Ultra Fairwood India Private Limited, a active private limited company, was established on 16 April 2004 in Delhi, Delhi, India. Engaging in it infrastructure management & services within the information technology sector, it holds CIN: U60200DL2004PTC125857. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.75 Cr.
Formerly known as Fairwood Medicorp Private Limited. It upholds a compliant status. Its leadership includes Ranbir Saran Das (Director), Ritu Saini (Director). Past directors included Madhur Das, Brijbir Saran Das. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at M-304, Dharma Apartments Plot No. 2, Indraprastha Extension, Delhi, Delhi, 110092.
U60200DL2004PTC125857
125857
16 April 2004
₹5.00 Cr
₹4.75 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranbir Saran Das | Director | 16 Apr 2004 | Current |
| Ritu Saini | Director | 05 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Feb 2025 | Past |
| Pramod Abcsdd | Director | 14 Oct 2016 | Past |
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Ultra Fairwood India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1779.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 809.09%.
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In 2017, Ultra Fairwood India had a promoter holding of 100.00%. The company had 4 Subsidiaries. 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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Ritu Saini was appointed as a Director was appointed as a Director on 05 Feb 2025 & has been associated with this company since 9 months 28 days . was recorded as a recent event.
The activity Ultra Fairwood India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Ultra Fairwood India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
Progress on Ranbir Saran Das was appointed as a Director was appointed as a Director on 16 Apr 2004 & has been associated with this company since 21 years 7 months . was documented.
Ultra Fairwood India Private Limited was registered on 16 Apr 2004 with Roc Delhi & aged 21 years 7 months as per MCA records. was recorded as a recent event.
When you and your Singaporean friend decide to make self-driving cars and split everything 50-50. #JVgoals #AutonomousVehicles #EqualPartners.
Tsui Wah and Fairwood be like: lower costs, better biz = more money 💰 Tsui Wah's profit up 13.7%, Fairwood's up 12.8%. Tsui Wah opening new restaurants in China and HK, aiming to double by 2022. Fairwood opened 6 new restaurants. Tsui Wah also opening bakery factory. Both companies making bank 💸 #winning #restaurantlife.
New Delhi [India], July 3 (ANI-BusinessWire India): The Fairwood Group?s ?.
The CIN of Ultra Fairwood India Private Limited is U60200DL2004PTC125857.
Ultra Fairwood India Private Limited is headquartered at M-304, Dharma Apartments Plot No. 2, Indraprastha Extension, Delhi, Delhi, 110092.
Ultra Fairwood India Private Limited was incorporated on 16 April 2004.
The current directors of Ultra Fairwood India Private Limited are
The primary industry of Ultra Fairwood India Private Limited is Information Technology.
Ultra Fairwood India Private Limited is unlisted.
The authorized capital of Ultra Fairwood India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.75 Cr.
The compliance status of Ultra Fairwood India Private Limited is Compliant.
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