It is a financial services private limited company based in New Delhi, Delhi, India, established in 1990.
1990 | New Delhi, Delhi, India | ActiveUltra Consultants Private Limited, a active private limited company, was established on 05 September 1990 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1990PTC041386. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.05 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Prabhat Chand Kothari (Director), Jagdeep Singh (Director), Prashant Khattry (Director). Past directors included Prabhat Chand Kothari, Prashant Khattry, Sameer Kanwar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-3, Greater Kailash-1,, New Delhi, Delhi, 110048.
U74899DL1990PTC041386
041386
05 September 1990
₹8.05 Cr
₹1.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhat Chand Kothari | Director | 19 Aug 1998 | Current |
| Jagdeep Singh | Director | 16 Oct 1998 | Current |
| Prashant Khattry | Director | 29 Feb 2024 | Current |
| Pawania Kanwar | Director | 27 Jun 2024 | Current |
| Surinder Paul Kanwar | Director | 16 Oct 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2006 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 28 Dec 2017 | Past |
| Pramod Abcsdd | Director | 04 Sep 2019 | Past |
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Ultra Consultants Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 14.74% decrease. The company also saw a substantial fall in profitability, with a 10.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.
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In 2023, Ultra Consultants had a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ultra Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Pawania Kanwar was appointed as a Director was appointed as a Director on 27 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Progress on Ultra Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Prashant Khattry was appointed as a Director was appointed as a Director on 29 Feb 2024 & has been associated with this company since 1 year 8 months . was documented.
Progress on Jagdeep Singh was appointed as a Director was appointed as a Director on 16 Oct 1998 & has been associated with this company since 27 years 1 month . was documented.
Surinder Paul Kanwar was appointed as a Director was appointed as a Director on 16 Oct 1998 & has been associated with this company since 27 years 1 month . was recorded as a recent event.
The CIN of Ultra Consultants Private Limited is U74899DL1990PTC041386.
Ultra Consultants Private Limited is headquartered at A-3, Greater Kailash-1,, New Delhi, Delhi, 110048.
Ultra Consultants Private Limited was incorporated on 05 September 1990.
The current directors of Ultra Consultants Private Limited are
The primary industry of Ultra Consultants Private Limited is Financial And Insurance Service.
Ultra Consultants Private Limited is unlisted.
The authorized capital of Ultra Consultants Private Limited is ₹8.05 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Ultra Consultants Private Limited is Compliant.
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