Ufl Portfolio Limited
About Ufl Portfolio Limited
Data last updated: 18 February 2026
Ufl Portfolio Limited is a public limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC067048.
Capital: an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹2.66 Cr. It is led by directors including Hari Om Goyal and Sunil Goyal.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1094 Ground Floor Kutcha Natwa Chandni Chowk (Near Entry 1167 Kucha M, Ahajani), Delhi, Delhi, India – 110006.
As per the financials filed for FY 2015, the company reported a revenue of ₹45.08 Lakh, a decline of 22.16% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1094 Ground Floor Kutcha Natwa Chandni Chowk (Near Entry 1167 Kucha M, Ahajani), Delhi, Delhi, India – 110006
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ufl Portfolio Limited
Ufl Portfolio Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ufl Portfolio Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ufl Portfolio Limited
Ufl Portfolio Limited is audited by KHEM SHIV & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHEM SHIV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ufl Portfolio Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ufl Portfolio Limited
Ufl Portfolio Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Om Goyal | Additional Director | 02 May 2016 | 10 Years 2 Months | Current |
| Sunil Goyal | Additional Director | 02 May 2016 | 10 Years 2 Months | Current |
| Mahender Kumar Goyal | Additional Director | 10 Nov 2014 | 11 Years 8 Months | Current |
Financials of Ufl Portfolio Limited FY 2015 filings available
Ufl Portfolio Limited reported revenue of ₹45.08 Lakh (down 22.16% YoY) for FY 2015.
Ten-year financial statements for Ufl Portfolio Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ufl Portfolio Limited
Shareholding and ownership data for Ufl Portfolio Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ufl Portfolio Limited
Ufl Portfolio Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ufl Portfolio Limited
View historical data on people associated with Ufl Portfolio Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ufl Portfolio Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ufl Portfolio Limited
GST registrations and filing compliance for Ufl Portfolio Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ufl Portfolio Limited
Credit ratings, litigation, and regulatory alerts for Ufl Portfolio Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ufl Portfolio Limited
MSME payment history for Ufl Portfolio Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ufl Portfolio Limited
Corporate group structure for Ufl Portfolio Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ufl Portfolio Limited
MCA filings and documents for Ufl Portfolio Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ufl Portfolio Limited
Frequently Asked Questions about Ufl Portfolio Limited
Ufl Portfolio Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 April 1995 (31+ years old) and is registered under CIN U74899DL1995PLC067048.
Ufl Portfolio Limited reported revenue of ₹45.08 Lakh for FY 2015 (down 22.16% YoY).
The current directors of Ufl Portfolio Limited are:
- Hari Om Goyal - Additional Director
- Sunil Goyal - Additional Director
- Mahender Kumar Goyal - Additional Director
The primary industry of Ufl Portfolio Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ufl Portfolio Limited can be reached at the registered office: 1094 Ground Floor Kutcha Natwa Chandni Chowk Near Entry 1167 Kucha M, Ahajani, Delhi, Delhi, India – 110006.
The authorised capital is ₹2.7 Cr, and the paid-up capital is ₹2.66 Cr.