Ultima Exim Private Limited
About Ultima Exim Private Limited
Data last updated:
Ultima Exim Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 06 February 2007.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52395TN2007PTC062272.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Vivekanandam and Vivekanandan Sundara Pandian.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at No.46 Venkatarathinam Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Company details
Contact details
Ultima Exim Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.46 Venkatarathinam Nagar Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryHome Appliances, Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ultima Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ultima Exim Private Limited, buy the company report.
Board of directors of Ultima Exim Private Limited
Ultima Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivekanandam | Director | 23 Nov 2007 | 18 Years 11 Months | Current |
| Vivekanandan Sundara Pandian Also directs: Madras Driven LLP | Director | 22 Feb 2008 | 18 Years 8 Months | Current |
| Vivekanandan Senthil Pandian | Director | 12 Apr 2008 | 18 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Ultima Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultima Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ultima Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultima Exim Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Gautam Menon ceased to be Director on 23 Jul 2008.
Frequently asked questions
Ultima Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ultima Exim is a company pending strike off, currently registered as a private limited company based in Chennai, Tamil Nadu, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 06 February 2007 and is registered under CIN U52395TN2007PTC062272. The company may be struck off soon - caution is advised.
Ultima Exim has 3 current directors:
- Vivekanandam - Director
- Vivekanandan Sundara Pandian - Director
- Vivekanandan Senthil Pandian - Director
The CIN (Corporate Identification Number) of Ultima Exim is U52395TN2007PTC062272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultima Exim was incorporated on 06 February 2007. It is registered with the Registrar of Companies, Chennai.
The registered office of Ultima Exim is at No.46 Venkatarathinam Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
The latest financial statements of Ultima Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ultima Exim operates in the home appliances industry, in the specialized stores segment.
Gautam Menon ceased to be Director on 23 Jul 2008. Tony Adam ceased to be Director on 23 Jul 2008. Vivekanandan Senthil Pandian was appointed as Director on 12 Apr 2008. Ultima Exim has 6 board changes on record in total.
Ultima Exim can be reached at its registered office: No.46 Venkatarathinam Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
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