Ultimate Investofin Limited
Provides credit rating and financing services for various industries and properties.
1991 | Central Delhi, Delhi (India) | Active
Ultimate Investofin Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 10.75 Cr
- Company Age 33 Year, 4 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 four 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
Finance and Insurance
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
- Profit and Loss
- Cash Flow
- Ratios
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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 Llp
Sushil 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
- Olisca Industries Limited
Abhishek Saxena is a mutual person
Charges (Loans)
Open Charges
₹1.11 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Ultimate Investofin
Recent activity within the organization
- Director Appointment
Ramesh Chand was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2024 & has been associated with this company since 1 year 8 days .
- Annual General Meeting
Ultimate Investofin Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Ultimate Investofin Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Pradeep Shankar was appointed as a Director was appointed as a Director on 07 Sep 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Abhishek Raj Saxena was appointed as a Director was appointed as a Director on 05 Apr 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Gurpreet Kaur was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 29 Aug 2017 & has been associated with this company since 7 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Ultimate Investofin Limited?
Ultimate Investofin Limited was incorporated on 14 Oct 1991.
What is authorized share capital and paid-up capital of Ultimate Investofin Limited?
The authorized share capital of Ultimate Investofin Limited is ₹ 15.00 Cr and paid-up capital is ₹ 10.75 Cr.
Who are the current board members & directors of Ultimate Investofin Limited?
Currently 6 directors are associated with Ultimate Investofin Limited.
- Twinkle Gupta
- Pradeep Shankar
- Ramesh Chand
- Sushil Singla
- Gurpreet Kaur
- Abhishek Raj Saxena
What is the registered address of Ultimate Investofin Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ultimate Investofin Limited is 804 Nirmal Tower 26, Barakhamba Road Connaught Place, New Delhi, India, 110001.
What is the corporate identification number (CIN) and company number of Ultimate Investofin Limited?
The corporate identification number (CIN) of Ultimate Investofin Limited is U65933DL1991PLC266069 and the company number is 266069 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ultimate Investofin Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ultimate Investofin Limited has risen by 38.45%.
What change has been observed in the net worth of Ultimate Investofin Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ultimate Investofin Limited has experienced an downturn of -1.69%.
What are the total open charges for Ultimate Investofin Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ultimate Investofin Limited amount to ₹ 1.11 Cr.
When was the last Balance Sheet of Ultimate Investofin Limited filed with the ROC?
The most recent Balance Sheet for Ultimate Investofin Limited was filed with the ROC on 31 Mar 2023.
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