Ultra Laminates Private Limited

Ultra Laminates Private Limited - real estate and construction in Delhi, India. FY 2026 financials & compliance.
CIN U74950DL2003PTC121605 Incorporated 04 August 2003 ROC Delhi HQ Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Ultra Laminates Private Limited

Data last updated:

Ultra Laminates Private Limited is a private limited company based in Delhi, India, a subsidiary of Montage Enterprises Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 August 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74950DL2003PTC121605. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Abhijit Giri and Yogeshwar Singh.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 205 2nd Floor V – 4 Mayur Plaza – 2 Local Shopping Center Mayur Vihar – 1, Delhi, India – 110091.

Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2009.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74950DL2003PTC121605
Registration Number 121605
Incorporation Date 04 August 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Montage Enterprises Private Limited
Compliance Status Active Compliant

Contact details

Ultra Laminates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    205 2nd Floor V – 4 Mayur Plaza – 2 Local Shopping Center Mayur Vihar – 1, Delhi, India – 110091
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Ultra Laminates Private Limited, buy the company report.

Comprehensive company report
Ultra Laminates Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ultra Laminates Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ultra Laminates Private Limited, buy the company report.

Board of directors of Ultra Laminates Private Limited

Ultra Laminates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Abhijit GiriDirector20 Aug 20242 Years 2 MonthsCurrent
Yogeshwar SinghDirector01 Sep 200818 Years 1 MonthsCurrent

Auditor

Ultra Laminates Private Limited is audited by ASHISH PANT & CO. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
ASHISH PANT & CO.FY 2022018174N

Shareholding

The shareholding of Ultra Laminates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultra Laminates Private Limited, buy the company report.

Deals & funding

Ultra Laminates Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2009.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2009Secondary share transferUndisclosedBuyer: Ganadhipati Mercantile Private Limited
Seller: 3 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultra Laminates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Ultra Laminates has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

3
Associated companies

GST

Ultra Laminates has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Ultra Laminates Private Limited, buy the company report.

Recent activity

Ultra Laminates Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Arvind Gupta ceased to be Director on 17 Jan 2025.

AGM
Ultra Laminates Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Ultra Laminates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Arvind Gupta ceased to be Director.
Ceased
Abhijit Giri ceased to be Additional Director.
Appointed
Abhijit Giri was appointed as Director.
Ceased
Inder Pal Singh ceased to be Director.
Appointed
Yogeshwar Singh was appointed as Director.
Ceased
Ramesh Zalpuri ceased to be Director.
Appointed
Arvind Gupta was appointed as Director.
Incorporation
04 Aug 2003
Ultra Laminates Private Limited was registered on 04 Aug 2003 with Roc Delhi & aged 23 years 2 months as per MCA records.

Frequently asked questions

Ultra Laminates is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 August 2003 (23+ years old) and is registered under CIN U74950DL2003PTC121605.

Ultra Laminates has 2 current directors:

The latest financial statements of Ultra Laminates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.

No. Ultra Laminates has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Ultra Laminates is U74950DL2003PTC121605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ultra Laminates has 1 court case on record: 1 filed by the company.

Ultra Laminates was incorporated on 04 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.

Ultra Laminates has 1 deal on record (1 secondary share transfer); the latest was in March 2009.

Arvind Gupta ceased to be Director on 17 Jan 2025. Abhijit Giri ceased to be Additional Director on 27 Sep 2024. Abhijit Giri was appointed as Director on 20 Aug 2024. Ultra Laminates has 7 board changes on record in total.

The registered office of Ultra Laminates is at 205 2nd Floor V – 4 Mayur Plaza – 2 Local Shopping Center Mayur Vihar – 1, Delhi, India – 110091.