Ulterior Holdings Private Limited
Provides consultancy in project, commerce, technology, and logistics.
2008 | Delhi (India) | Active
Ulterior Holdings Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.31 Cr
- Revenue Growth 7.75%
- Profit Growth 119.60%
- Ebitda 66.48%
- Net Worth 1.96%
- Total Assets 9.65%
About Ulterior Holdings
Ulterior Holdings Private Limited (UHPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2008 and has a history of 17 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 10.00 Cr.
The company currently has active open charges totaling ₹5.31 Cr.
Gurmeet Singh and Angad Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL2008PTC175191
- Company No.
175191
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Ulterior Holdings Private Limited
Explore comprehensive data for Ulterior Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ulterior Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurmeet Singh  | Director | 12-Mar-2008 | Current |
| Angad Singh | Director | 12-Mar-2008 | Current |
Financial Performance of Ulterior Holdings.
Ulterior Holdings Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.75% increase. The company also saw a substantial improvement in profitability, with a 119.6% increase in profit. The company's net worth moved up by a moderate rise of 1.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ulterior Holdings?
In 2023, Ulterior Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ruvik Infrastructure Private Limited
Gurmeet Singh is a mutual person
- Excellion Capital Ventures Private Limited
Gurmeet Singh and Angad Singh are mutual person
- Gnm Promoters Private Limited
Gurmeet Singh and Angad Singh are mutual person
- Richa Constructions Private Limited
Gurmeet Singh is a mutual person
- Bhagya Affordable Housing & Financial Solutions Private Limited
Gurmeet Singh and Angad Singh are mutual person
- N2aa Solpro Consultants Llp
Angad Singh is a mutual person
Charges (Loans)
Open Charges
₹5.31 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.80 Cr
- Axis Bank Limited : 0.51 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2024 | Axis Bank Limited | ₹2.50 M | Open |
| 19 Apr 2023 | Axis Bank Limited | ₹2.55 M | Open |
| 23 Nov 2022 | Others | ₹4.80 Cr | Open |
How Many Employees Work at Ulterior Holdings?
Unlock and access historical data on people associated with Ulterior Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ulterior Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ulterior Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ulterior Holdings
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100946710 was registered on 23 Apr 2024.
- Annual General Meeting
Ulterior Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100713628 was registered on 19 Apr 2023.
- Balance Sheet
Ulterior Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 4.80 Cr with Charge ID 100658090 was registered on 23 Nov 2022.
- Director Appointment
Gurmeet Singh was appointed as a Director was appointed as a Director on 12 Mar 2008 & has been associated with this company since 17 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Ulterior Holdings Private Limited?
Ulterior Holdings Private Limited was incorporated on 12 Mar 2008.
What is authorized share capital and paid-up capital of Ulterior Holdings Private Limited?
The authorized share capital of Ulterior Holdings Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.
Who are the current board members & directors of Ulterior Holdings Private Limited?
Currently 2 directors are associated with Ulterior Holdings Private Limited.
- Gurmeet Singh
- Angad Singh
What is the registered address of Ulterior Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ulterior Holdings Private Limited is C-168 Anand Vihar, India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Ulterior Holdings Private Limited?
The corporate identification number (CIN) of Ulterior Holdings Private Limited is U65993DL2008PTC175191 and the company number is 175191 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ulterior Holdings Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ulterior Holdings Private Limited has risen by 7.75%.
What change has been observed in the net worth of Ulterior Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ulterior Holdings Private Limited has experienced an upsurge of 1.96%.
What are the total open charges for Ulterior Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ulterior Holdings Private Limited amount to ₹ 5.31 Cr.
When was the last Balance Sheet of Ulterior Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Ulterior Holdings Private Limited was filed with the ROC on 31 Mar 2023.
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