
Ofil Ucks Limited
About Ofil Ucks Limited
Data last updated:
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 operated in the semi trailers segment of the automobiles sector. It was incorporated on 07 November 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1996PLC083135. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net loss of ₹37,250 (net margin -282.4%) and EBITDA of -₹37,250 (EBITDA margin -282.4%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company had satisfied charges of ₹69 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ofil Ucks Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address461 Kailash Tower No. 2 Mount Of Kailash, New Delhi, Delhi, India – 110065
- IndustryAutomobile, Semi Trailers, Trailers, Motor Vehicle, Other Transport Vehicles
To see the full contact details of Ofil Ucks Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ofil Ucks Limited
FY 2021 filings availableOfil Ucks Limited reported revenue of ₹13,190 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over three years. EBITDA fell 115% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹37,250 | ||||
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| Net Profit (PAT) | -₹37,250 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -282.4% | ||||
| Net Profit Margin | -282.4% | ||||
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To see the full financial statements and ratios of Ofil Ucks Limited, buy the company report.
Board of directors of Ofil Ucks Limited
Ofil Ucks has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaitanya Modi Also directs: Ose Packaging Private Limited | Director | 07 Nov 1996 | 29 Years 11 Months | As last reported |
| Sudhir Kumar Modi Also directs: Ose Packaging Private Limited | Director | 07 Nov 1996 | 29 Years 11 Months | As last reported |
| Kiran Modi | Director | 07 Nov 1996 | 29 Years 11 Months | As last reported |
Auditor
Ofil Ucks Limited is audited by R.TAYAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.TAYAL & ASSOCIATES | FY 2017 | 006969N |
Shareholding
The shareholding of Ofil Ucks Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ofil Ucks Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2003 | 90037995 | Bank of India | ₹20 Lakh | Satisfied | |
| 07 May 1999 | 90035200 | Bank of India | ₹43 Lakh | Satisfied | |
| 06 Aug 1997 | 90034224 | Citizen Co-Operative Bank Ltd. | ₹6 Lakh | Satisfied |
To see the full charge records of Ofil Ucks Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ofil Ucks Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ofil Ucks Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ofil Ucks Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ofil Ucks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ofil Ucks Limited, buy the company report.
Recent activity
Ofil Ucks Limited has 3 board changes on record since 1996: 3 appointments. The latest: Chaitanya Modi was appointed as Director on 07 Nov 1996.
Frequently asked questions
Ofil Ucks 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 was a public limited company based in New Delhi, Delhi, India. The company worked in semi trailers, within the automobile industry. 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.
Ofil Ucks had 3 directors:
- Chaitanya Modi - Director
- Sudhir Kumar Modi - Director
- Kiran Modi - Director
The CIN (Corporate Identification Number) of Ofil Ucks is U74999DL1996PLC083135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ofil Ucks is at 461 Kailash Tower No. 2 Mount Of Kailash, New Delhi, Delhi, India – 110065.
Ofil Ucks was incorporated on 07 November 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ofil Ucks on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 August 2021. Year-wise statements from 2015 are in the company report.
No. Ofil Ucks has 1 GST registration on record and it is cancelled or inactive.
Ofil Ucks operated in the automobile industry, in the semi trailers segment. It worked in this industry before it was struck off.
Ofil Ucks has 1 court case on record: 1 filed against it.