It is a financial services public limited company based in New Delhi, Delhi, India, established in 2000.
2000 | New Delhi, Delhi, India | ActiveUltima Finvest Limited, a active public limited company, was established on 28 January 2000 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL2000PLC103494. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.50 Cr and a paid-up capital of ₹2.20 Cr.
It upholds a compliant status. Its leadership includes Ajeet Kumar Saxena (Director), Sushil Kumar Agarwal (Director), Vijay Kumar Sharma (Director). Past directors included Pradeep Dinodia, Ajeet Kumar Saxena, Sushil Kumar Agarwal. Its latest AGM occurred on 23 July 2025, with the balance sheet filed on 31 March 2025. It is based at 6 Jain Bhawan12 Bhagat Singh Marg, New Delhi, Delhi, 110001.
U74899DL2000PLC103494
103494
28 January 2000
₹11.50 Cr
₹2.20 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajeet Kumar Saxena | Director | 17 Aug 2021 | Current |
| Sushil Kumar Agarwal | Director | 17 Aug 2021 | Current |
| Vijay Kumar Sharma | Director | 22 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 24 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 24 Nov 2021 | Past |
| Pramod Abcsdd | Director | 24 Nov 2022 | Past |
| Pramod Abcsdd | Director | 16 Mar 2018 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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Ultima Finvest Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 81.79% decrease. The company also saw a substantial fall in profitability, with a 166.33% decrease in profit. The company's net worth dipped by a decrease of 8.12%.
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In 2019, Ultima Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ultima Finvest Limited last Annual general meeting of members was held on 23 Jul 2025 as per latest MCA records. was documented.
The activity Ultima Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity Ajeet Kumar Saxena was appointed as a Director was appointed as a Director on 17 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Sushil Kumar Agarwal was appointed as a Director was appointed as a Director on 17 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
The activity Vijay Kumar Sharma was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
Ultima Finvest Limited was registered on 28 Jan 2000 with Roc Delhi & aged 25 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Ultima Finvest Limited is U74899DL2000PLC103494.
Ultima Finvest Limited is headquartered at 6 Jain Bhawan12 Bhagat Singh Marg, New Delhi, Delhi, 110001.
Ultima Finvest Limited was incorporated on 28 January 2000.
The current directors of Ultima Finvest Limited are
The primary industry of Ultima Finvest Limited is Financial And Insurance Service.
Ultima Finvest Limited is unlisted.
The authorized capital of Ultima Finvest Limited is ₹11.50 Cr, and the paid-up capital is ₹2.20 Cr.
The compliance status of Ultima Finvest Limited is Compliant.
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