Apex Ultra Electricals Private Limited.

Apex Ultra Electricals Private Limited. - consumer electronics & durables in Delhi, India. FY 2026 financials & compliance.
CIN U51101DL2006PTC148431 Incorporated 23 May 2006 ROC Delhi HQ Delhi, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Apex Ultra Electricals Private Limited.

Data last updated:

Apex Ultra Electricals Private Limited. is a private limited company based in Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 23 May 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2006PTC148431. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Madaan and Amit Madaan.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 63/12B First Floor Rama Road Industrial Area, Delhi, India – 110015.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51101DL2006PTC148431
Registration Number 148431
Incorporation Date 23 May 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Apex Ultra Electricals Private Limited.'s registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    63/12B First Floor Rama Road Industrial Area, Delhi, India – 110015
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution

To see the full contact details of Apex Ultra Electricals Private Limited., buy the company report.

Comprehensive company report
Apex Ultra Electricals Private Limited. - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Apex Ultra Electricals Private Limited.

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Apex Ultra Electricals Private Limited., buy the company report.

Board of directors of Apex Ultra Electricals Private Limited.

Apex Ultra Electricals Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay MadaanDirector23 May 200620 Years 5 MonthsCurrent
Amit MadaanDirector24 Mar 201511 Years 7 MonthsCurrent

Auditor

Apex Ultra Electricals Private Limited. is audited by S.L. SACHDEVA & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S.L. SACHDEVA & COFY 2023011998N

Shareholding

The shareholding of Apex Ultra Electricals Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Apex Ultra Electricals Private Limited., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Apex Ultra Electricals Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Apex Ultra Electricals Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Apex Ultra Electricals Private Limited., buy the company report.

Recent activity

Apex Ultra Electricals Private Limited. has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Vineet Madaan ceased to be Director on 25 Mar 2015.

AGM
Apex Ultra Electricals Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Apex Ultra Electricals Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Vineet Madaan ceased to be Director.
Appointed
Amit Madaan was appointed as Director.
Appointed
Vijay Madaan was appointed as Director.
Incorporation
23 May 2006
Apex Ultra Electricals Private Limited. was registered on 23 May 2006 with Roc Delhi & aged 20 years 5 months as per MCA records.

Frequently asked questions

Apex Ultra Electricals Private Limited is an active private limited company based in Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 23 May 2006 (20+ years old) and is registered under CIN U51101DL2006PTC148431.

Apex Ultra Electricals Private Limited has 2 current directors:

The latest financial statements of Apex Ultra Electricals Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Apex Ultra Electricals Private Limited has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Apex Ultra Electricals Private Limited is U51101DL2006PTC148431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Apex Ultra Electricals Private Limited was incorporated on 23 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Vineet Madaan ceased to be Director on 25 Mar 2015. Amit Madaan was appointed as Director on 24 Mar 2015. Vijay Madaan was appointed as Director on 23 May 2006.

The registered office of Apex Ultra Electricals Private Limited is at 6312B First Floor Rama Road Industrial Area, Delhi, India – 110015.

Apex Ultra Electricals Private Limited operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

The compliance status of Apex Ultra Electricals Private Limited is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.