Ultimate Investofin Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 10.75 Cr
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.11 Cr
- Revenue Growth 38.45%
- Profit Growth -122.01%
- Ebitda -6.86%
- Net Worth -1.69%
- Total Assets 7.42%
About Ultimate Investofin
Ultimate Investofin Limited (UIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 14 October 1991 and has a history of 33 years and three months. Its registered office is in Central Delhi, Delhi, India.
The Corporate was formerly known as Sivagami Finance And Investments Private Limited. The Company is engaged in the Finance And Insurance 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 15.00 Cr and a paid-up capital of Rs 10.75 Cr.
The company currently has active open charges totaling ₹1.11 Cr.
The Key Managerial Personnel (KMP) at Ultimate Investofin Limited India is Twinkle Gupta as COMPANY SECRETARY. Pradeep Shankar, Ramesh Chand, Sushil Singla, and Two other members serve as directors at the Company.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U65933DL1991PLC266069
- Company No.
266069
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 Oct 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Ultimate Investofin?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Singla  | Director | 14-Oct-2019 | Current |
| Pradeep Shankar | Director | 07-Sep-2019 | Current |
| Ramesh Chand | Additional Director | 23-Feb-2024 | Current |
| Gurpreet Kaur | Whole-Time Director | 29-Aug-2017 | Current |
| Abhishek Saxena | Director | 05-Apr-2019 | Current |
Financial Performance of Ultimate Investofin.
Ultimate Investofin Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.45% increase. The company also saw a substantial fall in profitability, with a 122.01% decrease in profit. The company's net worth dipped by a decrease of 1.69%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Ultimate Investofin?
In 2023, Ultimate Investofin 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)
Urjaa Metalics Private LimitedPradeep Shankar is a mutual person
Consterior LlpSushil Singla is a mutual person
- Blue Sky Partners Llp
Sushil Singla is a mutual person
- Kamgiri Projects Private Limited
Gurpreet Kaur is a mutual person
Charges (Loans)
₹1.11 Cr
₹0
Charges Breakdown by Lending Institutions
- The Lakshmi Vilas Bank Ltd. : 0.86 Cr
- Indian Overseas Bank : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 1995 | The Lakshmi Vilas Bank Ltd. | ₹0.08 M | Open |
| 05 Sep 1994 | The Lakshmi Vilas Bank Ltd. | ₹2.50 M | Open |
| 07 Jan 1994 | Indian Overseas Bank | ₹2.50 M | Open |
| 12 Apr 1993 | The Lakshmi Vilas Bank Ltd. | ₹6.00 M | Open |
How Many Employees Work at Ultimate Investofin?
Unlock and access historical data on people associated with Ultimate Investofin, 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 Ultimate Investofin, 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 Investofin'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.
