Ulkavahini Investments Limited

Provides financial services such as investing, lending, and advancing money to businesses.

2017 | Manesar, Haryana (India) | Merged
Last Updated: January 15, 2025

Ulkavahini Investments Profile

Key Indicators

  • Authorised Capital ₹ 12.10 Cr
  • Paid Up Capital ₹ 11.81 Cr
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -80.49%
  • Profit Growth -143.26%
  • Ebitda -48.63%
  • Net Worth -0.24%
  • Total Assets -0.25%

About Ulkavahini Investments

Ulkavahini Investments Limited (UIL) is Amalgamated company established on 18 Jan 2017 with its office registered at and has been running since 8 Year, 1 Month with a paid up capital of 11.81 Cr. According to MCA records, 4 Directors and 2 Signatories are linked to this company as of 15 Jan 2025.

Company Details

  • Location Manesar, Haryana
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999HR2017PLC067121

  • Company No.

    067121

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2017

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Ulkavahini Investments?

Executive Team (2)

NameDesignationAppointment DateStatus
Subhash Aggarwal Country flag representing In CFO22-Feb-2017Current
Satyaveer Country flag representing In Company Secretary01-Aug-2020Current

Board Members (4)

NameDesignationAppointment DateStatus
Ish Sadana Country flag representing In Director 17-Sep-2020Current
Pramod Garg Country flag representing In Director 18-Jan-2017Current
Seema Gupta Country flag representing In Director 03-Jul-2017Current
Deepak Thukral Country flag representing In Whole-Time Director 05-Feb-2018Current

Financial Performance of Ulkavahini Investments.

Ulkavahini Investments Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 80.49% decrease. The company also saw a substantial fall in profitability, with a 143.26% decrease in profit. The company's net worth dipped by a decrease of 0.24%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-80.49%
Revenue from Operations
Total Assets
-0.25%
Profit or Loss
-143.26%
Net Worth
-0.24%
EBITDA
-48.63%

What is the Ownership and Shareholding Structure of Ulkavahini Investments?

In 2020, Ulkavahini Investments had a promoter holding of 100.00%. The company had 8 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ulkavahini Investments?

Unlock and access historical data on people associated with Ulkavahini Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ulkavahini Investments, 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 Ulkavahini Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ulkavahini Investments

Recent activity within the organization

  • Annual General Meeting

    Ulkavahini Investments Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Ulkavahini Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Director Appointment

    Ish Sadana was appointed as a Director was appointed as a Director on 17 Sep 2020 & has been associated with this company since 4 years 5 months .

    17 Sep 2020

  • Director Appointment

    Satyaveer was appointed as a Company Secretary was appointed as a Company Secretary on 01 Aug 2020 & has been associated with this company since 4 years 6 months .

    01 Aug 2020

  • Director Appointment

    Deepak Kumar Thukral was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 05 Feb 2018 & has been associated with this company since 7 years 19 days .

    05 Feb 2018

  • Director Appointment

    Seema Gupta was appointed as a Director was appointed as a Director on 03 Jul 2017 & has been associated with this company since 7 years 7 months .

    03 Jul 2017

Frequently asked questions

  • Ulkavahini Investments Limited was incorporated on 18 Jan 2017.

  • The authorized share capital of Ulkavahini Investments Limited is ₹ 12.10 Cr and paid-up capital is ₹ 11.81 Cr.

  • Currently 6 directors are associated with Ulkavahini Investments Limited.

    • Pramod Kumar Garg
    • Seema Gupta
    • Ish Sadana
    • Deepak Kumar Thukral
    • Subhash Kumar Aggarwal
    • Satyaveer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ulkavahini Investments Limited is Plot No. 169 Sector-3, Imt India, Manesar, Haryana, 122050.

  • The corporate identification number (CIN) of Ulkavahini Investments Limited is U65999HR2017PLC067121 and the company number is 067121 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Ulkavahini Investments Limited has fallen by -80.49%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Ulkavahini Investments Limited has experienced an downturn of -0.24%.

  • The most recent Balance Sheet for Ulkavahini Investments Limited was filed with the ROC on 31 Mar 2021.

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