Ultimate Capital Services Private Limited

Ultimate Capital Services Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1995PTC073924 Incorporated 17 November 1995 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21.12 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Ultimate Capital Services Private Limited

Data last updated:

Ultimate Capital Services Private Limited was a private limited company based in New Delhi, Delhi, India. 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 financial services and investment segment of the financial services sector. It was incorporated on 17 November 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073924.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.12 Lakh. It was led by directors including Omprakash Motilal Saboo and Sharmeela Omprakash Saboo.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 824 Secound Floor Arjun Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.

Company details

CIN U74899DL1995PTC073924
Registration Number 073924
Incorporation Date 17 November 1995
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Ultimate Capital Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    824 Secound Floor Arjun Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Ultimate Capital Services Private Limited, buy the company report.

Comprehensive company report
Ultimate Capital Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ultimate Capital Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Ultimate Capital Services Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Ultimate Capital Services Private Limited, buy the company report.

Board of directors of Ultimate Capital Services Private Limited

Ultimate Capital Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Omprakash Motilal SabooDirector19 Jun 200719 Years 4 MonthsAs last reported
Sharmeela Omprakash SabooDirector19 Jun 200719 Years 4 MonthsAs last reported
Tushar SabooDirector19 Jun 200719 Years 4 MonthsAs last reported

Auditor

Ultimate Capital Services Private Limited is audited by Maheshwari Rajiv & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Maheshwari Rajiv & Co.FY 2017007115N

Shareholding

The shareholding of Ultimate Capital Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultimate Capital Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultimate Capital Services 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 Ultimate Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultimate Capital Services Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Dinesh Kumar Saboo ceased to be Director on 07 Jan 2014.

AGM
Ultimate Capital Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Ultimate Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Dinesh Kumar Saboo ceased to be Director.
Ceased
Pushpa Arunkumar Rathi ceased to be Director.
Appointed
Omprakash Motilal Saboo was appointed as Director.
Appointed
Sharmeela Omprakash Saboo was appointed as Director.
Appointed
Tushar Saboo was appointed as Director.
Incorporation
17 Nov 1995
Ultimate Capital Services Private Limited was registered on 17 Nov 1995 with Roc Delhi & aged 30 years 11 months as per MCA records.

Frequently asked questions

Ultimate Capital Services 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.

Ultimate Capital Services was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 November 1995 and is registered under CIN U74899DL1995PTC073924. The company has been struck off by the Registrar of Companies and is no longer operational.

Ultimate Capital Services had 3 directors:

The CIN (Corporate Identification Number) of Ultimate Capital Services is U74899DL1995PTC073924. 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 Ultimate Capital Services is at 824 Secound Floor Arjun Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.

Ultimate Capital Services was incorporated on 17 November 1995. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Ultimate Capital Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Ultimate Capital Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Dinesh Kumar Saboo ceased to be Director on 07 Jan 2014. Pushpa Arunkumar Rathi ceased to be Director on 07 Jan 2014. Omprakash Motilal Saboo was appointed as Director on 19 Jun 2007. Ultimate Capital Services has 5 board changes on record in total.

The compliance status of Ultimate Capital Services is active non-compliant as of 27 August 2026.