Ultimate Infra Developers Private Limited
About Ultimate Infra Developers Private Limited
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Ultimate Infra Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 02 January 2012.
Registered with ROC Delhi under CIN U70200DL2012PTC229588.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yahooda Mohd and Shahida Begam.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 917/A – 1 Ward 8 Mehrauli, New Delhi, Delhi, India – 110030.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address917/A – 1 Ward 8 Mehrauli, New Delhi, Delhi, India – 110030
- IndustryConstruction, Developers, Builders
- 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
Board of Directors of Ultimate Infra Developers Private Limited
Ultimate Infra Developers has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yahooda Mohd | Additional Director | 11 Nov 2013 | 12 Years 10 Months | As last reported |
| Shahida Begam Also directs: Ak Royal Enterprises Private Limited | Additional Director | 11 Nov 2013 | 12 Years 10 Months | As last reported |
| Khurshid Ahmed | Additional Director | 11 Nov 2013 | 12 Years 10 Months | As last reported |
| Usman Mohd | Additional Director | 02 Dec 2013 | 12 Years 9 Months | As last reported |
| Mehtab Ahmed Also directs: KHF Consulting LLP, Abex Enterprises India Private Limited | Additional Director | 02 Dec 2013 | 12 Years 9 Months | As last reported |
| Shikha Shrivastava Also directs: Wilburg Living Solutions Private Limited | Director | 02 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Ultimate Infra Developers Private Limited FY 2013 filings available
Ten-year financial statements for Ultimate Infra Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ultimate Infra Developers
Ultimate Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Infra Developers
Employment history and EPFO contributions of people linked to Ultimate Infra Developers.
Employee and EPFO history for Ultimate Infra Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ultimate Infra Developers
GST registrations and filing compliance for Ultimate Infra Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ultimate Infra Developers
Credit ratings, litigation, and regulatory alerts for Ultimate Infra Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultimate Infra Developers
MSME payment history for Ultimate Infra Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ultimate Infra Developers
Corporate group structure for Ultimate Infra Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ultimate Infra Developers
MCA filings and documents for Ultimate Infra Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ultimate Infra Developers
Frequently Asked Questions about Ultimate Infra Developers Private Limited
Ultimate Infra Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ultimate Infra Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 02 January 2012 and is registered under CIN U70200DL2012PTC229588. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ultimate Infra Developers are:
- Yahooda Mohd - Additional Director
- Shahida Begam - Additional Director
- Khurshid Ahmed - Additional Director
- Usman Mohd - Additional Director
- Mehtab Ahmed - Additional Director
- Shikha Shrivastava - Director
- Sudha Shrivastav - Director
- Javed Ahmed - Additional Director
The CIN (Corporate Identification Number) of Ultimate Infra Developers is U70200DL2012PTC229588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ultimate Infra Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 917A – 1 Ward 8 Mehrauli, New Delhi, Delhi, India – 110030.