Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UKS MONEY & IMF PRIVATE LIMITED
CIN: U66030DL2020PTC367189 As on: 2026-07-13
UKS MONEY & IMF PRIVATE LIMITED (CIN: U66030DL2020PTC367189) is a Private company incorporated on 31 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 945000.00.
UKS MONEY & IMF PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UKS MONEY & IMF PRIVATE LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.
Directors of UKS MONEY & IMF PRIVATE LIMITED are SANTOSH KUMAR TIWARI, and URMILA TIWARI.
UKS MONEY & IMF PRIVATE LIMITED's Corporate Identification Number (CIN) is U66030DL2020PTC367189 and its registration number is 367189. Users may contact UKS MONEY & IMF PRIVATE LIMITED on its Email address - [email protected]. Registered address of UKS MONEY & IMF PRIVATE LIMITED is 1/2028, Ist Floor Gali 24 Plot No. 67, East Ram Nagar, Shahdra , Shahdra, Delhi, India - 110032.
Current status of UKS MONEY & IMF PRIVATE 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 UKS MONEY & IMF 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 UKS MONEY & IMF 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 UKS MONEY & IMF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05143931 | SANTOSH KUMAR TIWARI | Director | 2020-07-31 |
| 08816874 | URMILA TIWARI | Director | 2020-07-31 |
Past Directors & Key Managerial Personnel of UKS MONEY & IMF
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METLEG PRODUCTIONS PRIVATE LIMITED | U59130UP2024PTC199106 | Director | 2024-03-11 | Ongoing |
| AU MUTUALS FINANCIAL SERVICES PRIVATE LIMITED | U65991DL2011PTC229056 | Director | 2011-12-21 | Ongoing |
Other Directorships of URMILA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2022PTC401484 | BRILLEX PROJECTS (INDIA) PRIVATE LIMITED | 1/3463, GRD FLOOR GALI NO 4, RAM NAGAR EXTENSION SHAHDRA, NEW DELHI , DELHI, Delhi, India - 110032 |
| U51909DL2010PTC210721 | KABIR INTERNATIONAL PRIVATE LIMITED | 1/2133 GALI NO17, EAST RAM NAGAR, SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U15400DL2021PTC377225 | CHIRAG GARG TRADERS PRIVATE LIMITED | 1/2028 -A, 2nd Floor East Ram Nagar Shahdara, Plot No-2 , NewDelhi, Delhi, India - 110032 |
| U15400DL2020PTC360861 | SAMRASTA FOOD AND BEVERAGES PRIVATE LIMITED | IV/199 3RD FLOOR OLD NO.-IV/402 PLOT NO 157 GALI NO.10 BHOLA NATH NAGAR , SHAHDRA, Delhi, India - 110032 |
| U85300DL2022NPL399008 | NAZAAYAT FOUNDATION | 1/2734 GALI NO 11 RAM NAGAR LONI ROAD NEAR JANTA EATING HOUSE,SHAHDRA,North East,Delhi,110032-India |
| U72900DL2015PTC281312 | ARETEINFO TECHNOLOGIES PRIVATE LIMITED | No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032 |
| U52209DL2022PTC399086 | WEPI HEALTH CARE PRIVATE LIMITED | 1/3521, Second Floor, Khasra No. 578, Gali No 5, Ram Nagar Extn., Shahdara,Delhi,North East,Delhi,110032-India |
| U74140DL2008PTC183004 | THREE GEE SOLUTIONS PRIVATE LIMITED | 1/6596, Shop No-2, Ground Floor, Street No. 5, East Rohtas Nagar, Shahdra, Delhi-110032 , Shahdara, Delhi, India - 110032 |
| AAJ-5849 | PREEMINENT BUSINESS SOLUTIONS LLP | 1/6593, IInd Floor, Plot No. 43 Gali No. 5, East Rohtash Nagar, Shahdara Delhi, Delhi, India - 110032 |
| U63030DL2021PTC383872 | PARALLELS AND MERIDIANS LEISURE TRAVEL PRIVATE LIMITED | 1/4260, G/F KH NO 552 GALI NO-6, RAM NAGAR EXT. SHAHDRA , DELHI, Delhi, India - 110032 |
| U72900DL2021PTC383982 | EUICCI PKT VENTURES PRIVATE LIMITED | 1/4260, G/F KH NO 552 GALI NO-6, RAM NAGAR EXTENTION SHAHDRA , DELHI, Delhi, India - 110032 |
| AAU-6195 | MARVINNO TECHNOLOGIES LLP | 31/45,GROUND FLOOR,GALI NO 1, BHIKAM SINGH COLONY,VISHWAS NAGAR SHAHDRA, Delhi, India - 110032 |
| U85300DL2021NPL386358 | RAM KRISHNA SARVAM FOUNDATION | 1/6623, Ground Floor, Plot No.- 1 Gali No. - 4, East Rohtash Nagar , Shahdara, Delhi, India - 110032 |
| L46305DL1996PLC078712 | AMRIT INDIA LIMITED | 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA,NEW DELHI,North East,Delhi,110032-India |
| U31509DL2022PTC398316 | MARVINNO TECHNOLOGIES INDIA PRIVATE LIMITED | 528/A-3, OLD NO. 500/77, Plot No-1 Gali No. 6, Daksh Road, Vishwas Nagar,,Shahdhara,East Delhi,Delhi,110032-India |
| U01119DL2016PTC302573 | ULTRA TRIPS TOURISM PRIVATE LIMITED | 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| U93000DL2018PTC342780 | KHUSHIWORLD MULTISERVICES PRIVATE LIMITED | 1/5108 S/F OLD PLOT NO.6 GALI NO-3 BALBIR NAGAR NR-HANUMAN MANDIR DELHI , EAST DELHI, Delhi, India - 110032 |
| U70109DL2006PTC151908 | RISHIPAL BUILDERS PRIVATE LIMITED | 1/2013, GALI NO. 24, MODERN SHAHDARA, EAST RAM NAGAR, , DELHI, Delhi, India - 110032 |
| U74300DL2013PTC259008 | BLUEBOX DESIGN PRIVATE LIMITED | 130 G 1ST FLOOR GALI NO 11 BALBIR NAGAR NALAPAR SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U72200DL2016PTC299441 | WEB ARCHITECH PRIVATE LIMITED | H.No. 1/2723, 2nd Floor, Mandoli R Near Ahinsha Vatika, Ram nagar, Shahdra , NEW DELHI, Delhi, India - 110032 |
| U52341DL2012PTC246835 | MARBELLA STONES INDIA PRIVATE LIMITED | 1/6623, G/F, Plot No. 1, Gali No. 4, East Rohtas Nagar, Shahdara, , Delhi, Delhi, India - 110032 |
| U93000DL2018PTC339221 | VOLUME MARKETING SOLUTIONS PRIVATE LIMITED | 1/2402, F/F Plot No. 266, Gali No. 1, Ram Nagar , NEW DELHI, Delhi, India - 110032 |
| U74999DL2019PTC346628 | HEWE INDIA MARKETING PRIVATE LIMITED | MR.MUKESH SATRAWAL,1/9651,GALI NO. 6,PAH AL GALI,PRATAPPURA,NEAR HANUMAN MANDIR,SHAHDRA,East Delhi,Delhi,110032-India |
| AAN-6562 | SHRIPATI MEDICARE LLP | PLOT NO. 87, 1st FLOOR KH. No. 791MAIN 60 FOOT ROAD RAM GALI VISHWAS NAGAR Shahdara, Delhi, India - 110032 |
| U74899DL1987PTC027879 | IONS HYDRO PRIVATE LIMITED | 1/5022, FIRST FLOOR PLOT NO. 30, GALI NO.-1 BALBIR NAGAR NEAR ARVACHIN SCHOOL SHAHAD RA , DELHI, Delhi, India - 110032 |
| U45309DL2017PTC322822 | GSS URBANBUILD PRIVATE LIMITED | H.No.1/5473 F/F, Plot No.67, Gali No.16, Balbir Nagar Ext., Shahdara, , DELHI, Delhi, India - 110032 |
| U31909DL2019PTC351928 | CUSTOM AIR SOLUTIONS PRIVATE LIMITED | 1/2037, G/F OLD H.NO. 612/5, PLOT NO. 35 LONI ROAD, GALI NO- 22, RAM NAGAR , DELHI, Delhi, India - 110032 |
| U74999DL2015OPC280222 | INDUCE CONSULTANCY INDIA (OPC) PRIVATE LIMITED | 1/2745, G/F, PLOT NO: 25 & 26, FLAT NO: 9 , GALI NO : 4, RAM NAGAR, NEAR GURUDWARA, , DELHI, Delhi, India - 110032 |
| U51312DL2013PTC258080 | GOD SPOT LIFESTYLE PRIVATE LIMITED | 1/6128-A GALI NO 2, PLOT NO-3, KH NO-1572/371 1601/372, EAST ROHTAS NAGAR, NEAR MCD OF FICE , DELHI, Delhi, India - 110032 |
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- Email ID
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.