Ultrafresh Modular Solutions Limited - Company overview

Ultrafreshindia is an active public limited company registered with ROC Mumbai on 3 December 1992, more than 33 years ago.

1992-12-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 60.1%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▲ 20.2%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▲ 2.7%
FY 2023
NET WORTH
₹5–10 Cr
▲ 22.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 59.4%
FY 2023
EMPLOYEE COUNT
311–320
OPEN CHARGES
1
3.00 cr
PAID-UP CAPITAL
1.04 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
33 Years 10 Months
since 1992-12-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-07
ACTIVE GST
5
Updated: 2025-06-19 22:59:43
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
2
2.00 cr

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

Health scores for Ultrafreshindia 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (65), director (90) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Ultrafreshindia Company identity, industry, contact, and registration details from MCA and company records.

Ultrafreshindia is an active public limited company registered with ROC Mumbai on 3 December 1992, more than 33 years ago. The registered office is at Ion House, 3Rd Floor, Mumbai, Maharashtra. It was earlier known as Ultrapure Technology And Appliances India Limited.

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

It has five directors: Poonam Sharma, Dinesh Sharma, Dhruv Dinesh Trigunayat and 2 others. The longest-serving is Poonam Sharma, on the board since 1992; the most recent to join is Anil Jawahar Gurnani, appointed in December 2024. Six former directors are on record; the most recent to leave was Sayed Sirajul Hassan Naqvi in September 2017.

₹1.04 crore of its ₹2 crore authorised capital is paid up (about 52%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 7 July 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.

Manufacturing •••••••• Engineering ••••••••
Name History
Legal NameUltrafresh Modular Solutions Limited
CIN / LLPINU74899MH1992PLC456913
Company No.456913
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-12-03
Date of AGM2025-07-07
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ultrafreshindia (5) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 1992-12-03 | DIN: 00074445
D
Director | Since 1992-12-03 | DIN: 00051986
D
Director | Since 2013-12-20 | DIN: 06527045
S
Director | Since 2024-12-16 | DIN: 06480857
A
Director | Since 2024-12-16 | DIN: 10838601

Financial Performance of Ultrafreshindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 60.1%
P&L Loss · ₹5–10 Cr ▲ 20.2%
EBITDA Loss · ₹10–25 Cr ▲ 2.7%
Net worth ₹5–10 Cr ▲ 22.7%

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Verified entity values are shown only after access is granted.

Charges of Ultrafreshindia Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.00 cr
State Bank Of India : 2.00 cr
Open Charges: 1 Satisfied Charges: 2
Open 3.00 cr
Satisfied 2.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 Dec 2023
5.00 cr Open
State Bank Of India
Creation Date: 25 Jul 2005
1.25 cr Closed
State Bank Of India
Creation Date: 08 Oct 2001
75.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Ultrafreshindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ultrafreshindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ultrafreshindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ultrafreshindia 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 Ultrafreshindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Ultrafreshindia 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 Ultrafreshindia 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 Ultrafreshindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ultrafreshindia?
MCA does not publish an "owner" field. Ultrafreshindia is run by its directors, Poonam Sharma, Dinesh Sharma, Dhruv Dinesh Trigunayat and two others. 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 Ultrafreshindia?
Ultrafreshindia has five current directors: Poonam Sharma (since December 1992), Dinesh Sharma (since December 1992), Dhruv Dinesh Trigunayat (since December 2013), Saranyan Rajagopalan (since December 2024) and Anil Jawahar Gurnani (since December 2024).
What is CIN of Ultrafreshindia?
The CIN of Ultrafreshindia is U74899MH1992PLC456913. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PLC is the company type and 456913 is its registration number.
When was Ultrafreshindia incorporated?
Ultrafreshindia was incorporated on 3 December 1992 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Ultrafreshindia?
The registered office on MCA records is Ion House, 3Rd Floor, Mumbai, Maharashtra - 400011.
What is the current status of Ultrafreshindia?
MCA shows Ultrafreshindia as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Ultrafreshindia?
You can post to its registered office at Ion House, 3Rd Floor, Mumbai, Maharashtra - 400011 and use its website, https://ultrafreshindia.com.
What industry or business activity is Ultrafreshindia associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ultrafreshindia?
Paid-up capital is ₹1.04 crore and authorised capital is ₹2 crore, so about 52% of the authorised amount has been issued.
When did Ultrafreshindia last file accounts and hold an AGM?
The last AGM on record was on 7 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ultrafreshindia?
One charge against Ultrafreshindia is still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any directors left Ultrafreshindia?
Yes, six former directors are on record. The most recent to leave were Sayed Sirajul Hassan Naqvi (September 2017), Hina Naqvi (September 2017) and Deepak Hiremath (December 2013).
What is the turnover or revenue of Ultrafreshindia?
Based on filed financial statements, the revenue of Ultrafreshindia for FY 2023 was in the ₹10–25 Cr range. That is up 60.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ultrafreshindia?
For FY 2023, the net worth of Ultrafreshindia was in the ₹5–10 Cr range.
How can I get the financial details of Ultrafreshindia?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ultrafreshindia?
The website on record for Ultrafreshindia is https://ultrafreshindia.com.
Which company owns ultrafreshindia.com?
ultrafreshindia.com is the website listed for Ultrafresh Modular Solutions Limited in its company records.
Ultrafreshindia - is it listed or unlisted?
Ultrafreshindia 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 Ultrafreshindia?
Ultrafreshindia is registered with ROC Mumbai.
What is the company classification of Ultrafreshindia?
MCA classifies Ultrafreshindia as: Public Limited Indian Non-Government Company.
Does Ultrafreshindia have GST registrations on file?
Yes, 5 active GST registrations are linked to Ultrafreshindia, usually one per state it operates in.

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.