Ultima Builders And Developers Private Limited - Company overview

Ultima Builders And Developers Private Limited was incorporated on 7 May 2007 and is registered with ROC Ernakulam.

2007-05-07 Kolenchery, Kerala Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–5 Cr
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
14.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-05-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-27 03:26:21
SATISFIED CHARGES
1
67.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ultima Builders And Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (70), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ultima Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ultima Builders And Developers Private Limited was incorporated on 7 May 2007 and is registered with ROC Ernakulam. It is an active private limited company, now about 19 years old. The registered office is at Viii/401A, Ground Floor Aikaranadu Panchayath, Kadayirippu P.O, Kolenchery, Kerala.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Shajan Paraparampil Ramakrishnan, Sreedharan Jayakumar and Mohamed Najeeb. The longest-serving is Mohamed Najeeb, on the board since 2007; the most recent to join is Sreedharan Jayakumar, appointed in September 2012. Sreedharan Jayakumar is the managing director. Five former directors are on record; the most recent to leave was Santhoshkumar Alayil Balan in September 2019. Between them, the directors also sit on the boards of 5 other companies, including Agro Indus Credits Limited and Integrapoint Builders And Developers Private Limited.

₹14 lakh of its ₹50 lakh authorised capital is paid up (about 28%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Viii/401A, Ground Floor Aikaranadu Panchayath, Kadayirippu P.O, Kolenchery, Kerala - 682311
Legal NameUltima Builders And Developers Private Limited
CIN / LLPINU45201KL2007PTC020748
Company No.020748
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-07
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ultima Builders And Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shajan Paraparampil Ramakrishnan
Whole-time director | Since 2008-02-15 | DIN: 01882745
S
Sreedharan Jayakumar
Managing Director | Since 2012-09-29 | DIN: 01974164
M
Mohamed Najeeb
Whole-time director | Since 2007-05-07 | DIN: 03594806

Financial Performance of Ultima Builders And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–5 Cr
Net worth ₹1–5 Cr

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Verified entity values are shown only after access is granted.

Charges of Ultima Builders And Developers Private Limited Open and satisfied charges registered against the company with MCA.

Agro Indus Finance And Leasing India Limited : 67.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 67.00 Lakh
LenderAmountStatus
Agro Indus Finance And Leasing India Limited
Creation Date: 20 Feb 2016
 67.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Ultima Builders And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agro Indus Credits Limited 1 Shared Director
Integrapoint Builders And Developers Private Limited 1 Shared Director
Navagraham Builders And Developers Private Limited 1 Shared Director
Stonage Infrastructure Private Limited 1 Shared Director
Sunrise Resort And Health Care Private Limited 1 Shared Director

Financial Ratios of Ultima Builders And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ultima Builders And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ultima Builders And Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Ultima Builders And Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ultima Builders And Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ultima Builders And Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ultima Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ultima Builders And Developers Private Limited?
MCA does not publish an "owner" field. Ultima Builders And Developers Private Limited is run by its directors, Shajan Paraparampil Ramakrishnan, Sreedharan Jayakumar and Mohamed Najeeb, with Sreedharan Jayakumar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ultima Builders And Developers Private Limited?
Ultima Builders And Developers Private Limited has three current directors: Shajan Paraparampil Ramakrishnan (since February 2008), Sreedharan Jayakumar (since September 2012) and Mohamed Najeeb (since May 2007). Sreedharan Jayakumar is the managing director.
What is CIN of Ultima Builders And Developers Private Limited?
The CIN of Ultima Builders And Developers Private Limited is U45201KL2007PTC020748. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, KL is Kerala, 2007 is the year it was registered, PTC is the company type and 020748 is its registration number.
When was Ultima Builders And Developers Private Limited incorporated?
Ultima Builders And Developers Private Limited was incorporated on 7 May 2007 with ROC Ernakulam. That makes it about 19 years old.
What is the registered address of Ultima Builders And Developers Private Limited?
The registered office on MCA records is Viii/401A, Ground Floor Aikaranadu Panchayath, Kadayirippu P.O, Kolenchery, Kerala - 682311.
What is the current status of Ultima Builders And Developers Private Limited?
MCA shows Ultima Builders And Developers Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Ultima Builders And Developers Private Limited?
You can post to its registered office at Viii/401A, Ground Floor Aikaranadu Panchayath, Kadayirippu P.O, Kolenchery, Kerala - 682311.
What industry or business activity is Ultima Builders And Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Ultima Builders And Developers Private Limited?
Paid-up capital is ₹14 lakh and authorised capital is ₹50 lakh, so about 28% of the authorised amount has been issued.
When did Ultima Builders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ultima Builders And Developers Private Limited?
No charge is open. The one charge registered against Ultima Builders And Developers Private Limited has been satisfied. Lenders named in the filings include Agro Indus Finance And Leasing India Limited.
Have any directors left Ultima Builders And Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Santhoshkumar Alayil Balan (September 2019), Rajendran Kavil Poduvattil Achutan (April 2018) and Mohamed Kutty Munir Shanavas (September 2012).
Which companies share directors with Ultima Builders And Developers Private Limited?
5 companies share directors with Ultima Builders And Developers Private Limited. Among them are Agro Indus Credits Limited, Integrapoint Builders And Developers Private Limited, Navagraham Builders And Developers Private Limited and 2 more.
What is the turnover or revenue of Ultima Builders And Developers Private Limited?
Based on filed financial statements, the revenue of Ultima Builders And Developers Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ultima Builders And Developers Private Limited?
For FY 2017, the net worth of Ultima Builders And Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ultima Builders And Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ultima Builders And Developers Private Limited - is it listed or unlisted?
Ultima Builders And Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ultima Builders And Developers Private Limited?
Ultima Builders And Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Ultima Builders And Developers Private Limited?
MCA classifies Ultima Builders And Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Ultima Builders And Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ultima Builders And Developers Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.