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
UFI FILTERS E & H PRIVATE LIMITED
CIN: U73200DL2020PTC366927 As on: 2026-07-13
UFI FILTERS E & H PRIVATE LIMITED (CIN: U73200DL2020PTC366927) is a Private company incorporated on 27 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27304050.00.
UFI FILTERS E & H 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.UFI FILTERS E & H PRIVATE LIMITED's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..
Directors of UFI FILTERS E & H PRIVATE LIMITED are HRIDESH SHARMA, and STEFANO GAVA.
UFI FILTERS E & H PRIVATE LIMITED's Corporate Identification Number (CIN) is U73200DL2020PTC366927 and its registration number is 366927. Users may contact UFI FILTERS E & H PRIVATE LIMITED on its Email address - [email protected]. Registered address of UFI FILTERS E & H PRIVATE LIMITED is 2745, 2nd Floor, Block-P, Gali No.22-23 Beadan Pura, Karol Bagh , Delhi, Delhi, India - 110005.
Current status of UFI FILTERS E & H 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UFI FILTERS E & H 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UFI FILTERS E & H
Purchase full report of UFI FILTERS E & H
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 UFI FILTERS E & H 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UFI FILTERS E & H
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058124 | HRIDESH SHARMA | Director | 2020-07-27 |
| 08243684 | STEFANO GAVA | Additional Director | 2024-03-01 |
Past Directors & Key Managerial Personnel of UFI FILTERS E & H
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01343408 | RINALDO FACCHINI | Additional Director | - | 2022-09-30 |
| 01343408 | RINALDO FACCHINI | Director | - | 2023-12-31 |
| 08190654 | SHIVAM AWASTHI | Director | - | 2022-06-07 |
Other Directorships of HRIDESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UFI FILTERS INDIA PRIVATE LIMITED. | U29118DL2006PTC149970 | Director | 2011-04-01 | Ongoing |
| FURUKAWA MINDA ELECTRIC PRIVATE LIMITED | U29253DL2006PTC155275 | Director | - | 2007-07-13 |
| GHRS PRIVATE LIMITED | U74999DL2018PTC330996 | Director | 2018-03-15 | Ongoing |
| SOFIMA FILTERS INDIA PRIVATE LIMITED | U93000DL2019PTC343700 | Director | 2019-01-02 | Ongoing |
| UFI INNOVATION CENTER INDIA PRIVATE LIMITED | U93090DL2018FTC339774 | Director | 2018-09-29 | Ongoing |
Other Directorships of RINALDO FACCHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASCHIO GASPARDO INDIA PRIVATE LIMITED | U29100PN2011FTC139190 | Additional Director | 2024-06-12 | Ongoing |
| UFI FILTERS INDIA PRIVATE LIMITED. | U29118DL2006PTC149970 | Director | - | 2023-12-31 |
| SOFIMA FILTERS INDIA PRIVATE LIMITED | U93000DL2019PTC343700 | Director | - | 2023-12-31 |
| UFI INNOVATION CENTER INDIA PRIVATE LIMITED | U93090DL2018FTC339774 | Director | - | 2023-12-31 |
Other Directorships of SHIVAM AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYGENIE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U43122UP2023PTC181415 | Director | 2023-05-03 | Ongoing |
Other Directorships of STEFANO GAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UFI FILTERS INDIA PRIVATE LIMITED. | U29118DL2006PTC149970 | Additional Director | - | 2024-06-28 |
| UFI FILTERS INDIA PRIVATE LIMITED. | U29118DL2006PTC149970 | Director | 2024-02-27 | Ongoing |
| SOFIMA FILTERS INDIA PRIVATE LIMITED | U93000DL2019PTC343700 | Additional Director | - | 2024-06-28 |
| SOFIMA FILTERS INDIA PRIVATE LIMITED | U93000DL2019PTC343700 | Director | 2024-02-27 | Ongoing |
| UFI INNOVATION CENTER INDIA PRIVATE LIMITED | U93090DL2018FTC339774 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2009PTC189953 | UTTRAKHAND INTERNATIONAL PRIVATE LIMITED | CHAMBER NO.204,2525 2ND FLOOR GALI NO.7,BEADAN PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52100DL2014PTC269417 | STAR DIAMONDS MARKETING PRIVATE LIMITED | SHOP NO.-7, 3RD FLOOR PROPRTIY NO.3240 GALI NO - 30,BLOCK-P, BEADON PURA,NEAR S HIV MANDIR , KAROL BAGH, Delhi, India - 110005 |
| U51909DL2017PTC319463 | DULEX TRADING PRIVATE LIMITED | SHOP NO. 202, 2ND FLOOR, XVI/2870-73, PLOT NO. 122-123, BLOCK P B EADON PURA , KAROL BAGH, Delhi, India - 110005 |
| U36911DL2011PTC220247 | SHRI KAJLA BALAJI GEMS AND JEWELS PRIVATE LIMITED | 2745, IIND FLOOR, GALI NO.-23, BEADON PURA, KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U74999DL2019PTC344039 | RADIANT ASSAYING & HALLMARKING CENTRE PRIVATE LIMITED | 2732, 2ND FLOOR, GALI NO. 23-24 BEADON PURA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U51505DL2019PTC343958 | AMX ELECTRONICS PRIVATE LIMITED | 2745. Third Floor, Stree No-22-23 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U45400DL2014PTC274003 | PRAGAMAN INFRATECH PRIVATE LIMITED | 3211, Ground Floor, Block-P, Gali No.30, Basti Reghar, Beadon Pura, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U65100DL2021NPL388416 | FINSUPPORT MICRO FOUNDATION | 2863, FOURTH FLOOR, BLOCK-P, GALI NO. 17 BEADON PURA, NAIWALA ESTATE, KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U46697DL2014PTC266834 | METELOIDS INDIA PRIVATE LIMITED | Shop No. 01, 2nd Floor, 2583 and 2604-2605,Gali No 5 Beadon Pura Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U63030DL2021PTC387092 | WHIP LOGISTICS INDIA PRIVATE LIMITED | 2768-69-70, Gali No.-22, 1st Floor, Beadon Pura, Karol Bagh, Delhi-110005 , Delhi, Delhi, India - 110005 |
| U24290DL2022PTC400027 | SILCHEM MINERALS AND CHEMICALS PRIVATE LIMITED | 2748 (Basement) Beadon Pura, Gali No.22, karol Bagh, Near Main Gali No.22,Delhi,New Delhi,Delhi,110005-India |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U20132DL2022PTC407213 | VRDD CHEMICAL PRIVATE LIMITED | 3608, GALI NO 11, 2ND FLOOR REGHAR PURA, KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U51909DL2022OPC402581 | CROCSHELL (OPC) PRIVATE LIMITED | 3825/22 SECOND FLOOR GALI NO.22 REHGAR PURA KAROL BAGH , DELHI, Delhi, India - 110005 |
| AAH-0478 | FORTUNE9 TEC LLP | SHOP NO 107, 2659, FIRST FLOOR GALI NO 2&3, BEADON PURA, KAROL BAGH DELHI, Delhi, India - 110005 |
| U52310DL2020PTC367309 | SACCULENT GROCERIES PRIVATE LIMITED | 2739, PLOT NO. 44, THIRD FLOOR GALI NO. 22, BEADON PURA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U36911DL2012PTC231111 | NATKHAT KANHAIYA JEWELERS PRIVATE LIMITED | 2728, SHOP NO.-4, 3RD FLOOR, GALI NO.-23, BEADON PURA, KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U70109DL2021PTC377871 | ADAN DEVELOPERS PRIVATE LIMITED | 2661, PVT NO.118, FIRST FLOOR, GALI NO. 2-3, BEADON PURA, KAROL BAGH , Delhi, Delhi, India - 110005 |
| U18209DL2017PTC320943 | FOV FASHION PRIVATE LIMITED | 6269, Upper Ground Floor, Gali No. 2-3 Block No. 6, Dev Nagar, Karol Bagh, , Delhi, Delhi, India - 110005 |
| U72200DL2011PTC219622 | ITECH SOFTVISION PRIVATE LIMITED | HOUSE NO.5633, 2ND FLOOR, GALI NO. 77, REGAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2018PTC329489 | FOV PROPERTIES PRIVATE LIMITED | 6268, FIRST FLOOR, GALI NO.2-3, BLOCK NO.6, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC333029 | AJ REFINERY PRIVATE LIMITED | 2682, LOKENATH BUILDING, 2ND FLOOR, GALI NO.2, AJMAL KHAN ROAD, BEADON PURA, , KAROL BAGH, DELHI, Delhi, India - 110005 |
| U64201DL2009PTC187210 | LAKSHYA TELECOM PRIVATE LIMITED | HOUSE NO-3082, 3058 AND 3060, 4TH FLOOR, GALI NO-36-37 BLOCK-P, BEADANPURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U32309DL2017PTC315228 | VOYY ELECTRONICS PRIVATE LIMITED | SHOP PVT NO. B-5 IN XVI/2875, BLOCK-P, GALI NO.17 BASEMENT, BEADON PURA, KAROL BAGH, NEW D ELHI , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC224522 | H P IMPORTS PRIVATE LIMITED | M.No-2768,2769,2770, Khasra No- 1315/47, P Block Gali No-22, Main Road Saraswati Marg Bea donpura , Karol Bagh, Delhi, India - 110005 |
| U63031DL2019PTC348356 | FLASH LOGISTICS INDIA PRIVATE LIMITED | M.NO. - 2768,2769,2770 KHASRA NO -1315/47,P BLOCK GALI NO-22, MAIN ROAD SARASWATI MARG BEA DONPURA , KAROL BAGH, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| 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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| Total Profit/Loss |
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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.