Ubf.B Management Private Limited

Ubf.B Management Private Limited - business outsourcing in Pune, Maharashtra, India. FY 2026 financials & compliance.
CIN U74900PN2008PTC131558 Incorporated 05 March 2008 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
28 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Ubf.B Management Private Limited

Data last updated:

Ubf.B Management Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 March 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2008PTC131558. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lars Ilius and Satish Raghunath Joshi.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ubfb.de.

Company details

CIN U74900PN2008PTC131558
Registration Number 131558
Incorporation Date 05 March 2008
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Ubf.B Management Private Limited's registered office is in Pune, Maharashtra. Its website is ubfb.de. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    103 1st Floor Tower P3 Scheme Pentagon Magarpattacity Hadapsa, R, Pune, Maharashtra, India – 411013
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Ubf.B Management Private Limited, buy the company report.

Comprehensive company report
Ubf.B Management Private Limited - one report that includes everything
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  • 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 Ubf.B Management Private Limited

FY 2024 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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To see the full financial statements and ratios of Ubf.B Management Private Limited, buy the company report.

Board of directors of Ubf.B Management Private Limited

Ubf.B Management has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Lars IliusDirector05 Mar 200818 Years 7 MonthsCurrent
Satish Raghunath JoshiDirector28 Feb 20197 Years 8 MonthsCurrent

Auditor

Ubf.B Management Private Limited is audited by V S Rawat and Company for the financial year 2023.

Auditor firmFinancial yearFirm registration number
V S Rawat and CompanyFY 2023135829W

Shareholding

The shareholding of Ubf.B Management Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ubf.B Management Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ubf.B Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ubf.B Management 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 Ubf.B Management Private Limited, buy the company report.

Recent activity

Ubf.B Management Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Satish Raghunath Joshi ceased to be Additional Director on 30 Sep 2019.

AGM
Ubf.B Management Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Ubf.B Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Ceased
Satish Raghunath Joshi ceased to be Additional Director.
Ceased
Andreas Karl Waldraff ceased to be Director.
Appointed
Satish Raghunath Joshi was appointed as Director.
Appointed
Lars Ilius was appointed as Director.
Incorporation
05 Mar 2008
Ubf.B Management Private Limited was registered on 05 Mar 2008 with Roc Pune & aged 18 years 7 months as per MCA records.

Frequently asked questions

Ubf.B Management is an active private limited company based in Pune, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 March 2008 (18+ years old) and is registered under CIN U74900PN2008PTC131558.

Ubf.B Management has 2 current directors:

The latest financial statements of Ubf.B Management on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.

No. Ubf.B Management has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Ubf.B Management is U74900PN2008PTC131558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ubf.B Management was incorporated on 05 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Pune.

Satish Raghunath Joshi ceased to be Additional Director on 30 Sep 2019. Andreas Karl Waldraff ceased to be Director on 03 Mar 2019. Satish Raghunath Joshi was appointed as Director on 28 Feb 2019. Ubf.B Management has 4 board changes on record in total.

Ubf.B Management can be reached through the website ubfb.de. Its registered office is in Pune, Maharashtra, India.

The registered office of Ubf.B Management is at 103 1st Floor Tower P3 Scheme Pentagon Magarpattacity Hadapsa, R, Pune, Maharashtra, India – 411013.

Ubf.B Management operates in the business outsourcing industry, in the business and IT consulting segment.