
Ultra Poly-Films Private Limited
About Ultra Poly-Films Private Limited
Data last updated:
Ultra Poly-Films Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 09 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24290GJ1997PTC032644.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹67.41 Lakh. It is led by directors Dhanesh Punamchand Rathod and Hitesh Devilal Rathod.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R – 1104 Surat Textile Market Ring Road Surat 39, 5001 In, Gujarat, India – 395001.
As per MCA filings, the company has satisfied charges of ₹1.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ultra Poly-Films Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR – 1104 Surat Textile Market Ring Road Surat 39, 5001 In, Gujarat, India – 395001
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Ultra Poly-Films Private Limited, buy the company report.
- 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
Financials of Ultra Poly-Films Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ultra Poly-Films Private Limited, buy the company report.
Board of directors of Ultra Poly-Films Private Limited
Ultra Poly-Films has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Punamchand Rathod Also directs: Aura Signature LLP, Win Star Industries Private Limited | Director | 11 Nov 2000 | 26 Years 0 Months | Current |
| Hitesh Devilal Rathod | Director | 11 Nov 2000 | 26 Years 0 Months | Current |
Auditor
Ultra Poly-Films Private Limited is audited by S M TOKARWAT & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M TOKARWAT & CO | FY 2018 | 111015W |
Shareholding
The shareholding of Ultra Poly-Films Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Ultra Poly-Films Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2005 | 90105473 | Bank of Baroda | ₹12.8 Lakh | Satisfied | |
| 26 Dec 2003 | 90104238 | Bank of Baroda | ₹57 Lakh | Satisfied | |
| 26 Dec 2003 | 90106843 | Bank of Baroda | ₹57 Lakh | Satisfied |
To see the full charge records of Ultra Poly-Films Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Ultra Poly-Films Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultra Poly-Films Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ultra Poly-Films Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultra Poly-Films Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Dhanesh Punamchand Rathod was appointed as Director on 11 Nov 2000.
1 earlier event is in the company report.
Frequently asked questions
Ultra Poly-Films is an active private limited company based in Surat, Gujarat, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 09 July 1997 (29+ years old) and is registered under CIN U24290GJ1997PTC032644.
Ultra Poly-Films has 2 current directors:
- Dhanesh Punamchand Rathod - Director
- Hitesh Devilal Rathod - Director
The latest financial statements of Ultra Poly-Films on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ultra Poly-Films is U24290GJ1997PTC032644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultra Poly-Films was incorporated on 09 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhanesh Punamchand Rathod was appointed as Director on 11 Nov 2000. Hitesh Devilal Rathod was appointed as Director on 11 Nov 2000.
The registered office of Ultra Poly-Films is at R – 1104 Surat Textile Market Ring Road Surat 39, 5001 In, Gujarat, India – 395001.
Ultra Poly-Films operates in the manufacturing industry, in the plastic-based products segment.
Ultra Poly-Films has no open charges and satisfied charges of ₹1.27 Cr as per latest MCA filings.
The compliance status of Ultra Poly-Films is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.

