Ultimate Hospitality Services Private Limited
About Ultimate Hospitality Services Private Limited
Data last updated: 23 July 2025
Ultimate Hospitality Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in catering and event services, a part of the broader travel and hospitality sector. Incorporated on 19 February 2004.
Registered with ROC Chennai under CIN U55101TN2004PTC089502.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Mark Jonathan White and Sekhar Peruvamba Seshan.
Last AGM: 26 September 2012. Financial statements filed for year ended 31 March 2012. Office: No. 29 Hm Centre First Floor Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo. 29 Hm Centre First Floor Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
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IndustryTravel and Hospitality, Catering & Event Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ultimate Hospitality Services Private Limited
Ultimate Hospitality Services Private Limited has one previous CIN (Corporate Identification Number): U55101AP2004PTC042700. The current CIN is U55101TN2004PTC089502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101TN2004PTC089502 | Current |
| U55101AP2004PTC042700 | Previous |
Board of Directors of Ultimate Hospitality Services Private Limited
Ultimate Hospitality Services Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Jonathan White | Director | 22 Mar 2011 | 15 Years 3 Months | As last reported |
| Sekhar Peruvamba Seshan | Director | 22 Mar 2011 | 15 Years 3 Months | As last reported |
| Philippe August Alberta Maria Antonius Op De Beeck | Additional Director | 05 Mar 2013 | 13 Years 4 Months | As last reported |
|
Neyyadivakkam Sathiamoorthy Udayakumar
Also directs:
Epicurean Events And Services Private Limited
|
Director | 22 Mar 2011 | 15 Years 3 Months | As last reported |
Financials of Ultimate Hospitality Services Private Limited FY 2012 filings available
Ten-year financial statements for Ultimate Hospitality Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ultimate Hospitality Services Private Limited
Ultimate Hospitality Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Hospitality Services Private Limited
View historical data on people associated with Ultimate Hospitality Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Hospitality Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ultimate Hospitality Services Private Limited
GST registrations and filing compliance for Ultimate Hospitality Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ultimate Hospitality Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Hospitality Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ultimate Hospitality Services Private Limited
MSME payment history for Ultimate Hospitality Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ultimate Hospitality Services Private Limited
Corporate group structure for Ultimate Hospitality Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ultimate Hospitality Services Private Limited
MCA filings and documents for Ultimate Hospitality Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ultimate Hospitality Services Private Limited
Frequently Asked Questions about Ultimate Hospitality Services Private Limited
Ultimate Hospitality Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ultimate Hospitality Services Private Limited is a amalgamated private limited company in the travel and hospitality sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 February 2004 and is registered under CIN U55101TN2004PTC089502. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ultimate Hospitality Services Private Limited was incorporated on 19 February 2004. Registered with ROC Chennai.
The current directors of Ultimate Hospitality Services Private Limited are:
- Mark Jonathan White - Director
- Sekhar Peruvamba Seshan - Director
- Philippe August Alberta Maria Antonius Op De Beeck - Additional Director
- Neyyadivakkam Sathiamoorthy Udayakumar - Director
The CIN (Corporate Identification Number) of Ultimate Hospitality Services Private Limited is U55101TN2004PTC089502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ultimate Hospitality Services Private Limited is travel and hospitality. The company specifically operates in catering and event services.