Ultimate Foils And Paper Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 6.20 M
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.69 Cr
- Satisfied Charges ₹ 2.09 Cr
About Ultimate Foils And Paper
Ultimate Foils And Paper Private Limited (UFAPPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 2017 (Seven years and six months 3 days old ). Its registered office is in Daman, Daman And Diu, India.
The Company is engaged in the Packaging Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 6.20 M.
The company currently has active open charges totaling ₹2.69 Cr. The company has closed loans amounting to ₹2.09 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepa Swami, Girdhari Swami, and Suresh Swami serve as directors at the Company.
Company Details
- Location
Daman, Daman And Diu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DD2017PTC010017
- Company No.
325901
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 2017
- Date of AGM
22 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Packaging
What products or services does Ultimate Foils And Paper Private Limited offer?
Ultimate Foils And Paper Private Limited offers a wide range of products and services, including Packaging Films & Foils, PVC Film, Bulk Bags & Sacks, Garbage and Waste Bags, Packaging Foil, Food Packaging Materials & Supplies, Edible Packaging Materials.
Ultimate Foils And Paper Private Limited
Explore comprehensive data for Ultimate Foils And Paper Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ultimate Foils And Paper?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepa Swami  | Director | 13-Nov-2017 | Current |
| Girdhari Swami | Director | 13-Nov-2017 | Current |
| Suresh Swami | Director | 13-Nov-2017 | Current |
Financial Performance of Ultimate Foils And Paper.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Ultimate Foils And Paper?
Unlock access to Ultimate Foils And Paper's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mds Seva Foundation
Suresh Swami is a mutual person
Charges (Loans)
Open Charges
₹26.95 M
Satisfied Charges
₹20.88 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.25 Cr
- Hdfc Bank Limited : 0.44 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2023 | Hdfc Bank Limited | ₹1.47 M | Open |
| 17 Apr 2023 | Hdfc Bank Limited | ₹1.23 M | Open |
| 17 Apr 2023 | Hdfc Bank Limited | ₹1.75 M | Open |
| 06 Sep 2021 | Axis Bank Limited | ₹2.25 Cr | Open |
| 28 Sep 2020 | Others | ₹3.38 M | Satisfied |
How Many Employees Work at Ultimate Foils And Paper?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ultimate Foils And Paper, 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 Ultimate Foils And Paper's trajectory.
Rating
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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 Ultimate Foils And Paper
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.47 M with Charge ID 100816720 was registered on 15 Nov 2023.
- Annual General Meeting
Ultimate Foils And Paper Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.23 M with Charge ID 100735905 was registered on 17 Apr 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.75 M with Charge ID 100736018 was registered on 17 Apr 2023.
- Balance Sheet
Ultimate Foils And Paper Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.
- Charges
A charge registered on 28 Sep 2020 via Charge ID 100388767 with Others was fully satisfied on 08 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Ultimate Foils And Paper Private Limited?
Ultimate Foils And Paper Private Limited was incorporated on 13 Nov 2017.
What is authorized share capital and paid-up capital of Ultimate Foils And Paper Private Limited?
The authorized share capital of Ultimate Foils And Paper Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.20 M.
Who are the current board members & directors of Ultimate Foils And Paper Private Limited?
Currently 3 directors are associated with Ultimate Foils And Paper Private Limited.
- Deepa Swami
- Girdhari Lal Swami
- Suresh Kumar Swami
What is the registered address of Ultimate Foils And Paper Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ultimate Foils And Paper Private Limited is Plot No. 27 Golden Industrial Estate Somnath Road, Dabhel And Diu India, Daman, Daman And Diu, 396210.
What is the corporate identification number (CIN) and company number of Ultimate Foils And Paper Private Limited?
The corporate identification number (CIN) of Ultimate Foils And Paper Private Limited is U74999DD2017PTC010017 and the company number is 325901 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ultimate Foils And Paper Private Limited?
The Official website of Ultimate Foils And Paper Private Limited is https://www.ultimatefoils.co.in
What are the total open charges for Ultimate Foils And Paper Private Limited?
As per the financial statements for fiscal Year , The total open charges for Ultimate Foils And Paper Private Limited amount to ₹ 2.69 Cr.
When was the last Balance Sheet of Ultimate Foils And Paper Private Limited filed with the ROC?
The most recent Balance Sheet for Ultimate Foils And Paper Private Limited was filed with the ROC on 31 Mar 2023.
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