It is a real estate and construction private limited company based in Kolenchery, Kerala, India, established in 2007.
2007 | Kolenchery, Kerala, India | ActiveUltima Builders And Developers Private Limited, a active private limited company, was established on 07 May 2007 in Kolenchery, Kerala, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201KL2007PTC020748. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.40 M.
It upholds a compliant status. Its leadership includes Shajan Paraparampil Ramakrishnan (Whole-Time Director), Sreedharan Jayakumar (Managing Director), Mohamed Najeeb (Whole-Time Director). Past directors included Mohamed Kutty Munir Shanavas, Shajan Paraparampil Ramakrishnan, Rajendran Kavil Poduvattil Achutan. It holds no open charges and ₹6.70 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Viii/401A, Ground Floor Aikaranadu Panchayath, Kadayirippu P.O, Kolenchery, Kerala, 682311.
U45201KL2007PTC020748
020748
07 May 2007
₹5.00 M
₹1.40 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shajan Paraparampil Ramakrishnan | Whole-Time Director | 15 Feb 2008 | Current |
| Sreedharan Jayakumar | Managing Director | 29 Sep 2012 | Current |
| Mohamed Najeeb | Whole-Time Director | 07 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Apr 2018 | Past |
| Pramod Abcsdd | Director | 28 Apr 2018 | Past |
| Pramod Abcsdd | Director | 30 Oct 2013 | Past |
| Pramod Abcsdd | Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Apr 2018 | Past |
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Ultima Builders And Developers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ultima Builders And Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹6,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2016 | Agro Indus Finance And Leasing India Limited | ₹6.70 M | Satisfied |
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The activity Ultima Builders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Ultima Builders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge registered on 20 Feb 2016 via Charge ID 10623474 with Agro Indus Finance And Leasing India Limited was fully satisfied on 18 Sep 2017. was documented.
The activity A charge with Agro Indus Finance And Leasing India Limited amounted to Rs. 6.70 M with Charge ID 10623474 was registered on 20 Feb 2016. was completed.
The activity Sreedharan Jayakumar was appointed as a Managing Director was appointed as a Managing Director on 29 Sep 2012 & has been associated with this company since 13 years 3 months . was completed.
Progress on Shajan Paraparampil Ramakrishnan was appointed as a Whole-time director was appointed as a Whole-time director on 15 Feb 2008 & has been associated with this company since 17 years 10 months . was documented.
The CIN of Ultima Builders And Developers Private Limited is U45201KL2007PTC020748.
Ultima Builders And Developers Private Limited is headquartered at Viii/401A, Ground Floor Aikaranadu Panchayath, Kadayirippu P.O, Kolenchery, Kerala, 682311.
Ultima Builders And Developers Private Limited was incorporated on 07 May 2007.
The current directors of Ultima Builders And Developers Private Limited are
The primary industry of Ultima Builders And Developers Private Limited is Construction.
Ultima Builders And Developers Private Limited is unlisted.
The authorized capital of Ultima Builders And Developers Private Limited is ₹5.00 M, and the paid-up capital is ₹1.40 M.
The compliance status of Ultima Builders And Developers Private Limited is Compliant.
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