITED B-751,First Floor,,Sushant Lok-1 Block-B,Dlf Qe,Gurgaon,Haryana,122002-India
      U74140HR2011PTC042452 HELIOS HR SOLUTIONS PRIVATE LIMITED B-63, 1st Floor, Sushant Lok, Phase - 1, , Gurgaon, Haryana, India - 122002
      U87300HR2023NPL117293 PARA SHIVA FOUNDATION A 855B, 1st Floor,Sushant Lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India
      ACD-3767 SOMERSEA LOGISTICS LLP B 710 1ST FLOOR SUSHANT,LOK PHASE 1 SEC 27,Dlf Qe,Gurgaon,Haryana,India-122002
      U74999HR2020PTC087344 I28 SOFTWARE SOLUTIONS PRIVATE LIMITED B-222 Ground Floor Sushant Lok 1 B-block Sec 27 , Gurgaon, Haryana, India - 122002
      ABB-3548 KAD Advisors LLP B-472 FOURTH FLOOR,SUSHANT LOK PHASE-1 GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002
      U47711HR2023FTC116338 MAC DUGGAL PRIVATE LIMITED B-681, 3rd Floor,Sushant Lok-1, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      AAC-3199 TAPLOW STRATEGIC ADVISORS LLP 608-610, 6th Floor, Bestech Chambers, B BlockSushant Lok, Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002
      U64209HR2005PTC090195 AUDIOCODES INDIA PRIVATE LIMITED Unit No 306 Millennium Plaza, Tower-B, 3rd Floor, Sector-27, Gurugram, Haryana , Gurgaon, Haryana, India - 122002
      U74140HR2022FTC104606 IDH INDIA HUB PRIVATE LIMITED OFFICE NUMBER-318, 3 FLOOR , TIME TOWER SUSHANT LOK PHASE-1, SECTOR-28, MG ROAD,HARYANA,Gurgaon,Haryana,122002-India
      U74140HR2011PTC042205 ISFNET INDIA PRIVATE LIMITED VATIKA BUSINESS CENTRE, II FLOOR, BLOCK-B FIRST INDIA PLACE, SUSHANT LOK PHASE-1, MG ROAD , GURGAON, Haryana, India - 122002
      U74120HR2008FTC037687 MITSUBISHI CHEMICAL INDIA PRIVATE LIMITED First India Place, Tower A, 3rd Floor, Sushant Lok Phase 1, Mehrauli-Gurgaon Ro ad , Gurgaon, Haryana, India - 122002
      U74999HR2016PTC066835 SELECT2WIN FANTASY PRIVATE LIMITED C-121, Ground Floor, Sushant Shopping Arcade, Sushant Lok-1 , Gurgaon-1, Haryana, India - 122002
      U47711HR2024PTC124541 EYSS CLOTHING PRIVATE LIMITED B-645,FOURTH FLOOR,,SUSHANT LOK-1,Dlf Qe,Gurgaon,Haryana,122002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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