Apex Ultra Electricals Private Limited.
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 The company has 1 GST registration on record, which is no longer active.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
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 Address63/12B First Floor Rama Road Industrial Area, Delhi, India – 110015
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Apex Ultra Electricals Private Limited., buy the company report.
- 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 Apex Ultra Electricals Private Limited.
FY 2024 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Madaan | Director | 23 May 2006 | 20 Years 5 Months | Current |
| Amit Madaan Also directs: MRL Tyres Limited | Director | 24 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Apex Ultra Electricals Private Limited. is audited by S.L. SACHDEVA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.L. SACHDEVA & CO | FY 2023 | 011998N |
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.
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To see the full shareholding pattern of Apex Ultra Electricals Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Apex Ultra Electricals Private Limited. are on our record; a case search with case numbers, parties and status is in the company report 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.
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.
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:
- Vijay Madaan - Director
- Amit Madaan - Director
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.