Company Information

CIN
U74999DL2016PTC301072
Status
Date of Incorporation
08 June 2016
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Upender Singh Anand
Upender Singh Anand
Director
for over 1 year
Kapil Garg
Kapil Garg
Director
for over 1 year

Past Directors

Raman Sethi
Raman Sethi
Additional Director
about 4 years ago
Rohit Sethi
Rohit Sethi
Additional Director
about 4 years ago

Charges

21 Crore
13 September 2019
L&t Housing Finance Limited
1 Crore
31 May 2019
Pnb Housing Finance Limited
5 Crore
07 May 2019
Axis Bank Limited
8 Lak
31 March 2018
India Infoline Finance Limited
25 Lak
27 February 2018
Uco Bank
3 Crore
31 January 2018
Tata Motors Finance Limited
93 Lak
28 December 2017
India Infoline Finance Limited
53 Lak
13 November 2017
Tata Motors Finance Limited
1 Crore
21 September 2017
Axis Bank Limited
87 Lak
31 August 2017
Axis Bank Limited
24 Lak
30 December 2020
Aditya Birla Finance Limited
7 Crore
22 October 2020
Yes Bank Limited
42 Lak
12 October 2020
Indusind Bank Ltd.
44 Lak
18 September 2020
Tata Motors Finance Limited
53 Lak
22 March 2021
Mahindra And Mahindra Financial Services Limited
1 Crore
05 February 2021
Indusind Bank Ltd.
44 Lak
02 August 2021
Uco Bank
59 Lak
03 July 2021
Tata Motors Finance Solutions Limited
1 Crore
30 June 2021
Tata Motors Finance Solutions Limited
53 Lak
27 April 2021
Deutsche Bank Ag
63 Lak
21 June 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
06 June 2023
Others
0
13 June 2023
Others
0
05 June 2023
Others
0
27 May 2023
Others
0
31 January 2023
Others
0
20 December 2022
Others
0
22 July 2022
Others
0
12 July 2022
Others
0
27 February 2018
Uco Bank
0
27 April 2021
Others
0
13 November 2017
Others
0
31 January 2018
Others
0
31 March 2018
Others
0
28 December 2017
Others
0
07 May 2019
Axis Bank Limited
0
31 May 2019
Others
0
31 August 2017
Others
0
21 September 2017
Others
0
03 July 2021
Others
0
22 October 2020
Yes Bank Limited
0
18 September 2020
Others
0
30 December 2020
Others
0
05 February 2021
Others
0
22 March 2021
Others
0
30 June 2021
Others
0
02 August 2021
Uco Bank
0
12 October 2020
Others
0
13 September 2019
Others
0
17 October 2023
Others
0
21 June 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
06 June 2023
Others
0
13 June 2023
Others
0
05 June 2023
Others
0
27 May 2023
Others
0
31 January 2023
Others
0
20 December 2022
Others
0
22 July 2022
Others
0
12 July 2022
Others
0
27 February 2018
Uco Bank
0
27 April 2021
Others
0
31 August 2017
Others
0
21 September 2017
Others
0
31 March 2018
Others
0
28 December 2017
Others
0
07 May 2019
Axis Bank Limited
0
31 May 2019
Others
0
31 January 2018
Others
0
13 November 2017
Others
0
03 July 2021
Others
0
30 June 2021
Others
0
22 October 2020
Yes Bank Limited
0
18 September 2020
Others
0
30 December 2020
Others
0
05 February 2021
Others
0
22 March 2021
Others
0
02 August 2021
Uco Bank
0
12 October 2020
Others
0
13 September 2019
Others
0

Frequently Asked Questions

What is the date of United facilities & logistics private limited incorporation?

Incorporation date of the company is 08 June 2016 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

United facilities & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil garg
  • Upender singh anand
  • Rohit sethi
  • Raman sethi