Ultra Broadband Services Private Limited

Ultra Broadband Services Private Limited - information technology in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U64202MP2011PTC025487 Incorporated 03 March 2011 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
12 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office

About Ultra Broadband Services Private Limited

Data last updated:

Ultra Broadband Services Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 03 March 2011.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U64202MP2011PTC025487.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aryan Agrawal and Gagan Arora.

Its last annual general meeting (AGM) was held on 12 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2nd Floor 3 Shiv Bagh Colony, Indore, Madhya Pradesh, India – 452001.

Company details

CIN U64202MP2011PTC025487
Registration Number 025487
Incorporation Date 03 March 2011
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 12 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Ultra Broadband Services Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Floor 3 Shiv Bagh Colony, Indore, Madhya Pradesh, India – 452001
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Ultra Broadband Services Private Limited, buy the company report.

Comprehensive company report
Ultra Broadband Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ultra Broadband Services is information and communication. In detail, this covers broadcasting and programming activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ4Broadcasting and programming activities

To see the full business activity and turnover split of Ultra Broadband Services Private Limited, buy the company report.

Financials of Ultra Broadband Services Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Ultra Broadband Services Private Limited, buy the company report.

Board of directors of Ultra Broadband Services Private Limited

Ultra Broadband Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aryan AgrawalDirector27 Jan 20206 Years 8 MonthsAs last reported
Gagan AroraAdditional Director20 Jan 20179 Years 9 MonthsAs last reported

Auditor

Ultra Broadband Services Private Limited is audited by JAIN & SINGH for the financial year 2020.

Auditor firmFinancial yearFirm registration number
JAIN & SINGHFY 2020029212N

Shareholding

The shareholding of Ultra Broadband Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultra Broadband Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultra Broadband 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 Ultra Broadband Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultra Broadband Services Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Ramandeep Singh Poonia ceased to be Additional Director on 14 Sep 2020.

AGM
Ultra Broadband Services Private Limited last Annual general meeting of members was held on 12 Dec 2020 as per latest MCA records.
Ceased
Ramandeep Singh Poonia ceased to be Additional Director.
Filing
Ultra Broadband Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior.
Appointed
Aryan Agrawal was appointed as Director.
Ceased
Sanjeev Agrawal ceased to be Additional Director.
Ceased
Sadaram Jalkhare ceased to be Director.
Ceased
Munish Kumar Singh ceased to be Additional Director.
Appointed
Gagan Arora was appointed as Additional Director.
Ceased
Shalini Agrawal ceased to be Director.
Ceased
Vikram Sharma ceased to be Additional Director.
Ceased
Yogendra Singh Jat ceased to be Additional Director.
Ceased
Mohini Rawat ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Ultra Broadband Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ultra Broadband Services was a private limited company based in Indore, Madhya Pradesh, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 03 March 2011 and is registered under CIN U64202MP2011PTC025487. The company has been struck off by the Registrar of Companies and is no longer operational.

Ultra Broadband Services had 2 directors:

The CIN (Corporate Identification Number) of Ultra Broadband Services is U64202MP2011PTC025487. 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 Ultra Broadband Services is at 2nd Floor 3 Shiv Bagh Colony, Indore, Madhya Pradesh, India – 452001.

Ultra Broadband Services was incorporated on 03 March 2011. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of Ultra Broadband Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 12 December 2020. Year-wise statements from 2015 are in the company report.

Ultra Broadband Services operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.

Ramandeep Singh Poonia ceased to be Additional Director on 14 Sep 2020. Aryan Agrawal was appointed as Director on 27 Jan 2020. Sanjeev Agrawal ceased to be Additional Director on 27 Jan 2020. Ultra Broadband Services has 10 board changes on record in total.

The compliance status of Ultra Broadband Services is compliant as of 28 July 2026.