It is a health and wellness services private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveUltimate Beauty N Fitness Private Limited, a active private limited company, was established on 23 September 2003 in New Delhi, Delhi, India. Engaging in beauty salons & wellness spas within the health and wellness services sector, it holds CIN: U85110DL2003PTC122366. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.32 M.
It upholds a compliant status. Employing 11 professional, Its leadership includes Mala Kapoor Chib (Director), Tanvi Goyal (Director). Past directors included Neha Mehta Chib, Prerna Kapoor, Vaibhav Kapoor. Its latest AGM occurred on 18 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-66, Parwana Appartments Mayur Vihar Phase-I, New Delhi, Delhi, 110096.
U85110DL2003PTC122366
122366
23 September 2003
₹2.40 M
₹1.32 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ultimate Beauty N Fitness Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mala Kapoor Chib | Director | 23 Sep 2003 | Current |
| Tanvi Goyal | Director | 27 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Director | 28 Mar 2019 | Past |
| Pramod Abcsdd | Director | 28 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Aug 2011 | Past |
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Ultimate Beauty N Fitness Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 27.78% increase. The company also saw a substantial fall in profitability, with a 232.08% decrease in profit. The company's net worth dipped by a decrease of 9.9%.
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In 2017, Ultimate Beauty N Fitness had a promoter holding of 96.05% and a public holding of 3.95%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Ultimate Beauty N Fitness has a workforce of 11 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ultimate Beauty N Fitness, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultimate Beauty N Fitness's trajectory.
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Ultimate Beauty N Fitness Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ultimate Beauty N Fitness Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Tanvi Goyal was appointed as a Director was appointed as a Director on 27 Aug 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
The activity Mala Kapoor Chib was appointed as a Director was appointed as a Director on 23 Sep 2003 & has been associated with this company since 22 years 2 months . was completed.
Progress on Ultimate Beauty N Fitness Private Limited was registered on 23 Sep 2003 with Roc Delhi & aged 22 years 2 months as per MCA records. was documented.
The CIN of Ultimate Beauty N Fitness Private Limited is U85110DL2003PTC122366.
Ultimate Beauty N Fitness Private Limited is headquartered at B-66, Parwana Appartments Mayur Vihar Phase-I, New Delhi, Delhi, 110096.
Ultimate Beauty N Fitness Private Limited was incorporated on 23 September 2003.
The current directors of Ultimate Beauty N Fitness Private Limited are
The primary industry of Ultimate Beauty N Fitness Private Limited is Health And Wellness Services.
Ultimate Beauty N Fitness Private Limited is unlisted.
The authorized capital of Ultimate Beauty N Fitness Private Limited is ₹2.40 M, and the paid-up capital is ₹1.32 M.
The compliance status of Ultimate Beauty N Fitness Private Limited is Compliant.
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