Ultimate Exchange Private Limited

Provides forex transactions for travel and deals in foreign exchange and currency conversion.

2013 | West Delhi, Delhi (India) | Inactive
Last Updated: April 18, 2024

Ultimate Exchange Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 3719.48%
  • Profit Growth 208.26%
  • Ebitda 165.77%
  • Net Worth 2.32%
  • Total Assets -0.77%

About Ultimate Exchange

Ultimate Exchange Private Limited (UEPL) is Strike Off company established on 12 Feb 2013 with its office registered at West Delhi, Delhi, India and has been running since 11 Year, 11 Months with a paid up capital of 2.70 M. According to MCA records, 2 Directors are linked to this company as of 18 Apr 2024.

Company Details

  • Location

    West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000DL2013PTC248189

  • Company No.

    248189

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2013

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Ultimate Exchange?

Board Members (2)

Name Designation Appointment Date Status
Harvinder Hanspal Country flag representing In Director 08-Apr-2019 Current
Tarun Jaitly Country flag representing In Director 08-Apr-2019 Current

Financial Performance of Ultimate Exchange.

Ultimate Exchange Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 3719.48% increase. The company also saw a substantial improvement in profitability, with a 208.26% increase in profit. The company's net worth moved up by a moderate rise of 2.32%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
3719.48%
Revenue from Operations
3719.14%
Total Assets
-0.77%
Profit or Loss
208.26%
Net Worth
2.32%
EBITDA
165.77%

What is the Ownership and Shareholding Structure of Ultimate Exchange?

In 2018, Ultimate Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ultimate Exchange?

Unlock and access historical data on people associated with Ultimate Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ultimate Exchange, 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 Ultimate Exchange's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ultimate Exchange

Recent activity within the organization

  • Director Appointment

    Harvinder Singh Hanspal was appointed as a Director was appointed as a Director on 08 Apr 2019 & has been associated with this company since 5 years 10 months .

    08 Apr 2019

  • Director Appointment

    Tarun Jaitly was appointed as a Director was appointed as a Director on 08 Apr 2019 & has been associated with this company since 5 years 10 months .

    08 Apr 2019

  • Annual General Meeting

    Ultimate Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

    30 Sep 2018

  • Balance Sheet

    Ultimate Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Company Incorporation

    Ultimate Exchange Private Limited was registered on 12 Feb 2013 with Roc Delhi & aged 11 years 11 months as per MCA records.

    12 Feb 2013

Frequently asked questions

  • Ultimate Exchange Private Limited was incorporated on 12 Feb 2013.

  • The authorized share capital of Ultimate Exchange Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Ultimate Exchange Private Limited.

    • Harvinder Singh Hanspal
    • Tarun Jaitly
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ultimate Exchange Private Limited is House No-173 Ground Floor, Block-F Mansarover Garden, New Delhi, India, 110015.

  • The corporate identification number (CIN) of Ultimate Exchange Private Limited is U93000DL2013PTC248189 and the company number is 248189 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Ultimate Exchange Private Limited has risen by 3719.48%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Ultimate Exchange Private Limited has experienced an upsurge of 2.32%.

  • The most recent Balance Sheet for Ultimate Exchange Private Limited was filed with the ROC on 31 Mar 2018.

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