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ActiveSouth Delhi, DelhiSince 1998

Ultimate Overseas Private Limited

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Set up in 1998 in South Delhi. It has pledged its assets against loans of up to ₹19.9 crore from 1 lender.

CINU74140DL1998PTC093283
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28 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹1.4 crore, 3 Dec 2005 to still openSyndicate Bank, up to ₹12 crore, 31 Oct 2007 to still openSyndicate Bank, up to ₹1.5 crore, 20 Aug 2010 to still openSyndicate Bank, up to ₹5 crore, 17 Oct 2012 to still openKotak Mahindra Bank Limited, up to ₹21.5 crore, 20 May 2013 to 6 Apr 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 17 Apr 1998.
  • 2013Its biggest loan against assets, ₹21.5 crore with Kotak Mahindra Bank Limited, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹19.9 crorein loans backed by its assets, from 1 lender

  • Syndicate Bank₹19.9 crore

    4 open loans, taken out 2005 to 2012

1 earlier loan, now paid off
  • Kotak Mahindra Bank Limited20 May 2013 to 6 Apr 2023₹21.5 crore

What its filings add

Ultimate Overseas files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.