Ultimax Systems Private Limited - Company Profile

It is a telecommunication private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 Mumbai, Maharashtra, India Struck Off

Last Updated: July 25, 2025

About Ultimax Systems Private Limited

Ultimax Systems Private Limited, a struck off private limited company, was established on 22 December 2011 in Mumbai, Maharashtra, India. Engaging in telecommunications within the telecommunication sector, it holds CIN: U32204MH2011PTC225301. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nitha Roy (Director), Roy Sadanandan Kalavampara (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at B-202,Mansi Regency, I.C.Colony,Borivali-(West),, Mumbai, Maharashtra, 400103.

Company Details

CIN/LLPIN
U32204MH2011PTC225301
Registration Number
225301
Incorporation Date
22 December 2011
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 25-07-2025
Paid Up Capital ₹ 0.10 M as on 25-07-2025
Company Age 14 Year, 1 Month
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Ultimax Systems 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 Ultimax Systems Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nitha Roy	Director	22 Dec 2011	Current
Roy Sadanandan Kalavampara	Director	22 Dec 2011	Current

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Financial Performance of Ultimax Systems.

Ultimax Systems 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Ultimax Systems?

In 2017, Ultimax Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Ultimax Systems?

Unlock and access historical data on people associated with Ultimax Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ultimax Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultimax Systems's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ultimax Systems

Recent Activity within the Organization

Annual General Meeting

Ultimax Systems Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
29 Sep 2018
Balance Sheet

The activity Ultimax Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
31 Mar 2018
Director Appointment

Progress on Nitha Roy was appointed as a Director was appointed as a Director on 22 Dec 2011 & has been associated with this company since 14 years 1 month . was documented.
22 Dec 2011
Director Appointment

Progress on Roy Sadanandan Kalavampara was appointed as a Director was appointed as a Director on 22 Dec 2011 & has been associated with this company since 14 years 1 month . was documented.
22 Dec 2011
Company Incorporation

Progress on Ultimax Systems Private Limited was registered on 22 Dec 2011 with Roc Mumbai & aged 14 years 1 month as per MCA records. was documented.
22 Dec 2011

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Frequently Asked Questions

What is the CIN of Ultimax Systems Private Limited?

The CIN of Ultimax Systems Private Limited is U32204MH2011PTC225301.

Where is Ultimax Systems Private Limited headquartered?

Ultimax Systems Private Limited is headquartered at B-202,Mansi Regency, I.C.Colony,Borivali-(West),, Mumbai, Maharashtra, 400103.

When was Ultimax Systems Private Limited incorporated?

Ultimax Systems Private Limited was incorporated on 22 December 2011.

Who are the current directors of Ultimax Systems Private Limited?

The current directors of Ultimax Systems Private Limited are

What is the primary industry of Ultimax Systems Private Limited?

The primary industry of Ultimax Systems Private Limited is Telecommunication.

Is Ultimax Systems Private Limited a listed company?

Ultimax Systems Private Limited is unlisted.

What is the capital structure of Ultimax Systems Private Limited?

The authorized capital of Ultimax Systems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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