Ultimax Genpower Solutions Private Limited

Ultimax Genpower Solutions Private Limited - energy in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U40102WB2010PTC152951 Incorporated 13 September 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company energy
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11.57 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
02 Aug 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Ultimax Genpower Solutions Private Limited

Data last updated:

Ultimax Genpower Solutions Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electric power generation segment of the energy sector. It was incorporated on 13 September 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U40102WB2010PTC152951.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.57 Lakh. It was led by directors Manoj Kumar Roongta and Ritu Roongta.

Its last annual general meeting (AGM) was held on 02 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8/5A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019.

The last known website on record is ultimax.co.in.

Company details

CIN U40102WB2010PTC152951
Registration Number 152951
Incorporation Date 13 September 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 02 August 2014
Date of Balance Sheet 31 March 2014

Contact details

Ultimax Genpower Solutions Private Limited's registered office is in Kolkata, West Bengal.

  • Social Media
  • Registered Address
    8/5A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019
  • Industry
    Energy, Electric Power Generation, Generation And Transmission Of Coal Based Thermal Power Plants
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Financials of Ultimax Genpower Solutions Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ultimax Genpower Solutions Private Limited, buy the company report.

Board of directors of Ultimax Genpower Solutions Private Limited

Ultimax Genpower Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj Kumar RoongtaDirector13 Sep 201016 Years 1 MonthsAs last reported
Ritu RoongtaDirector13 Sep 201016 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultimax Genpower Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ultimax Genpower Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultimax Genpower Solutions Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Gouri Shankar Bhomia ceased to be Director on 16 Sep 2013.

AGM
Ultimax Genpower Solutions Private Limited last Annual general meeting of members was held on 02 Aug 2014 as per latest MCA records.
Filing
Ultimax Genpower Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Gouri Shankar Bhomia ceased to be Director.
Appointed
Manoj Kumar Roongta was appointed as Director.
Appointed
Ritu Roongta was appointed as Director.
Incorporation
13 Sep 2010
Ultimax Genpower Solutions Private Limited was registered on 13 Sep 2010 with Roc Kolkata & aged 16 years 1 month as per MCA records.

Frequently asked questions

Ultimax Genpower Solutions 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.

Ultimax Genpower Solutions was a private limited company based in Kolkata, West Bengal, India. The company worked in electric power generation, within the energy industry. It was incorporated on 13 September 2010 and is registered under CIN U40102WB2010PTC152951. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ultimax Genpower Solutions was incorporated on 13 September 2010. It is registered with the Registrar of Companies, Kolkata.

Ultimax Genpower Solutions had 2 directors:

The CIN (Corporate Identification Number) of Ultimax Genpower Solutions is U40102WB2010PTC152951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ultimax Genpower Solutions is at 85A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019.

Ultimax Genpower Solutions can be reached through the website ultimax.co.in. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Ultimax Genpower Solutions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 02 August 2014. Year-wise statements from 2015 are in the company report.

Ultimax Genpower Solutions operated in the energy industry, in the electric power generation segment.

Gouri Shankar Bhomia ceased to be Director on 16 Sep 2013. Manoj Kumar Roongta was appointed as Director on 13 Sep 2010. Ritu Roongta was appointed as Director on 13 Sep 2010.