Ultramarines (India) Pvt Ltd, a active private limited company, was established on 03 February 1982 in Delhi, Delhi, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U74899DL1982PTC013090. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.66 M.
It upholds a compliant status. Its leadership includes Varun Aggarwal (Additional Director), Varsha Aggarwal (Director), Arpit Aggarwal (Additional Director). Past directors included Rajinder Kumar Aggarwal. It holds ₹5.56 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101,Prograsive 1St Floor Rohit Kunj Market Pitampura, Delhi, Delhi, 110034.
U74899DL1982PTC013090
013090
03 February 1982
₹2.50 M
₹1.66 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Aggarwal | Additional Director | 01 Sep 2021 | Current |
| Varsha Aggarwal | Director | 03 Feb 1982 | Current |
| Arpit Aggarwal | Additional Director | 12 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Oct 2016 | Past |
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Ultramarines (India) Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 91.28% decrease. The company also saw a substantial fall in profitability, with a 344.32% decrease in profit. The company's net worth dipped by a decrease of 1.17%.
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In 2017, Ultramarines (India) had a promoter holding of 54.23% and a public holding of 45.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,559,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 1999 | State Bank Of Bikaner & Jaipur | ₹3.10 M | Open |
| 16 Jul 1997 | State Bank Of Bikaner & Jaipur | ₹1.16 M | Open |
| 18 Dec 1996 | State Bank Of Bikaner & Jaipur | ₹1.30 M | Open |
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The activity Ultramarines (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ultramarines (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Varun Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.
Progress on Arpit Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2016 & has been associated with this company since 9 years 1 month . was documented.
The activity A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 3.10 M with Charge ID 90035286 was registered on 14 Jul 1999. was completed.
The activity A charge with State Bank Of Bikaner & Jaipur of Rs. 3.10 M registered on 14 Jul 1999 with Charge ID 90035286 was modified on 14 Jul 1999. was completed.
The CIN of Ultramarines (India) Pvt Ltd is U74899DL1982PTC013090.
Ultramarines (India) Pvt Ltd is headquartered at 101,Prograsive 1St Floor Rohit Kunj Market Pitampura, Delhi, Delhi, 110034.
Ultramarines (India) Pvt Ltd was incorporated on 03 February 1982.
The current directors of Ultramarines (India) Pvt Ltd are
The primary industry of Ultramarines (India) Pvt Ltd is Chemicals And Materials.
Ultramarines (India) Pvt Ltd is unlisted.
The authorized capital of Ultramarines (India) Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹1.66 M.
The compliance status of Ultramarines (India) Pvt Ltd is Compliant.
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