Ultima Real Estate Developers Private Limited

Ultima Real Estate Developers Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2005PTC138667 Incorporated 13 July 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
11 Aug 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Ultima Real Estate Developers Private Limited

Data last updated:

Ultima Real Estate Developers Private Limited was a private limited company based in New Delhi, Delhi, 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 construction sector. It was incorporated on 13 July 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC138667.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Adesh Gupta and Shiv Kumar Gupta.

Its last annual general meeting (AGM) was held on 11 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at DLF Centre Sansad Marg, New Delhi, Delhi, India – 110001.

Company details

CIN U45201DL2005PTC138667
Registration Number 138667
Incorporation Date 13 July 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 August 2009
Date of Balance Sheet 31 March 2009

Contact details

Ultima Real Estate Developers Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    DLF Centre Sansad Marg, New Delhi, Delhi, India – 110001
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Ultima Real Estate Developers Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ultima Real Estate Developers Private Limited, buy the company report.

Board of directors of Ultima Real Estate Developers Private Limited

Ultima Real Estate Developers has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Adesh GuptaDirector13 Jul 200521 Years 3 MonthsAs last reported
Shiv Kumar GuptaDirector13 Jul 200521 Years 3 MonthsAs last reported
Mahinder Singh RatheeDirector13 Jul 200521 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultima Real Estate Developers 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 Ultima Real Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultima Real Estate Developers Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Adesh Gupta was appointed as Director on 13 Jul 2005.

AGM
Ultima Real Estate Developers Private Limited last Annual general meeting of members was held on 11 Aug 2009 as per latest MCA records.
Filing
Ultima Real Estate Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Appointed
Adesh Gupta was appointed as Director.
Appointed
Mahinder Singh Rathee was appointed as Director.
Appointed
Shiv Kumar Gupta was appointed as Director.
Incorporation
13 Jul 2005
Ultima Real Estate Developers Private Limited was registered on 13 Jul 2005 with Roc Delhi & aged 21 years 3 months as per MCA records.

Frequently asked questions

Ultima Real Estate Developers 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.

Ultima Real Estate Developers was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 13 July 2005 and is registered under CIN U45201DL2005PTC138667. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ultima Real Estate Developers was incorporated on 13 July 2005. It is registered with the Registrar of Companies, Delhi.

Ultima Real Estate Developers had 3 directors:

The CIN (Corporate Identification Number) of Ultima Real Estate Developers is U45201DL2005PTC138667. 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 Ultima Real Estate Developers is at DLF Centre Sansad Marg, New Delhi, Delhi, India – 110001.

The latest financial statements of Ultima Real Estate Developers on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 11 August 2009. Year-wise statements from 2015 are in the company report.

Ultima Real Estate Developers operated in the construction industry.

Adesh Gupta was appointed as Director on 13 Jul 2005. Mahinder Singh Rathee was appointed as Director on 13 Jul 2005. Shiv Kumar Gupta was appointed as Director on 13 Jul 2005.

Ultima Real Estate Developers can be reached at its registered office: DLF Centre Sansad Marg, New Delhi, Delhi, India – 110001.