ULTRA PLUS LUBES PRIVATE LIMITED
OVERVIEW - ULTRA PLUS LUBES PRIVATE LIMITED
Ultra Plus Lubes Private Limited is an unlisted private company incorporated on 30 October, 2003. It is classified as a private limited company and is located in Panvel, Maharashtra. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 53.32 lac.
Ultra Plus Lubes's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 9.06 % over the previous year. At the same time, it's book networth has increased by 17.42 %. Other performance and liquidity ratios are available here.
The current status of Ultra Plus Lubes Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ultra Plus Lubes Private Limited, per our records, was held on 30 September, 2023.
Ultra Plus Lubes Private Limited has five directors - Seema Prashant Naik, Lata Narayan Savant, and others.
The Corporate Identification Number (CIN) of Ultra Plus Lubes Private Limited is U23201MH2003PTC142937. The registered office of Ultra Plus Lubes Private Limited is at 53, JAWAHAR CO-OP INDUSTRIAL ESTATE, KAMOTHE(KALAMBOLI), PANVEL, Maharashtra.
REGISTERED DETAILS - ULTRA PLUS LUBES PRIVATE LIMITED
CIN
U23201MH2003PTC142937
Incorporation Date / Age
30 October, 2003 / 21 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 60.0 Lacs
Paidup Capital
INR 53.3199 Lacs
industry*
Manufacturing (Metals & Chemicals and their products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
53, JAWAHAR CO-OP INDUSTRIAL ESTATE
KAMOTHE(KALAMBOLI)
PANVEL - 410209
Maharashtra - India
FINANCIAL HIGHLIGHTS - ULTRA PLUS LUBES PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 9.06 % |
| Networth | 17.42 % |
| Debt/Equity Ratio | 0.04 |
| Return on Equity | 14.84 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ULTRA PLUS LUBES PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving director currently on board is Narayan Nilkanth Savant who was appointed on 30 October, 2003. Narayan Nilkanth Savant has been on the board for more than 20 years. The most recently appointed directors are Seema Prashant Naik and Swapna Narayan Savant, who were appointed on 15 September, 2020.
Siddesh Narayan Savant has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SEEMA PRASHANT NAIK | Director | 15 September, 2020 | View other directorships |
| LATA NARAYAN SAVANT | Director | 22 December, 2003 | View other directorships |
| NARAYAN NILKANTH SAVANT | Director | 30 October, 2003 | View other directorships |
| SWAPNA NARAYAN SAVANT | Director | 15 September, 2020 | View other directorships |
| SIDDESH NARAYAN SAVANT | Director | 28 July, 2008 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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