Ultimate Holidays Private Limited - Company Profile

It is a tourism and accommodation private limited company based in Mira Road East, Maharashtra, India, established in 2011.

2011 Mira Road East, Maharashtra, India Active

Last Updated: March 11, 2026

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About Ultimate Holidays Private Limited

Ultimate Holidays Private Limited, a active private limited company, was established on 10 October 2011 in Mira Road East, Maharashtra, India. Engaging in travel & tourism within the support service to organizations sector, it holds CIN: U74120MH2011PTC222852. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Agnelo Thomas Dsilva (Managing Director), Jason Rocky Rodrigues (Director). Past directors included Felix Lawerence Pereira. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at B-404 Jay Shree Krishna Darshan Chs Ltd Shantivan Near Ashok Hotel, Mira Bhayand, Ar Road, Mira Road East, Maharashtra, 401107.

Company Details

CIN/LLPIN
U74120MH2011PTC222852
Registration Number
222852
Incorporation Date
10 October 2011
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 11-03-2026
Paid Up Capital ₹ 0.10 M as on 11-03-2026
Company Age 14 Year, 5 Months
Last Filing with ROC 31 Mar 2021
Revenue Growth **** -11.67% (FY 2020)
Profit Growth **** -754.08% (FY 2020)
Ebitda **** -206.79% (FY 2020)
Net Worth -724.10% (FY 2020)
Total Assets -64.53% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Ultimate Holidays 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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Who are the key members and board of directors at Ultimate Holidays Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Agnelo Thomas Dsilva	Managing Director	10 Oct 2011	Current
Jason Rocky Rodrigues	Director	02 Apr 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Jan 2016	Past

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Financial Performance of Ultimate Holidays.

Ultimate Holidays Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.67% decrease. The company also saw a substantial fall in profitability, with a 754.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 724.1%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-11.67%

*******

Revenue from Operations

*******

-11.51%

*******

Total Assets

*******

-64.53%

*******

Profit or Loss

*******

-754.08%

*******

Net Worth

*******

-724.10%

*******

EBITDA

*******

-206.79%

*******

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What is the Ownership and Shareholding Structure of Ultimate Holidays?

In 2017, Ultimate Holidays had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Ultimate Holidays?

Unlock and access historical data on people associated with Ultimate Holidays, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ultimate Holidays, 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 Holidays's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ultimate Holidays

Recent Activity within the Organization

Annual General Meeting

Ultimate Holidays Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
30 Nov 2021
Balance Sheet

Progress on Ultimate Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii. was documented.
31 Mar 2021
Director Appointment

The activity Jason Rocky Rodrigues was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 13 years 11 months . was completed.
02 Apr 2012
Director Appointment

Progress on Agnelo Thomas Dsilva was appointed as a Managing Director was appointed as a Managing Director on 10 Oct 2011 & has been associated with this company since 14 years 5 months . was documented.
10 Oct 2011
Company Incorporation

Progress on Ultimate Holidays Private Limited was registered on 10 Oct 2011 with Roc Mumbai Ii & aged 14 years 5 months as per MCA records. was documented.
10 Oct 2011

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Frequently Asked Questions

What is the CIN of Ultimate Holidays Private Limited?

The CIN of Ultimate Holidays Private Limited is U74120MH2011PTC222852.

Where is Ultimate Holidays Private Limited headquartered?

Ultimate Holidays Private Limited is headquartered at B-404 Jay Shree Krishna Darshan Chs Ltd Shantivan Near Ashok Hotel, Mira Bhayand, Ar Road, Mira Road East, Maharashtra, 401107.

When was Ultimate Holidays Private Limited incorporated?

Ultimate Holidays Private Limited was incorporated on 10 October 2011.

Who are the current directors of Ultimate Holidays Private Limited?

The current directors of Ultimate Holidays Private Limited are

What is the primary industry of Ultimate Holidays Private Limited?

The primary industry of Ultimate Holidays Private Limited is Support Service To Organizations.

Is Ultimate Holidays Private Limited a listed company?

Ultimate Holidays Private Limited is unlisted.

What is the capital structure of Ultimate Holidays Private Limited?

The authorized capital of Ultimate Holidays Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ultimate Holidays Private Limited?

The compliance status of Ultimate Holidays Private Limited is Compliant.

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