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- Shareholders & Investors
- Board Meetings
- Auditors
ULTIMATE INDUSTRIES LIMITED
CIN: U15490HR1995PLC125026 As on: 2026-07-13
ULTIMATE INDUSTRIES LIMITED (CIN: U15490HR1995PLC125026) is a Public company incorporated on 08 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Haryana. 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 25 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.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..
Directors of ULTIMATE INDUSTRIES LIMITED are ARUN GUPTA, VARUN GUPTA, and MANJU GUPTA.
ULTIMATE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15490HR1995PLC125026 and its registration number is 125026. Users may contact ULTIMATE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ULTIMATE INDUSTRIES LIMITED is Plot No. 32, Village Nawad Naharpur Road, Sector 81, Manesar , Narsinghpur, Haryana, India - 122004.
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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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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ULTIMATE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00566475 | ARUN GUPTA | Director | 2006-10-13 |
| 00566515 | VARUN GUPTA | Director | 2006-10-13 |
| 00566545 | MANJU GUPTA | Director | 2006-02-02 |
Past Directors & Key Managerial Personnel of ULTIMATE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATS FLOORING LLP | ACO-3642 | Designated Partner | 2025-05-14 | Ongoing |
| ULTIMATS MATTING PRIVATE LIMITED | U13939HR2026PTC142032 | Director | 2026-02-18 | Ongoing |
| ULTIMATE MATS LIMITED | U74120DL2014PLC262954 | Director | 2014-01-01 | Ongoing |
Other Directorships of VARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE MATS LIMITED | U74120DL2014PLC262954 | Director | 2014-01-01 | Ongoing |
Other Directorships of MANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATS FLOORING LLP | ACO-3642 | Designated Partner | 2025-05-14 | Ongoing |
| ULTIMATS MATTING PRIVATE LIMITED | U13939HR2026PTC142032 | Director | 2026-02-18 | Ongoing |
| ULTIMATE MATS LIMITED | U74120DL2014PLC262954 | Director | 2014-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13939HR2026PTC142032 | ULTIMATS MATTING PRIVATE LIMITED | PLOT NO 32 VILLAGE NAWADA,NAHARPUR ROAD SECTOR 81,Narsinghpur,Gurgaon,Haryana,122004-India |
| ACO-3642 | ULTIMATS FLOORING LLP | PLOT NO 32 VILLAGE NAWADA,NAHARPUR ROAD SECTOR 81,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U23994HR2024PTC126061 | AARADHYA MOULD PRIVATE LIMITED | Plot No. 111, Village Naharpur Kasan,Nawada Road,Near Donaldson India Pvt. Ltd, Tehsil Manesar,,Narsinghpur,Gurgaon,Haryana,122004-India |
| U82990HR2024PTC117666 | SCRUPLE MANPOWER & RESOURCES PRIVATE LIMITED | Khewat/ khata 644/569, Mustil No 31, killa no. 16/1, Siwana Mauja Village - Kherki Daula, Darbaripur Road,Opp. WhiteLand, Sector - 75A, Tehsil Manesar, Distt.,Narsinghpur,Gurgaon,Haryana,122004-India |
| ACW-9404 | RAYAX INFRA LLP | Plot No 36, Sector6 Vil.,Naharpur Kasan Manesar,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U60232HR2022PTC106990 | BCM SUPPLY CHAIN PRIVATE LIMITED | PLOT NO 29, KILA NO 24/2, NEAR VIPUL LAVANYA APARTMENT, SECTOR 81, NAWADA , MANESAR, Haryana, India - 122004 |
| U47820HR2025PLC135840 | BBWJ RETAILS LIMITED | Plot No 54 Sector 37, Udyog Vihar Phase VI, Narsinghpur, Narsinghpur, Gurgaon- 122004, Haryana,Sector 37, Udyog Vihar Phase VI,Narsinghpur,Gurgaon,Haryana,122004-India |
| AAL-0893 | A&P MANAGEMENT SERVICES LLP | PLOT NO. 80, SECTOR-32 Narsinghpur, Haryana, India - 122004 |
| U74140HR2011PTC043129 | KARABI ART COMMUNITY PRIVATE LIMITED | Apartment No. D2504, GurgaonOne, Sector-84, Village Sihi, Sihi-Sikanderpur Road, P.O.- Kherki Daula, , Narsinghpur, Haryana, India - 122004 |
| U68200HR2025PTC137543 | BSTR DEVELOPERS PRIVATE LIMITED | Plot No.3, Udyog Vihar, Phase -VII, Sector 34,NH-8, Behrampur Road, Behind Haryana Roadways Workshop, Near Hero Honda Chowk,Narsinghpur,Gurgaon,Haryana,122004-India |
| U20299HR2024OPC121200 | PETROCHAL SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO-0401, TOWER NO-72,PALM HILLS,SECTOR-77,Narsinghpur,Narsinghpur,Gurgaon,Haryana, India,122004,Narsinghpur,Gurgaon,Haryana,122004-India |
| U45100HR2025PTC127500 | SHOBHA AUTOMOBILES PRIVATE LIMITED | Plot No 225,,Sector-6, IMT Manesar,Narsinghpur,Gurgaon,Haryana,122004-India |
| U35105HR2026PTC143217 | LOOM RAYAX PRIVATE LIMITED | Office No. 36, Sector 6,Nawada Road Vill Naharpur,Narsinghpur,Gurgaon,Haryana,122004-India |
| U62020HR2026PTC143943 | MITTYVERSE PRIVATE LIMITED | 1st Floor, Plot No. 1, Sikandarpur Road, Sector 85,Narsinghpur,Gurgaon,Haryana,122004-India |
| U85499HR2023PTC117373 | STEAM VARSITY PRIVATE LIMITED | 1st Floor, Plot No. 1, Sikandarpur Road, Sector 85,Narsinghpur,Gurgaon,Haryana,122004-India |
| U74140HR2007PTC037493 | SUN BEAMS BUYING N SOURCING PRIVATE LIMITED | Apartment No. 003 Tower No. D Winter Hills Sector-77 Village Shikohpur , Narsinghpur, Haryana, India - 122004 |
| U74999HR2019PTC083384 | QINYI ELECTRONICS PRIVATE LIMITED | 1st FLOOR, PLOT NO- 99, NEAR SECTOR-10A PACE CITY-1, SECTOR-37 , Narsinghpur, Haryana, India - 122004 |
| U74109HR2023PTC113574 | NORDIC DESIGN HOUSE PRIVATE LIMITED | PLOT NO-65 J-1 VATIKA INDIA NEXT SECTOR 83 , Narsinghpur, Haryana, India - 122004 |
| U82990HR2023PTC110148 | IREL SOLAR PRIVATE LIMITED | SECOND FLOOR, PLOT NO 12,STREET NO H-3, VATIKA INDIA NEXT, SECTOR-82,Narsinghpur,Gurgaon,Haryana,122004-India |
| U14109HR2023PTC117587 | WE WONDERS INTERNATIONAL APPAREL PRIVATE LIMITED | WONDER TOWER, PLOT NO 3, MUSTIL NO 22, KILA NO 10/2/2,SECTOR 76, NH-48,Narsinghpur,Gurgaon,Haryana,122004-India |
| U28110HR2009PTC043261 | GINDRE INDIA COMPONENTS PRIVATE LIMITED | Plot No. 414, Sector-8, IMT Manesar, Manesar , Manesar, Haryana, India - 122050 |
| AAA-8951 | VENETIAN LDF PROJECTS LLP | Sector 83, 83 AvenueVillage- Sihi, Manesar Narsinghpur, Haryana, India - 122004 |
| U29100HR2022PTC108623 | APJ TECHNOCAST PRIVATE LIMITED | Village-Naharpur Kasan, Nakhrola, Near IMT Manesar, , Narsinghpur, Haryana, India - 122004 |
| AAT-1817 | CURAMI WELLNESS LLP | PLOT NO 696, PACE CITY-2SECTOR-37 Narsinghpur, Haryana, India - 122004 |
| U74999HR2018PTC072693 | ANEMO PRIME PRIVATE LIMITED | PLOT NO. 63 SECTOR 34 EHTP, GURGAON , Narsinghpur, Haryana, India - 122004 |
| ABZ-8226 | Dilli6wale LLP | Flat no 282, Tower N DLF Ultima, Sector 81 Narsinghpur, Haryana, India - 122004 |
| U74999HR2020PTC088625 | ASPIRE INFOCOM TECHNOLOGY PRIVATE LIMITED | Plot No-682, Pace City-2 Sector-37 , Narsinghpur, Haryana, India - 122004 |
| U86100HR2025PTC127919 | AVNI MEDISERVICE PRIVATE LIMITED | Plot No. 1, Sector 84,Main Dwarka Expressway, Narsinghpur,Narsinghpur,Gurgaon,Haryana,122004-India |
| ACB-4521 | Donato Musso LLP | Flat No. UTS - 194,DLFThe Ultima, Sector 81 , Narsinghpur, Haryana, India - 122004 |
| 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 | - | 2025-01-22 | 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.
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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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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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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 |
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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 |
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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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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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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.