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UBI SERVICES LIMITED




Ubi Services Limited is a Public incorporated on 19 November 1999. It is classified as Union Govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 562,500,000. 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].

Ubi Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ubi Services Limited are Ramesh Lakshman Adige, Rajiv Mishra, Ram Krishna Sinha, Nidhu Saxena, Pravin Sharma, , Nidhi Arora, Rajani Mayur Shibroor, Athithottathil Ittoop James, Deepak Kumar Ranjan, Radhakrishnan, Randhir Kumar and Mukund Ravikumar Shah.

Ubi Services Limited's Corporate Identification Number is (CIN) U67190MH1999GOI122710 and its registration number is 122710.Its Email address is [email protected] and its registered address is 504-506 5th Floor Centrum IT PARK PLOT NO C-3 PANCHAPAKDI THANE Thane MH 400604 IN.

Current status of Ubi Services Limited is - Active.

Company Details

CIN

U67190MH1999GOI122710

Company Name

UBI SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

122710

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Public

Date of Incorporation

19 November 1999

Age of Company

24 years, 4 month, 9 days

Activity

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹562,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UBI SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

504-506 5th Floor Centrum IT PARK PLOT NO C-3 PANCHAPAKDI THANE Thane MH 400604 IN

Director Details

DINDirector NameDesignationAppointment Date

00101276

RAMESH LAKSHMAN ADIGE

Additional Director

28 July 2023

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PREMIER LIMITED

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FORTIS MALAR HOSPITALS LIMITED

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19 February 2008

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08889767

RAJIV MISHRA

Director

25 August 2022

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09140425

RAM KRISHNA SINHA

Additional Director

28 July 2023

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BANK OF INDIA TRUSTEE SERVICES PRIVATELIMITED

Director

27 May 2021

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09691292

NIDHU SAXENA

Director

25 August 2022

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UNION ASSET MANAGEMENT COMPANY PRIVATELIMITED

Nominee Director

01 August 2022

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09698570

PRAVIN SHARMA

Director

25 August 2022

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10138220

Managing Director

06 May 2023

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Currently is not associated with any company.

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AAEPA3243P

NIDHI ARORA

CFO(KMP)

01 December 2014

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ABDPD1523B

RAJANI MAYUR SHIBROOR

Company Secretary

18 February 2021

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ACPPJ7677P

ATHITHOTTATHIL ITTOOP JAMES

Company Secretary

27 June 2014

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AKIPR6174L

Deepak Kumar Ranjan

CFO(KMP)

11 May 2018

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AMBPR0979A

RADHAKRISHNAN

CFO(KMP)

30 March 2021

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AUUPK0796K

RANDHIR KUMAR

CFO(KMP)

01 August 2019

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BRLPS8821A

Mukund Ravikumar Shah

Company Secretary

02 December 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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