Ultimate Infovision Private Limited, a active private limited company, was established on 13 July 2007 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U72300DL2007PTC165838. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.40 Cr.
It upholds a compliant status. Its leadership includes Narender Kumar (Additional Director), Harinder Bashista (Director), Raju Verma (Director). Past directors included Jaideep Aggarwal, Vivek Gupta, Rajendra Prashad Jain. It holds ₹18.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 403, 4Th Floor Shahpuri Tirath Singh Tower, C-58, Janakpuri, New Delhi, Delhi, 110058.
U72300DL2007PTC165838
165838
13 July 2007
₹5.00 Cr
₹4.40 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narender Kumar | Additional Director | 01 Jan 2024 | Current |
| Harinder Bashista | Director | 17 Jul 2009 | Current |
| Raju Verma | Director | 17 Jul 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2008 | Past |
| Pramod Abcsdd | Director | 15 Jul 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
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Ultimate Infovision Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.58% decrease. The company also saw a substantial improvement in profitability, with a 300.28% increase in profit. The company's net worth moved up by a moderate rise of 0.88%.
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In 2021, Ultimate Infovision had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹185,490,265.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2015 | Others | ₹7.55 Cr | Open |
| 25 Sep 2014 | Bank Of Baroda | ₹11.00 Cr | Open |
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The activity Narender Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on Ultimate Infovision Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Ultimate Infovision Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
A charge with Others of Rs. 7.55 Cr registered on 03 Jan 2015 with Charge ID 10541708 was modified on 26 Apr 2021. was recorded as a recent event.
A charge with Others amounted to Rs. 7.55 Cr with Charge ID 10541708 was registered on 03 Jan 2015. was recorded as a recent event.
Progress on A charge with Bank Of Baroda amounted to Rs. 11.00 Cr with Charge ID 10526083 was registered on 25 Sep 2014. was documented.
The CIN of Ultimate Infovision Private Limited is U72300DL2007PTC165838.
Ultimate Infovision Private Limited is headquartered at 403, 4Th Floor Shahpuri Tirath Singh Tower, C-58, Janakpuri, New Delhi, Delhi, 110058.
Ultimate Infovision Private Limited was incorporated on 13 July 2007.
The current directors of Ultimate Infovision Private Limited are
The primary industry of Ultimate Infovision Private Limited is Construction.
Ultimate Infovision Private Limited is unlisted.
The authorized capital of Ultimate Infovision Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.40 Cr.
The compliance status of Ultimate Infovision Private Limited is Compliant.
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