Ultima Solutions Pvt Ltd - Company overview

Ultima Solutions Pvt Ltd is shown as "Strike Off" in MCA records.

2001-04-20 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
NET WORTH
Loss · ₹1–5 Cr
▼ 0.0%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -6.7%
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 5 Months
since 2001-04-20
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
-
Updated: 2023-02-25 19:06:39
SATISFIED CHARGES
2
11.50 Lakh

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

Health scores for Ultima Solutions Pvt Ltd 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 High risk
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (20), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director FARZANA PRAVEEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Solutions Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Ultima Solutions Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 April 2001 as a private limited company. The registered office is at Shop No 8 Ellora Co-Op Housing Society Ltd, Malad, Mumbai, Maharashtra.

Infyner groups it under Electrnoics, in the Office Equipment segment.

Its two current directors - Anis Ahmed Burney and Farzana Praveen - were all appointed on 7 July 2014. The board changed around July 2014, when Abhishek Jain and Pradeep Moti Lal Thamman stepped down and new directors joined.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 30 December 2020. All two charges registered against it have been satisfied, so no secured loan is open.

Electrnoics •••••••• •••••••• ••••••••
  • Location Shop No 8 Ellora Co-Op Housing Society Ltd, Malad, Mumbai, Maharashtra - 400097
Legal NameUltima Solutions Pvt Ltd
CIN / LLPINU30007MH2001PTC172151
Company No.172151
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-04-20
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ultima Solutions Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Anis Ahmed Burney
Director | Since 2014-07-07 | DIN: 06955525
F
Farzana Praveen
Director | Since 2014-07-07 | DIN: 06965337

Financial Performance of Ultima Solutions Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Loss · ₹1–5 Cr ▼ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ultima Solutions Pvt Ltd Open and satisfied charges registered against the company with MCA.

The Saraswat Co-Operative Bank Limited : 11.50 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 11.50 Lakh
LenderAmountStatus
The Saraswat Co-Operative Bank Limited
Creation Date: 20 Dec 2003
 5.00 Lakh Closed
The Saraswat Co-Operative Bank Limited
Creation Date: 02 Sep 2003
 6.50 Lakh Closed

Financial Ratios of Ultima Solutions Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Ultima Solutions Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ultima Solutions Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ultima Solutions Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ultima Solutions Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ultima Solutions Pvt Ltd?
MCA does not publish an "owner" field. Ultima Solutions Pvt Ltd is run by its directors, Anis Ahmed Burney and Farzana Praveen. 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 Solutions Pvt Ltd?
Ultima Solutions Pvt Ltd has two current directors: Anis Ahmed Burney (since July 2014) and Farzana Praveen (since July 2014).
What is CIN of Ultima Solutions Pvt Ltd?
The CIN of Ultima Solutions Pvt Ltd is U30007MH2001PTC172151. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 172151 is its registration number.
When was Ultima Solutions Pvt Ltd incorporated?
Ultima Solutions Pvt Ltd was incorporated on 20 April 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Ultima Solutions Pvt Ltd?
The registered office on MCA records is Shop No 8 Ellora Co-Op Housing Society Ltd, Malad, Mumbai, Maharashtra - 400097.
What is the current status of Ultima Solutions Pvt Ltd?
MCA shows Ultima Solutions Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ultima Solutions Pvt Ltd?
You can post to its registered office at Shop No 8 Ellora Co-Op Housing Society Ltd, Malad, Mumbai, Maharashtra - 400097.
What industry or business activity is Ultima Solutions Pvt Ltd associated with?
It is grouped under Electrnoics, in the Office Equipment segment.
What is paid-up capital and authorised share capital of Ultima Solutions Pvt Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Ultima Solutions Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Ultima Solutions Pvt Ltd?
No charge is open. All two charges registered against Ultima Solutions Pvt Ltd have been satisfied. Lenders named in the filings include The Saraswat Co-Operative Bank Limited.
Have any directors left Ultima Solutions Pvt Ltd?
Yes, seven former directors are on record. The most recent to leave were Abhishek Jain (July 2014), Pradeep Moti Lal Thamman (July 2014) and Adesh Vashisht (February 2014).
What is the net worth of Ultima Solutions Pvt Ltd?
For FY 2017, the net worth of Ultima Solutions Pvt Ltd was negative, in the ₹1–5 Cr range.
How can I get the financial details of Ultima Solutions Pvt Ltd?
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 Solutions Pvt Ltd - is it listed or unlisted?
Ultima Solutions Pvt Ltd 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 Solutions Pvt Ltd?
Ultima Solutions Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Ultima Solutions Pvt Ltd?
MCA classifies Ultima Solutions Pvt Ltd as: Private Limited Indian Non-Government Company.

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.