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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ULTIMATE INDUSTRIES
Purchase full report of ULTIMATE INDUSTRIES
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.