Anand Ultima Builders Private Limited
About Anand Ultima Builders Private Limited
Data last updated:
Anand Ultima Builders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2012PTC234003.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anurag Kumar and Anand Ballabh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 404 Vishal Tower Janak Puri District Center, New Delhi, Delhi, India – 110058.
Court records list 20 cases involving the company, including 1 filed by the company and 19 filed against it; 6 cases are pending.
Company details
Contact details
Anand Ultima Builders Private Limited's registered office is in New Delhi, Delhi.
- Registered Address404 Vishal Tower Janak Puri District Center, New Delhi, Delhi, India – 110058
- IndustryConstruction, Developers, Builders
- 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
Financials of Anand Ultima Builders Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anand Ultima Builders Private Limited, buy the company report.
Board of directors of Anand Ultima Builders Private Limited
Anand Ultima Builders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Kumar | Director | 22 Dec 2016 | 9 Years 10 Months | As last reported |
| Anand Ballabh | Director | 04 Apr 2012 | 14 Years 7 Months | As last reported |
Legal cases
Anand Ultima Builders Private Limited has 20 court cases on record: 1 filed by Anand Ultima Builders, 19 filed against it. 6 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Ashiana Housing Ltd. | Disposed |
| District court, South West, Delhi | Bail application | Filed against the company by State | Pending |
| District court, South West, Delhi | Court case (Cr. Case) | Filed against the company | Pending |
| District court, South West, Delhi | Court case (Cr. Case) | Filed against the company by State | Pending |
| District court, South West, Delhi | Court case (Cr. Case) | Filed against the company by State | Pending |
To see the full case history of Anand Ultima Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anand Ultima Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anand Ultima Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anand Ultima Builders Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Anurag Kumar was appointed as Director on 22 Dec 2016.
Frequently asked questions
Anand Ultima Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anand Ultima Builders was a private limited company based in New Delhi, Delhi, India. The company worked in developers, within the construction industry. It was incorporated on 04 April 2012 and is registered under CIN U70101DL2012PTC234003. The company has been struck off by the Registrar of Companies and is no longer operational.
Anand Ultima Builders had 2 directors:
- Anurag Kumar - Director
- Anand Ballabh - Director
The CIN (Corporate Identification Number) of Anand Ultima Builders is U70101DL2012PTC234003. 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 Anand Ultima Builders is at 404 Vishal Tower Janak Puri District Center, New Delhi, Delhi, India – 110058.
Anand Ultima Builders was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Anand Ultima Builders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Anand Ultima Builders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Anand Ultima Builders has 20 court cases on record: 1 filed by the company and 19 filed against it. 6 are pending. Most are in the district courts.
Anurag Kumar was appointed as Director on 22 Dec 2016. Ritu ceased to be Director on 22 Dec 2016. Amit Yadav ceased to be Director on 23 Apr 2016. Anand Ultima Builders has 6 board changes on record in total.
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