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  • Complaints
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ULTIMATE ENGINEERING PRIVATE LIMITED

CIN: U74999TN2011PTC081439 As on: 2026-07-13

ULTIMATE ENGINEERING PRIVATE LIMITED (CIN: U74999TN2011PTC081439) is a Private company incorporated on 11 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ULTIMATE ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ULTIMATE ENGINEERING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ULTIMATE ENGINEERING PRIVATE LIMITED are SAKTHIVELU NATARAJAN NATARAJAN, and BALAMBIKA RAMASAMY RAMASAMY.

ULTIMATE ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC081439 and its registration number is 81439. Users may contact ULTIMATE ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE ENGINEERING PRIVATE LIMITED is No. 16/2B KNR Main Road, Mangadu , Chennai, Tamil Nadu, India - 600122.

Current status of ULTIMATE ENGINEERING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ULTIMATE ENGINEERING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ULTIMATE ENGINEERING
DIN Director Name Designation Appointment Date
06858122 SAKTHIVELU NATARAJAN NATARAJAN Director 2022-07-30
06858128 BALAMBIKA RAMASAMY RAMASAMY Director 2022-07-30
Past Directors & Key Managerial Personnel of ULTIMATE ENGINEERING
DIN Director Name Designation Appointment Date Cessation
05202119 SURYA . Director - 2019-01-21
05202320 GOUTHAMBAFNA SUBHADRALUNAWATH . Director - 2021-12-09
09414820 KIRTHIVASAN VENKATASUBRAMANIAN VENUGOPAL Director - 2022-07-30
01335757 SHANKAR KUMAR BACHUKA Director - 2012-12-03
01836485 AMIT KUMAR LOHIA Managing Director - 2012-12-03
06959171 PRAVEEN KUMAR NIHALCHAND Director - 2021-12-09
09417013 RAMASAMY VENKATESAN Director - 2022-07-30
Other Directorships of SURYA .
Company Name CIN Designation Appointment Date Cessation
SKK IMPEX MARKETING PRIVATE LIMITED U51909TN2009PTC071641 Director 2013-08-08 Ongoing
SMART MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140TN2012PTC084981 Director - 2019-01-21
TIRUMALAI LAKSHMI BALAJI IMPEX PRIVATE LIMITED U74999TN2011PTC081438 Director - 2019-01-21
Other Directorships of GOUTHAMBAFNA SUBHADRALUNAWATH .
Company Name CIN Designation Appointment Date Cessation
SMART REAL ESTATE LLP AAG-6458 Designated Partner 2016-06-13 Ongoing
SKK IMPEX MARKETING PRIVATE LIMITED U51909TN2009PTC071641 Director 2013-08-08 Ongoing
SMART MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140TN2012PTC084981 Director - 2024-02-14
TIRUMALAI LAKSHMI BALAJI IMPEX PRIVATE LIMITED U74999TN2011PTC081438 Director 2012-09-05 Ongoing
Other Directorships of SAKTHIVELU NATARAJAN NATARAJAN
Company Name CIN Designation Appointment Date Cessation
RISHS PROPERTIES PRIVATE LIMITED U70109TN2021PTC147788 Director 2021-11-10 Ongoing
RISHS EDUCATIONAL FOUNDATION U80902TN2015NPL101296 Director - 2015-07-10
RISHS EDUCATIONAL FOUNDATION U80902TN2015NPL101296 Managing Director 2015-07-10 Ongoing
Other Directorships of BALAMBIKA RAMASAMY RAMASAMY
Company Name CIN Designation Appointment Date Cessation
RISHS PROPERTIES PRIVATE LIMITED U70109TN2021PTC147788 Director 2021-11-10 Ongoing
RISHS EDUCATIONAL FOUNDATION U80902TN2015NPL101296 Director 2015-07-07 Ongoing
Other Directorships of KIRTHIVASAN VENKATASUBRAMANIAN VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKAR KUMAR BACHUKA
Other Directorships of AMIT KUMAR LOHIA
Other Directorships of PRAVEEN KUMAR NIHALCHAND
Company Name CIN Designation Appointment Date Cessation
DREAMSTONE JEWELS PRIVATE LIMITED U36911TN2010PTC075651 Director 2019-01-21 Ongoing
HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Additional Director - 2015-12-01
HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Director - 2018-08-28
P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Additional Director - 2015-12-01
P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Director - 2018-08-28
LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Additional Director - 2015-12-01
LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Director - 2018-08-28
LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Additional Director - 2015-12-01
LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Director - 2018-08-28
RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Additional Director - 2015-12-01
RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Director - 2018-08-28
LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Additional Director - 2015-12-01
LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Director - 2018-08-28
LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Additional Director - 2015-12-01
LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Director - 2018-08-28
LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Additional Director - 2015-12-01
LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Director - 2018-08-28
PANDEY PROPERTIES PRIVATE LIMITED U45209TN2009PTC071031 Additional Director - 2015-12-01
PANDEY PROPERTIES PRIVATE LIMITED U45209TN2009PTC071031 Director - 2018-08-28
LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Additional Director - 2015-12-01
LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Director - 2018-08-28
LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Additional Director - 2015-12-01
LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Director - 2018-08-28
SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Additional Director - 2015-12-01
SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Director - 2018-08-28
FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Additional Director - 2015-12-01
FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Director - 2018-08-28
ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Additional Director - 2015-12-01
ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Director - 2018-08-28
SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Additional Director - 2015-12-01
SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Director - 2018-08-28
R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Additional Director - 2015-12-01
R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Director - 2018-08-28
SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Additional Director - 2015-12-01
SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Director - 2018-08-28
SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Additional Director - 2015-12-01
SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Director - 2018-08-28
RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Additional Director - 2015-12-01
RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Director - 2018-08-28
ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Additional Director - 2015-12-01
ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Director - 2018-08-28
SMART MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140TN2012PTC084981 Director 2019-01-12 Ongoing
TIRUMALAI LAKSHMI BALAJI IMPEX PRIVATE LIMITED U74999TN2011PTC081438 Director 2019-01-12 Ongoing
Other Directorships of RAMASAMY VENKATESAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70109TN2021PTC147788 RISHS PROPERTIES PRIVATE LIMITED S/O. OO, S. NO. 16/2A, 23/2A1, 16/2D MEENATCHI NAGAR, KNR MAIN ROAD, MANGADU , CHENNAI, Tamil Nadu, India - 600122
U18209TN2017PTC117029 FASELLENT CLOTHING PRIVATE LIMITED No.48, Mangadu Main Road, Mangadu, , Chennai, Tamil Nadu, India - 600122
U70103TN2017PTC120006 ATHILAKSHMI LANDS PRIVATE LIMITED NO.120,DOOR NO:8 KUNDRATHUR MAIN ROAD,MANGADU , CHENNAI, Tamil Nadu, India - 600122
U26993TN2021OPC146343 NATURA ROOFING TECHNOLOGIES (OPC) PRIVATE LIMITED DOOR NO 252 (PLOT NO.5) KUNDRATHUR MAIN ROAD, MANGADU , CHENNAI, Tamil Nadu, India - 600122
U74999TN2019PTC131573 TAG ESERVICES PRIVATE LIMITED Door no.4, Shop no.2, 1st floor, Mangadu-Madhurapattur main road , CHENNAI, Tamil Nadu, India - 600122
U45200TN2022PTC150426 SRI AYYANAR PROMOTERS PRIVATE LIMITED D.NO 6/104 S.NO 219/19 MANGADU MAIN ROAD JOTHI NAGAR(NEAR PARK) PARANIPUTHUR , CHENNAI, Tamil Nadu, India - 600122
U45309TN2022PTC151678 GS7 CONSTRUCTION PRIVATE LIMITED NO.88/1, PARANIPUTHUR MAIN ROAD,MANGADU,Chennai,Tamil Nadu,600122-India
U01114TN2017OPC118304 MAXWORTH AGRO FARMS (OPC) PRIVATE LIMITED NO: 8/62 MANGADU MAIN ROAD PARANIPUTHUR,CHENNIA,Chennai,Tamil Nadu,600122-India
U72900TN2021OPC147997 UNIFUSIONS (OPC) PRIVATE LIMITED No. 180, Kundrathur Main Road, Mangadu , Chennai, Tamil Nadu, India - 600122
U28999TN2011PTC079327 CHENNAI WINDOW SYSTEMS PRIVATE LIMITED No.38, Pattu Main Road, Pattu, Mangadu Post , Chennai, Tamil Nadu, India - 600122
U34300TN2023PTC158009 KYRA GREEN ENERGY SOLUTIONS PRIVATE LIMITED D.NO 76/77, KUNDRATHUR MAIN ROAD MANGADU , CHENNAI, Tamil Nadu, India - 600122
U74999TN2015PTC101927 SAN FEEDS PRIVATE LIMITED NO. 5 MURUGAN NAGAR, KUNDRATHUR MAIN ROAD MANGADU , CHENNAI, Tamil Nadu, India - 600122
U80902TN2015NPL101296 RISHS EDUCATIONAL FOUNDATION 16/2A, KUNTRATHUR MAIN ROAD MURUGAN NAGAR MANGADU , CHENNAI, Tamil Nadu, India - 600122
U33119TN2018PTC121834 EYE CARE APPLE PRIVATE LIMITED Flat No.39,1st Floor, Ramakrishna Avenue Main Road, Ambal Nagar,Mangadu , CHENNAI, Tamil Nadu, India - 600122
U28910TN2013PTC092921 WRIGHT INDUSTRIES PRIVATE LIMITED SURVEY NO.434/3, 434/4, DOOR NO.38 PATTU MAIN ROAD, MANGADU POST , CHENNAI, Tamil Nadu, India - 600122
U70200TN2016PTC113303 REETEK DEVELOPERS PRIVATE LIMITED NO. 5 MURUGAN NAGAR KUNDRATHUR MAIN ROAD MANGADU , CHENNAI, Tamil Nadu, India - 600122
U55109TN2018PTC123819 SATYARAM SHANTI HOSPITALITY PRIVATE LIMITED NO. 5 FIRST FLOOR MURUGAN NAGAR, KUNDRATHUR MAIN ROAD, MANGADU , CHENNAI, Tamil Nadu, India - 600122
U15129TN2024PTC174603 BMG LEATHER INTERNATIONAL PRIVATE LIMITED No 7/15 Moulivakkam to Mangadu Main Road,Near Paraniputhur Panchayat Office, Chennai,Sriperumbudur,Kanchipuram,Tamil Nadu,600122-India
U51900TN1990PTC151873 GIRI TRADING AGENCY PRIVATE LIMITED Survey No. 372/1, Mangadu Pattur Koot Road, Mangadu , Chennai, Tamil Nadu, India - 600122
U52599TN2019PTC131878 SREE GIFT 2 ME E-COM PRIVATE LIMITED 18/45,First Floor,Om Sakthi Nagar Mangadu(mangadu Main Road) , CHENNAI, Tamil Nadu, India - 600122
U24290TN1985PTC012466 MAHALINGAM POLYPACKS PRIVATE LIMITED New.No.2/450, Old.No.95/2 Kundrathur Main Road, Kovur , Chennai, Tamil Nadu, India - 600122
U55109TN2011PTC079631 MARUVEEDU HOSPITALITY SERVICES PRIVATE LIMITED No.11 KUNDRATHUR MAIN ROAD MOONDRAMKATTALAI , CHENNAI, Tamil Nadu, India - 600122
U33110TN2022PTC153448 MADHUMOZHI SCIENTIFIC EQUIPMENTS PRIVATE LIMITED SF NO 178/1 ,MAIN ROAD, PARANIPUTHUR, , CHENNAI, Tamil Nadu, India - 600122
U31500TN2012PTC087903 IFABTRIX ENGINEERING PRIVATE LIMITED No.60 KUNDRATHUR MAIN ROAD MOONDRAM KATTALAI , CHENNAI, Tamil Nadu, India - 600122
U52599TN1994PTC028437 CYLINDER LINERS AGENCIES PRIVATE LIMITED NO. 5/160, KUNDRATHUR MAIN ROAD, KOVOOR, , CHENNAI, Tamil Nadu, India - 600122
U15200TN2019PTC128141 SSTK FOOD FACTORY PRIVATE LIMITED No.2, Jaya Nagar Kolapakkam Main Road KOLAPAKKAM , CHENNAI, Tamil Nadu, India - 600122
U29253TN2013PTC091422 SPEARS TECHNOLOGY PRIVATE LIMITED NO 1911, KUNDRATHUR MAIN ROAD, MURTHY NAGAR GERUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600122
U74999TN2018PTC126484 GRUS STAR 12 MANAGEMENT SERVICE PRIVATE LIMITED NO: 121, KUMARAN NAGAR MAIN ROAD, KUMARAN NAGAR, KOVUR , CHENNAI, Tamil Nadu, India - 600122
U74999TN2019PTC128303 JOOPOP MEDIA PRIVATE LIMITED Vatsa G Block, S 1, Vasanthapuram Main Road, Mangadu , CHENNAI, Tamil Nadu, India - 600122

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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