About Ultra Securitas Private Limited
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Ultra Securitas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 28 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2006PTC146920. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nagender Singh and Rajendra Singh.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Rz – B – 14 Gurudawara Roadmahaverr Enclave Palam New Delhi, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹58.53 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹1.87 Lakh (net margin 3.2%) and EBITDA of ₹3.44 Lakh (EBITDA margin 5.9%).
The company had about 4 employees on its provident fund (EPFO) records before it was struck off.
The last known website on record is sanjayabhayca.org.
Company details
Contact details
Ultra Securitas Private Limited's registered office is in New Delhi, Delhi. Its website is sanjayabhayca.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRz – B – 14 Gurudawara Roadmahaverr Enclave Palam New Delhi, Delhi, India
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Ultra Securitas 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
Business activity
The main business activity of Ultra Securitas is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Ultra Securitas Private Limited, buy the company report.
Financials of Ultra Securitas Private Limited
FY 2017 filings availableUltra Securitas Private Limited reported revenue of ₹58.53 Lakh (down 49% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 49% in the latest year. EBITDA rose 150% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3.44 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.87 Lakh | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.9% | ||
| Net Profit Margin | 3.2% | ||
| Return on Equity (ROE) | |||
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To see the full financial statements and ratios of Ultra Securitas Private Limited, buy the company report.
Board of directors of Ultra Securitas Private Limited
Ultra Securitas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagender Singh | Director | 30 Aug 2016 | 10 Years 2 Months | As last reported |
| Rajendra Singh | Director | 30 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Ultra Securitas Private Limited is audited by Sanjay Abhay & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay Abhay & Associates | FY 2015 |
Shareholding
The shareholding of Ultra Securitas Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ultra Securitas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ultra Securitas 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 Securitas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ultra Securitas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ultra Securitas Private Limited, buy the company report.
Recent activity
Ultra Securitas Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Arjun Lamba ceased to be Director on 24 Sep 2016.
Frequently asked questions
Ultra Securitas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ultra Securitas was a private limited company based in New Delhi, Delhi, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 28 February 2006 and is registered under CIN U74920DL2006PTC146920. The company has been struck off by the Registrar of Companies and is no longer operational.
Ultra Securitas had 2 directors:
- Nagender Singh - Director
- Rajendra Singh - Director
The CIN (Corporate Identification Number) of Ultra Securitas is U74920DL2006PTC146920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ultra Securitas is at Rz – B – 14 Gurudawara Roadmahaverr Enclave Palam New Delhi, Delhi, India.
Ultra Securitas was incorporated on 28 February 2006. It is registered with the Registrar of Companies, Delhi.
Ultra Securitas can be reached through the website sanjayabhayca.org. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Ultra Securitas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
No. Ultra Securitas has 1 GST registration on record and it is cancelled or inactive.
Ultra Securitas operated in the business outsourcing industry, in the HR outsourcing and talent management segment. It worked in this industry before it was struck off.
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