Ultima Finvest Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Ultima Finvest Limited

Ultima 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL2000PLC103494

  • Registration Number

    103494

  • Incorporation Date

    28 January 2000

  • Authorized Capital

    ₹11.50 Cr

  • Paid-Up Capital

    ₹2.20 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.50 Cr
  • Paid Up Capital ₹ 2.20 Cr
  • Company Age 26 Year, 18 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -81.79%
  • Profit Growth **** -166.33%
  • Ebitda **** -160.77%
  • Net Worth -8.12%
  • Total Assets -7.08%
Company report

Ultima Finvest Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ultima Finvest 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 Ultima Finvest Limited?
Current Directors
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
Past Directors
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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Financial Performance of Ultima Finvest.

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%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -81.79%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -7.08%
*******
*******
*******
*******
Profit or Loss
*******
 -166.33%
*******
*******
*******
*******
Net Worth
*******
 -8.12%
*******
*******
*******
*******
EBITDA
*******
 -160.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ultima Finvest?

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.

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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How Many Employees Work at Ultima Finvest?

Unlock and access historical data on people associated with Ultima Finvest, 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

Gain comprehensive insights into the Deals and Valuation data of Ultima Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultima Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Ultima Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Ultima Finvest Limited last Annual general meeting of members was held on 23 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ultima Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Company Incorporation

    Progress on Ultima Finvest Limited was registered on 28 Jan 2000 with Roc Delhi & aged 26 years 18 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ultima Finvest Limited?

The CIN of Ultima Finvest Limited is U74899DL2000PLC103494.

Where is Ultima Finvest Limited headquartered?

Ultima Finvest Limited is headquartered at 6 Jain Bhawan12 Bhagat Singh Marg, New Delhi, Delhi, 110001.

When was Ultima Finvest Limited incorporated?

Ultima Finvest Limited was incorporated on 28 January 2000.

Who are the current directors of Ultima Finvest Limited?

The current directors of Ultima Finvest Limited are

What is the primary industry of Ultima Finvest Limited?

The primary industry of Ultima Finvest Limited is Financial And Insurance Service.

Is Ultima Finvest Limited a listed company?

Ultima Finvest Limited is unlisted.

What is the capital structure of Ultima Finvest Limited?

The authorized capital of Ultima Finvest Limited is ₹11.50 Cr, and the paid-up capital is ₹2.20 Cr.

What is the compliance status of Ultima Finvest Limited?

The compliance status of Ultima Finvest Limited is Compliant.

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