Ultrafresh Modular Solutions Limited, a active public limited company, was established on 03 December 1992 in Mumbai, Maharashtra, India. Engaging in construction materials within the trade sector, it holds CIN: U74899DL1992PLC051235. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.04 Cr.
Formerly known as Ultrapure Technology And Appliances India Limited. It upholds a compliant status. Employing 312 professional, Its leadership includes Poonam Sharma (Director), Dinesh Sharma (Director), Dhruv Dinesh Trigunayat (Director). Past directors included Rajesh Kumar, Deepak Hiremath, Sayed Sirajul Hassan Naqvi. It holds ₹5.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 07 July 2025, with the balance sheet filed on 31 March 2025. It is based at Ion House, 3Rd Floor,, Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra, 400011.
U74899MH1992PLC456913
456913
03 December 1992
₹2.00 Cr
₹1.04 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Sharma | Director | 03 Dec 1992 | Current |
| Dinesh Sharma | Director | 03 Dec 1992 | Current |
| Dhruv Dinesh Trigunayat | Director | 20 Dec 2013 | Current |
| Saranyan Rajagopalan | Additional Director | 16 Dec 2024 | Current |
| Anil Jawahar Gurnani | Director | 16 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 May 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2017 | Past |
| Pramod Abcsdd | Director | 23 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 06 Jul 2025 | Past |
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Ultrafresh Modular Solutions Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.12% increase. The company also saw a substantial improvement in profitability, with a 20.22% increase in profit. The company's net worth Soared by an impressive increase of 22.73%.
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In 2023, Ultrafresh Modular Solutions had a promoter holding of 49.00% and a public holding of 51.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 25 Jul 2005 | State Bank Of India | ₹1.25 Cr | Satisfied |
| 08 Oct 2001 | State Bank Of India | ₹7.50 M | Satisfied |
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Ultrafresh Modular Solutions has a workforce of 312 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ultrafresh Modular Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultrafresh Modular Solutions's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Ultrafresh Modular Solutions Limited last Annual general meeting of members was held on 07 Jul 2025 as per latest MCA records. was documented.
The activity Ultrafresh Modular Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Saranyan Rajagopalan was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2024 & has been associated with this company since 11 months 10 days . was documented.
Progress on Anil Jawahar Gurnani was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 11 months 10 days . was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 5.00 Cr registered on 08 Dec 2023 with Charge ID 100869902 was modified on 15 Oct 2024. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100869902 was registered on 08 Dec 2023. was documented.
The CIN of Ultrafresh Modular Solutions Limited is U74899MH1992PLC456913.
Ultrafresh Modular Solutions Limited is headquartered at Ion House, 3Rd Floor,, Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra, 400011.
Ultrafresh Modular Solutions Limited was incorporated on 03 December 1992.
The current directors of Ultrafresh Modular Solutions Limited are
The primary industry of Ultrafresh Modular Solutions Limited is Trade.
Ultrafresh Modular Solutions Limited is unlisted.
The authorized capital of Ultrafresh Modular Solutions Limited is ₹2.00 Cr, and the paid-up capital is ₹1.04 Cr.
The compliance status of Ultrafresh Modular Solutions Limited is Compliant.
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