Ofil Ucks Limited - automobile in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL1996PLC083135 Incorporated 07 November 1996 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company automobile
Data last updated
Revenue · FY 2021
₹13,190
Latest filing
Net loss · FY 2021
₹37,250
Net margin -282.4%
EBITDA · FY 2021
-₹37,250
EBITDA margin -282.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹49.85 Lakh
Issued & subscribed
Satisfied charges
₹69 Lakh
No open charges
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings

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 The company has 1 GST registration on record, which is no longer active.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

CIN U74999DL1996PLC083135
Registration Number 083135
Incorporation Date 07 November 1996
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 August 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

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 Address
    461 Kailash Tower No. 2 Mount Of Kailash, New Delhi, Delhi, India – 110065
  • Industry
    Automobile, Semi Trailers, Trailers, Motor Vehicle, Other Transport Vehicles

To see the full contact details of Ofil Ucks Limited, buy the company report.

Comprehensive company report
Ofil Ucks Limited - one report that includes everything
  • 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
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Financials of Ofil Ucks Limited

FY 2021 filings available

Ofil Ucks Limited reported revenue of ₹13,190 for FY 2021.

Revenue · FY 2021
₹13,190
Net loss · FY 2021
₹37,250 margin -282.4%
EBITDA · FY 2021
-₹37,250 margin -282.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 115%
3 years · compounded
▼ 155%
5 years · compounded
▼ 22%

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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹37,250
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹37,250
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin-282.4%
Net Profit Margin-282.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chaitanya ModiDirector07 Nov 199629 Years 11 MonthsAs last reported
Sudhir Kumar ModiDirector07 Nov 199629 Years 11 MonthsAs last reported
Kiran ModiDirector07 Nov 199629 Years 11 MonthsAs last reported

Auditor

Ofil Ucks Limited is audited by R.TAYAL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R.TAYAL & ASSOCIATESFY 2017006969N

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 categoryFY 2017FY 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

Open charges
None
Satisfied charges
₹69 Lakh
Breakdown by lending institutions
Bank of India₹0.63 Cr
Citizen Co-Operative Bank Ltd.₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Mar 200390037995Bank of India₹20 LakhSatisfied
07 May 199990035200Bank of India₹43 LakhSatisfied
06 Aug 199790034224Citizen Co-Operative Bank Ltd.₹6 LakhSatisfied

To see the full charge records of Ofil Ucks Limited, buy the company report.

Total charge records: 3 View all charges

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Ofil Ucks Limited last Annual general meeting of members was held on 30 Aug 2021 as per latest MCA records.
Filing
Ofil Ucks Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Charges
A charge registered on 27 Mar 2003 via Charge ID 90037995 with Bank Of India was fully satisfied on 18 Nov 2020.
Charges
A charge registered on 07 May 1999 via Charge ID 90035200 with Bank Of India was fully satisfied on 18 Nov 2020.
Charges
A charge with Bank Of India amounted to Rs. 0.20 Cr with Charge ID 90037995 was registered on 27 Mar 2003.
Charges
A charge registered on 06 Aug 1997 via Charge ID 90034224 with Citizen Co-Operative Bank Ltd. was fully satisfied on 21 May 1999.
Charges
A charge with Bank Of India amounted to Rs. 0.43 Cr with Charge ID 90035200 was registered on 07 May 1999.
Charges
A charge with Citizen Co-Operative Bank Ltd. amounted to Rs. 0.06 Cr with Charge ID 90034224 was registered on 06 Aug 1997.
Appointed
Chaitanya Modi was appointed as Director.
Appointed
Kiran Modi was appointed as Director.
Appointed
Sudhir Kumar Modi was appointed as Director.
Incorporation
07 Nov 1996
Ofil Ucks Limited was registered on 07 Nov 1996 with Roc Delhi & aged 29 years 11 months as per MCA records.

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:

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.