It is a business services private limited company based in New Delhi, Delhi, India, established in 1990.
1990 | New Delhi, Delhi, India | ActiveUltimate Resorts Private Limited, a active private limited company, was established on 13 July 1990 in New Delhi, Delhi, India. it holds CIN: U74899DL1990PTC040809. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Himani Singh Parmar (Director), Abhay Singh (Director), Angad Singh (Additional Director). Past directors included Sudhir Gupta, Dhir Singh, Dharam Jeet Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-79/5, Sainik Farm, West Avenue Pushp Vihar, New Delhi, Delhi, 110062.
U74899DL1990PTC040809
040809
13 July 1990
₹2.50 M
₹0.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himani Singh Parmar | Director | 29 Nov 2012 | Current |
| Abhay Singh | Director | 13 Feb 2013 | Current |
| Angad Singh | Additional Director | 31 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2012 | Past |
| Pramod Abcsdd | Director | 18 Jan 2012 | Past |
| Pramod Abcsdd | Director | 03 Jan 2013 | Past |
| Pramod Abcsdd | Director | 18 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2013 | Past |
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Ultimate Resorts Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ultimate Resorts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Angad Singh was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2025 & has been associated with this company since 3 months 2 days . was completed.
Ultimate Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ultimate Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Abhay Singh was appointed as a Director was appointed as a Director on 13 Feb 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
The activity Himani Singh Parmar was appointed as a Director was appointed as a Director on 29 Nov 2012 & has been associated with this company since 13 years 2 days . was completed.
Ultimate Resorts Private Limited was registered on 13 Jul 1990 with Roc Delhi & aged 35 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Ultimate Resorts Private Limited is U74899DL1990PTC040809.
Ultimate Resorts Private Limited is headquartered at F-79/5, Sainik Farm, West Avenue Pushp Vihar, New Delhi, Delhi, 110062.
Ultimate Resorts Private Limited was incorporated on 13 July 1990.
The current directors of Ultimate Resorts Private Limited are
Ultimate Resorts Private Limited is unlisted.
The authorized capital of Ultimate Resorts Private Limited is ₹2.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Ultimate Resorts Private Limited is Compliant.
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