It is a financial services public limited company based in Gurgaon, Haryana, India, established in 1990.
1990 | Gurgaon, Haryana, India | AmalgamatedUltimate Fincap Limited, a amalgamated public limited company, was established on 15 November 1990 in Gurgaon, Haryana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100HR1990PLC089588. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹5.26 Cr.
Formerly known as Shinkolite Cables Limited., Ultimate Cables Technotrends Limited. It upholds a compliant status. Its leadership includes Aabha Kapuria (Director), Veena Kapuria (Managing Director), Anuj Kapuria (Director). Past directors included Vinay Kumar Malhotra, Nishtha Chauhan, Kavita Sharma. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 14Th Floor Millennium Plaza, Tower-B, Sushant Lok-1, Gurgaon, Haryana, 122002.
U67100HR1990PLC089588
089588
15 November 1990
₹7.00 Cr
₹5.26 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aabha Kapuria | Director | 21 Jul 2003 | Current |
| Veena Kapuria | Managing Director | 21 Jul 2003 | Current |
| Anuj Kapuria | Director | 21 Jul 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Aug 2011 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 03 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
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Ultimate Fincap Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 578.72% increase. The company also saw a substantial improvement in profitability, with a 595.03% increase in profit. The company's net worth Soared by an impressive increase of 15.22%.
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In 2020, Ultimate Fincap had a promoter 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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The activity Ultimate Fincap Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Ultimate Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Aabha Kapuria was appointed as a Director was appointed as a Director on 21 Jul 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.
The activity Veena Kapuria was appointed as a Managing Director was appointed as a Managing Director on 21 Jul 2003 & has been associated with this company since 22 years 4 months . was completed.
The activity Anuj Kapuria was appointed as a Director was appointed as a Director on 21 Jul 2003 & has been associated with this company since 22 years 4 months . was completed.
The activity Ultimate Fincap Limited was registered on 15 Nov 1990 with Roc Delhi & aged 35 years 16 days as per MCA records. was completed.
The CIN of Ultimate Fincap Limited is U67100HR1990PLC089588.
Ultimate Fincap Limited is headquartered at 14Th Floor Millennium Plaza, Tower-B, Sushant Lok-1, Gurgaon, Haryana, 122002.
Ultimate Fincap Limited was incorporated on 15 November 1990.
The current directors of Ultimate Fincap Limited are
The primary industry of Ultimate Fincap Limited is Financial Services.
Ultimate Fincap Limited is unlisted.
The authorized capital of Ultimate Fincap Limited is ₹7.00 Cr, and the paid-up capital is ₹5.26 Cr.
The compliance status of Ultimate Fincap Limited is Compliant.
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