Ultimo Credit Pvt Ltd.

Financial institution providing loans against gold ornaments with RBI permission, incorporated in 1989.

1989 | 24 Parganas, West Bengal (India) | Active
Last Updated: October 24, 2024

Ultimo Credit Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.95 Cr
  • Company Age 36 Year, 12 Days
  • 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. 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

Who are the key members and board of directors at Ultimo Credit?

Executive Team (1)

NameDesignationAppointment DateStatus
Swapan Chakraborty Country flag representing In Managing Director05-Sep-2013Current

Board Members (2)

NameDesignationAppointment DateStatus
Mir Nabi Country flag representing In Director 07-Mar-2015Current
Subhro Gupta Country flag representing In Director 02-Jun-2023Current

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%.

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
10.88%
Revenue from Operations
10.88%
Total Assets
17.95%
Profit or Loss
-12.78%
Net Worth
16.68%
EBITDA
4.03%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
06 Jul 2022The South Indian Bank Limited₹6.00 CrOpen
25 Mar 2022Others₹8.00 CrOpen
28 Mar 2012Others₹25.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    27 Sep 2024

  • Balance Sheet

    Ultimo Credit Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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.

    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 8 months .

    02 Jun 2023

  • 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.

    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.

    06 Jul 2022

Frequently asked questions

  • Ultimo Credit Pvt Ltd. was incorporated on 08 Feb 1989.

  • The authorized share capital of Ultimo Credit Pvt Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.95 Cr.

  • Currently 3 directors are associated with Ultimo Credit Pvt Ltd..

    • Swapan Kumar Chakraborty
    • Mir Golam Nabi
    • Subhro Kumar Gupta
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ultimo Credit Pvt Ltd. has risen by 10.88%.

  • As Per 2023 financial reports, 65 employees are currently employed by Ultimo Credit Pvt Ltd..

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ultimo Credit Pvt Ltd. amount to ₹ 39.00 Cr.

  • The most recent Balance Sheet for Ultimo Credit Pvt Ltd. was filed with the ROC on 31 Mar 2024.

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