ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED
CIN: U55101TN2004PTC089502 As on: 2026-07-13
ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED (CIN: U55101TN2004PTC089502) is a Private company incorporated on 19 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10023600.00.
ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED are MARK JONATHAN WHITE, SEKHAR PERUVAMBA SESHAN, PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK, and NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR.
ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED's Corporate Identification Number (CIN) is U55101TN2004PTC089502 and its registration number is 89502. Users may contact ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED on its Email address - [email protected]. Registered address of ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED is No. 29, HM Centre, First Floor, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034.
Current status of ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for ULTIMATE HOSPITALITY SERVICES LI MITED 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.
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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 HOSPITALITY SERVICES LI MITED 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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Current Directors & Key Managerial Personnel of ULTIMATE HOSPITALITY SERVICES LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02036706 | MARK JONATHAN WHITE | Director | 2011-09-19 |
| 03174312 | SEKHAR PERUVAMBA SESHAN | Director | 2011-09-19 |
| 06518957 | PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK | Additional Director | 2013-03-05 |
| 00738250 | NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR | Director | 2011-09-19 |
Past Directors & Key Managerial Personnel of ULTIMATE HOSPITALITY SERVICES LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02036706 | MARK JONATHAN WHITE | Additional Director | - | 2011-09-19 |
| 03174312 | SEKHAR PERUVAMBA SESHAN | Additional Director | - | 2011-09-19 |
| 00233905 | KANTHARAO UPPALA | Director | - | 2011-03-22 |
| 00241664 | PRAVEEN RAO GANDRA | Managing Director | - | 2011-03-22 |
| 00258731 | ANITHA GANDRA | Director | - | 2011-03-22 |
| 00738250 | NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR | Additional Director | - | 2011-09-19 |
Other Directorships of MARK JONATHAN WHITE
Other Directorships of SEKHAR PERUVAMBA SESHAN
Other Directorships of PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2013-09-23 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2016-03-31 |
| TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED | U55101TN2003PTC089884 | Additional Director | 2013-03-05 | Ongoing |
| COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED | U55207TN2008FTC089480 | Additional Director | 2013-03-05 | Ongoing |
| COMPASS INDIA FOOD SERVICES PRIVATE LIMITED | U74110HR1997PTC064955 | Additional Director | - | 2013-09-23 |
| COMPASS INDIA FOOD SERVICES PRIVATE LIMITED | U74110HR1997PTC064955 | Director | - | 2016-03-31 |
Other Directorships of KANTHARAO UPPALA
Other Directorships of PRAVEEN RAO GANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHA AGRO & DAIRY FARMING PRIVATE LIMITED | U01403TG2011PTC074764 | Director | 2011-05-31 | Ongoing |
| SIREESHA GEO GRANITE PRIVATE LIMITED | U14102TG1990PTC011928 | Additional Director | - | 2020-07-14 |
| OORJITA INFRA PRIVATE LIMITED | U45100TG2013PTC088360 | Director | - | 2016-11-28 |
| VISHWA JYOTHI ESTATE DEALINGS PRIVATE LIMITED | U45201TG1998PTC030543 | Director | - | 2020-10-18 |
| AASHRITH HOTELS PRIVATE LIMITED | U55101TG2008PTC061835 | Director | - | 2017-02-02 |
| AASHRITH HOTELS PRIVATE LIMITED | U55101TG2008PTC061835 | Whole-time director | 2017-02-02 | Ongoing |
| MACRO HOSPITALITY SERVICES PRIVATE LIMITED | U55101TG2011PTC072175 | Director | 2011-01-11 | Ongoing |
Other Directorships of ANITHA GANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHA AGRO & DAIRY FARMING PRIVATE LIMITED | U01403TG2011PTC074764 | Additional Director | - | 2016-09-30 |
| MATHA AGRO & DAIRY FARMING PRIVATE LIMITED | U01403TG2011PTC074764 | Director | 2016-09-30 | Ongoing |
| AASHRITH HOTELS PRIVATE LIMITED | U55101TG2008PTC061835 | Additional Director | - | 2014-09-26 |
| AASHRITH HOTELS PRIVATE LIMITED | U55101TG2008PTC061835 | Director | - | 2019-04-29 |
| MACRO HOSPITALITY SERVICES PRIVATE LIMITED | U55101TG2011PTC072175 | Director | 2011-01-11 | Ongoing |
Other Directorships of NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U55207TN2008FTC089480 | COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED | No.29, HM Centre, First Floor, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U55101TN2003PTC089884 | TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED | No.29, HM Centre, First Floor, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2019PTC129788 | BOX BROS PRIVATE LIMITED | NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2019PTC132099 | BOX VENTURES PRIVATE LIMITED | NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U19114TN2019PTC132541 | SOUTHSIDE COLLECTIVE PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U18101TN1985PTC011934 | HAMOTEX APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U18104TN1978PTC007596 | HAMOSONS APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2019PTC127623 | RAYVA THEATRES INTERNATIONAL PRIVATE LIMITED | No.123 & No.124, Ispahani Centre, First Floor, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U74300TN1993PTC025008 | SRICHAKRA COMMUNICATIONS PRIVATE LIMITED | New No.4 (Old No.144), Sathak Centre First Floor, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U55209TN2019PTC131847 | LOCOFEAST PRIVATE LIMITED | New.No.29,Old No.15A,H.M.Centre, 2nd Floor,Nungambakkam High Road, , CHENNAI, Tamil Nadu, India - 600034 |
| U51909TN2021PTC143900 | SPRINGWAY GENERAL TRADING PRIVATE LIMITED | H.M. CENTRE NO.29, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U62020TN2023PTC162683 | TISOW TECH INDIA PRIVATE LIMITED | FIRST FLOOR, NO. 69, Nungambakkam High Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U52291TN2024PTC166659 | TRIPZOOM PRIVATE LIMITED | NEW NO. 124, OLD NO. 192, FIRST FLOOR,GEM CENTRE, VALLUVAR KOTTAM HIGH ROAD,Chennai,Chennai,Tamil Nadu,600034-India |
| U80902TN2020PTC134983 | SMART LEARN EDUCARE PRIVATE LIMITED | New No.29, Old No.15A H M Centre, 3rd Floor, Nungambakkam High Road, , Nungambakkam, Tamil Nadu, India - 600034 |
| U45200TN1996PTC102504 | GMR PROJECTS PRIVATE LIMITED | Unit No.1B, First floor, Riaz Garden Old. No.12, New No. 29,Kodambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U67120TN1993PTC102145 | GMR HOLDINGS PRIVATE LIMITED | Unit No.1B, First floor, Riaz Garden Old. No.12, New No. 29,Kodambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| U72200TN2005PTC056744 | KRG TECHNOLOGIES INDIA PRIVATE LIMITED | FIRST FLOOR, NO. 69, NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2013PTC090863 | TINACCA MEDIA PRIVATE LIMITED | New No.4 (Old No.144), First Floor Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U60221TN2000PTC044129 | SAFE CAR WINGS PRIVATE LIMITED | Old No. 319, New No. 4, First Floor Valluvarkottam High Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U25110TN1974PTC067151 | BOMBAY RUBBER PRODUCTS AND SERVICES PRIVATE LIMITED | Sathak Centre,Third Floor, New No:4(Old No:144) Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U52599TN1996PTC036810 | BESPOKE TRADING COMPANY PRIVATE LIMITED | Sathak Centre, Third Floor ,New No:4(Old No:144) Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U93090TN2017PTC120283 | ORBUX FOREX & LEISURE SERVICES PRIVATE LIMITED | Kaveri Complex Shop NO.20/29, Ground Floor, Door No.96/104, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| ACJ-3708 | MINNATH PROPERTY DEVELOPERS LLP | NO.17, MINNATH CENTRE, SECOND FLOOR,KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600034 |
| U67120TN1995PTC032785 | SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U72900TN2005PTC057916 | YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED | ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U62099TN2024PTC173812 | MEELAK TECHNOLOGIES PRIVATE LIMITED | No.3B, Riaz Garden, 3rd Floor, New No.29/14,,Old No.12/14, Kodambakkan High Road,Chennai,Chennai,Tamil Nadu,600034-India |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.