• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ULTIMATE INDUSTRIES LIMITED

CIN: U15490DL1995PLC066132 As on: 2024-06-19

ULTIMATE INDUSTRIES LIMITED (CIN: U15490DL1995PLC066132) is a Public company incorporated on 08 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.

ULTIMATE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMATE INDUSTRIES LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

ULTIMATE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15490DL1995PLC066132 and its registration number is 66132. Users may contact ULTIMATE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ULTIMATE INDUSTRIES LIMITED is 95C, E-2, LANE, EASTERN AVENUE, SANIK FARM , NEW DELHI, Delhi, India - 110062.

Current status of ULTIMATE INDUSTRIES 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

ZaubaCorp's company report for ULTIMATE INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 INDUSTRIES 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 INDUSTRIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ULTIMATE INDUSTRIES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
ACB-3378 AAYANA HOME FURNISHINGS LLP 124E Sainik Farm CentralAvenue Lane C8/2,HauzKhas New Delhi, Delhi, India - 110062
U68100DL2019PTC358556 AEROCAP ELECTRONICS PRIVATE LIMITED PLOT NO. 70E, KHASRA NO. 378/1 & 378/2 EAST AVENUE SANIK FARM , NEW DELHI, Delhi, India - 110062
U51900DL2022PTC393329 SUPERWELL COMTRADE PRIVATE LIMITED KH NO 286, H No 69A/2,, Eastern Avenue Sainik Farm Khanpur Village, Eastern Avenue, , New Delhi, Delhi, India - 110062
U74140DL2007PTC164141 GHS MANAGEMENT SOLUTIONS PRIVATE LIMITED K 639/2 LANE W 12 WESTERN AVENUE SAINIK FARM NEW DELHI , NEW DELHI, Delhi, India - 110062
U43219DL2023PTC412972 WHYTE POD PRIVATE LIMITED 163-B F/F,Western Avenue Lane, W-2/2 Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
U46102DL2025PTC457516 ARYANARA ENTERPRISES PRIVATE LIMITED 163 B F/F WESTERN AVENUE,LANE W 2/2 SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India
U70200DL2024PTC426577 SPRING RIVER ADVISORS PRIVATE LIMITED 163-B F/F WESTERN AVENUE,LANE W- 2/2 SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India
U68200DL2023PTC423365 LUSHA REAL ESTATE PRIVATE LIMITED 163-B F/F Western Avenue,Lane W 2/2 Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
U51909DL2008PTC174578 CERANA BEVERAGES PRIVATE LIMITED 163 –B F/F, Western Avenue, Lane W – 2/2, Sainik Farm, New Delhi , Delhi, Delhi, India - 110062
U51909DL1991PTC045087 N N ENTERPRISES PRIVATE LIMITED 163-B F/F Western Avenue Lane W-2/2 Sainik Farm , New Delhi, Delhi, India - 110062
U70109DL2022OPC395539 CUMPANYTRUTH (OPC) PRIVATE LIMITED HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India
ACU-2316 NIICRONOX STAR LLP H-611 W-10E Lane Western,Avenue Sainik Farm,New Delhi,South Delhi,Delhi,India-110062
ACH-6537 AAYANA LOUNGES LLP 124E, Central Avenue, Lane C8/2,,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062
ACF-8527 SERVSPACES GOLD LLP J-602,F/F ,LANE-W-23,WESTERN AVENUE SANIK FARM,New Delhi,South Delhi,Delhi,India-110062
AAW-0265 REINEE'S RECIPES LLP F 251, W5 Lane, Westen Avenue Sanik Farm New Delhi, Delhi, India - 110062
AAC-4179 IMMENSUS WEALTH LLP A-67, SAINIK FARMS, EASTERN AVENUE E-3 LANE, KHANPUR NEW DELHI, Delhi, India - 110062
AAI-3184 INAAYA INFOCOM LLP K-2 LANE-W-12/3 WESTERN AVENUE SAINIK FARM, NEW DELHI, Delhi, India - 110062
U24100DL1997PTC085248 MCC PTA INDIA CORP PRIVATE LIMITED 84-E,C-6,LANE(OFF CENTRAL AVENUE) SAINIK FARM, , NEW DELHI, Delhi, India - 110062
U72900DL2004PTC131530 UPPALS IT PROJECTS PRIVATE LIMITED H-27, W-8, E- LANE WESTERN AVENUE, SAINIK FARM HOUSE , New Delhi, Delhi, India - 110062
U74899DL1995PTC070332 MAHESHWARI GEOPONICS PRIVATE LIMITED J-209/3, LANE W-15A,WESTERN AVENUE, SANIK FARM, , NEW DELHI, Delhi, India - 110062
U74999DL2018PTC343624 IC WINGS SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED HNO. 547 A F/F LANE W-23/38 SANIK FARM WESTERN AVENUE , NEW DELHI, Delhi, India - 110062
U15490DL2021PTC376283 PRERNAS HANDCRAFTED PRIVATE LIMITED E-25, GF, KH No. 466, Lane W-4A/4, Western Avenue, Sainik Farm, , New Delhi, Delhi, India - 110062
U45400DL2014PTC268780 SAKOYA CONSTRUCTIONS PRIVATE LIMITED W-23-A/3 OLD NO. J-200 KH NO 512/252 MIN LANE WESTERN AVENUE SANIK FARM (VILL DEVLI) , NEW DELHI, Delhi, India - 110062
ABC-5162 TAMASHA CAFE LLP LANE W-14, NEW DELHI WESTERN AVENUE,SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062
U78300DL2024PTC435067 NARAYANETICS HRSOLUTIONS PRIVATE LIMITED Plot 97A, Eastern Avenue,Sainik Farm, New Delhi,New Delhi,South Delhi,Delhi,110062-India
U92490DL2011PTC224721 KAAVYA ARTS & EVENTS PRIVATE LIMITED 163-B, Lane W-2, Sainik Farm New Delhi , New Delhi, Delhi, India - 110062
ACA-5959 Renge Global LLP J-111 LANE W-15 E/1, WESTREN AVENUE, SAINIK FARAMNEW DELHI New Delhi, Delhi, India - 110062
U46620DL2025PTC446928 M.A TRADELINK PRIVATE LIMITED 163-B F/F Western Avenue,W-2/2, Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
U51909DL1996PTC077447 TULIP IMPEX PRIVATE LIMITED W-6E/1 LANE NO. 6E WESTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043201 2007-02-27 2012-01-30 2012-12-14 60,000,000.00 BANK OF INDIA
10043202 2007-02-27 2012-01-28 2014-02-12 60,000,000.00 BANK OF INDIA
10179925 2009-08-25 - 2013-10-17 2,000,000.00 Bank of India
10368138 2012-07-09 2012-12-07 2014-02-01 60,500,000.00 AXIS BANK LTD.
10445321 2013-08-26 - 2018-06-07 60,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10523355 2014-09-29 2016-03-10 2017-05-04 36,727,000.00 KOTAK MAHINDRA BANK LIMITED
10529602 2014-11-07 - 2018-06-07 2,500,000.00 The Hongkong and Shanghai Banking Corporation Limited
90060940 1996-06-18 2001-09-15 2008-02-27 5,460,000.00 BANK OF INDIA
90062021 2000-07-03 2004-12-01 2008-02-27 15,040,000.00 BANK OF INDIA
90063106 2004-04-19 2004-04-19 2008-02-27 1,500,000.00 BANK OF INDIA
100095979 2017-03-28 - 2022-03-07 40,000,000.00 RELIANCE HOME FINANCE LIMITED
100887400 2024-03-02 - - 52,000,000.00 Axis Bank Limited

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
Download Audited Financials
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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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