MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-HR-05-0009933
Ultimate Sun Systems Private Limited - infrastructure and utilities in Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹98.93 Lakh
▼ 47% YoY
Net loss · FY 2025
₹36.77 Lakh
Net margin -37.2%
EBITDA · FY 2025
₹61.49 Lakh
EBITDA margin 62.1%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.56 Cr
Issued & subscribed
Open charges
₹8.02 Cr
Satisfied ₹1 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
7
Provident fund records
About Ultimate Sun Systems Private Limited
Data last updated:
Ultimate Sun Systems Private Limited is a private limited company based in Haryana, India. It operates in the power infrastructure and energy projects segment of the infrastructure and utilities sector. It was incorporated on 28 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31403HR2013PTC049351. Its GSTIN is 06AABCU6040Q1Z0 (Haryana). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors including Seema Garg and Balwant Singh Yadav.
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 414 04th Floor Ocus Quantum Sector 51, Haryana, India – 122003.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.93 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹36.77 Lakh (net margin -37.2%) and EBITDA of ₹61.49 Lakh (EBITDA margin 62.1%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 37% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Ultimate Sun Systems. As per MCA filings, the company has open charges of ₹8.02 Cr and satisfied charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 4 cases are pending.
Ultimate Sun Systems Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0009933). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ultimatesunsystems.com.
Company details
CIN U31403HR2013PTC049351
Registration Number 049351
Incorporation Date 28 May 2013
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
MSME Classification Small
Udyam Registration UDYAM-HR-05-0009933
Recognitions & Rankings of Ultimate Sun Systems
Contact details
Ultimate Sun Systems Private Limited's registered office is in Haryana. Its website is ultimatesunsystems.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address414 04th Floor Ocus Quantum Sector 51, Haryana, India – 122003
- IndustryInfrastructure and Utilities, Power Infrastructure & Energy Projects
To see the full contact details of Ultimate Sun Systems Private Limited, buy the company report.
Comprehensive company report
Ultimate Sun Systems 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Ultimate Sun Systems operates one associated brand: Ultimate Sun Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers EPC services for solar energy projects. | ultimatesunsystems.com |
Business activity
The main business activity of Ultimate Sun Systems is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution |
To see the full business activity and turnover split of Ultimate Sun Systems Private Limited, buy the company report.
Financials of Ultimate Sun Systems Private Limited
FY 2024 filings availableUltimate Sun Systems Private Limited reported revenue of ₹98.93 Lakh (down 47% YoY) for FY 2025.
Revenue · FY 2025
₹98.93 Lakh ▼ 47%
Net loss · FY 2025
₹36.77 Lakh margin -37.2%
EBITDA · FY 2025
₹61.49 Lakh margin 62.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 47%
3 years · compounded
▼ 16%
5 years · compounded
▼ 37%
EBITDA CAGR growth
1 year
▼ 24%
3 years · compounded
▲ 22%
5 years · compounded
▲ 6%
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 47% fall in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹61.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹36.77 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.1% | ||||
| Net Profit Margin | -37.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ultimate Sun Systems Private Limited, buy the company report.
Board of directors of Ultimate Sun Systems Private Limited
Ultimate Sun Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Garg | Director | 05 Jun 2021 | 5 Years 4 Months | Current |
| Balwant Singh Yadav Also directs: Utrecht Solar Private Limited, Pragati Solar Private Limited | Director | 21 Aug 2014 | 12 Years 2 Months | Current |
| Narender Kumar Also directs: Umber Solar LLP, Redwire Renewables Private Limited, Easysun Green Private Limited and 4 more | Director | 28 May 2013 | 13 Years 4 Months | Current |
Auditor
Ultimate Sun Systems Private Limited is audited by KPMA AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPMA AND COMPANY | FY 2023 | 029181N |
Shareholding
The shareholding of Ultimate Sun Systems 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ultimate Sun Systems Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.02 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2021 | 100543645 | Hdfc Bank Limited | ₹4.12 Cr | Open | |
| 10 Oct 2019 | 100311177 | Hdfc Bank Limited | ₹75 Lakh | Open | |
| 10 May 2019 | 100272697 | Others | ₹3.15 Cr | Open | |
| 26 Oct 2017 | 100175497 | Yes Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Ultimate Sun Systems Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ultimate Sun Systems Private Limited has 10 court cases on record: 5 filed by Ultimate Sun Systems, 5 filed against it. 4 cases are pending and 6 are disposed.
Total cases
10
Filed by the company
5
Filed against the company
5
Pending
4
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
| High courts | 4 | 0 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Jaipur Vidyut Vitran Nigam Limited and 1 other | Pending |
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed against the company by Vinayak Transco Ltd.-Pramod Kansal | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Vinayak Transco Ltd.-Pramod Kansal | Disposed |
| District court, Ambala, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Pending |
To see the full case history of Ultimate Sun Systems 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 Ultimate Sun Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ultimate Sun Systems Private Limited has a workforce of 7 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
GST
Ultimate Sun Systems has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCU6040Q1Z0 | Haryana | Active | 01 Jul 2017 |
| 03AABCU6040Q1Z6 | Punjab | Active | 01 Jul 2017 |
| 09AABCU6040Q1ZU | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ultimate Sun Systems Private Limited, buy the company report.
Recent activity
Ultimate Sun Systems Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Seema Garg was appointed as Director on 05 Jun 2021.
AGM
Ultimate Sun Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ultimate Sun Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.12 Cr with Charge ID 100543645 was registered on 22 Dec 2021.
Appointed
Seema Garg was appointed as Director.
Charges
A charge with Hdfc Bank Limited of Rs. 0.75 Cr registered on 10 Oct 2019 with Charge ID 100311177 was modified on 17 Aug 2020.
Charges
A charge registered on 26 Oct 2017 via Charge ID 100175497 with Yes Bank Limited was fully satisfied on 06 Nov 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100311177 was registered on 10 Oct 2019.
Charges
A charge with Others of Rs. 3.15 Cr registered on 10 May 2019 with Charge ID 100272697 was modified on 21 Aug 2019.
Charges
A charge with Others amounted to Rs. 3.15 Cr with Charge ID 100272697 was registered on 10 May 2019.
Charges
A charge with Yes Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100175497 was registered on 26 Oct 2017.
Ceased
Reena ceased to be Additional Director.
Appointed
Balwant Singh Yadav was appointed as Director.
3 earlier events are in the company report.
News
Frequently asked questions
Ultimate Sun Systems is an active private limited company based in Haryana, India. The company works in power infrastructure and energy projects, within the infrastructure and utilities industry. It was incorporated on 28 May 2013 (13+ years old) and is registered under CIN U31403HR2013PTC049351.
Ultimate Sun Systems has 3 current directors:
- Seema Garg - Director
- Balwant Singh Yadav - Director
- Narender Kumar - Director
The latest financial statements of Ultimate Sun Systems 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.
The GSTIN of Ultimate Sun Systems is 06AABCU6040Q1Z0, registered in Haryana. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 03AABCU6040Q1Z6 (Punjab), 09AABCU6040Q1ZU (Uttar Pradesh).
The CIN (Corporate Identification Number) of Ultimate Sun Systems is U31403HR2013PTC049351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultimate Sun Systems has 10 court cases on record: 5 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Ultimate Sun Systems was incorporated on 28 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Seema Garg was appointed as Director on 05 Jun 2021. Reena ceased to be Additional Director on 29 Jun 2016. Balwant Singh Yadav was appointed as Director on 21 Aug 2014. Ultimate Sun Systems has 5 board changes on record in total.
Yes, Ultimate Sun Systems is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0009933).
Ultimate Sun Systems can be reached through the website ultimatesunsystems.com. Its registered office is in Haryana, India.