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
ULTRA INTERNATIONAL LIMITED
CIN: U74899DL1978PLC008854
ULTRA INTERNATIONAL LIMITED (CIN: U74899DL1978PLC008854) is a Public company incorporated on 30 Jan 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13501000.00.
ULTRA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ULTRA INTERNATIONAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ULTRA INTERNATIONAL LIMITED are SANT KUMAR SANGANERIA, PRASENJIT MAZUMDAR, ASHA SANGANERIA, NIRMAL TODI, NEETA TODI, and BHUVANA NAGESHWARAN.
ULTRA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74899DL1978PLC008854 and its registration number is 8854. Users may contact ULTRA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of ULTRA INTERNATIONAL LIMITED is 305, A V G BHAWAN, M-3, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of ULTRA INTERNATIONAL 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 ULTRA INTERNATIONAL 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 ULTRA INTERNATIONAL
Purchase full report of ULTRA INTERNATIONAL
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 ULTRA INTERNATIONAL 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ULTRA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093255 | SANT KUMAR SANGANERIA | Whole-time director | 2023-11-24 |
| 00092163 | PRASENJIT MAZUMDAR | Whole-time director | 2005-11-01 |
| 00092219 | ASHA SANGANERIA | Whole-time director | 1988-11-25 |
| 00301401 | NIRMAL TODI | Director | 1997-09-30 |
| 00301440 | NEETA TODI | Whole-time director | 2021-10-01 |
| 00449733 | BHUVANA NAGESHWARAN | Managing Director | 1997-09-30 |
Past Directors & Key Managerial Personnel of ULTRA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093255 | SANT KUMAR SANGANERIA | Managing Director | - | 2023-09-30 |
| 00570134 | SHARAD LOYALKA | Director | - | 2008-04-17 |
| 01536120 | PRIYAMVADA SANGANERIA | Additional Director | - | 2007-09-28 |
| 01536120 | PRIYAMVADA SANGANERIA | Director | - | 2012-10-01 |
| 01536120 | PRIYAMVADA SANGANERIA | Whole-time director | - | 2022-05-02 |
| 00092296 | RAVI SANGANERIA | Director | - | 2022-05-02 |
| 00092296 | RAVI SANGANERIA | Whole-time director | - | 2015-04-24 |
| 00301440 | NEETA TODI | Director | - | 2021-10-01 |
| 00449733 | BHUVANA NAGESHWARAN | Whole-time director | - | 2023-09-30 |
Other Directorships of SANT KUMAR SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIANA STEELS PRIVATE LIMITED | U74899DL1985PTC020690 | Director | - | 2015-06-20 |
| YUKON FRAGRANCES PRIVATE LIMITED. | U74899DL1987PTC027147 | Director | 1987-03-24 | Ongoing |
Other Directorships of SHARAD LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIPUR CERAMICS PRIVATE LIMITED | U26933RJ1982PTC002617 | Director | - | 2019-12-02 |
| PARADISE BUILDESTATES PRIVATE LIMITED | U70101RJ2011PTC037084 | Director | 2011-11-21 | Ongoing |
| TRUEWORTH BUILDWELL PRIVATE LIMITED | U70101RJ2011PTC037088 | Director | - | 2014-06-02 |
| LOYALKA PROPERTIES PVT LTD | U70101WB1984PTC037740 | Director | - | 2008-06-18 |
| NOBLE CREW TRAINING ACADEMY PRIVATE LIMITED | U80302RJ2007PTC025331 | Managing Director | 2011-08-11 | Ongoing |
| RAJUTTHAN EDUCATION | U80302RJ2012NPL038225 | Director | - | 2013-07-15 |
| RAJUTTHAN EDUCATION | U80302RJ2012NPL038225 | Managing Director | 2013-07-15 | Ongoing |
Other Directorships of PRIYAMVADA SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE AROMAS INDIA PRIVATE LIMITED | U24110DL2020FTC359919 | Director | - | 2021-04-27 |
Other Directorships of PRASENJIT MAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI ORGANICS PRIVATE LIMITED | U24119DL1996PTC079013 | Director | - | 2010-03-22 |
Other Directorships of ASHA SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIANA STEELS PRIVATE LIMITED | U74899DL1985PTC020690 | Director | - | 2015-06-20 |
| YUKON FRAGRANCES PRIVATE LIMITED. | U74899DL1987PTC027147 | Director | 1987-02-27 | Ongoing |
Other Directorships of RAVI SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE AROMAS INDIA PRIVATE LIMITED | U24110DL2020FTC359919 | Director | - | 2021-04-27 |
| YUKON FRAGRANCES PRIVATE LIMITED. | U74899DL1987PTC027147 | Director | 2001-11-30 | Ongoing |
Other Directorships of NIRMAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOMAL INTERNATIONAL LLP | AAO-9386 | Designated Partner | 2019-04-18 | Ongoing |
| TOMAL METALS PRIVATE LIMITED | U27310DL2007PTC162079 | Director | - | 2019-04-17 |
| DIANA STEELS PRIVATE LIMITED | U74899DL1985PTC020690 | Director | 1994-11-21 | Ongoing |
| INDUSVALLEY TRADING PRIVATE LIMITED | U74899DL1986PTC023862 | Whole-time director | 1994-01-19 | Ongoing |
Other Directorships of NEETA TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOMAL INTERNATIONAL LLP | AAO-9386 | Designated Partner | 2019-04-18 | Ongoing |
| TOMAL METALS PRIVATE LIMITED | U27310DL2007PTC162079 | Director | - | 2019-04-17 |
| DIANA STEELS PRIVATE LIMITED | U74899DL1985PTC020690 | Director | 1995-03-20 | Ongoing |
| INDUSVALLEY TRADING PRIVATE LIMITED | U74899DL1986PTC023862 | Whole-time director | - | 2008-01-21 |
Other Directorships of BHUVANA NAGESHWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIANA STEELS PRIVATE LIMITED | U74899DL1985PTC020690 | Director | - | 2015-06-20 |
| YUKON FRAGRANCES PRIVATE LIMITED. | U74899DL1987PTC027147 | Director | 1997-07-07 | Ongoing |
| SATHI FOUNDATION - BHU | U85300UP2022NPL165749 | Additional Director | - | 2023-12-29 |
| SATHI FOUNDATION - BHU | U85300UP2022NPL165749 | Director | 2024-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51396DL1990PTC038915 | BOOK WISE (INDIA) PRIVATE LIMITED | FLAT NO 103 A.V.G. BHAWAN M-3CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U63040DL2011PTC227361 | NORTHERN ALLIANCE TOURS & LEISURE PRIVATE LIMITED | 403-A, 4th Floor,M-3, AVG Bhawan, M-Block, Middle Circle Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| U24110DL2020FTC359919 | ABSOLUTE AROMAS INDIA PRIVATE LIMITED | 304 AVG Bhawan M-3, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74899DL2000PTC103837 | QUANTUM STOCKS PRIVATE LIMITED. | 103 AVG BHAWAN,M-3 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U45200DL2011PTC212967 | PSL INFRASTRUCTURE AND PORTS PRIVATE LIMITED | 3rd Floor, Punj House, M-13A, Connaught Circus, , New Delhi, Delhi, India - 110001 |
| U22130DL2013PTC259112 | ANCHOR MEDIA PRIVATE LIMITED | 403A, 4th Floor, AVG Bhawan, M-3, Middle Circle, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U72200DL2013PTC262294 | DIGITAL PERFORMANCE MEDIA PRIVATE LIMITED | Suite No.2A,3A, 1st Floor, Gobind Mansion H-Block, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U72300DL2013PTC258007 | PRICE PONDER PRIVATE LIMITED | 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U64990DL2023PTC412129 | ACME CORPORATE ADVISORS PRIVATE LIMITED | 405, 4th floor, M-3, AVG Bhawan, Middle Circle,,Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India |
| U65100DL2007PLC171730 | ACME CAPITAL MARKET LIMITED | 405, 4th floor, M-3, AVG Bhawan, Middle Circle,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U51909DL2007PTC159378 | ESS ENN MERCHANTS PRIVATE LIMITED | M-3, AVG BHAWAN CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U27100DL2010PTC203073 | KARVY ALLOYS & METALS PRIVATE LIMITED | M-3, 201, AVG BHAWAN, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U25190DL2010PTC200634 | KV TROLLEYS PRIVATE LIMITED | M 3, 201, AVG BHAWAN, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70103DL2013PTC262121 | BLISS RESIDENCE PRIVATE LIMITED | FLAT NO 103/3 M, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74999DL2010PTC211075 | PSL GAS DISTRIBUTION PRIVATE LIMITED | Punj House M-13A, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U74899DL1992PLC051321 | PANKHURI INVESTMENTS AND SECURITIES LIMITED | M-116, 'A' IInd FLOOR, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U29220DL2008PLC178610 | ASIAN RESOURCES LIMITED | M-116A, 2nd Floor, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U29253DL2010PTC197999 | PUNJ CORPORATION PRIVATE LIMITED | 4TH FLOOR, PUNJ HOUSE, M-13A, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U52390DL2012PTC239658 | 8 ELEVEN MULTITRADING COMPANY PRIVATE LIMITED | 301-303, AVJ BHAWAN, M-3, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U52100DL2012PTC241577 | DAWN 2 DUSK MULTITRADING COMPANY PRIVATE LIMITED | 301-303, AVJ BHAWAN, M-3, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70200DL2011PTC227705 | SUPER SEAL INFRASTRUCTURES PRIVATE LIMITED | 301-303, AVJ BHAWAN, M-3, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2010PTC205023 | ROSOBORONAVIA INDIA PRIVATE LIMITED | 4TH FLOOR, PUNJ HOUSE M-13A,CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74900DL2010PTC203243 | ROSOBORONTERRA INDIA PRIVATE LIMITED | 4TH FLOOR, PUNJ HOUSE M-13A, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U51909DL2004PTC127251 | ASAD TRADERS PRIVATE LIMITED | UB-53A ANTRIKSH BHAWAN22 K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70200DL2011PTC224828 | DIVINE BUILDSHELL PRIVATE LIMITED | 318, 3rd Floor, Antriksh Bhawan, K.G. Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U55101DL1998PTC097183 | WESTIN HOTELS AND RESORTS (INDIA) PRIVATE LIMITED | C/O, R.J. SHUKLA, F.C.A. G-61, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001 |
| U93000DL2011PTC214615 | PROFESSIONAL VISA SERVICES PRIVATE LIMITED | SUITE NO. 42A 3RD FLOOR INDRA PALACE, H-BLOCK CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.