Ultimate Consultants Private Limited

Ultimate Consultants Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74140DL1985PTC022720 Incorporated 09 December 1985 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2024
₹38,500
▲ 3% YoY
Net profit · FY 2024
₹13,765
Net margin 35.8%
EBITDA · FY 2024
₹18,879
EBITDA margin 49%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.67 Cr
Issued & subscribed
Open charges
₹508.09 Cr
Satisfied ₹70 Cr
Company age
41 yrs
Est. 1985
Directors on board
2
As per MCA filings

About Ultimate Consultants Private Limited

Data last updated:

Ultimate Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 December 1985 and has been in existence for over 41 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1985PTC022720.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.67 Cr. It is led by directors Rishabh Nagpal and Rama Nand Sharma.

Its last annual general meeting (AGM) was held on 21 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mahindra Towers 2A Bhikaji Cama Place 2nd Floor New Delhi, Delhi, India – 110066.

As per the financials filed for FY 2024, the company reported a revenue of ₹38,500, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹13,765 (net margin 35.8%) and EBITDA of ₹18,879 (EBITDA margin 49%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.

As per MCA filings, the company has open charges of ₹508.09 Cr and satisfied charges of ₹70 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74140DL1985PTC022720
Registration Number 022720
Incorporation Date 09 December 1985
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Ultimate Consultants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Mahindra Towers 2A Bhikaji Cama Place 2nd Floor New Delhi, Delhi, India – 110066
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

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

Comprehensive company report
Ultimate Consultants 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 Consultants is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Ultimate Consultants Private Limited, buy the company report.

Financials of Ultimate Consultants Private Limited

FY 2024 filings available

Ultimate Consultants Private Limited reported revenue of ₹38,500 (up 3% YoY) for FY 2024.

Revenue · FY 2024
₹38,500 ▲ 3%
Net profit · FY 2024
₹13,765 margin 35.8%
EBITDA · FY 2024
₹18,879 margin 49%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 20%
5 years · compounded
▲ 66%

Revenue rose 3% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹18,879
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13,765
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin49%
Net Profit Margin35.8%
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 Consultants Private Limited, buy the company report.

Board of directors of Ultimate Consultants Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Rishabh NagpalDirector11 Mar 201313 Years 7 MonthsCurrent
Rama Nand SharmaDirector23 Mar 200224 Years 7 MonthsCurrent

Peer comparison

Ultimate Consultants Private Limited is compared with the 4 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Wonderland Buildcon Private Limited₹38,577 (FY 2025)Kolkata, West Bengal, India
Cav Tech Private Limited₹38,576 (FY 2016)-3.0%Kolkata, West Bengal, India
Ultimate Consultants Private Limitedthis company₹38,500 (FY 2024)₹13,76535.8%3.0%New Delhi, Delhi, India
Tulsiberia Project Private Limited₹38,500 (FY 2024)2.0%Kolkata, West Bengal, India
Suncity Town Planners Private Limited₹38,500 (FY 2025)50.0%New Delhi, Delhi, India

To see the full peer comparison of Ultimate Consultants Private Limited, buy the company report.

Auditor

Ultimate Consultants Private Limited is audited by RAVI RAMESH & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
RAVI RAMESH & ASSOCIATESFY 2021004306N

Shareholding

The shareholding of Ultimate Consultants Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

Charges & borrowings

Open charges
₹508.09 Cr
Satisfied charges
₹70 Cr
Breakdown by lending institutions
Indian Overseas Bank₹428.09 Cr
Others₹80.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Mar 2024100904000Others₹80 CrOpen
30 Mar 201010215460Indian Overseas Bank₹50 CrOpen
22 Mar 200710043056Indian Overseas Bank₹126.03 CrOpen
25 Jul 200610012913Indian Overseas Bank₹126.03 CrOpen
24 Jul 200610012832Indian Overseas Bank₹126.03 CrOpen

To see the full charge records of Ultimate Consultants Private Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

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

Recent activity

Ultimate Consultants Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Rishabh Nagpal ceased to be Additional Director on 16 Sep 2013.

AGM
Ultimate Consultants Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
Charges
A charge with Others of Rs. 80.00 Cr registered on 31 Mar 2024 with Charge ID 100904000 was modified on 01 Apr 2024.
Filing
Ultimate Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100904000 was registered on 31 Mar 2024.
Charges
A charge registered on 27 Sep 2014 via Charge ID 10522407 with Pnb Housing Finance Limited was fully satisfied on 29 Nov 2016.
Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 70.00 Cr with Charge ID 10522407 was registered on 27 Sep 2014.
Ceased
Rishabh Nagpal ceased to be Additional Director.
Charges
A charge with Indian Overseas Bank of Rs. 126.03 Cr registered on 22 Mar 2007 with Charge ID 10043056 was modified on 09 Apr 2013.
Charges
A charge with Indian Overseas Bank of Rs. 126.03 Cr registered on 25 Jul 2006 with Charge ID 10012913 was modified on 09 Apr 2013.
Charges
A charge with Indian Overseas Bank of Rs. 126.03 Cr registered on 24 Jul 2006 with Charge ID 10012832 was modified on 09 Apr 2013.
Ceased
Kamal Taneja ceased to be Director.
Appointed
Rishabh Nagpal was appointed as Director.

7 earlier events are in the company report.

Frequently asked questions

Ultimate Consultants is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 December 1985 (41+ years old) and is registered under CIN U74140DL1985PTC022720.

Ultimate Consultants has 2 current directors:

The latest financial statements of Ultimate Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Ultimate Consultants is U74140DL1985PTC022720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ultimate Consultants was incorporated on 09 December 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Ultimate Consultants by revenue are Wonderland Buildcon Private Limited, Cav Tech Private Limited, Tulsiberia Project Private Limited, Suncity Town Planners Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).

Rishabh Nagpal ceased to be Additional Director on 16 Sep 2013. Kamal Taneja ceased to be Director on 11 Mar 2013. Rishabh Nagpal was appointed as Director on 11 Mar 2013. Ultimate Consultants has 5 board changes on record in total.

The registered office of Ultimate Consultants is at Mahindra Towers 2A Bhikaji Cama Place 2nd Floor New Delhi, Delhi, India – 110066.

Ultimate Consultants operates in the real estate and construction industry, in the real estate builders and developers segment.

Ultimate Consultants has open charges of ₹508.09 Cr and satisfied charges of ₹70 Cr as per latest MCA filings.

The compliance status of Ultimate Consultants is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.