Ubique Systems Private Limited, a active private limited company, was established on 08 October 2010 in Kolkata, West Bengal, India. Engaging in it consulting & support services within the professional, scientific and technical sector, it holds CIN: U72900WB2010PTC153948. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.89 Cr.
It upholds a compliant status. Its leadership includes Ranajit Banerjee (Whole-Time Director), Dipti Ranjan Barik (Whole-Time Director). Past directors included Ranajit Banerjee, Dipti Ranjan Barik. It holds ₹13.54 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ubique House, 768 Purbachal Road, Kolkata, West Bengal, 700078.
U72900WB2010PTC153948
153948
08 October 2010
₹10.00 Cr
₹9.89 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranajit Banerjee | Whole-Time Director | 08 Oct 2010 | Current |
| Dipti Ranjan Barik | Whole-Time Director | 08 Oct 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
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Ubique Systems Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.7% increase. The company also saw a substantial improvement in profitability, with a 23.34% increase in profit. The company's net worth Soared by an impressive increase of 13.12%.
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In 2023, Ubique Systems had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹135,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2022 | Yes Bank Limited | ₹4.50 Cr | Open |
| 15 Dec 2017 | Yes Bank Limited | ₹3.40 Cr | Open |
| 31 Aug 2016 | Others | ₹3.00 Cr | Open |
| 31 Oct 2014 | Ing Vysya Bank Limited | ₹1.24 Cr | Open |
| 23 Jul 2011 | Ing Vysya Bank Limited | ₹1.40 Cr | Open |
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The activity Ubique Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Ubique Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Yes Bank Limited amounted to Rs. 4.50 Cr with Charge ID 100542984 was registered on 17 Feb 2022. was recorded as a recent event.
A charge with Yes Bank Limited amounted to Rs. 3.40 Cr with Charge ID 100166255 was registered on 15 Dec 2017. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100061793 was registered on 31 Aug 2016. was documented.
The activity A charge with Ing Vysya Bank Limited amounted to Rs. 1.24 Cr with Charge ID 10539937 was registered on 31 Oct 2014. was completed.
The CIN of Ubique Systems Private Limited is U72900WB2010PTC153948.
Ubique Systems Private Limited is headquartered at Ubique House, 768 Purbachal Road, Kolkata, West Bengal, 700078.
Ubique Systems Private Limited was incorporated on 08 October 2010.
The current directors of Ubique Systems Private Limited are
The primary industry of Ubique Systems Private Limited is Professional, Scientific And Technical.
Ubique Systems Private Limited is unlisted.
The authorized capital of Ubique Systems Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.89 Cr.
The compliance status of Ubique Systems Private Limited is Compliant.
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