CIN |
|
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Company Name |
ULTIMATE INVESTOFIN LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
266069 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 October 1991 |
|
Age of Company |
32 years, 6 month, 5 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 |
₹150,000,000 |
|
Paid up capital |
₹107,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 ULTIMATE INVESTOFIN LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
804, Nirmal Tower, 26 Barakhamba Road, Connaught Place New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02179835 |
Director |
24 September 2019 |
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05136673 |
Director |
29 March 2017 |
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07886132 |
Director |
14 October 2019 |
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07921810 |
Wholetime Director |
29 August 2017 |
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08409281 |
Director |
05 April 2019 |
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AADPL2171Q |
CFO(KMP) |
24 July 2019 |
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|
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ADFPM9392K |
CFO(KMP) |
11 February 2022 |
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AGXPJ5729L |
CFO(KMP) |
25 March 2015 |
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ALBPT2174L |
Company Secretary |
02 March 2022 |
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ATUPA3442M |
Company Secretary |
22 July 2019 |
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AUDPJ2855M |
Company Secretary |
14 April 2017 |
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EOLPS6304L |
Company Secretary |
01 December 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101DL2003PTC121747 |
ACCIL HOSPITALITY PRIVATE LIMITED | 204, Nirmal Tower, 26, BaraKhamba Road, Connaught Place, New Delhi Central Delhi DL 110001 IN |
U74899DL2003PTC121177 |
PRAISE SYSTEM CONSULTANTS PRIVATE LIMITED | 403, Nirmal Tower, 26 Barakhamba Road Connaught Place New Delhi Central Delhi DL 110001 IN |
U27100DL2012PTC243396 |
ACCIL AUTO STEELS PRIVATE LIMITED | 204, Nirmal Tower, 26, Barakhamba Road, Connaught Place, New Delhi Central Delhi DL 110001 IN |
U27100DL2014PTC268710 |
ACCIL SPECIAL STEELS PRIVATE LIMITED | 204, Nirmal Tower, 26, Barakhamba Road, Connaught Place, New Delhi Central Delhi DL 110001 IN |
U74999DL2016NPL306681 |
VSC FOUNDATION | 403 NIRMAL TOWER 26 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U63040DL2015PTC279172 |
SAFETY FOR SURE TAXI PRIVATE LIMITED | 1202, Nirmal Tower, 26, Barakhamba Road, Connaught Place, New Delhi Central Delhi DL 110001 IN |
U55101DL2011PTC224155 |
ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED | 204, Nirmal Tower, 26, Barakhamba Road, Connaught Place, New Delhi Central Delhi DL 110001 IN |
U72900DL2022PTC401101 |
ROCKETEER IT SOLUTIONS PRIVATE LIMITED | 701, NIRMAL TOWER 26 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U52208DL2015PTC288737 |
WALHALLA ALCOBEV PRIVATE LIMITED | C/o Conexus Life Pvt Ltd 701, Nirmal Tower, 26, Barakhamba Road, Connaught Place New Delhi Central Delhi DL 110001 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 |
90292147 |
1993-04-12 |
2004-10-20 |
- |
Book debts |
6,000,000 |
THE LAKSHMI VILAS BANK LTD. |
90292181 |
1994-01-07 |
1994-12-22 |
- |
Book debts |
2,500,000 |
INDIAN OVERSEAS BANK |
90293576 |
1995-06-08 |
- |
- |
80,000 |
THE LAKSHMI VILAS BANK LTD. |
|
90295182 |
1994-09-05 |
2004-03-10 |
- |
2,500,000 |
THE LAKSHMI VILAS BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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