Ofil Ucks Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Inactive
Ofil Ucks Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.99 M
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 6.90 M
About Ofil Ucks
Ofil Ucks Limited (OUL) is Strike Off company established on 07 Nov 1996 with its office registered at Delhi, India and has been running since 28 Year, 3 Months with a paid up capital of 4.99 M. According to MCA records, 3 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999DL1996PLC083135
- Company No.
083135
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Nov 1996
- Date of AGM
30 Aug 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Automobile
Who are the key members and board of directors at Ofil Ucks?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Modi  | Director | 07-Nov-1996 | Current |
| Chaitanya Modi | Director | 07-Nov-1996 | Current |
| Sudhir Modi | Director | 07-Nov-1996 | Current |
Financial Performance of Ofil Ucks.
Ofil Ucks Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Ofil Ucks?
In 2017, Ofil Ucks had a promoter holding of 72.34% and a public holding of 27.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ose Packaging Private LimitedSudhir Modi and Chaitanya Modi are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.69 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 0.63 Cr
- Citizen Co-Operative Bank Ltd. : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2003 | Bank Of India | ₹2.00 M | Satisfied |
| 07 May 1999 | Bank Of India | ₹4.30 M | Satisfied |
| 06 Aug 1997 | Citizen Co-Operative Bank Ltd. | ₹0.60 M | Satisfied |
How Many Employees Work at Ofil Ucks?
Unlock and access historical data on people associated with Ofil Ucks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ofil Ucks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ofil Ucks's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ofil Ucks
Recent activity within the organization
- Annual General Meeting
Ofil Ucks Limited last Annual general meeting of members was held on 30 Aug 2021 as per latest MCA records.
- Balance Sheet
Ofil Ucks Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Charges
A charge registered on 27 Mar 2003 via Charge ID 90037995 with Bank Of India was fully satisfied on 18 Nov 2020.
- Charges
A charge registered on 07 May 1999 via Charge ID 90035200 with Bank Of India was fully satisfied on 18 Nov 2020.
- Charges
A charge with Bank Of India amounted to Rs. 0.20 Cr with Charge ID 90037995 was registered on 27 Mar 2003.
- Charges
A charge registered on 06 Aug 1997 via Charge ID 90034224 with Citizen Co-Operative Bank Ltd. was fully satisfied on 21 May 1999.
Frequently asked questions
What is the Incorporation or founding date of Ofil Ucks Limited?
Ofil Ucks Limited was incorporated on 07 Nov 1996.
What is authorized share capital and paid-up capital of Ofil Ucks Limited?
The authorized share capital of Ofil Ucks Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.99 M.
Who are the current board members & directors of Ofil Ucks Limited?
Currently 3 directors are associated with Ofil Ucks Limited.
- Sudhir Kumar Modi
- Kiran Modi
- Chaitanya Modi
What is the registered address of Ofil Ucks Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ofil Ucks Limited is 461, Kailash Tower No. 2 Mount Of India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Ofil Ucks Limited?
The corporate identification number (CIN) of Ofil Ucks Limited is U74999DL1996PLC083135 and the company number is 083135 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ofil Ucks Limited filed with the ROC?
The most recent Balance Sheet for Ofil Ucks Limited was filed with the ROC on 31 Mar 2021.