Ultimate Infracon Private Limited
About Ultimate Infracon Private Limited
Data last updated:
Ultimate Infracon Private Limited was a private limited company based in New Delhi, Delhi, 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 23 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2010PTC200646.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Archana Jain and Ashok Jain Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 120 Kalka Ji, New Delhi, Delhi, India – 110019.
Its group structure included 1 subsidiary.
Company details
Contact details
Ultimate Infracon Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 120 Kalka Ji, New Delhi, Delhi, India – 110019
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Ultimate Infracon Private Limited, buy the company report.
- 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 Infracon Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ultimate Infracon Private Limited, buy the company report.
Board of directors of Ultimate Infracon Private Limited
Ultimate Infracon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Jain Also directs: Himmatramka Enterprises Private Limited | Director | 15 Feb 2012 | 14 Years 8 Months | As last reported |
| Ashok Jain Kumar Also directs: Himmatramka Enterprises Private Limited | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Ultimate Infracon Private Limited is audited by HEMANT GAURAV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANT GAURAV & ASSOCIATES | FY 2023 | 025780N |
Shareholding
The shareholding of Ultimate Infracon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Ultimate Infracon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ultimate Infracon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultimate Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ultimate Infracon has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Himmatramka Enterprises Private Limited | U51909DL1997PTC224590 |
To see the full group structure of Ultimate Infracon Private Limited, buy the company report.
GST
No GST registration is on our record for Ultimate Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimate Infracon Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Archana Jain ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Ultimate Infracon 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 Infracon was a private limited company based in New Delhi, Delhi, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 23 March 2010 and is registered under CIN U45400DL2010PTC200646. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ultimate Infracon was incorporated on 23 March 2010. It is registered with the Registrar of Companies, Delhi.
Ultimate Infracon had 2 directors:
- Archana Jain - Director
- Ashok Jain Kumar - Director
The CIN (Corporate Identification Number) of Ultimate Infracon is U45400DL2010PTC200646. 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 Infracon is at B – 120 Kalka Ji, New Delhi, Delhi, India – 110019.
The latest financial statements of Ultimate Infracon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Ultimate Infracon operated in the infrastructure and utilities industry, in the general construction services segment.
Archana Jain ceased to be Additional Director on 30 Nov 2021. Ashok Jain Kumar ceased to be Additional Director on 30 Nov 2021. Ashok Jain Kumar was appointed as Director on 13 May 2016. Ultimate Infracon has 9 board changes on record in total.
The compliance status of Ultimate Infracon is compliant as of 21 September 2026.