Ulltra Lifespace Private Limited - Due diligence report

A 360° intelligence report on Ulltra Lifespace Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-10-18 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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UL Ulltra Lifespace Private Limited
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Ulltra Lifespace Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Ulltra Lifespace Private Limited is assessed as Moderate with a Trust Score of 50/100. Ulltra Lifespace Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ulltra Lifespace Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (320.00 cr) · 3 satisfied (130.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Idbi Bank Limited1 48.0 cr
Kotak Mahindra Prime Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAR RAMANIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH PRAVINCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Satra Properties (india) Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Satra Properties (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 320.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
TUSHAR RAMANIKLAL SHAH
31 Jul 2020
Director ceased
MAYANK JASHWANTLAL SHAH
Director ceased
SHREYANS JASWANTLAL SHAH
31 Mar 2020
Share transfer (FY 2020)
10000.00000000 shares to Jignesh Pravinchandra Shah
13 Dec 2019
Director appointed
TUSHAR RAMANIKLAL SHAH (Director)
31 Oct 2019
Securities allotted
480000 Equity Shares - 48.00 Lakh raised
01 Oct 2019
Charge satisfied
Kotak Mahindra Prime Limited
20 Sep 2019
Charge satisfied
Kotak Mahindra Prime Limited
08 Aug 2019
Director ceased
VISHAL RASIKLAL KARIA
30 Apr 2019
Director ceased
SHEETAL DIPEN GHATALIA
31 Mar 2019
Share transfer (FY 2019)
9800.00000000 shares to MAYANK JASHWANTLAL SHAH
Share transfer (FY 2019)
100.00000000 shares to MAYANK JASHWANTLAL SHAH
28 Sep 2018
Director ceased
JIGNESH PRAVINCHANDRA SHAH
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prateekedificenoida U70101DL2011PTC212289 Delhi, Delhi, India
Kriscon Realtors Private Limited U70100MH2013PTC247959 Thane, Maharashtra, India
Imperial Infrastructure & Dredging Private Limited U36100WB2008PTC128788 Uluberia - Ii, West Bengal, India
Global Home And Hearth Private Limited U45200TG1997PTC026182 Malkajgiri, Telangana, India
B.T. Projects Private Limited U45200WB2000PTC091884 Saltlake, West Bengal, India
Sanmul Construction Private Limited U45200HR2016PTC064352 Faridabad, Haryana, India
Pebs Tech (India) Private Limited U45500HR2020PTC086535 Karnal, Haryana, India
Lakshmi Infraproperties (India) Private Limited U45400TG2010PTC068724 Serilingampally, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ulltra Lifespace Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ulltra Lifespace Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ulltra Lifespace Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Ulltra Lifespace Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ulltra Lifespace Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ulltra Lifespace Private Limited an active company?

Ulltra Lifespace Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Ulltra Lifespace Private Limited financially healthy?

Ulltra Lifespace Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ulltra Lifespace Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ulltra Lifespace Private Limited?

The ultimate holding entity is Satra Properties (india) Limited. 2 active director(s) are on record.

Does Ulltra Lifespace Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Ulltra Lifespace Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ulltra Lifespace Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.