Ultimate Solutions Medcare Private Limited
About Ultimate Solutions Medcare Private Limited
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Ultimate Solutions Medcare Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 29 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2013PTC092332. Its GSTIN is 33AABCU6158P1ZU (Tamil Nadu).
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Sheeba Gnanaseeli and Stanley Rosalindswarnalatha.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No. 637(363) Periyar E.V.R. Salai Ayyavoo Colony Aminjikarai, Chennai, Tamil Nadu, India – 600029.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.63 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹83.55 Lakh (net margin -256.1%) and EBITDA of -₹83.47 Lakh (EBITDA margin -255.9%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 52% over five years.
The company has about 228 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ultimate Solutions Medcare Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No. 637(363) Periyar E.V.R. Salai Ayyavoo Colony Aminjikarai, Chennai, Tamil Nadu, India – 600029
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Ultimate Solutions Medcare Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ultimate Solutions Medcare is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Ultimate Solutions Medcare Private Limited, buy the company report.
Financials of Ultimate Solutions Medcare Private Limited
FY 2025 filings availableUltimate Solutions Medcare Private Limited reported revenue of ₹32.63 Lakh (down 76% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 76% fall in the latest year. EBITDA fell 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹83.47 Lakh | ||||
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| Net Profit (PAT) | -₹83.55 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -255.9% | ||||
| Net Profit Margin | -256.1% | ||||
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To see the full financial statements and ratios of Ultimate Solutions Medcare Private Limited, buy the company report.
Board of directors of Ultimate Solutions Medcare Private Limited
Ultimate Solutions Medcare has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheeba Gnanaseeli | Director | 29 Jul 2013 | 13 Years 3 Months | Current |
| Stanley Rosalindswarnalatha | Director | 08 Mar 2016 | 10 Years 7 Months | Current |
Shareholding
The shareholding of Ultimate Solutions Medcare Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ultimate Solutions Medcare Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2014 | 10490162 | Indian Overseas Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Ultimate Solutions Medcare Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ultimate Solutions Medcare Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultimate Solutions Medcare Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ultimate Solutions Medcare Private Limited has a workforce of 228 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Ultimate Solutions Medcare has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCU6158P1ZU | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ultimate Solutions Medcare Private Limited, buy the company report.
Recent activity
Ultimate Solutions Medcare Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Stanley Nazeerpradipkumar ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Ultimate Solutions Medcare is an active private limited company based in Chennai, Tamil Nadu, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 29 July 2013 (13+ years old) and is registered under CIN U93000TN2013PTC092332.
Ultimate Solutions Medcare has 2 current directors:
- Sheeba Gnanaseeli - Director
- Stanley Rosalindswarnalatha - Director
The latest financial statements of Ultimate Solutions Medcare on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ultimate Solutions Medcare is 33AABCU6158P1ZU, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Ultimate Solutions Medcare is U93000TN2013PTC092332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultimate Solutions Medcare was incorporated on 29 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Stanley Nazeerpradipkumar ceased to be Additional Director on 30 Sep 2019. Devanasan Stanley ceased to be Director on 10 Oct 2017. Stanley Rosalindswarnalatha was appointed as Director on 08 Mar 2016. Ultimate Solutions Medcare has 4 board changes on record in total.
The registered office of Ultimate Solutions Medcare is at Door No. 637363 Periyar E.V.R. Salai Ayyavoo Colony Aminjikarai, Chennai, Tamil Nadu, India – 600029.
Ultimate Solutions Medcare operates in the travel and hospitality industry, in the consumer professional services segment.
Ultimate Solutions Medcare has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.
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