It is a fmcg private limited company based in Gurugram, Haryana, India, established in 2005.
2005 | Gurugram, Haryana, India | ActiveUltima Hygiene Products Private Limited, a active private limited company, was established on 26 May 2005 in Gurugram, Haryana, India. Engaging in personal care & skincare products within the real estate sector, it holds CIN: U21017HR2005PTC083657. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.91 Cr and a paid-up capital of ₹4.91 Cr.
It upholds a compliant status. Its leadership includes Biju Thodakkarayil Varkey (Director), Raghubir Kumar Sharma (Director), Sonia Niranjan Das (Director). Past directors included Rajendra Kumar Mangal, Biju Thodakkarayil Varkey, Raghubir Kumar Sharma. It holds no open charges and ₹345.23 Cr settled loans. Its latest AGM occurred on 30 July 2025, with the balance sheet filed on 31 March 2025. It is based at First India Place, Tower-C, Mehrauli Gurgaon Road, Gurugram, Haryana, 122001.
U21017HR2005PTC083657
083657
26 May 2005
₹4.91 Cr
₹4.91 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Biju Thodakkarayil Varkey | Director | 11 Aug 2023 | Current |
| Raghubir Kumar Sharma | Director | 01 Nov 2011 | Current |
| Sonia Niranjan Das | Director | 23 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 11 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
| Pramod Abcsdd | Director | 20 Jan 2012 | Past |
| Pramod Abcsdd | Director | 20 Jan 2012 | Past |
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Ultima Hygiene Products Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 259.62% increase. The company also saw a substantial fall in profitability, with a 64.86% decrease in profit. The company's net worth dipped by a decrease of 2.69%.
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In 2021, Ultima Hygiene Products 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
₹3,452,255,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2018 | Others | ₹125.00 Cr | Satisfied |
| 24 Jan 2017 | Others | ₹125.00 Cr | Satisfied |
| 31 May 2013 | Others | ₹95.23 Cr | Satisfied |
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Progress on Ultima Hygiene Products Private Limited last Annual general meeting of members was held on 30 Jul 2025 as per latest MCA records. was documented.
The activity Ultima Hygiene Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Biju Thodakkarayil Varkey was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
Progress on A charge registered on 19 Jan 2018 via Charge ID 100166002 with Others was fully satisfied on 06 Dec 2022. was documented.
A charge with Others amounted to Rs. 125.00 Cr with Charge ID 100166002 was registered on 19 Jan 2018. was recorded as a recent event.
Progress on A charge registered on 24 Jan 2017 via Charge ID 100079746 with Others was fully satisfied on 19 Jan 2018. was documented.
The CIN of Ultima Hygiene Products Private Limited is U21017HR2005PTC083657.
Ultima Hygiene Products Private Limited is headquartered at First India Place, Tower-C, Mehrauli Gurgaon Road, Gurugram, Haryana, 122001.
Ultima Hygiene Products Private Limited was incorporated on 26 May 2005.
The current directors of Ultima Hygiene Products Private Limited are
The primary industry of Ultima Hygiene Products Private Limited is Real Estate.
Ultima Hygiene Products Private Limited is unlisted.
The authorized capital of Ultima Hygiene Products Private Limited is ₹4.91 Cr, and the paid-up capital is ₹4.91 Cr.
The compliance status of Ultima Hygiene Products Private Limited is Compliant.
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