Ultimate Exchange Private Limited
Provides forex transactions for travel and deals in foreign exchange and currency conversion.
2013 | West Delhi, Delhi (India) | Inactive
Ultimate Exchange Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 12 Year, 2 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 12 Year, 2 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
Ultimate Exchange Private Limited
Explore comprehensive data for Ultimate Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ultimate Exchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harvinder Hanspal  | Director | 08-Apr-2019 | Current |
| Tarun Jaitly | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Charges (Loans)
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.
Deals i
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
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 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 6 years 6 days .
- 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 6 years 6 days .
- Annual General Meeting
Ultimate Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Ultimate Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Company Incorporation
Ultimate Exchange Private Limited was registered on 12 Feb 2013 with Roc Delhi & aged 12 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ultimate Exchange Private Limited?
Ultimate Exchange Private Limited was incorporated on 12 Feb 2013.
What is authorized share capital and paid-up capital of Ultimate Exchange Private Limited?
The authorized share capital of Ultimate Exchange Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Ultimate Exchange Private Limited?
Currently 2 directors are associated with Ultimate Exchange Private Limited.
- Harvinder Singh Hanspal
- Tarun Jaitly
What is the registered address of Ultimate Exchange Private Limited?
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.
What is the corporate identification number (CIN) and company number of Ultimate Exchange Private Limited?
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).
What has been the recent revenue trend for Ultimate Exchange Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Ultimate Exchange Private Limited has risen by 3719.48%.
What change has been observed in the net worth of Ultimate Exchange Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Ultimate Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Ultimate Exchange Private Limited was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RS
Rajbir SinghDirectorRK
Ramesh KumarDirectorR
RubyDirector
Similar Companies Based on Forex Services
Supreme Securities Limited Delhi, India
Sapphire Forex Private Limited Gurugram, Haryana, India
R R Sen & Bros Private Limited Kolkata, West Bengal, India
Pheroze Framroze And Company Private Limited Mumbai, Maharashtra, India
Gak Exchange India Services Private Limited Mumbai, Maharashtra, India
Prithvi Exchange (India) Limited Chennai, Tamil Nadu, India
Paul Merchants Limited Delhi, India
World One India Forex Private Limited Delhi, India