Ubique Consultancy Private Limited

Ubique Consultancy Private Limited - information technology in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U72200WB2004PTC098286 Incorporated 07 April 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹17.02 Lakh
Issued & subscribed
Satisfied charges
₹58.6 Lakh
No open charges
Company age
22 yrs
Est. 2004
Employees · EPFO
257
Provident fund records
Directors on board
2
As per MCA filings
Brands
2
Associated brands
Last financials
Mar 2015
Balance sheet date

About Ubique Consultancy Private Limited

Data last updated:

Ubique Consultancy Private Limited 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 07 April 2004.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2004PTC098286.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.02 Lakh. It was led by directors Ranajit Banerjee and Dipti Ranjan Barik.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 768 Purbachal Road 1st Floor Flat No. 2, Kolkata, West Bengal, India – 700078.

The company had about 257 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 2 brands: KnowHow Consultancy and MoneySaga. As per MCA filings, the company had satisfied charges of ₹58.6 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.

The last known website on record is consultancy.com.

Company details

CIN U72200WB2004PTC098286
Registration Number 098286
Incorporation Date 07 April 2004
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Ubique Consultancy Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    768 Purbachal Road 1st Floor Flat No. 2, Kolkata, West Bengal, India – 700078
  • Industry
    Information Technology, Application Development & Software Solutions
Comprehensive company report
Ubique Consultancy Private Limited - one report that includes everything
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  • 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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Brands

Ubique Consultancy operates two associated brands: KnowHow Consultancy and MoneySaga. Each brand links to its own profile.

BrandDescriptionWebsite
A consulting firm specializing in feasibility studies, market research, and performance management.knowhowconsultancy.com
Provides courses on finance, trading, investment, and financial education for various age groups.moneysagaconsultancy.com

Financials of Ubique Consultancy Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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 2014-15
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 Ubique Consultancy Private Limited, buy the company report.

Board of directors of Ubique Consultancy Private Limited

Ubique Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ranajit BanerjeeDirector07 Apr 200422 Years 7 MonthsAs last reported
Dipti Ranjan BarikDirector07 Apr 200422 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹58.6 Lakh
Breakdown by lending institutions
Yes Bank Limited₹0.40 Cr
The Royal Bank of Scotland N. V.₹0.19 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Mar 201110276921Yes Bank Limited₹40 LakhSatisfied
07 Aug 200610018703The Royal Bank of Scotland N. V.₹18.6 LakhSatisfied

To see the full charge records of Ubique Consultancy Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

Recent activity

Ubique Consultancy Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Imran Khan ceased to be Director on 04 Jul 2014.

AGM
Ubique Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Ubique Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Ceased
Imran Khan ceased to be Director.
Charges
A charge registered on 07 Mar 2011 via Charge ID 10276921 with Yes Bank Limited was fully satisfied on 29 Apr 2013.
Charges
A charge registered on 07 Aug 2006 via Charge ID 10018703 with The Royal Bank Of Scotland N. V. was fully satisfied on 01 Mar 2013.
Charges
A charge with Yes Bank Limited of Rs. 40.00 Lakh registered on 07 Mar 2011 with Charge ID 10276921 was modified on 23 Mar 2011.
Charges
A charge with Yes Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 10276921 was registered on 07 Mar 2011.
Ceased
Somen Chatterjee ceased to be Director.
Charges
A charge with The Royal Bank Of Scotland N. V. amounted to Rs. 18.60 Lakh with Charge ID 10018703 was registered on 07 Aug 2006.
Appointed
Dipti Ranjan Barik was appointed as Director.
Appointed
Ranajit Banerjee was appointed as Director.
Incorporation
07 Apr 2004
Ubique Consultancy Private Limited was registered on 07 Apr 2004 with Roc Kolkata & aged 22 years 7 months as per MCA records.

Frequently asked questions

Ubique Consultancy 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.

Ubique Consultancy was a private limited company based in Kolkata, West Bengal, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 07 April 2004 and is registered under CIN U72200WB2004PTC098286. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ubique Consultancy was incorporated on 07 April 2004. It is registered with the Registrar of Companies, Kolkata.

Ubique Consultancy had 2 directors:

The CIN (Corporate Identification Number) of Ubique Consultancy is U72200WB2004PTC098286. 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 Ubique Consultancy is at 768 Purbachal Road 1st Floor Flat No. 2, Kolkata, West Bengal, India – 700078.

Ubique Consultancy can be reached through the website consultancy.com. Its registered office is in Kolkata, West Bengal, India.

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

Ubique Consultancy operated in the information technology industry, in the application development and software solutions segment.

Ubique Consultancy has 4 court cases on record: 4 filed by the company.