It is a real estate and construction private limited company based in Nerela, Delhi, India, established in 2019.
2019 | Nerela, Delhi, India | ActiveUltima Mesa Private Limited, a active private limited company, was established on 04 December 2019 in Nerela, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U36999DL2019PTC358349. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Its leadership includes Puneet Sachdeva (Additional Director), Rohan Bhasin (Additional Director). Past directors included Monika Jain, Yugal Bhasin, Anju Bhasin. It holds ₹16.00 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 Plot No. E-718 Dsidc, Nerela, Delhi, 110040.
U36999DL2019PTC358349
358349
04 December 2019
₹3.00 Cr
₹3.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puneet Sachdeva | Additional Director | 01 Mar 2023 | Current |
| Rohan Bhasin | Additional Director | 01 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Apr 2021 | Past |
| Pramod Abcsdd | Director | 15 Mar 2023 | Past |
| Pramod Abcsdd | Director | 15 Mar 2023 | Past |
| Pramod Abcsdd | Director | 19 Apr 2021 | Past |
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Ultima Mesa Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 48.79% decrease in profit. The company's net worth dipped by a decrease of 5.98%.
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In 2022, Ultima Mesa had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹160,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2023 | Hdfc Bank Limited | ₹16.00 Cr | Open |
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The activity Ultima Mesa Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ultima Mesa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 16.00 Cr with Charge ID 100724576 was registered on 06 May 2023. was completed.
The activity Puneet Sachdeva was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2023 & has been associated with this company since 2 years 9 months . was completed.
Rohan Bhasin was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
Progress on Ultima Mesa Private Limited was registered on 04 Dec 2019 with Roc Delhi & aged 5 years 11 months as per MCA records. was documented.
The CIN of Ultima Mesa Private Limited is U36999DL2019PTC358349.
Ultima Mesa Private Limited is headquartered at Plot No. E-718 Dsidc, Nerela, Delhi, 110040.
Ultima Mesa Private Limited was incorporated on 04 December 2019.
The current directors of Ultima Mesa Private Limited are
The primary industry of Ultima Mesa Private Limited is Real Estate And Construction.
Ultima Mesa Private Limited is unlisted.
The authorized capital of Ultima Mesa Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Ultima Mesa Private Limited is Compliant.
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