Ultima Switchgears Limited - energy and power in Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U32109DL1997PLC084513 Incorporated 16 January 1997 ROC Delhi HQ Delhi, Delhi, India
Active Public Limited Company energy and power
Data last updated
Revenue · FY 2025
₹92.11 Cr
▲ 20.00% YoY
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.92 Cr
Issued & subscribed
Open charges
₹26 Cr
Satisfied ₹22.84 Cr
Company age
29 yrs
Est. 1997
Employees · EPFO
51
Provident fund records
Directors on board
4
As per MCA filings
Active GSTINs
4
GST registered

About Ultima Switchgears Limited

Data last updated:

Ultima Switchgears Limited is a public limited company based in Delhi, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 16 January 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U32109DL1997PLC084513. Its GSTIN is 07AAACU1741K1ZD (Delhi). The company holds 4 GST registrations, all of them active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.92 Cr. It was formerly known as Ultima Switchgears Private Limited and Ultima Switchgears & Project Pvt Ltd. It is led by directors including Dharamvir Parmar (Managing Director) and Vanshdeep Parmar (Whole-Time Director).

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 B – 3 (Basement) Dda Local Shopping Complex Mayur Vihar Phase – I, Delhi, India – 110091.

As per the financials filed for FY 2025, the company reported a revenue of ₹92.11 Cr, a growth of 20% compared to the previous year.

The company has about 51 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Ultima Switchgears. As per MCA filings, the company has open charges of ₹26 Cr and satisfied charges of ₹22.84 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ultimaswitchgear.com.

Company Details of Ultima Switchgears Limited
CIN U32109DL1997PLC084513
Registration Number 084513
Incorporation Date 16 January 1997
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
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    B – 3 (Basement) Dda Local Shopping Complex Mayur Vihar Phase – I, Delhi, India – 110091
  • Industry
    Energy and Power, Power Equipment Manufacturers
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Financials, compliance, directors, charges, ownership and filings for Ultima Switchgears Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Ultima Switchgears

Ultima Switchgears has undergone 2 name changes throughout its history. The company was previously known as Ultima Switchgears Private Limited, and Ultima Switchgears & Project Pvt Ltd. The current legal name is Ultima Switchgears Limited.

Company NameStatus
Ultima Switchgears LimitedCurrent
Ultima Switchgears Private LimitedPrevious
Ultima Switchgears & Project Pvt LtdPrevious

CIN History of Ultima Switchgears

Ultima Switchgears has one previous CIN (Corporate Identification Number): U32109DL1997PTC084513. The current CIN is U32109DL1997PLC084513, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32109DL1997PLC084513Current
U32109DL1997PTC084513Previous

Associated Brands with Ultima Switchgears

Ultima Switchgears operates one associated brand: Ultima Switchgears. Each brand links to its own profile.

BrandDescriptionWebsite
Manufacturing of electrical switchgears and turnkey projects in the power sector.ultimaswitchgear.com

Business Activity of Ultima Switchgears

The main business activity of Ultima Switchgears is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC9Computer, electronic, Communication and scientific measuring & control equipmentLocked
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Business activity turnover details for Ultima Switchgears Limited

Turnover share and past changes in activity are in the company report.

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Auditor Details of Ultima Switchgears

Ultima Switchgears Limited is audited by AVAN & Associates for the financial year 2024.

NameStatusAppointment DateCessation Date
AVAN & AssociatesLockedLockedLocked
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Complete auditor history for Ultima Switchgears Limited

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Ultima Switchgears Limited

Ultima Switchgears has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vanshdeep ParmarWhole-Time Director25 Jun 20206 Years 3 MonthsCurrent
Vandana ParmarWhole-Time Director10 May 200422 Years 4 MonthsCurrent
Dharna KhoslaWhole-Time Director21 Jun 200323 Years 3 MonthsCurrent
Dharamvir ParmarManaging Director10 Sep 201115 Years 0 MonthsCurrent

Financials of Ultima Switchgears Limited FY 2024 filings available

Ultima Switchgears Limited reported revenue of ₹92.11 Cr (up 20.00% YoY) for FY 2025.

Revenue · FY 2025
₹92.11 Cr ▲ 20.00%
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Ten-year financial statements for Ultima Switchgears Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Ultima Switchgears

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Shareholding and ownership data for Ultima Switchgears Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Ultima Switchgears

Open charges
₹26 Cr
Satisfied charges
₹22.84 Cr
Breakdown by lending institutions
Karnataka Bank Ltd.₹26.00 Cr
Latest charge details
DateLenderAmountStatus
21 Jan 2021Karnataka Bank Ltd.₹26 CrOpen
13 Jul 2021Karnataka Bank Ltd.₹80 LakhSatisfied
27 Oct 2017Vijaya Bank₹11.25 LakhSatisfied
22 Mar 2013Vijaya Bank₹2.5 CrSatisfied
29 Oct 2012Vijaya Bank₹93 LakhSatisfied

Total charge records: 9 View all charges

Employees and EPFO Compliance at Ultima Switchgears

Ultima Switchgears Limited has a workforce of 51 employees as of Mar 10, 2025.

Employee count
51
Active EPFO establishments
2
Employee growth
13.33%
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Employee and EPFO history for Ultima Switchgears Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Ultima Switchgears

Ultima Switchgears has 4 GST registrations: 4 active.

Total GSTINs
4
Active
4
GSTINStateStatusRegistered on
07AAACU1741K1ZDDelhiActive01 Jul 2017
02AAACU1741K1ZNHimachal PradeshActive01 Jul 2017
05AAACU1741K1ZHUttarakhandActive01 Jul 2017
09AAACU1741K1Z9Uttar PradeshActive01 Jul 2017
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GST registrations and filing compliance for Ultima Switchgears Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Ultima Switchgears

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Credit ratings, litigation, and regulatory alerts for Ultima Switchgears Limited

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Ultima Switchgears

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MSME payment history for Ultima Switchgears Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ultima Switchgears

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Corporate group structure for Ultima Switchgears Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Ultima Switchgears

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MCA filings and documents for Ultima Switchgears Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on Ultima Switchgears

Charges
23 Jan 2025
A charge with Karnataka Bank Ltd. of Rs. 26.00 Cr registered on 21 Jan 2021 with Charge ID 100416539 was modified on 23 Jan 2025.
Activity
30 Sep 2024
Ultima Switchgears Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Ultima Switchgears Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
03 Feb 2023
A charge registered on 13 Jul 2021 via Charge ID 100466567 with Karnataka Bank Ltd. was fully satisfied on 03 Feb 2023.
Charges
29 Sep 2021
A charge registered on 27 Oct 2017 via Charge ID 100135799 with Vijaya Bank was fully satisfied on 29 Sep 2021.
Charges
29 Sep 2021
A charge registered on 22 Mar 2013 via Charge ID 10420363 with Vijaya Bank was fully satisfied on 29 Sep 2021.

Frequently Asked Questions about Ultima Switchgears Limited

Ultima Switchgears is an active public limited company based in Delhi, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 16 January 1997 (29+ years old) and is registered under CIN U32109DL1997PLC084513.

Ultima Switchgears reported revenue of ₹92.11 Cr for FY 2025 (up 20.00% YoY).

Ultima Switchgears has 4 current directors:

The GSTIN of Ultima Switchgears is 07AAACU1741K1ZD, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 02AAACU1741K1ZN (Himachal Pradesh), 05AAACU1741K1ZH (Uttarakhand), 09AAACU1741K1Z9 (Uttar Pradesh).

The CIN (Corporate Identification Number) of Ultima Switchgears is U32109DL1997PLC084513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ultima Switchgears was incorporated on 16 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.

Ultima Switchgears can be reached through the website ultimaswitchgear.com. Its registered office is in Delhi, India.

The registered office of Ultima Switchgears is at B – 3 Basement Dda Local Shopping Complex Mayur Vihar Phase – I, Delhi, India – 110091.

Ultima Switchgears has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.92 Cr.

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