Ultimate Hospitality Services Private Limited - Company Profile

It is a travel and hospitality private limited company based in Chennai, Tamil Nadu, India, established in 2004.
2004 Chennai, Tamil Nadu, India Amalgamated
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About Ultimate Hospitality Services Private Limited

Ultimate Hospitality Services Private Limited, a amalgamated private limited company, was established on 19 February 2004 in Chennai, Tamil Nadu, India. Engaging in catering & event services within the travel and hospitality sector, it holds CIN: U55101TN2004PTC089502. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.01 Cr and a paid-up capital of ₹1.00 Cr.

Its leadership includes Mark Jonathan White (Director), Sekhar Peruvamba Seshan (Director), Philippe August Alberta Maria Antonius Op De Beeck (Additional Director). Past directors included Anitha Gandra, Mark Jonathan White, Andrew Donald Marshall Furlong. Its latest AGM occurred on 26 September 2012, with the balance sheet filed on 31 March 2012. It is based at No. 29, Hm Centre, First Floor, Nungambakkam High Road,, Chennai, Tamil Nadu, 600034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55101TN2004PTC089502

  • Registration Number

    089502

  • Incorporation Date

    19 February 2004

  • Authorized Capital

    ₹1.01 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.01 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 22 Year, 10 Days
  • Last Filing with ROC 31 Mar 2012
Company report

Ultimate Hospitality Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ultimate Hospitality Services 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 Hospitality Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mark Jonathan White Director 22 Mar 2011 Current
Sekhar Peruvamba Seshan Director 22 Mar 2011 Current
Philippe August Alberta Maria Antonius Op De Beeck Additional Director 05 Mar 2013 Current
Neyyadivakkam Sathiamoorthy Udayakumar Director 22 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2011 Past
Pramod Abcsdd Additional Director 19 Sep 2011 Past
Pramod Abcsdd Director 05 Mar 2013 Past
Pramod Abcsdd Additional Director 19 Sep 2011 Past
Pramod Abcsdd Director 22 Mar 2011 Past
Pramod Abcsdd Managing Director 22 Mar 2011 Past

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Financial Performance of Ultimate Hospitality Services.

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Ultimate Hospitality Services revenue growth over time
Ultimate Hospitality Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ultimate Hospitality Services?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Hospitality Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ultimate Hospitality Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Philippe August Alberta Maria Antonius Op De Beeck was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Annual General Meeting

    Progress on Ultimate Hospitality Services Private Limited last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    Ultimate Hospitality Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Mark Jonathan White was appointed as a Director was appointed as a Director on 22 Mar 2011 & has been associated with this company since 14 years 11 months . was documented.

  • Director Appointment

    The activity Sekhar Peruvamba Seshan was appointed as a Director was appointed as a Director on 22 Mar 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Director Appointment

    Neyyadivakkam Sathiamoorthy Udayakumar was appointed as a Director was appointed as a Director on 22 Mar 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ultimate Hospitality Services Private Limited?

The CIN of Ultimate Hospitality Services Private Limited is U55101TN2004PTC089502.

Where is Ultimate Hospitality Services Private Limited headquartered?

Ultimate Hospitality Services Private Limited is headquartered at No. 29, Hm Centre, First Floor, Nungambakkam High Road,, Chennai, Tamil Nadu, 600034.

When was Ultimate Hospitality Services Private Limited incorporated?

Ultimate Hospitality Services Private Limited was incorporated on 19 February 2004.

Who are the current directors of Ultimate Hospitality Services Private Limited?

The current directors of Ultimate Hospitality Services Private Limited are

What is the primary industry of Ultimate Hospitality Services Private Limited?

The primary industry of Ultimate Hospitality Services Private Limited is Travel And Hospitality.

Is Ultimate Hospitality Services Private Limited a listed company?

Ultimate Hospitality Services Private Limited is unlisted.

What is the capital structure of Ultimate Hospitality Services Private Limited?

The authorized capital of Ultimate Hospitality Services Private Limited is ₹1.01 Cr, and the paid-up capital is ₹1.00 Cr.

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