Ultraconfidentiel Design Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 24 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 42.75%
- Profit Growth 28.63%
- Ebitda -2.78%
- Net Worth 43.36%
- Total Assets 10.01%
About Ultraconfidentiel Design
Ultraconfidentiel Design Private Limited (UDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 February 2008 and has a history of 17 years. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Travel And Hospitality 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Amaury Watine, Stephanie Bonduelle, Pierre Cassin, and One other member serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93090HR2008PTC037590
- Company No.
037590
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Travel and Hospitality
Who are the key members and board of directors at Ultraconfidentiel Design?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thibault Bonduelle  | Director | 22-Jul-2020 | Current |
Amaury Watine  | Director | 05-Feb-2008 | Current |
| Stephanie Bonduelle | Director | 05-Feb-2008 | Current |
| Pierre Cassin | Director | 12-Aug-2016 | Current |
Financial Performance of Ultraconfidentiel Design.
Ultraconfidentiel Design Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.75% increase. The company also saw a substantial improvement in profitability, with a 28.63% increase in profit. The company's net worth Soared by an impressive increase of 43.36%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Ultraconfidentiel Design?
In 2023, Ultraconfidentiel Design 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 Ultraconfidentiel Design?
Unlock and access historical data on people associated with Ultraconfidentiel Design, 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 Ultraconfidentiel Design, 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 Ultraconfidentiel Design'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 Ultraconfidentiel Design
Recent activity within the organization
- Annual General Meeting
Ultraconfidentiel Design Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
- Balance Sheet
Ultraconfidentiel Design Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023
- Director Appointment
Thibault Michel Francois Bonduelle was appointed as a Director was appointed as a Director on 22 Jul 2020 & has been associated with this company since 4 years 7 months .
22 Jul 2020
- Director Appointment
Pierre Arnaud Cassin was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 8 years 6 months .
12 Aug 2016
- Director Appointment
Amaury Watine was appointed as a Director was appointed as a Director on 05 Feb 2008 & has been associated with this company since 17 years 24 days .
05 Feb 2008
- Director Appointment
Stephanie France Elisabeth Bonduelle was appointed as a Director was appointed as a Director on 05 Feb 2008 & has been associated with this company since 17 years 24 days .
05 Feb 2008
Frequently asked questions
What is the Incorporation or founding date of Ultraconfidentiel Design Private Limited?
Ultraconfidentiel Design Private Limited was incorporated on 05 Feb 2008.
What is authorized share capital and paid-up capital of Ultraconfidentiel Design Private Limited?
The authorized share capital of Ultraconfidentiel Design Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ultraconfidentiel Design Private Limited?
Currently 4 directors are associated with Ultraconfidentiel Design Private Limited.
- Amaury Watine
- Stephanie France Elisabeth Bonduelle
- Pierre Arnaud Cassin
- Thibault Michel Francois Bonduelle
What is the registered address of Ultraconfidentiel Design Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ultraconfidentiel Design Private Limited is P-3/22, Dlf Phase-Ii India, Gurgaon, Haryana, 122002.
What is the corporate identification number (CIN) and company number of Ultraconfidentiel Design Private Limited?
The corporate identification number (CIN) of Ultraconfidentiel Design Private Limited is U93090HR2008PTC037590 and the company number is 037590 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ultraconfidentiel Design Private Limited?
The Official website of Ultraconfidentiel Design Private Limited is https://www.ultraconfidentiel.com
What has been the recent revenue trend for Ultraconfidentiel Design Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ultraconfidentiel Design Private Limited has risen by 42.75%.
What change has been observed in the net worth of Ultraconfidentiel Design Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ultraconfidentiel Design Private Limited has experienced an upsurge of 43.36%.
When was the last Balance Sheet of Ultraconfidentiel Design Private Limited filed with the ROC?
The most recent Balance Sheet for Ultraconfidentiel Design Private Limited was filed with the ROC on 31 Mar 2023.