Ultratech Project Management Services Private Limited

Ultratech Project Management Services Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2008PTC185885 Incorporated 18 August 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹115.15 Cr
Registered with MCA
Paid-up capital
₹5.1 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data

About Ultratech Project Management Services Private Limited

Data last updated:

Ultratech Project Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Galaxy Infraprojects & Developers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 August 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC185885.

The company had an authorised share capital of ₹115.15 Cr and a paid-up capital of ₹5.1 Cr. It was led by directors Rajesh Kumar Surana and Pratim Priya Das Gupta.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Unit 69/2948 Ratnadeep Co – Op. Housing Society Ltd. Gandhi Nagar Bandra (East), Mumbai, Maharashtra, India – 400051.

Company details

CIN U74140MH2008PTC185885
Registration Number 185885
Incorporation Date 18 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Galaxy Infraprojects & Developers Private Limited
Compliance Status Active Compliant

Contact details

Ultratech Project Management Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit 69/2948 Ratnadeep Co – Op. Housing Society Ltd. Gandhi Nagar Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Ultratech Project Management Services Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Ultratech Project Management Services is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Ultratech Project Management Services Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ultratech Project Management Services Private Limited, buy the company report.

Board of directors and KMP of Ultratech Project Management Services Private Limited

Ultratech Project Management Services Private Limited currently reports 2 directors and 1 key managerial person. 11 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh Kumar SuranaDirector04 May 20188 Years 5 MonthsAs last reported
Pratim Priya Das GuptaDirector04 May 20188 Years 5 MonthsAs last reported
Pramod Ramsurat YadavCompany Secretary12 Jun 20197 Years 4 MonthsAs last reported

Auditor

Ultratech Project Management Services Private Limited is audited by DULARESH K JAIN & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
DULARESH K JAIN & ASSOCIATESFY 2018139701W

Shareholding

The shareholding of Ultratech Project Management Services Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultratech Project Management Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultratech Project Management Services 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 Ultratech Project Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultratech Project Management Services Private Limited has 14 board changes on record since 2010: 3 appointments and 11 cessations. The latest: Pramod Ramsurat Yadav was appointed as Company Secretary on 12 Jun 2019.

Appointed
Pramod Ramsurat Yadav was appointed as Company Secretary.
AGM
Ultratech Project Management Services Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Ceased
Pratim Priya Das Gupta ceased to be Additional Director.
Ceased
Rajesh Kumar Surana ceased to be Additional Director.
Ceased
Nagabhushan Dasari Venkayya ceased to be Director.
Ceased
Sayali Hemant Shirolkar ceased to be Director.
Appointed
Pratim Priya Das Gupta was appointed as Director.
Appointed
Rajesh Kumar Surana was appointed as Director.
Filing
Ultratech Project Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Nadarajan Ramani ceased to be Additional Director.
Ceased
Mehul Anil Bavishi ceased to be Director.
Ceased
Balvinder Singh Sarup Singh Malhotra ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

Ultratech Project Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ultratech Project Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 August 2008 and is registered under CIN U74140MH2008PTC185885. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ultratech Project Management Services was incorporated on 18 August 2008. It is registered with the Registrar of Companies, Mumbai.

Ultratech Project Management Services had 3 directors and KMP:

The CIN (Corporate Identification Number) of Ultratech Project Management Services is U74140MH2008PTC185885. 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 Ultratech Project Management Services is at Unit 692948 Ratnadeep Co – Op. Housing Society Ltd. Gandhi Nagar Bandra East, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Ultratech Project Management Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Ultratech Project Management Services operated in the real estate and construction industry, in the real estate builders and developers segment.

Pramod Ramsurat Yadav was appointed as Company Secretary on 12 Jun 2019. Pratim Priya Das Gupta ceased to be Additional Director on 28 Sep 2018. Rajesh Kumar Surana ceased to be Additional Director on 28 Sep 2018. Ultratech Project Management Services has 14 board changes on record in total.

The compliance status of Ultratech Project Management Services is compliant as of 29 September 2026.