Ultimedia E-Solutions Private Limited - Company Profile

It is a media and publishing private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 Mumbai, Maharashtra, India Active

Last Updated: January 11, 2026

About Ultimedia E-Solutions Private Limited

Ultimedia E-Solutions Private Limited, a active private limited company, was established on 04 April 2000 in Mumbai, Maharashtra, India. Engaging in advertising agencies & media services within the professional, scientific and technical sector, it holds CIN: U72900MH2000PTC125585. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.40 Cr and a paid-up capital of ₹1.12 Cr.

It upholds a compliant status. Employing 239 professional, Its leadership includes Udayan Banerjee (Director), Vinod Mohan Thadani (Director), Sujit Vijay Vaidya (Director). Past directors included William Vaz, Kym Richard Pfitzner, Ashish Bhasin. It holds no open charges and ₹1.20 M settled loans. Its latest AGM occurred on 10 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8Th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road,, Worli, Mumbai, Maharashtra, 400018.

Company Details

CIN/LLPIN
U72900MH2000PTC125585
Registration Number
125585
Incorporation Date
04 April 2000
Authorized Capital
₹3.40 Cr
Paid-Up Capital
₹1.12 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.40 Cr as on 11-01-2026
Paid Up Capital ₹ 1.12 Cr as on 11-01-2026
Company Age 25 Year, 10 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 1.20 M as on 11-01-2026

Comprehensive Company Insights

Explore comprehensive insights into Ultimedia E-Solutions 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 Ultimedia E-Solutions Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Udayan Banerjee	Director	07 Feb 2024	Current
Vinod Mohan Thadani	Director	02 Feb 2022	Current
Sujit Vijay Vaidya	Director	06 Feb 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	15 Jan 2024	Past
Pramod Abcsdd	Director	20 Sep 2013	Past
Pramod Abcsdd	Director	15 Jan 2021	Past
Pramod Abcsdd	Additional Director	09 Sep 2024	Past
Pramod Abcsdd	Director	09 Aug 2012	Past
Pramod Abcsdd	Director	10 Jan 2022	Past

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Financial Performance of Ultimedia E-Solutions.

Ultimedia E-Solutions Private Limited, for the financial year ended 2023, 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 Ultimedia E-Solutions?

In 2023, Ultimedia E-Solutions 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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,200,000.00

Charges Breakdown by Lending Institutions

Bank Of Baroda : 0.12 Cr

Latest Charge Details

Date	Lender	Amount	Status
02 Aug 2001	Bank Of Baroda	₹1.20 M	Satisfied

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How Many Employees Work at Ultimedia E-Solutions?

Ultimedia E-Solutions has a workforce of 239 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Ultimedia E-Solutions, 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 Ultimedia E-Solutions'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 Ultimedia E-Solutions

Recent Activity within the Organization

Annual General Meeting

Ultimedia E-Solutions Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records. was recorded as a recent event.
10 Sep 2024
Balance Sheet

Progress on Ultimedia E-Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Director Appointment

The activity Udayan Banerjee was appointed as a Director was appointed as a Director on 07 Feb 2024 & has been associated with this company since 2 years 4 days . was completed.
07 Feb 2024
Director Appointment

Sujit Vijay Vaidya was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 2 years 5 days . was recorded as a recent event.
06 Feb 2024
Director Appointment

Progress on Vinod Mohan Thadani was appointed as a Director was appointed as a Director on 02 Feb 2022 & has been associated with this company since 4 years 8 days . was documented.
02 Feb 2022
Charges

Progress on A charge registered on 02 Aug 2001 via Charge ID 80022500 with Bank Of Baroda was fully satisfied on 21 Feb 2007. was documented.
21 Feb 2007

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