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
Contact details
Ubique Consultancy Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address768 Purbachal Road 1st Floor Flat No. 2, Kolkata, West Bengal, India – 700078
- IndustryInformation Technology, Application Development & Software Solutions
- 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
Brands
Ubique Consultancy operates two associated brands: KnowHow Consultancy and MoneySaga. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| 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 availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranajit Banerjee | Director | 07 Apr 2004 | 22 Years 7 Months | As last reported |
| Dipti Ranjan Barik | Director | 07 Apr 2004 | 22 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2011 | 10276921 | Yes Bank Limited | ₹40 Lakh | Satisfied | |
| 07 Aug 2006 | 10018703 | The Royal Bank of Scotland N. V. | ₹18.6 Lakh | Satisfied |
To see the full charge records of Ubique Consultancy Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ubique Consultancy Private Limited has 4 court cases on record: 4 filed by Ubique Consultancy. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Ubique Systems Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Ubique Consultancy 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 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.
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:
- Ranajit Banerjee - Director
- Dipti Ranjan Barik - Director
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.
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