Uks Money & Imf Private Limited
Provides insurance brokerage and agency services, incorporated in 2020.
2020 | Delhi (India) | Active
Uks Money & Imf Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.95 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Uks Money & Imf
Uks Money & Imf Private Limited (UMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 2020 (Four years and seven months 1 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.95 M, as per Ministry of Corporate Affairs (MCA) records.
Santosh Tiwari and Urmila Tiwari serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U66030DL2020PTC367189
- Company No.
367189
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jul 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Uks Money & Imf?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Tiwari  | Director | 31-Jul-2020 | Current |
| Urmila Tiwari | Director | 31-Jul-2020 | Current |
Financial Performance of Uks Money & Imf.
Uks Money & Imf Private Limited, for the financial year ended 2021, 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
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What is the Ownership and Shareholding Structure of Uks Money & Imf?
In 2021, Uks Money & Imf had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Au Mutuals Financial Services Private LimitedSantosh Tiwari is a mutual person
- Metleg Productions Private Limited
Santosh Tiwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Uks Money & Imf?
Uks Money & Imf has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Uks Money & Imf, 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 Uks Money & Imf'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 Uks Money & Imf
Recent activity within the organization
- Annual General Meeting
Uks Money & Imf Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Uks Money & Imf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Santosh Kumar Tiwari was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Urmila Tiwari was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 4 years 7 months .
- Company Incorporation
Uks Money & Imf Private Limited was registered on 31 Jul 2020 with Roc Delhi & aged 4 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Uks Money & Imf Private Limited?
Uks Money & Imf Private Limited was incorporated on 31 Jul 2020.
What is authorized share capital and paid-up capital of Uks Money & Imf Private Limited?
The authorized share capital of Uks Money & Imf Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.
Who are the current board members & directors of Uks Money & Imf Private Limited?
Currently 2 directors are associated with Uks Money & Imf Private Limited.
- Santosh Kumar Tiwari
- Urmila Tiwari
What is the registered address of Uks Money & Imf Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Uks Money & Imf Private Limited is 1/2028 Ist Floor Gali 24 Plot No. 67 East Ram Nagar, India, Shahdra, Delhi, 110032.
What is the corporate identification number (CIN) and company number of Uks Money & Imf Private Limited?
The corporate identification number (CIN) of Uks Money & Imf Private Limited is U66030DL2020PTC367189 and the company number is 367189 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Uks Money & Imf Private Limited filed with the ROC?
The most recent Balance Sheet for Uks Money & Imf Private Limited was filed with the ROC on 31 Mar 2024.