Ultima Solutions Pvt Ltd - Due diligence report

A 360° intelligence report on Ultima Solutions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

2001-04-20 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Ultima Solutions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Ultima Solutions Pvt Ltd is assessed as Caution Indicated with a Trust Score of 35/100. Ultima Solutions Pvt Ltd is a private limited indian non-government company incorporated in 2001, operating in the Electrnoics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Ultima Solutions Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (11.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Limited2 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIS AHMED BURNEY 01234567 Director 01/04/2018 6 yrs Approved
FARZANA PRAVEEN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • FARZANA PRAVEEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
ANIS AHMED BURNEY
Director ceased
FARZANA PRAVEEN
08 Jul 2014
Director ceased
ABHISHEK JAIN
Director ceased
PRADEEP MOTI LAL THAMMAN
07 Jul 2014
Director appointed
ANIS AHMED BURNEY (Director)
Director appointed
FARZANA PRAVEEN (Director)
28 Feb 2014
Director ceased
ADESH VASHISHT
01 Mar 2012
Director ceased
RAJESH SINHA
01 Dec 2010
Director ceased
MILIND ZARKAR
12 Nov 2009
Director ceased
SURESH KUMAR TUTEJA
03 Dec 2008
Charge satisfied
The Saraswat Co-Operative Bank Limited
19 Aug 2008
Director ceased
ANSUYA PRASAD PUROHIT
20 Dec 2003
Charge created
The Saraswat Co-Operative Bank Limited - 5.00 Lakh
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
D. I. M Developers Private Limited U45309MH2019PTC332399 Mumbai, Maharashtra
Aadi Academy Foundation U88900MH2024NPL421798 Mumbai, Maharashtra
Maxsis Rising Network Private Limited U52601MH2018PTC309081 Mumbai, Maharashtra
Elora Sales And Marketing Private Limited U51909MH2005PTC155665 Mumbai, Maharashtra
Troca Trading Limited U46900MH2024PLC429909 Mumbai, Maharashtra
Asc Tradenet Private Limited U51909MH2015PTC269712 Mumbai, Maharashtra
JUST THE J'S ENTERTAINMENT LLP AAV-2489 Mumbai, Maharashtra
Amj Advisors Private Limited U70109MH2021PTC369741 Mumbai, Maharashtra
Chanchalba Gordhandas Shah Khavadwala Charitable & Welfare Foundation U74120MH2015NPL270302 Mumbai, Maharashtra
Rc Mission Rescue Operation Foundation U88900MH2023NPL409148 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ultima Solutions Pvt Ltd before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ultima Solutions Pvt Ltd: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ultima Solutions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Ultima Solutions Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ultima Solutions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ultima Solutions Pvt Ltd an active company?

Ultima Solutions Pvt Ltd has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Ultima Solutions Pvt Ltd financially healthy?

Ultima Solutions Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ultima Solutions Pvt Ltd?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ultima Solutions Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ultima Solutions Pvt Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ultima Solutions Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Ultima Solutions Pvt Ltd?

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.