CIN |
|
|
Company Name |
UBFL NIDHI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
349133 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
25 April 2019 |
|
Age of Company |
4 years, 11 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UBFL NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-9 GALI NO.-3 VIJAY BLOCK LAXMI NAGAR DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08415287 |
Director |
25 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08433539 |
Director |
25 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08433540 |
Director |
25 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08433541 |
Director |
25 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990DL2019PLC349133 |
UBFL NIDHI LIMITED | F-9 GALI NO.-3 VIJAY BLOCK LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U01100DL2019PTC347999 |
D2D FOOD SERVICES PRIVATE LIMITED | F-9, Gali No.3 Vijay Block, Laxmi Nagar New Delhi East Delhi DL 110092 IN |
U72900DL2019PTC353594 |
SPINERDE PRIVATE LIMITED | F-9, FIRST FLOOR, PVT OFFICE NO 101 GALI NO. 03, VIJAY BLOCK, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U40100DL2021PTC381763 |
FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi DELHI East Delhi East Delhi DL 110092 IN |
U74995DL2018PTC332191 |
RAJDHANI AIR SERVICES PRIVATE LIMITED | H-53, Gali No. 3 G/F Vijay Block Laxmi Nagar Delhi East Delhi DL 110092 IN |
U93090DL2018PTC333563 |
USATA ENTERPRISES PRIVATE LIMITED | F-8, Third Floor, Gali No. 3, Vijay Block, Laxmi Nagar DELHI East Delhi DL 110092 IN |
U36910DL2008PTC173579 |
C. N. JEWELLERS (INDIA) PRIVATE LIMITED | F-9/A/1 OLD PLOT NO. F-9/A &10 THIRD FLOOR VIJAY BLOCK, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U74999DL2021PTC390984 |
LOGIFIN SERVICES PRIVATE LIMITED | F9/A/1 OLD PLOT NO.F9/A & 10, THIRD FLOOR VIJAY BLOCK LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U45200DL2007PTC157442 |
RAUNAK CONSTRUCTIONS PRIVATE LIMITED | Plot No. 61, 3rd Floor, Gali No. 12 F Block, Laxmi Nagar DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250