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      ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED

      CIN: U45201KL2007PTC020748 As on: 2026-07-13
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      ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45201KL2007PTC020748) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1400000.00.

      ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED are SHAJAN PARAPARAMPIL RAMAKRISHNAN, SREEDHARAN JAYAKUMAR, and MOHAMED NAJEEB ..

      ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2007PTC020748 and its registration number is 20748. Users may contact ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED is VIII/401A, Ground Floor Aikaranadu Panchayath, Kadayirippu P.O , Kolenchery, Kerala, India - 682311.

      Current status of ULTIMA BUILDERS AND DEVELOPERS 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

      ZaubaCorp's company report for ULTIMA BUILDERS AND DEVELOPERS 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 ULTIMA BUILDERS AND DEVELOPERS 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 ULTIMA BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      01882745 SHAJAN PARAPARAMPIL RAMAKRISHNAN Whole-time director 2018-04-01
      01974164 SREEDHARAN JAYAKUMAR Managing Director 2013-10-30
      03594806 MOHAMED NAJEEB . Whole-time director 2018-04-01
      Past Directors & Key Managerial Personnel of ULTIMA BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01882745 SHAJAN PARAPARAMPIL RAMAKRISHNAN Additional Director - 2008-09-25
      01882745 SHAJAN PARAPARAMPIL RAMAKRISHNAN Director - 2018-04-01
      01882807 RAJENDRAN KAVIL PODUVATTIL ACHUTAN Additional Director - 2008-09-25
      01882807 RAJENDRAN KAVIL PODUVATTIL ACHUTAN Director - 2018-04-28
      01882807 RAJENDRAN KAVIL PODUVATTIL ACHUTAN Managing Director - 2013-10-30
      01974164 SREEDHARAN JAYAKUMAR Director - 2013-10-30
      02081967 SANTHOSHKUMAR ALAYIL BALAN Director - 2019-09-30
      02081967 SANTHOSHKUMAR ALAYIL BALAN Managing Director - 2009-12-04
      03594806 MOHAMED NAJEEB . Director - 2018-04-01
      Other Directorships of SHAJAN PARAPARAMPIL RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRAN KAVIL PODUVATTIL ACHUTAN
      Company Name CIN Designation Appointment Date Cessation
      BENGAL ARTISANS CRAFT COMPANY LIMITED U17122WB2007PLC116612 Additional Director - 2011-09-30
      BENGAL ARTISANS CRAFT COMPANY LIMITED U17122WB2007PLC116612 Director - 2012-09-29
      BENGAL ARTISANS CRAFT COMPANY LIMITED U17122WB2007PLC116612 Nominee Director 2012-09-29 Ongoing
      ORISSA ARTISANS AND WEAVERS LIMITED U17226OR2010PLC012597 Director 2017-09-09 Ongoing
      ORISSA ARTISANS AND WEAVERS LIMITED U17226OR2010PLC012597 Director - 2012-09-29
      ORISSA ARTISANS AND WEAVERS LIMITED U17226OR2010PLC012597 Nominee Director - 2017-09-09
      DECCAN CRAFTS & WEAVERS LIMITED U19129DL2008PLC307415 Additional Director - 2011-06-30
      DECCAN CRAFTS & WEAVERS LIMITED U19129DL2008PLC307415 Director - 2012-09-29
      DECCAN CRAFTS & WEAVERS LIMITED U19129DL2008PLC307415 Nominee Director 2012-09-29 Ongoing
      NILGIRI ARTISANS LIMITED U36998DL2008PLC300849 Additional Director - 2011-09-30
      NILGIRI ARTISANS LIMITED U36998DL2008PLC300849 Director - 2012-09-29
      NILGIRI ARTISANS LIMITED U36998DL2008PLC300849 Nominee Director 2012-09-29 Ongoing
      MUMBAI VASTRA KALA LIMITED U51311DL2007PLC299795 Additional Director - 2011-08-26
      MUMBAI VASTRA KALA LIMITED U51311DL2007PLC299795 Director - 2012-09-29
      MUMBAI VASTRA KALA LIMITED U51311DL2007PLC299795 Nominee Director 2012-09-29 Ongoing
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2020-12-29
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director 2020-12-29 Ongoing
      KRISHNA WEAVERS LIMITED U74999DL2008PLC319330 Additional Director - 2011-06-29
      KRISHNA WEAVERS LIMITED U74999DL2008PLC319330 Director - 2012-09-27
      KRISHNA WEAVERS LIMITED U74999DL2008PLC319330 Nominee Director 2012-09-27 Ongoing
      Other Directorships of SREEDHARAN JAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAVAGRAHAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45209KL2017PTC051023 Managing Director 2017-11-10 Ongoing
      SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED U55101KL2006PTC019321 Director 2007-05-24 Ongoing
      AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Director 2008-09-26 Ongoing
      Other Directorships of SANTHOSHKUMAR ALAYIL BALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED NAJEEB .
      Company Name CIN Designation Appointment Date Cessation
      MUSSERIES COCONUT PRODUCTS PRIVATE LIMITED U01133KL2013PTC033789 Director - 2018-11-13
      MUSSERIES COCONUT PRODUCER COMPANY LIMITED U01133KL2014PTC036009 Director - 2018-11-13
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Additional Director - 2020-12-31
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Director - 2023-07-26
      STONAGE INFRASTRUCTURE PRIVATE LIMITED U45201KL2022PTC078840 Managing Director 2022-11-14 Ongoing

      CIN Company Name Company Address
      U45202KL2020PTC062983 LMN PLAZA PRIVATE LIMITED 5/911, GROUND FLOOR, NJATTUTHOTTIYIL BUILDING, KOLENCHERY P O , KOLENCHERY, Kerala, India - 682311
      U72200KL2013PTC035545 ARITA SOLUTIONS PRIVATE LIMITED Door No. PGP/4/800/E, Nechupadam Spire First Floor, Kolenchery P.O. , Kolenchery, Kerala, India - 682311
      U70109KL2020PTC062189 BOTANIAM VENTURES PRIVATE LIMITED 11/605-A, C/o. Synthite Industries P Ltd Synthite Valley, Kadayiruppu P.O., , Kolenchery, Kerala, India - 682311
      U92490KL2023PTC080022 JFIVES ENTERTAINMENTS PRIVATE LIMITED House No 776 Ward IV Kunnathu house Kolenchery P.O. Aikaranadu , Ernakulam, Kerala, India - 682311
      U14100KL2012PTC030568 MARYGIRI AGGREGATES PRIVATE LIMITED VANDANATHIL HOUSE, MANGATTOOR, KOLENCHERY P.O., , KOLENCHERY, Kerala, India - 682311
      U45309KL2020PTC062721 POIESIZ INFRASTRUCTURE PRIVATE LIMITED 8/597 VANNILATHIL HOUSE KOLENCHERY P.O. , KOLENCHERY, Kerala, India - 682311
      U45201KL2020PTC062405 POIESIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED 8/597 VANNILATHIL HOUSE KOLENCHERY P.O. , KOLENCHERY, Kerala, India - 682311
      U45400KL2021PTC071509 ANTECH BUILDCON PRIVATE LIMITED IV/431, OMBALAYIL BUILDINGS KOLENCHERY P O , KOLENCHERY, Kerala, India - 682311
      U52609KL2020PTC063522 CHIRAMOLAYIL TRADERS PRIVATE LIMITED 5/691 B, CHIRAMOLAYIL KOLENCHERY P O , KOLENCHERY, Kerala, India - 682311
      U65990KL2022PTC078715 TRENDFOLIO SECURITIES PRIVATE LIMITED No. 6/524K, KVM LEGACY, THONNICA, KOLENCHERY P O, , KOLENCHERY, Kerala, India - 682311
      U70109KL2021PTC068195 LEEWAY STONES PRIVATE LIMITED 2/474 A, KOLLELIL HOUSE, P.O KADAYIRUPPU KOLENCHERY ERNAKULAM KERALA - 682311 , ERNAKULAM, Kerala, India - 682311
      U45500KL2020PTC064242 EXTRADOS INFRATECHNOLOGY PRIVATE LIMITED IV/70L,SECOND FLOOR,K M V ARCADE INFRAMALL,PUTHUPANAM,KOLENCHERY(P.O.) , ERNAKULAM, Kerala, India - 682311
      U65992KL2014PTC037452 KOLENCHERY CHITTY FUND PRIVATE LIMITED KERALA VYAPARI VYVASAI EKOPANA SAMITHI KOLENCHERY UNIT 4/573 P.P ROAD , KOLENCHERY, Kerala, India - 682311
      U72900KL2019PTC059489 AINNATE TECHNOLOGY INNOVATIONS PRIVATE LIMITED THAZHACKAL HOUSE KADAYIRUPPU P O , KOLENCHERY, Kerala, India - 682311
      U45200KL2014PTC037190 BLOOMON INFRA PRIVATE LIMITED 7/181, PALACKAMMATTOM KINGINIMATTOM P.O. , KOLENCHERY, Kerala, India - 682311
      U24100KL2013PTC033390 SILVER DEW TRADERS PRIVATE LIMITED 3/48-A Parathikunnel Kinginimattom P.O , Kolenchery, Kerala, India - 682311
      U24299KL1970PTC002294 SYNTHITE INDUSTRIES PRIVATE LIMITED Synthite Corporate House VIII 683-A Kadayirippu , Kolenchery, Kerala, India - 682311
      U65992KL2012PTC031964 PANDALIPARAMBIL KURIES PRIVATE LIMITED K P K TOWER 1ST FLOOR , KOLENCHERY, Kerala, India - 682311
      U74300KL2012PTC030247 OZHOOR E WORLD PRIVATE LIMITED 7/495, OZHOOR BUILDING KADAMATTAM P. O. , KOLENCHERY, Kerala, India - 682311
      U10795KL2019OPC059259 CALFURAY BIONATURALS (OPC) PRIVATE LIMITED 6/495, VANDANATHIL BUILDING THONNICKA, KIDACHIRA, KOLENCHERY (P.O),KOLENCHERY,Ernakulam,Kerala,682311-India
      U15410KL2014PTC037352 JAKES SNACKS AND FOODS PRIVATE LIMITED H.NO.9/346,KALLANICKAL HOUSE KINGINIMATTOM P.O, , KOLENCHERY, Kerala, India - 682311
      U60300KL2021PTC073023 PASCHIM INFRA PROJECTS PRIVATE LIMITED BUILDING NO. 4/548 CHENNAKKATTU KALANGAMARI,KADAYIRUPPU P O , KOLENCHERY, Kerala, India - 682311
      ABZ-1926 SAMPOORNA KERALA VILASAM RESTAURANTS AND FOOD LLP 5/16, AIKARANAD GRAMA PANCHAYAT, VANDANATHIL,, MANGATTOOR, NEAR L..P. SCHOOL, KOLENCHERY P.O..,Kunnathunad,Ernakulam,Kerala,India-682311
      U67190KL2019PTC057293 PROFINET FINTEC INDIA PRIVATE LIMITED 5/441 KARAMOLAYIL BUILDING ( KARAMOLEL HOUSE) NEAR KOLENCHERY COURT, KOLENCHERY P O , ERNAKULAM, Kerala, India - 682311
      AAA-7708 OQUALITE ELECTRONICS LLP Door No. VI/295, Old Poovathum Veettil BuildingsOpp. Kadamattom Church, Kadamattom P.O Kolenchery Via, Kerala, India - 682311
      U15549KL2017PTC051480 ANTHOCYANIN NATURALS INDIA PRIVATE LIMITED Vadakkekara , Mangattoor, Kolenchery P. O Ernakulam ,Kerala , Ernakulam, Kerala, India - 682311
      U01222KL2012PTC031862 ROOSTER BROILERS PRIVATE LIMITED Vadakkekara , Mangattoor, Kolenchery P. O Ernakulam ,Kerala , Ernakulam, Kerala, India - 682311
      U45102KL2010PTC027210 VADAKKEKARA INFRASTRUCTURES PRIVATE LIMITED Vadakkekara , Mangattoor, Kolenchery P. O Ernakulam ,Kerala , Ernakulam, Kerala, India - 682311
      ACA-3556 CORAL BAY PROPERTIES LLP MADATHIKUDIYILKINGNIMATTOM P O, KOLENCHERY Kunnathunad, Kerala, India - 682311
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10623474 2016-02-20 - 2017-09-18 6,700,000.00 AGRO INDUS FINANCE AND LEASING INDIA LIMITED

      • Email ID
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      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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