Ultimate Energy Limited
About Ultimate Energy Limited
Data last updated:
Ultimate Energy Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electric power generation segment of the energy sector. It was incorporated on 16 December 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40102DL2005PLC143766.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Vipin Kumar Agarwal and Raja Banerjee.
Its last annual general meeting (AGM) was held on 16 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.
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- Registered Address305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryEnergy, Electric Power Generation, Transmission And Distribution
- 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
- One PDF report, delivered after checkout
Financials of Ultimate Energy Limited FY 2015 filings available
Financial Statement Summary of Ultimate Energy Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 of Ultimate Energy Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ultimate Energy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ultimate Energy Limited
Ultimate Energy has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Agarwal | Director | 15 Jul 2009 | 17 Years 3 Months | As last reported |
| Raja Banerjee | Director | 04 Dec 2013 | 12 Years 10 Months | As last reported |
| Anuj Sharma Also directs: Shanaya Energy Solutions Private Limited, Samavist Energy Solutions Private Limited, Utech Developers Private Limited and 2 more | Director | 12 Jan 2013 | 13 Years 9 Months | As last reported |
Charges & Borrowings of Ultimate Energy Limited
Ultimate Energy Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Energy Limited
Employment history and EPFO contributions of people linked to Ultimate Energy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ultimate Energy Limited
Ultimate Energy Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Raja Banerjee ceased to be Additional Director on 30 Sep 2014.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ultimate Energy Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultimate Energy Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ultimate Energy Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ultimate Energy Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ultimate Energy Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ultimate Energy Limited
Ultimate Energy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ultimate Energy was a public limited company based in New Delhi, Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 16 December 2005 and is registered under CIN U40102DL2005PLC143766. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ultimate Energy was incorporated on 16 December 2005. It is registered with the Registrar of Companies, Delhi.
Ultimate Energy had 3 directors:
- Vipin Kumar Agarwal - Director
- Raja Banerjee - Director
- Anuj Sharma - Director
The CIN (Corporate Identification Number) of Ultimate Energy is U40102DL2005PLC143766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ultimate Energy is at 305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.
Ultimate Energy has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh.
Ultimate Energy operated in the energy industry, in the electric power generation segment.
No. Ultimate Energy is not listed on any stock exchange. It is an unlisted company.
Raja Banerjee ceased to be Additional Director on 30 Sep 2014. Raja Banerjee was appointed as Director on 04 Dec 2013. Vipin Mital ceased to be Director on 04 Dec 2013. Ultimate Energy has 12 board changes on record in total.