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UFI FILTERS INDIA PRIVATE LIMITED.




Ufi Filters India Private Limited. is a Private incorporated on 21 June 2006. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 210,000,000. It is inolved in Manufacture of general purpose machinery

Ufi Filters India Private 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 December 2022.

Directors of Ufi Filters India Private Limited. are Hridesh Sharma, Rinaldo Facchini, Giorgio Girondi, Parveen Agarwal and Anjana Kumari.

Ufi Filters India Private Limited.'s Corporate Identification Number is (CIN) U29118DL2006PTC149970 and its registration number is 149970.Its Email address is [email protected] and its registered address is 4th Floor, Statesman House, Barakhamba Road Connaught Place Central Delhi DL 110001 IN.

Current status of Ufi Filters India Private Limited. is - Active.

Company Details

CIN

U29118DL2006PTC149970

Company Name

UFI FILTERS INDIA PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Delhi

Registration Number

149970

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

21 June 2006

Age of Company

17 years, 10 month, 2 days

Activity

Manufacture of general purpose machinery

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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

₹210,000,000

Paid up capital

₹210,000,000

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 December 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 UFI FILTERS INDIA PRIVATE LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4th Floor, Statesman House, Barakhamba Road Connaught Place Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00058124

HRIDESH SHARMA

Director

01 April 2011

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Other Companies Associated with

Company Designation Appointment Date

UFI FILTERS E & H PRIVATE LIMITED

Director

27 July 2020

GHRS PRIVATE LIMITED

Director

15 March 2018

SOFIMA FILTERS INDIA PRIVATE LIMITED

Director

02 January 2019

UFI INNOVATION CENTER INDIA PRIVATELIMITED

Director

29 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01343408

RINALDO FACCHINI

Director

21 June 2006

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Other Companies Associated with

Company Designation Appointment Date

UFI FILTERS E & H PRIVATE LIMITED

Director

02 May 2022

SOFIMA FILTERS INDIA PRIVATE LIMITED

Director

22 April 2019

UFI INNOVATION CENTER INDIA PRIVATELIMITED

Director

29 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01351875

GIORGIO GIRONDI

Director

21 June 2006

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Other Companies Associated with

Company Designation Appointment Date

SOFIMA FILTERS INDIA PRIVATE LIMITED

Director

22 April 2019

UFI INNOVATION CENTER INDIA PRIVATELIMITED

Director

29 September 2018

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Company Designation Appointment Date Cessation Date

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AUOPA6452G

PARVEEN AGARWAL

Company Secretary

01 September 2019

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Other Companies Associated with

Company Designation Appointment Date

SOFIMA FILTERS INDIA PRIVATE LIMITED

Company Secretary

01 August 2019

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Company Designation Appointment Date Cessation Date

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AVEPA1713H

ANJANA KUMARI

Company Secretary

10 November 2015

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Other Companies Associated with

Company Designation Appointment Date

HARSHA EXITO ENGINEERING PRIVATE LIMITED

Company Secretary

31 August 2019

SAMHI JV BUSINESS HOTELS PRIVATE LIMITED

Company Secretary

01 September 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10297965

2011-06-29

2014-10-16

2023-02-14

385,000,000

BNP PARIBAS

100444345

2020-07-02

-

2023-05-02

60,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

UFI FILTERS INDIA PVT.LTD

GURGAON

123401

PLOT NO 123 BC&DSEC 6 HSIAC GRORH CERTREBAWAL178HR

U F I FILTERS INDIA PVT LTD

HUBLI

591243

UNIT OF SEZ PLOT NO 3 AND 4 QUESTSEZ NO 437/A, HATTARGI VILLAGE POHATTARGI VILLAGE637KN

*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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