Ofil Ucks Limited - Company Profile

It is a automobile public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
Last Updated:
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About Ofil Ucks Limited

Ofil Ucks Limited, a struck off public limited company, was established on 07 November 1996 in New Delhi, Delhi, India. Engaging in semi trailers within the automobile sector, it holds CIN: U74999DL1996PLC083135. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.99 M.

It upholds a compliant status. Its leadership includes Chaitanya Modi (Director), Sudhir Kumar Modi (Director), Kiran Modi (Director). It holds no open charges and ₹6.90 M settled loans. Its latest AGM occurred on 30 August 2021, with the balance sheet filed on 31 March 2021. It is based at 461, Kailash Tower No. 2 Mount Of Kailash, New Delhi, Delhi, 110065.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74999DL1996PLC083135

  • Registration Number

    083135

  • Incorporation Date

    07 November 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.99 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.99 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 6.90 M
Company report

Ofil Ucks Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ofil Ucks Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ofil Ucks Limited?
Current Directors
Name Designation Appointment Date Status
Chaitanya Modi Director 07 Nov 1996 Current
Sudhir Kumar Modi Director 07 Nov 1996 Current
Kiran Modi Director 07 Nov 1996 Current

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Financial Performance of Ofil Ucks.

Ofil Ucks Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ofil Ucks revenue growth over time
Ofil Ucks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ofil Ucks?

In 2017, Ofil Ucks had a promoter holding of 72.34% and a public holding of 27.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹6,900,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.63 Cr
  • Citizen Co-Operative Bank Ltd. : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2003 Bank Of India ₹2.00 M Satisfied
07 May 1999 Bank Of India ₹4.30 M Satisfied
06 Aug 1997 Citizen Co-Operative Bank Ltd. ₹0.60 M Satisfied

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How Many Employees Work at Ofil Ucks?

Unlock and access historical data on people associated with Ofil Ucks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Ofil Ucks
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ofil Ucks Limited last Annual general meeting of members was held on 30 Aug 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Ofil Ucks Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 27 Mar 2003 via Charge ID 90037995 with Bank Of India was fully satisfied on 18 Nov 2020. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 07 May 1999 via Charge ID 90035200 with Bank Of India was fully satisfied on 18 Nov 2020. was documented.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.20 Cr with Charge ID 90037995 was registered on 27 Mar 2003. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 06 Aug 1997 via Charge ID 90034224 with Citizen Co-Operative Bank Ltd. was fully satisfied on 21 May 1999. was documented.

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Frequently Asked Questions
What is the CIN of Ofil Ucks Limited?

The CIN of Ofil Ucks Limited is U74999DL1996PLC083135.

Where is Ofil Ucks Limited headquartered?

Ofil Ucks Limited is headquartered at 461, Kailash Tower No. 2 Mount Of Kailash, New Delhi, Delhi, 110065.

When was Ofil Ucks Limited incorporated?

Ofil Ucks Limited was incorporated on 07 November 1996.

Who are the current directors of Ofil Ucks Limited?

The current directors of Ofil Ucks Limited are

What is the primary industry of Ofil Ucks Limited?

The primary industry of Ofil Ucks Limited is Automobile.

Is Ofil Ucks Limited a listed company?

Ofil Ucks Limited is unlisted.

What is the capital structure of Ofil Ucks Limited?

The authorized capital of Ofil Ucks Limited is ₹1.00 Cr, and the paid-up capital is ₹4.99 M.

What is the compliance status of Ofil Ucks Limited?

The compliance status of Ofil Ucks Limited is Compliant.

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