Ofil Ucks Limited
About Ofil Ucks Limited
Data last updated: 22 July 2025
Ofil Ucks Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in semi trailers, a part of the broader automobiles sector. Incorporated on 07 November 1996.
Registered with ROC Delhi under CIN U74999DL1996PLC083135.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.85 Lakh. It was led by directors including Chaitanya Modi and Sudhir Kumar Modi.
Last AGM: 30 August 2021. Financial statements filed for year ended 31 March 2021. Office: 461 Kailash Tower No. 2 Mount Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2021, the company reported a revenue of ₹13,190, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹69 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address461 Kailash Tower No. 2 Mount Of Kailash, New Delhi, Delhi, India – 110065
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IndustryAutomobile, Semi Trailers, Trailers, Motor Vehicle, Other Transport Vehicles
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ofil Ucks Limited
Ofil Ucks Limited is audited by R.TAYAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.TAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ofil Ucks Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ofil Ucks Limited
Ofil Ucks Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chaitanya Modi
Also directs:
Ose Packaging Private Limited
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Director | 07 Nov 1996 | 29 Years 9 Months | As last reported |
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Sudhir Kumar Modi
Also directs:
Ose Packaging Private Limited
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Director | 07 Nov 1996 | 29 Years 9 Months | As last reported |
| Kiran Modi | Director | 07 Nov 1996 | 29 Years 9 Months | As last reported |
Financials of Ofil Ucks Limited FY 2021 filings available
Ofil Ucks Limited reported revenue of ₹13,190 for FY 2021.
Ten-year financial statements for Ofil Ucks Limited
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Ownership and Shareholding of Ofil Ucks Limited
Shareholding and ownership data for Ofil Ucks Limited
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Charges & Borrowings of Ofil Ucks Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2003 | Bank of India | ₹20 Lakh | Satisfied |
| 07 May 1999 | Bank of India | ₹43 Lakh | Satisfied |
| 06 Aug 1997 | Citizen Co-Operative Bank Ltd. | ₹6 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ofil Ucks Limited
View historical data on people associated with Ofil Ucks Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ofil Ucks Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ofil Ucks Limited
GST registrations and filing compliance for Ofil Ucks Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ofil Ucks Limited
Credit ratings, litigation, and regulatory alerts for Ofil Ucks Limited
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MSME Payment Delays by Ofil Ucks Limited
MSME payment history for Ofil Ucks Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ofil Ucks Limited
Corporate group structure for Ofil Ucks Limited
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MCA Filings & Documents of Ofil Ucks Limited
MCA filings and documents for Ofil Ucks Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ofil Ucks Limited
Frequently Asked Questions about Ofil Ucks Limited
Ofil Ucks Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ofil Ucks Limited is a struck-off public limited company in the automobile sector based in New Delhi, Delhi, India. It was incorporated on 07 November 1996 and is registered under CIN U74999DL1996PLC083135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ofil Ucks Limited are:
- Chaitanya Modi - Director
- Sudhir Kumar Modi - Director
- Kiran Modi - Director
The CIN (Corporate Identification Number) of Ofil Ucks Limited is U74999DL1996PLC083135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ofil Ucks Limited is automobile. The company specifically operates in semi trailers. The company was active in this sector before being struck off.
The company has its registered office at 461 Kailash Tower No. 2 Mount Of Kailash, New Delhi, Delhi, India – 110065.