Ultraplus Innovation Private Limited
About Ultraplus Innovation Private Limited
Data last updated:
Ultraplus Innovation Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 13 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14210WB2008PTC125636. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6.65 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Eurasia Overseas Limited and Eurasia Overseas Private Limited. It is led by directors Markanda Samanta and Vikas Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 37 Shakespeare Sarani 4th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.33 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Cr and EBITDA of ₹1.31 Cr. Revenue has grown at a compounded annual rate (CAGR) of 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Ultraplus Innovation has undergone 2 name changes throughout its history. The company was previously known as Eurasia Overseas Limited, and Eurasia Overseas Private Limited. The current legal name is Ultraplus Innovation Private Limited.
| Company Name | Status |
|---|---|
| Ultraplus Innovation Private Limited | Current |
| Eurasia Overseas Limited | Previous |
| Eurasia Overseas Private Limited | Previous |
CIN history
Ultraplus Innovation has one previous CIN (Corporate Identification Number): U14210WB2008PLC125636. The current CIN is U14210WB2008PTC125636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14210WB2008PTC125636 | Current |
| U14210WB2008PLC125636 | Previous |
Contact details
Ultraplus Innovation Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37 Shakespeare Sarani 4th Floor, Kolkata, West Bengal, India – 700017
- IndustryMetals and Minerals, Mining & Mineral Extraction, Other Metals & Minerals
To see the full contact details of Ultraplus Innovation 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 Ultraplus Innovation Private Limited
FY 2024 filings availableUltraplus Innovation Private Limited reported revenue of ₹8.33 Lakh (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 13% growth in the latest year. EBITDA fell 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.31 Cr | ||||
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| Net Profit (PAT) | ₹1.3 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ultraplus Innovation Private Limited, buy the company report.
Board of directors of Ultraplus Innovation Private Limited
Ultraplus Innovation 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 |
|---|---|---|---|---|
| Markanda Samanta Also directs: Western Ores Private Limited, Aryan Dhatu Private Limited, Mohini Manganese & Ore Private Limited and 5 more | Director | 28 Nov 2024 | 1 Years 11 Months | Current |
| Vikas Bansal | Director | 13 May 2008 | 18 Years 5 Months | Current |
Auditor
Ultraplus Innovation Private Limited is audited by GOENKA KUMAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOENKA KUMAR & CO | FY 2021 | 326554E |
Shareholding
The shareholding of Ultraplus Innovation 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ultraplus Innovation Private Limited, buy the company report.
Legal cases
Ultraplus Innovation Private Limited has 1 court case on record: 1 filed by Ultraplus Innovation. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Ultraplus Innovation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultraplus Innovation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ultraplus Innovation has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Ultraplus Innovation 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 Ultraplus Innovation Private Limited, buy the company report.
Recent activity
Ultraplus Innovation Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Markanda Samanta was appointed as Director on 28 Nov 2024.
Frequently asked questions
Ultraplus Innovation is an active private limited company based in Kolkata, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 13 May 2008 (18+ years old) and is registered under CIN U14210WB2008PTC125636.
Ultraplus Innovation has 2 current directors:
- Markanda Samanta - Director
- Vikas Bansal - Director
The latest financial statements of Ultraplus Innovation on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Ultraplus Innovation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ultraplus Innovation is U14210WB2008PTC125636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultraplus Innovation has 1 court case on record: 1 filed by the company.
Ultraplus Innovation was incorporated on 13 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Markanda Samanta was appointed as Director on 28 Nov 2024. Satpal Bansal ceased to be Director on 18 Mar 2024. Gour Shankar Saha ceased to be Additional Director on 30 Sep 2022. Ultraplus Innovation has 7 board changes on record in total.
The registered office of Ultraplus Innovation is at 37 Shakespeare Sarani 4th Floor, Kolkata, West Bengal, India – 700017.
Ultraplus Innovation operates in the metals and minerals industry, in the mining and mineral extraction segment.
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