Ultima Switchgears Limited, a active public limited company, was established on 16 January 1997 in Delhi, Delhi, India. Engaging in power equipment manufacturers within the manufacturing sector, it holds CIN: U32109DL1997PLC084513. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.92 Cr.
Formerly known as Ultima Switchgears Private Limited, Ultima Switchgears & Project Pvt Ltd. It upholds a compliant status. Employing 51 professional, Its leadership includes Vanshdeep Parmar (Whole-Time Director), Vandana Parmar (Whole-Time Director), Dharna Khosla (Whole-Time Director). Past directors included Vanshdeep Parmar, Deependra Singh Ola, Vandana Parmar. It holds ₹26.00 Cr open charges and ₹22.84 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-3 (Basement), Dda Local Shopping Complex, Mayur Vihar, Phase -I, Delhi, Delhi, 110091.
U32109DL1997PLC084513
084513
16 January 1997
₹3.00 Cr
₹2.92 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vanshdeep Parmar | Whole-Time Director | 25 Jun 2020 | Current |
| Vandana Parmar | Whole-Time Director | 10 May 2004 | Current |
| Dharna Khosla | Whole-Time Director | 21 Jun 2003 | Current |
| Dharamvir Parmar | Managing Director | 10 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 10 Sep 2011 | Past |
| Pramod Abcsdd | Director | 15 Mar 2012 | Past |
| Pramod Abcsdd | Director | 15 Mar 2012 | Past |
| Pramod Abcsdd | Director | 24 Sep 2011 | Past |
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Ultima Switchgears Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 11.57% decrease. The company also saw a slight decrease in profitability, with a 6.83% decrease in profit. The company's net worth Soared by an impressive increase of 13.44%.
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In 2024, Ultima Switchgears had a promoter holding of 61.23% and a public holding of 38.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹260,000,000.00
₹228,425,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2021 | Karnataka Bank Ltd. | ₹26.00 Cr | Open |
| 13 Jul 2021 | Karnataka Bank Ltd. | ₹8.00 M | Satisfied |
| 27 Oct 2017 | Vijaya Bank | ₹1.13 M | Satisfied |
| 22 Mar 2013 | Vijaya Bank | ₹2.50 Cr | Satisfied |
| 29 Oct 2012 | Vijaya Bank | ₹9.30 M | Satisfied |
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Ultima Switchgears has a workforce of 51 employees as of Mar 10, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ultima Switchgears, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultima Switchgears's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity 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. was completed.
Progress on Ultima Switchgears Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ultima Switchgears Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 13 Jul 2021 via Charge ID 100466567 with Karnataka Bank Ltd. was fully satisfied on 03 Feb 2023. was recorded as a recent event.
The activity A charge registered on 27 Oct 2017 via Charge ID 100135799 with Vijaya Bank was fully satisfied on 29 Sep 2021. was completed.
A charge registered on 22 Mar 2013 via Charge ID 10420363 with Vijaya Bank was fully satisfied on 29 Sep 2021. was recorded as a recent event.
The CIN of Ultima Switchgears Limited is U32109DL1997PLC084513.
Ultima Switchgears Limited is headquartered at B-3 (Basement), Dda Local Shopping Complex, Mayur Vihar, Phase -I, Delhi, Delhi, 110091.
Ultima Switchgears Limited was incorporated on 16 January 1997.
The current directors of Ultima Switchgears Limited are
The primary industry of Ultima Switchgears Limited is Manufacturing.
Ultima Switchgears Limited is unlisted.
The authorized capital of Ultima Switchgears Limited is ₹3.00 Cr, and the paid-up capital is ₹2.92 Cr.
The compliance status of Ultima Switchgears Limited is Compliant.
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