Ultimate HR Corporate Services Private Limited

Ultimate HR Corporate Services Private Limited - business outsourcing in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2009PTC192586 Incorporated 22 May 2009 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2024
₹7.75 Cr
▲ 15% YoY
Net profit · FY 2024
₹1.15 Lakh
Net margin 0.1%
EBITDA · FY 2024
₹1.55 Lakh
EBITDA margin 0.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Employees · EPFO
136
Provident fund records
Directors on board
3
As per MCA filings

About Ultimate HR Corporate Services Private Limited

Data last updated:

Ultimate HR Corporate Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 22 May 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC192586. Its GSTIN is 27AABCU0832C1ZT (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ultimate Management Services Private Limited and Ultimate Pest Management Private Limited. It is led by directors including Sneha Santosh Sawant and Prathamesh Santosh Sawant.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ramdev Park, Thane, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹7.75 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Lakh (net margin 0.1%) and EBITDA of ₹1.55 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 17% over five years.

The company has about 136 employees on its provident fund (EPFO) records.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999MH2009PTC192586
Registration Number 192586
Incorporation Date 22 May 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Name history

Ultimate HR Corporate Services has undergone 3 name changes throughout its history. The company was previously known as Ultimate Management Services Private Limited, Ultimate Pest Management Private Limited, and Ultimate Hrd Services (I) Private Limited. The current legal name is Ultimate Hr Corporate Services Private Limited.

Company NameStatus
Ultimate HR Corporate Services Private LimitedCurrent
Ultimate Management Services Private LimitedPrevious
Ultimate Pest Management Private LimitedPrevious
Ultimate Hrd Services (I) Private LimitedPrevious

Contact details

Ultimate HR Corporate Services Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    102 Wing 3B N G Silver Spring, Ramdev Park Road, Thane, Maharashtra, India – 401107
  • Industry
    Business Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of Ultimate HR Corporate Services Private Limited, buy the company report.

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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Ultimate HR Corporate Services is administrative and support service activities. In detail, this covers employment activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NAdministrative and support service activities78Employment activities

To see the full business activity and turnover split of Ultimate HR Corporate Services Private Limited, buy the company report.

Financials of Ultimate HR Corporate Services Private Limited

FY 2024 filings available

Ultimate HR Corporate Services Private Limited reported revenue of ₹7.75 Cr (up 15% YoY) for FY 2024.

Revenue · FY 2024
₹7.75 Cr ▲ 15%
Net profit · FY 2024
₹1.15 Lakh margin 0.1%
EBITDA · FY 2024
₹1.55 Lakh margin 0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 16%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 103%
3 years · compounded
▲ 8%
5 years · compounded
▲ 45%

Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 15% growth in the latest year. EBITDA rose 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹1.55 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.15 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin0.2%
Net Profit Margin0.1%
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 HR Corporate Services Private Limited, buy the company report.

Board of directors of Ultimate HR Corporate Services Private Limited

Ultimate HR Corporate Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Auditor

Ultimate HR Corporate Services Private Limited is audited by VORA & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
VORA & ASSOCIATESFY 2023111612W

Shareholding

The shareholding of Ultimate HR Corporate Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultimate HR Corporate Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultimate HR Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Ultimate HR Corporate Services Private Limited has a workforce of 136 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.

Employee count
136
Active EPFO establishments
1
Employee growth
-5.56%

GST

Ultimate HR Corporate Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCU0832C1ZTMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Ultimate HR Corporate Services Private Limited, buy the company report.

Recent activity

Ultimate HR Corporate Services Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Manoj Pratap Rane ceased to be Director on 25 Mar 2021.

AGM
Ultimate Hr Corporate Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ultimate Hr Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Manoj Pratap Rane ceased to be Director.
Appointed
Prathamesh Santosh Sawant was appointed as Director.
Ceased
Sneha Santosh Sawant ceased to be Additional Director.
Appointed
Sneha Santosh Sawant was appointed as Director.
Appointed
Santosh Subhanji Sawant was appointed as Director.
Incorporation
22 May 2009
Ultimate Hr Corporate Services Private Limited was registered on 22 May 2009 with Roc Mumbai & aged 17 years 5 months as per MCA records.

Frequently asked questions

Ultimate HR Corporate Services is an active private limited company based in Thane, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 22 May 2009 (17+ years old) and is registered under CIN U74999MH2009PTC192586.

Ultimate HR Corporate Services has 3 current directors:

The latest financial statements of Ultimate HR Corporate Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Ultimate HR Corporate Services is 27AABCU0832C1ZT, registered in Maharashtra.

The CIN (Corporate Identification Number) of Ultimate HR Corporate Services is U74999MH2009PTC192586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ultimate HR Corporate Services was incorporated on 22 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Manoj Pratap Rane ceased to be Director on 25 Mar 2021. Prathamesh Santosh Sawant was appointed as Director on 24 Nov 2018. Sneha Santosh Sawant ceased to be Additional Director on 30 Sep 2017. Ultimate HR Corporate Services has 5 board changes on record in total.

The registered office of Ultimate HR Corporate Services is at 102 Wing 3B N G Silver Spring, Ramdev Park Road, Thane, Maharashtra, India – 401107.

Ultimate HR Corporate Services operates in the business outsourcing industry, in the HR outsourcing and talent management segment.

The compliance status of Ultimate HR Corporate Services is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.