About Ultima Switchgears Limited
Data last updated: 18 December 2025
Ultima Switchgears Limited is a public limited company based in Delhi, Delhi, India. It specialises in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 16 January 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U32109DL1997PLC084513.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.92 Cr. Formerly known as Ultima Switchgears Private Limited and Ultima Switchgears & Project Pvt Ltd. It is led by directors including Vanshdeep Parmar and Vandana Parmar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 3 (Basement) Dda Local Shopping Complex Mayur Vihar Phase – I, Delhi, 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 a workforce of approximately 51 employees as per the latest available data.
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.
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Registered AddressB – 3 (Basement) Dda Local Shopping Complex Mayur Vihar Phase – I, Delhi, Delhi, India – 110091
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IndustryEnergy and Power, Power Equipment Manufacturers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Ultima Switchgears Limited
Ultima Switchgears Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ultima Switchgears Limited | Current |
| Ultima Switchgears Private Limited | Previous |
| Ultima Switchgears & Project Pvt Ltd | Previous |
CIN History of Ultima Switchgears Limited
Ultima Switchgears Limited has one previous CIN (Corporate Identification Number): U32109DL1997PTC084513. The current CIN is U32109DL1997PLC084513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32109DL1997PLC084513 | Current |
| U32109DL1997PTC084513 | Previous |
Associated Brands with Ultima Switchgears Limited
Ultima Switchgears Limited operates one associated brand: Ultima Switchgears. These brands represent Ultima Switchgears Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of electrical switchgears and turnkey projects in the power sector. | ultimaswitchgear.com |
Business Activity of Ultima Switchgears Limited
Ultima Switchgears Limited is engaged in the principal business activity of manufacturing, with detailed activities including computer, electronic, communication and scientific measuring & control equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment | Locked |
Business activity turnover details for Ultima Switchgears Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Ultima Switchgears Limited
Ultima Switchgears Limited is audited by AVAN & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVAN & Associates | Locked | Locked | Locked |
Complete auditor history for Ultima Switchgears Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ultima Switchgears Limited
Ultima Switchgears Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vanshdeep Parmar
Also directs:
Focus Infrabuild Limited
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Whole-Time Director | 25 Jun 2020 | 6 Years 1 Months | Current |
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Vandana Parmar
Also directs:
Focus Infrabuild Limited
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Whole-Time Director | 10 May 2004 | 22 Years 3 Months | Current |
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Dharna Khosla
Also directs:
Focus Infrabuild Limited
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Whole-Time Director | 21 Jun 2003 | 23 Years 1 Months | Current |
|
Dharamvir Parmar
Also directs:
Focus Infrabuild Limited
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Managing Director | 10 Sep 2011 | 14 Years 11 Months | Current |
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.
Ten-year financial statements for Ultima Switchgears Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ultima Switchgears Limited
Shareholding and ownership data for Ultima Switchgears Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ultima Switchgears Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2021 | Karnataka Bank Ltd. | ₹26 Cr | Open |
| 13 Jul 2021 | Karnataka Bank Ltd. | ₹80 Lakh | Satisfied |
| 27 Oct 2017 | Vijaya Bank | ₹11.25 Lakh | Satisfied |
| 22 Mar 2013 | Vijaya Bank | ₹2.5 Cr | Satisfied |
| 29 Oct 2012 | Vijaya Bank | ₹93 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Ultima Switchgears Limited
Ultima Switchgears Limited has a workforce of 51 employees as of Mar 10, 2025.
Employee and EPFO history for Ultima Switchgears Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Ultima Switchgears Limited
GST registrations and filing compliance for Ultima Switchgears Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ultima Switchgears Limited
Credit ratings, litigation, and regulatory alerts for Ultima Switchgears Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ultima Switchgears Limited
MSME payment history for Ultima Switchgears Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ultima Switchgears Limited
Corporate group structure for Ultima Switchgears Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ultima Switchgears Limited
MCA filings and documents for Ultima Switchgears Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ultima Switchgears Limited
Frequently Asked Questions about Ultima Switchgears Limited
Ultima Switchgears Limited is an active public limited company in the energy and power sector based in Delhi, Delhi, India. It was incorporated on 16 January 1997 (29+ years old) and is registered under CIN U32109DL1997PLC084513. The company has 51 employees.
Ultima Switchgears Limited reported revenue of ₹92.11 Cr for FY 2025 (up 20.00% YoY).
The current directors of Ultima Switchgears Limited are:
- Vanshdeep Parmar - Whole-Time Director
- Vandana Parmar - Whole-Time Director
- Dharna Khosla - Whole-Time Director
- Dharamvir Parmar - Managing Director
The primary industry of Ultima Switchgears Limited is energy and power. The company specifically operates in power equipment manufacturers. The company is currently active in this sector.
Ultima Switchgears Limited can be reached at the registered office: B – 3 Basement Dda Local Shopping Complex Mayur Vihar Phase – I, Delhi, Delhi, India – 110091, or through the website ultimaswitchgear.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.92 Cr.