Ultramarine Impex Pvt Ltd
About Ultramarine Impex Pvt Ltd
Data last updated:
Ultramarine Impex Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 02 June 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB1992PTC055597.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.1 Lakh. It was led by directors Anil Baluni and Chetan Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.48 Lakh, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹92,105 (net margin 26.5%) and EBITDA of ₹1.94 Lakh (EBITDA margin 55.8%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 11% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Ultramarine Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ultramarine Impex Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Ultramarine Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ultramarine Impex Pvt Ltd, buy the company report.
Financials of Ultramarine Impex Pvt Ltd
FY 2021 filings availableUltramarine Impex Pvt Ltd reported revenue of ₹3.48 Lakh (up 23% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 21% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Expenses | |||||
| EBITDA | ₹1.94 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹92,105 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.8% | ||||
| Net Profit Margin | 26.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Ultramarine Impex Pvt Ltd, buy the company report.
Board of directors of Ultramarine Impex Pvt Ltd
Ultramarine Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Baluni Also directs: Sita Nirman Pvt Ltd, Diplomat Leasing and Finance Private Limited | Director | 10 May 2012 | 14 Years 6 Months | As last reported |
| Chetan Sachdeva Also directs: Sita Nirman Pvt Ltd, Giltedged Industrial Securitied Ltd, Agarwal Trademart Private Limited and 1 more | Director | 10 May 2012 | 14 Years 6 Months | As last reported |
Peer comparison
Ultramarine Impex Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SRSR Holdings Private Limited | ₹3.48 Lakh (FY 2025) | -2.0% | Hyderabad, Telangana, India | |||
| Lolakshi Mutual Benefits Nidhi Limited | ₹3.48 Lakh (FY 2020) | 38.0% | Alirajpur, Madhya Pradesh, India | |||
| DGS Chit Fund Private Limited | ₹3.48 Lakh (FY 2023) | 120.0% | Ghatkesar, Telangana, India | |||
| Benstar Micro Foundation | ₹3.48 Lakh (FY 2024) | 680.0% | Indore, Madhya Pradesh, India | |||
| Blue Line Finance Private Limited | ₹3.48 Lakh (FY 2024) | -80.0% | New Delhi, Delhi, India | |||
| Ultramarine Impex Pvt Ltdthis company | ₹3.48 Lakh (FY 2021) | ₹92,105 | 26.5% | 23.0% | Kolkata, West Bengal, India | |
| Customer S Kuries Private Limited | ₹3.47 Lakh (FY 2016) | -51.0% | Palakkad, Kerala, India | |||
| Sri Ranga Nidhi Limited | ₹3.47 Lakh (FY 2022) | Bellary, Karnataka, India | ||||
| Ashima Chitty Funds Private Limited | ₹3.47 Lakh (FY 2025) | -4.0% | Kozhikode, Kerala, India | |||
| Raj Securities Limited | ₹3.47 Lakh (FY 2021) | 14.0% | Kolkata, West Bengal, India | |||
| Annexation Commosales Private Limited | ₹3.47 Lakh (FY 2025) | 460.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ultramarine Impex Pvt Ltd, buy the company report.
Auditor
Ultramarine Impex Pvt Ltd is audited by DINESH TEKRIWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH TEKRIWAL | FY 2017 | 053344 |
Shareholding
The shareholding of Ultramarine Impex Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ultramarine Impex Pvt Ltd, buy the company report.
Legal cases
Ultramarine Impex Pvt Ltd has 3 court cases on record: 3 filed by Ultramarine Impex. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Ultramarine Impex Pvt Ltd, 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 Ultramarine Impex Pvt Ltd; 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 Ultramarine Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultramarine Impex Pvt Ltd has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Kailash Chandra Sharma ceased to be Director on 08 Nov 2012.
Frequently asked questions
Ultramarine Impex 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.
Ultramarine Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 02 June 1992 and is registered under CIN U74999WB1992PTC055597. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ultramarine Impex was incorporated on 02 June 1992. It is registered with the Registrar of Companies, Kolkata.
Ultramarine Impex had 2 directors:
- Anil Baluni - Director
- Chetan Sachdeva - Director
The CIN (Corporate Identification Number) of Ultramarine Impex is U74999WB1992PTC055597. 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 Ultramarine Impex is at 18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001.
The latest financial statements of Ultramarine Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Ultramarine Impex operated in the financial services industry, in the financial activities segment.
The peers of Ultramarine Impex by revenue are SRSR Holdings Private Limited, Lolakshi Mutual Benefits Nidhi Limited, DGS Chit Fund Private Limited, Benstar Micro Foundation, Blue Line Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ultramarine Impex has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the nclt.
Kailash Chandra Sharma ceased to be Director on 08 Nov 2012. Subhash Sharma ceased to be Director on 08 Nov 2012. Anil Baluni ceased to be Additional Director on 28 Sep 2012. Ultramarine Impex has 7 board changes on record in total.
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