United Global Fincap Ltd
Founded in 1994 and headquartered in Punjab, India.
1994 | Punjab, Punjab (India) | Inactive
United Global Fincap Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.51 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2014
About United Global Fincap
United Global Fincap Ltd (UGFL) is Strike Off company established on 21 Dec 1994 with its office registered at and has been running since 30 Year, 4 Months with a paid up capital of 3.51 M. According to MCA records, 3 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120PB1994PLC015478
- Company No.
015478
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1994
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Service
United Global Fincap Ltd
Explore comprehensive data for United Global Fincap Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at United Global Fincap?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Puri  | Director | 21-Dec-1994 | Current |
| Rajni Puri | Director | 30-Dec-1995 | Current |
| Anju Puri | Director | 30-Dec-1995 | Current |
Financial Performance of United Global Fincap.
Enhance accessibility to United Global Fincap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of United Global Fincap?
Unlock access to United Global Fincap'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)
- United Special Ispat Ltd
Anil Puri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at United Global Fincap?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of United Global Fincap, 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 United Global Fincap's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on United Global Fincap
Recent activity within the organization
- Annual General Meeting
United Global Fincap Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
United Global Fincap Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
- Director Appointment
Rajni Puri was appointed as a Director was appointed as a Director on 30 Dec 1995 & has been associated with this company since 29 years 4 months .
- Director Appointment
Anju Puri was appointed as a Director was appointed as a Director on 30 Dec 1995 & has been associated with this company since 29 years 4 months .
- Director Appointment
Anil Puri was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 4 months .
- Company Incorporation
United Global Fincap Ltd was registered on 21 Dec 1994 with Roc Chandigarh & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of United Global Fincap Ltd?
United Global Fincap Ltd was incorporated on 21 Dec 1994.
What is authorized share capital and paid-up capital of United Global Fincap Ltd?
The authorized share capital of United Global Fincap Ltd is ₹ 3.50 Cr and paid-up capital is ₹ 3.51 M.
Who are the current board members & directors of United Global Fincap Ltd?
Currently 3 directors are associated with United Global Fincap Ltd.
- Anil Puri
- Rajni Puri
- Anju Puri
What is the registered address of United Global Fincap Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of United Global Fincap Ltd is 211 Savitri Complex, Chowk Dholewal Ludhiana India, Punjab.
What is the corporate identification number (CIN) and company number of United Global Fincap Ltd?
The corporate identification number (CIN) of United Global Fincap Ltd is U67120PB1994PLC015478 and the company number is 015478 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of United Global Fincap Ltd filed with the ROC?
The most recent Balance Sheet for United Global Fincap Ltd was filed with the ROC on 31 Mar 2014.
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