Ultimo Credit Pvt Ltd.
About Ultimo Credit Pvt Ltd.
Data last updated: 11 January 2026
Ultimo Credit Pvt Ltd. is a private limited company based in Saltlake, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 February 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U65999WB1989PTC046178.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors including Swapan Kumar Chakraborty and Mir Golam Nabi.
Last AGM: 28 June 2025. Financial statements filed for year ended 31 March 2025. Office: Saltlake, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.4 Cr, a growth of 35% compared to the previous year.
The company has a workforce of approximately 65 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹38 Cr and satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSignet Tower, 10Th Floor Dn – 2 Salt Lake Sector – V, Saltlake, West Bengal, India – 700091
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ultimo Credit Pvt Ltd.
Ultimo Credit Pvt Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ultimo Credit Pvt Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ultimo Credit Pvt Ltd.
Ultimo Credit Pvt Ltd. is audited by SRB & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ultimo Credit Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ultimo Credit Pvt Ltd.
Ultimo Credit Pvt Ltd. is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swapan Kumar Chakraborty
Also directs:
Bcpl Railway Infrastructure Limited
|
Managing Director | 05 Sep 2013 | 12 Years 10 Months | Current |
| Mir Golam Nabi | Director | 07 Mar 2015 | 11 Years 4 Months | Current |
| Apu Dhar | Additional Director | 31 Oct 2025 | 0 Years 8 Months | Current |
| Subhro Kumar Gupta | Director | 02 Jun 2023 | 3 Years 1 Months | Current |
Financials of Ultimo Credit Pvt Ltd. FY 2025 filings available
Ultimo Credit Pvt Ltd. reported revenue of ₹14.4 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Ultimo Credit Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ultimo Credit Pvt Ltd.
Shareholding and ownership data for Ultimo Credit Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ultimo Credit Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2025 | Others | ₹3 Cr | Open |
| 15 Oct 2025 | Others | ₹2 Cr | Open |
| 25 Mar 2022 | Others | ₹8 Cr | Open |
| 28 Mar 2012 | Others | ₹25 Cr | Open |
| 06 Jul 2022 | The South Indian Bank Limited | ₹6 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ultimo Credit Pvt Ltd.
Ultimo Credit Pvt Ltd. has a workforce of 65 employees as of Apr 05, 2024.
Employee and EPFO history for Ultimo Credit Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ultimo Credit Pvt Ltd.
GST registrations and filing compliance for Ultimo Credit Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ultimo Credit Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Ultimo Credit Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultimo Credit Pvt Ltd.
MSME payment history for Ultimo Credit Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ultimo Credit Pvt Ltd.
Corporate group structure for Ultimo Credit Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ultimo Credit Pvt Ltd.
MCA filings and documents for Ultimo Credit Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ultimo Credit Pvt Ltd.
Frequently Asked Questions about Ultimo Credit Pvt Ltd.
Ultimo Credit Pvt Ltd. is an active private limited company in the financial services sector based in Saltlake, West Bengal, India. It was incorporated on 08 February 1989 (37+ years old) and is registered under CIN U65999WB1989PTC046178. The company has 65 employees.
Ultimo Credit Pvt Ltd. reported revenue of ₹14.4 Cr for FY 2025 (up 35.00% YoY).
The current directors of Ultimo Credit Pvt Ltd. are:
- Swapan Kumar Chakraborty - Managing Director
- Mir Golam Nabi - Director
- Apu Dhar - Additional Director
- Subhro Kumar Gupta - Director
The primary industry of Ultimo Credit Pvt Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ultimo Credit Pvt Ltd. can be reached at the registered office: Signet Tower, 10Th Floor Dn – 2 Salt Lake Sector – V, Saltlake, West Bengal, India – 700091.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.95 Cr.