Ultimate Electricals Private Limited
About Ultimate Electricals Private Limited
Data last updated:
Ultimate Electricals Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the home appliances segment of the electronics sector. It was incorporated on 31 July 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29309HR2003PTC041331.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.51 Lakh. It was led by directors Sunjay Nayyar and Jitender Kumar Lalwani.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 14/ 7 Milestone Mathura Road, Faridabad, Haryana, India – 121003.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Ultimate Electricals has one previous CIN (Corporate Identification Number): U29309HP2003PTC026242. The current CIN is U29309HR2003PTC041331, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29309HR2003PTC041331 | Current |
| U29309HP2003PTC026242 | Previous |
Contact details
Ultimate Electricals Private Limited's registered office is in Faridabad, Haryana.
- Registered Address14/ 7 Milestone Mathura Road, Faridabad, Haryana, India – 121003
- IndustryElectrnoics, Home Appliance, Manufacturing
- 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 Ultimate Electricals Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ultimate Electricals Private Limited, buy the company report.
Board of directors of Ultimate Electricals Private Limited
Ultimate Electricals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunjay Nayyar Also directs: Sidsam Realty LLP, Sidsam Formilan Machines Private Limited, More Bites N Foods Private Limited and 3 more | Director | 16 Aug 2005 | 21 Years 2 Months | As last reported |
| Jitender Kumar Lalwani Also directs: JMS Residency LLP, Baani Corporate Residencies LLP, Lalwani Brothers Buildcon LLP and 5 more | Director | 16 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
Ultimate Electricals Private Limited has 2 court cases on record: 2 filed by Ultimate Electricals. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Company petition | Filed by the company against Frazer Foods India Pvt. Ltd. | Disposed |
To see the full case history of Ultimate Electricals 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 Electricals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ultimate Electricals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimate Electricals Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Jitender Kumar Lalwani was appointed as Director on 16 Aug 2005.
Frequently asked questions
Ultimate Electricals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ultimate Electricals was a private limited company based in Faridabad, Haryana, India. The company worked in home appliance, within the electronics industry. It was incorporated on 31 July 2003 and is registered under CIN U29309HR2003PTC041331. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ultimate Electricals was incorporated on 31 July 2003. It is registered with the Registrar of Companies, Delhi.
Ultimate Electricals had 2 directors:
- Sunjay Nayyar - Director
- Jitender Kumar Lalwani - Director
The CIN (Corporate Identification Number) of Ultimate Electricals is U29309HR2003PTC041331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ultimate Electricals is at 14 7 Milestone Mathura Road, Faridabad, Haryana, India – 121003.
The latest financial statements of Ultimate Electricals on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
Ultimate Electricals operated in the electronics industry, in the home appliance segment.
Ultimate Electricals has 2 court cases on record: 2 filed by the company.
Jitender Kumar Lalwani was appointed as Director on 16 Aug 2005. Sunjay Nayyar was appointed as Director on 16 Aug 2005.