Ultimate Hospitality Services Private Limited
About Ultimate Hospitality Services Private Limited
Data last updated:
Ultimate Hospitality Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the catering and event services segment of the travel and hospitality sector. It was incorporated on 19 February 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U55101TN2004PTC089502.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Mark Jonathan White and Sekhar Peruvamba Seshan.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at No. 29 Hm Centre First Floor Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in April 2011.
Company details
CIN history
Ultimate Hospitality Services has one previous CIN (Corporate Identification Number): U55101AP2004PTC042700. The current CIN is U55101TN2004PTC089502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101TN2004PTC089502 | Current |
| U55101AP2004PTC042700 | Previous |
Contact details
Ultimate Hospitality Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 29 Hm Centre First Floor Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
- IndustryTravel and Hospitality, Catering & Event Services
- 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 Ultimate Hospitality Services Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Ultimate Hospitality Services Private Limited, buy the company report.
Board of directors of Ultimate Hospitality Services Private Limited
Ultimate Hospitality Services has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Jonathan White | Director | 22 Mar 2011 | 15 Years 7 Months | As last reported |
| Sekhar Peruvamba Seshan | Director | 22 Mar 2011 | 15 Years 7 Months | As last reported |
| Philippe August Alberta Maria Antonius Op De Beeck | Additional Director | 05 Mar 2013 | 13 Years 8 Months | As last reported |
| Neyyadivakkam Sathiamoorthy Udayakumar Also directs: Epicurean Events and Services Private Limited | Director | 22 Mar 2011 | 15 Years 7 Months | As last reported |
Deals & funding
Ultimate Hospitality Services Private Limited has 1 deal on record (1 acquisition); the latest was in April 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2011 | Acquisition | Undisclosed | Buyer: Compass Group Plc |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ultimate Hospitality Services Private Limited has 2 court cases on record: 2 filed by Ultimate Hospitality Services. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against Assistant Commissioner, (C.T) -II, and 3 others | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Ultimate Hospitality Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultimate Hospitality Services 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 Ultimate Hospitality Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimate Hospitality Services Private Limited has 11 board changes on record since 2011: 4 appointments and 7 cessations. The latest: Andrew Donald Marshall Furlong ceased to be Director on 05 Mar 2013.
2 earlier events are in the company report.
Frequently asked questions
Ultimate Hospitality Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ultimate Hospitality Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in catering and event services, within the travel and hospitality industry. It was incorporated on 19 February 2004 and is registered under CIN U55101TN2004PTC089502. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ultimate Hospitality Services was incorporated on 19 February 2004. It is registered with the Registrar of Companies, Chennai.
Ultimate Hospitality Services had 4 directors:
- Mark Jonathan White - Director
- Sekhar Peruvamba Seshan - Director
- Philippe August Alberta Maria Antonius Op De Beeck - Additional Director
- Neyyadivakkam Sathiamoorthy Udayakumar - Director
The CIN (Corporate Identification Number) of Ultimate Hospitality Services is U55101TN2004PTC089502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ultimate Hospitality Services is at No. 29 Hm Centre First Floor Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
The latest financial statements of Ultimate Hospitality Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
Ultimate Hospitality Services operated in the travel and hospitality industry, in the catering and event services segment.
Ultimate Hospitality Services has 1 deal on record (1 acquisition); the latest was in April 2011.
Ultimate Hospitality Services has 2 court cases on record: 2 filed by the company. 1 is pending.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
