Ultimate Fincap Limited
About Ultimate Fincap Limited
Data last updated: 27 July 2025
Ultimate Fincap Limited was a public limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 15 November 1990.
Registered with ROC Delhi under CIN U67100HR1990PLC089588.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.26 Cr. Formerly known as Shinkolite Cables Limited. and Ultimate Cables Technotrends Limited. It was led by directors including Aabha Kapuria and Veena Kapuria.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 14Th Floor Millennium Plaza Tower – B Sushant Lok – 1, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.95 Cr, a growth of 70% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address14Th Floor Millennium Plaza Tower – B Sushant Lok – 1, Gurgaon, Haryana, India – 122002
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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
Name History of Ultimate Fincap Limited
Ultimate Fincap Limited has undergone 3 name changes throughout its history. The company was previously known as Shinkolite Cables Limited., Ultimate Cables Technotrends Limited, and Ultimate Investments And Finance Limited. The current legal name is Ultimate Fincap Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ultimate Fincap Limited | Current |
| Shinkolite Cables Limited. | Previous |
| Ultimate Cables Technotrends Limited | Previous |
| Ultimate Investments And Finance Limited | Previous |
CIN History of Ultimate Fincap Limited
Ultimate Fincap Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100HR1990PLC089588, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100HR1990PLC089588 | Current |
| U67100DL1990PLC042077 | Previous |
| U74899DL1990PLC042077 | Previous |
Auditor Details of Ultimate Fincap Limited
Ultimate Fincap Limited is audited by GUPTA VIGG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VIGG & CO | Locked | Locked | Locked |
Complete auditor history for Ultimate Fincap Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ultimate Fincap Limited
Ultimate Fincap 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 |
|---|---|---|---|---|
| Aabha Kapuria | Director | 21 Jul 2003 | 23 Years 0 Months | As last reported |
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Veena Kapuria
Also directs:
Hi-Tech Portfolio Investments Limited, Summit Inport Services Limited, Chetana Inlease Private Limited and 5 more
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Managing Director | 21 Jul 2003 | 23 Years 0 Months | As last reported |
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Anuj Kapuria
Also directs:
The Hi-Tech Gears Limited, The Hi-Tech Robotic Systemz Limited, Hi-Tech Portfolio Investments Limited and 5 more
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Director | 21 Jul 2003 | 23 Years 0 Months | As last reported |
Financials of Ultimate Fincap Limited FY 2022 filings available
Ultimate Fincap Limited reported revenue of ₹3.95 Cr (up 70.00% YoY) for FY 2022.
Ten-year financial statements for Ultimate Fincap Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ultimate Fincap Limited
Shareholding and ownership data for Ultimate Fincap 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 Ultimate Fincap Limited
Ultimate Fincap Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Fincap Limited
View historical data on people associated with Ultimate Fincap Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Fincap Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ultimate Fincap Limited
GST registrations and filing compliance for Ultimate Fincap 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 Ultimate Fincap Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Fincap 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 Ultimate Fincap Limited
MSME payment history for Ultimate Fincap 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 Ultimate Fincap Limited
Corporate group structure for Ultimate Fincap 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 Ultimate Fincap Limited
MCA filings and documents for Ultimate Fincap 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 Ultimate Fincap Limited
Frequently Asked Questions about Ultimate Fincap Limited
Ultimate Fincap Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ultimate Fincap Limited is a amalgamated public limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 15 November 1990 and is registered under CIN U67100HR1990PLC089588. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ultimate Fincap Limited was incorporated on 15 November 1990. Registered with ROC Delhi.
The current directors of Ultimate Fincap Limited are:
- Aabha Kapuria - Director
- Veena Kapuria - Managing Director
- Anuj Kapuria - Director
The CIN (Corporate Identification Number) of Ultimate Fincap Limited is U67100HR1990PLC089588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ultimate Fincap Limited is financial services. The company specifically operates in diversified financial services.