Ultima Realtors Private Limited
About Ultima Realtors Private Limited
Data last updated:
Ultima Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hiranandani Palace Gardens Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 04 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2006PTC161603.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Sarathy and Vasudevan Suresh.
Its last annual general meeting (AGM) was held on 09 May 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹10,000. For the same year it recorded a net loss of ₹70,398 and EBITDA of -₹70,398.
As per MCA filings, the company had satisfied charges of ₹750 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ultima Realtors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Buildings
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ultima Realtors Private Limited
FY 2016 filings availableUltima Realtors Private Limited reported revenue of ₹10,000 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹70,398 | |
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| Tax Expense | ||
| Net Profit (PAT) | -₹70,398 | |
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Financial Ratios
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To see the full financial statements and ratios of Ultima Realtors Private Limited, buy the company report.
Board of directors of Ultima Realtors Private Limited
Ultima Realtors has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sarathy | Director | 16 Jun 2014 | 12 Years 4 Months | As last reported |
| Vasudevan Suresh | Director | 20 Jun 2012 | 14 Years 4 Months | As last reported |
| Dilip Hiralal Udeshi | Director | 16 Jun 2014 | 12 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2009 | 10183351 | Housing Development Finance Corporation Limited | ₹300 Cr | Satisfied | |
| 16 Sep 2009 | 10183350 | Housing Development Finance Corporation Limited | ₹450 Cr | Satisfied |
To see the full charge records of Ultima Realtors Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ultima Realtors Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 3 Mumbai | Pending |
To see the full case history of Ultima Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultima Realtors 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 Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultima Realtors Private Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Dilip Hiralal Udeshi ceased to be Additional Director on 26 Dec 2015.
9 earlier events are in the company report.
Frequently asked questions
Ultima Realtors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ultima Realtors was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 04 May 2006 and is registered under CIN U70102MH2006PTC161603. The company has been struck off by the Registrar of Companies and is no longer operational.
Ultima Realtors had 3 directors:
- Sanjay Sarathy - Director
- Vasudevan Suresh - Director
- Dilip Hiralal Udeshi - Director
The CIN (Corporate Identification Number) of Ultima Realtors is U70102MH2006PTC161603. 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 Realtors is at 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai, Maharashtra, India – 400021.
Ultima Realtors was incorporated on 04 May 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ultima Realtors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 09 May 2016. Year-wise statements from 2015 are in the company report.
Ultima Realtors operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Ultima Realtors has 1 court case on record: 1 filed against it. 1 is pending.
Dilip Hiralal Udeshi ceased to be Additional Director on 26 Dec 2015. Sanjay Sarathy ceased to be Additional Director on 26 Dec 2015. Prashant Ramesh Thanawala ceased to be Director on 01 Jul 2014. Ultima Realtors has 13 board changes on record in total.
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