It is a financial services public limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveUrgent Holdings Limited, a active public limited company, was established on 20 February 1992 in New Delhi, Delhi, India. Engaging in equipment leasing & financing within the agriculture, forestry, fishing sector, it holds CIN: U65993DL1992PLC047693. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.45 M.
It upholds a compliant status. Its leadership includes Rakesh Arora (Whole-Time Director), Surya Kant Kaushal (Director), Satyam Raina (Director). Past directors included Devender Kumar Jain, Nirmal Jain, Rakesh Arora. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 402, Hemkunt House, 6. Fourth Floor Rajendra Place, New Delhi, Delhi, 110008.
U65993DL1992PLC047693
047693
20 February 1992
₹5.00 M
₹3.45 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Arora | Whole-Time Director | 12 Jan 2019 | Current |
| Surya Kant Kaushal | Director | 20 Mar 2020 | Current |
| Satyam Raina | Director | 01 Aug 2019 | Current |
| Sunita Kaushal | Director | 20 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Aug 2019 | Past |
| Pramod Abcsdd | Director | 20 Mar 2020 | Past |
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Urgent Holdings Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 98.99% decrease in profit. The company's net worth Soared by an impressive increase of 96.89%.
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In 2022, Urgent Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Urgent Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Urgent Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Surya Kant Kaushal was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 5 years 9 months . was documented.
Progress on Sunita Kaushal was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 5 years 9 months . was documented.
Progress on Satyam Raina was appointed as a Director was appointed as a Director on 01 Aug 2019 & has been associated with this company since 6 years 4 months . was documented.
Rakesh Arora was appointed as a Whole-time director was appointed as a Whole-time director on 12 Jan 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.
The CIN of Urgent Holdings Limited is U65993DL1992PLC047693.
Urgent Holdings Limited is headquartered at 402, Hemkunt House, 6. Fourth Floor Rajendra Place, New Delhi, Delhi, 110008.
Urgent Holdings Limited was incorporated on 20 February 1992.
The current directors of Urgent Holdings Limited are
The primary industry of Urgent Holdings Limited is Agriculture, Forestry, Fishing.
Urgent Holdings Limited is unlisted.
The authorized capital of Urgent Holdings Limited is ₹5.00 M, and the paid-up capital is ₹3.45 M.
The compliance status of Urgent Holdings Limited is Compliant.
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