It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | ActiveUltimate E-Solutions Private Limited, a active private limited company, was established on 07 March 2007 in Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U74999DL2007PTC160250. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.20 M.
It upholds a compliant status. Its leadership includes Ajay Goel (Director), Tanish Goel (Additional Director), Vyas Goel (Additional Director). Past directors included Ajay Goel, Suresh Goel, Bimal Bhutoria. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No.-12, S/F, Birbal Road Jung Pura Extn., Delhi, Delhi, 110014.
U74999DL2007PTC160250
160250
07 March 2007
₹5.00 M
₹2.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Goel | Director | 06 Feb 2013 | Current |
| Tanish Goel | Additional Director | 18 Apr 2022 | Current |
| Vyas Goel | Additional Director | 18 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 06 Feb 2013 | Past |
| Pramod Abcsdd | Director | 15 Mar 2011 | Past |
| Pramod Abcsdd | Director | 22 Dec 2012 | Past |
| Pramod Abcsdd | Director | 22 Jan 2008 | Past |
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Ultimate E-Solutions Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.17% decrease. The company also saw a substantial fall in profitability, with a 53.5% decrease in profit. The company's net worth Soared by an impressive increase of 11.35%.
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In 2023, Ultimate E-Solutions had a public holding of 73.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Hdfc Bank Limited | ₹3.00 M | Open |
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Progress on Ultimate E-Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100991166 was registered on 30 Aug 2024. was documented.
Ultimate E-Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Tanish Goel was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
The activity Vyas Goel was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
Ajay Goel was appointed as a Director was appointed as a Director on 06 Feb 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
The CIN of Ultimate E-Solutions Private Limited is U74999DL2007PTC160250.
Ultimate E-Solutions Private Limited is headquartered at H. No.-12, S/F, Birbal Road Jung Pura Extn., Delhi, Delhi, 110014.
Ultimate E-Solutions Private Limited was incorporated on 07 March 2007.
The current directors of Ultimate E-Solutions Private Limited are
The primary industry of Ultimate E-Solutions Private Limited is Construction.
Ultimate E-Solutions Private Limited is unlisted.
The authorized capital of Ultimate E-Solutions Private Limited is ₹5.00 M, and the paid-up capital is ₹2.20 M.
The compliance status of Ultimate E-Solutions Private Limited is Compliant.
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