ULTIMATE CONSULTANTS PRIVATE LIMITED

Active

ULTIMATE CONSULTANTS PRIVATE LIMITED having CIN U74140DL1985PTC022720 is 39 years , 6 month & 5 days old Private Indian Company incorporated on 09 Dec 1985. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 46,745,250. It's NIC code is 74140 (which is part of its CIN).

As per the NIC code, it is involved in Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice . ULTIMATE CONSULTANTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of ULTIMATE CONSULTANTS are Rama Nand Sharma and Rama Nand Sharma.

ULTIMATE CONSULTANTS ' Corporate Identification Number (CIN) is U74140DL1985PTC022720 and its registration number is 022720. Users may contact ULTIMATE CONSULTANTS on its Email address - compliance1956mca@gmail.com Registered address of ULTIMATE CONSULTANTS is MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI,NEW DELHI,Delhi,India-110066. Current status of ULTIMATE CONSULTANTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 14/06/2025

Paid Up Capital

46,745,250

as on 14/06/2025

Company Age

39 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74140DL1985PTC022720
Company Status	Active
Registration Number	022720
Date of Incorporation	12/09/1985
RoC	ROC Delhi
Company Age	39 years & 197 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 46745250
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	compliance1956mca@gmail.com
Address	10 SHAHEED BHAGAT SINGH MARG NEW DELHI Delhi India 110001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RISHABH NAGPAL	03/09/2023	03541008	*****1284K	2 years
Director	RAMA NAND SHARMA	09/29/2023	00039610	*****6541A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
VINAYAK BUILDTECH PRIVATE LIMITED	Active	4,76,00,000.00	2	Delhi
GLAMOUR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED	Active	4,90,52,000.00	2	Delhi
MILLENNIUM HOMES PRIVATE LIMITED	Active	1,00,200.00	2	Delhi
SAPPHIRE PROJECTS PRIVATE LIMITED	Active	4,86,10,000.00	2	Delhi
DIMENSION APPARTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
DIMENSION TOWN PLANNERS PRIVATE LIMITED	Active	4,46,00,000.00	2	Delhi
GARUDA REALTORS PRIVATE LIMITED	Active	4,81,00,000.00	2	Delhi
SONA INTERNATIONAL PRIVATE LIMITED	Active	4,86,25,000.00	2	Delhi
GULMARG BUILDERS PRIVATE LIMITED	Active	4,98,90,000.00	2	Delhi
EXCELLENT LAND DEVELOPERS PRIVATE LIMITED	Active	4,95,00,000.00	2	Delhi
NEPTUNE PROMOTERS PRIVATE LIMITED	Active	31,02,000.00	2	Delhi
GAINFUL DEVELOPMENTS PRIVATE LIMITED	Active	4,71,000.00	2	Delhi
SHAKTI OVERSEAS PRIVATE LIMITED	Active	4,96,32,000.00	2	Delhi
UNIVERSAL BUILDCON (INDIA) PRIVATE LIMITED	Active	4,40,10,000.00	2	Delhi
BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED	Active	5,00,00,000.00	2	Delhi
GREENCITY BUILDCON PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
EAST VIEW APPARTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SWAMI BUILDTECH PRIVATE LIMITED	Active	5,00,00,000.00	2	Uttar Pradesh
SEASONS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED	Active	4,96,02,000.00	2	Delhi
ASCENT OVERSEAS PRIVATE LIMITED	Active	4,98,45,000.00	2	Delhi
BRAHAM FARMS PRIVATE LIMITED	Active	1,15,400.00	2	Delhi
UNICORN BUILDTECH PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
GLOBAL IT SOLUTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
MAAAMBAY COMPUTERS PRIVATE LIMITED	Active	4,96,00,000.00	2	Delhi
ICS HOTELS PRIVATE LIMITED	Active	41,02,000.00	2	Delhi
MAA VAISHNO HOUSING PRIVATE LIMITED	Active	4,96,00,000.00	2	Delhi

Charges on assets

Others

No. of Loans: 1

Total Amount: 800,000,000.00 cr

Indian Overseas Bank

No. of Loans: 4

Total Amount: 4,280,900,000.00 cr

PNB HOUSING FINANCE LIMITED

No. of Loans: 1

Total Amount: 700,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		800,000,000	31 Mar, 2024	01 Apr, 2024	-	Open
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	24 Jul, 2006	09 Apr, 2013	-	Open
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	25 Jul, 2006	09 Apr, 2013	-	Open
Indian Overseas Bank	D-28/29, Connaught Place	500,000,000	30 Mar, 2010	-	-	Open
Indian Overseas Bank	D-28/29, Connaught Place	1,260,300,000	22 Mar, 2007	09 Apr, 2013	-	Open
PNB HOUSING FINANCE LIMITED	22 K G MARG	700,000,000	27 Sep, 2014	-	29 Nov, 2016	Closed

Registered Details

CIN

U74140DL1985PTC022720

PAN

U74140DL1985PTC022720

Incorporation

1 years , 8 month

Company Email

compliance1956mca@gmail.com

Paid up Capital

₹ 46,745,250

Authorised Capital

₹ 50,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ultimate Consultants Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ultimate Consultants Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ultimate Consultants Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ultimate Consultants Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ultimate Consultants Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ultimate Consultants Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ultimate Consultants Private Limited

What is ULTIMATE CONSULTANTS PRIVATE LIMITED ?

ULTIMATE CONSULTANTS PRIVATE LIMITED having CIN U74140DL1985PTC022720 is 1 years , 8 month old Private Indian Company incorporated with MCA on 29 Sep 2023. ULTIMATE CONSULTANTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 50,000,000 and paid-up capital is 46,745,250.

What is the CIN of ULTIMATE CONSULTANTS PRIVATE LIMITED?

CIN of ULTIMATE CONSULTANTS PRIVATE LIMITED is U74140DL1985PTC022720.

Where is ULTIMATE CONSULTANTS PRIVATE LIMITED located?

Address of ULTIMATE CONSULTANTS PRIVATE LIMITED is Mahindra towers,2a, bhikaji cama place 2nd floor, new delhi,new delhi,delhi,india-110066,.

Who are the directors of ULTIMATE CONSULTANTS PRIVATE LIMITED ?

The company has 4 directors/key management personnel Rishabh Nagpal,rama Sharma,rishabh Nagpal,rama Sharma,

What is the contact details of ULTIMATE CONSULTANTS PRIVATE LIMITED ?

Email : compliance1956mca@gmail.com
Address : 10 SHAHEED BHAGAT SINGH MARG NEW DELHI Delhi India 110001

What does ULTIMATE CONSULTANTS PRIVATE LIMITED do?

ULTIMATE CONSULTANTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing