Ultimo Credit Pvt Ltd.
Financial institution providing loans against gold ornaments with RBI permission, incorporated in 1989.
1989 | 24 Parganas, West Bengal (India) | Active
Ultimo Credit Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.95 Cr
- Company Age 36 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 39.00 Cr
- Revenue Growth 10.88%
- Profit Growth -12.78%
- Ebitda 4.03%
- Net Worth 16.68%
- Total Assets 17.95%
About Ultimo Credit
Ultimo Credit Pvt Ltd. (UCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 February 1989 and has a history of 36 years and two months. Its registered office is in 24 Parganas, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.95 Cr.
The company currently has active open charges totaling ₹39.00 Cr.
Swapan Chakraborty, Mir Nabi, and Subhro Gupta serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB1989PTC046178
- Company No.
046178
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 1989
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Ultimo Credit Pvt Ltd.
Explore comprehensive data for Ultimo Credit Pvt Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ultimo Credit?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swapan Chakraborty  | Managing Director | 05-Sep-2013 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mir Nabi | Director | 07-Mar-2015 | Current |
| Subhro Gupta | Director | 02-Jun-2023 | Current |
Financial Performance of Ultimo Credit.
Ultimo Credit Pvt Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 10.88% increase. The company also saw a substantial fall in profitability, with a 12.78% decrease in profit. The company's net worth Soared by an impressive increase of 16.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ultimo Credit?
In 2023, Ultimo Credit had a public 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)
Bcpl Railway Infrastructure LimitedSwapan Chakraborty is a mutual person
Charges (Loans)
Open Charges
₹39.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 33.00 Cr
- The South Indian Bank Limited : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2022 | The South Indian Bank Limited | ₹6.00 Cr | Open |
| 25 Mar 2022 | Others | ₹8.00 Cr | Open |
| 28 Mar 2012 | Others | ₹25.00 Cr | Open |
How Many Employees Work at Ultimo Credit?
Ultimo Credit has a workforce of 65 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ultimo Credit, 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 Ultimo Credit'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 Ultimo Credit
Recent activity within the organization
- Annual General Meeting
Ultimo Credit Pvt Ltd. last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Ultimo Credit Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 8.00 Cr registered on 25 Mar 2022 with Charge ID 100552941 was modified on 30 Sep 2023.
- Director Appointment
Subhro Kumar Gupta was appointed as a Director was appointed as a Director on 02 Jun 2023 & has been associated with this company since 1 year 10 months .
- Charges
A charge with The South Indian Bank Limited of Rs. 6.00 Cr registered on 06 Jul 2022 with Charge ID 100598822 was modified on 15 Feb 2023.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100598822 was registered on 06 Jul 2022.
Frequently asked questions
What is the Incorporation or founding date of Ultimo Credit Pvt Ltd.?
Ultimo Credit Pvt Ltd. was incorporated on 08 Feb 1989.
What is authorized share capital and paid-up capital of Ultimo Credit Pvt Ltd.?
The authorized share capital of Ultimo Credit Pvt Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.95 Cr.
Who are the current board members & directors of Ultimo Credit Pvt Ltd.?
Currently 3 directors are associated with Ultimo Credit Pvt Ltd..
- Swapan Kumar Chakraborty
- Mir Golam Nabi
- Subhro Kumar Gupta
What is the registered address of Ultimo Credit Pvt Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Ultimo Credit Pvt Ltd. is Signet Tower 10Th Floor Dn-2, Salt Lake Sector-V India, Saltlake, West Bengal, 700091.
What is the corporate identification number (CIN) and company number of Ultimo Credit Pvt Ltd.?
The corporate identification number (CIN) of Ultimo Credit Pvt Ltd. is U65999WB1989PTC046178 and the company number is 046178 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ultimo Credit Pvt Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Ultimo Credit Pvt Ltd. has risen by 10.88%.
How many employees does Ultimo Credit Pvt Ltd. currently have?
As Per 2023 financial reports, 65 employees are currently employed by Ultimo Credit Pvt Ltd..
What change has been observed in the net worth of Ultimo Credit Pvt Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ultimo Credit Pvt Ltd. has experienced an upsurge of 16.68%.
What are the total open charges for Ultimo Credit Pvt Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Ultimo Credit Pvt Ltd. amount to ₹ 39.00 Cr.
When was the last Balance Sheet of Ultimo Credit Pvt Ltd. filed with the ROC?
The most recent Balance Sheet for Ultimo Credit Pvt Ltd. was filed with the ROC on 31 Mar 2024.
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