It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | AmalgamatedUltimate Infracon Private Limited, a amalgamated private limited company, was established on 23 March 2010 in New Delhi, Delhi, India. Engaging in general construction services within the construction sector, it holds CIN: U45400DL2010PTC200646. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Archana Jain (Director), Ashok Jain Kumar (Director). Past directors included Rajeev Kumar Jha, Rakesh Chand Maheshwari, Rajeev Jain. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at B-120, Kalka Ji, New Delhi, Delhi, 110019.
U45400DL2010PTC200646
200646
23 March 2010
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archana Jain | Director | 15 Feb 2012 | Current |
| Ashok Jain Kumar | Director | 13 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 15 Feb 2012 | Past |
| Pramod Abcsdd | Director | 10 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Feb 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Ultimate Infracon Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 193.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.07%.
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In 2023, Ultimate Infracon had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Ultimate Infracon Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Ultimate Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
Progress on Ashok Jain Kumar was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 9 years 6 months . was documented.
The activity Archana Jain was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 9 months . was completed.
Progress on Ultimate Infracon Private Limited was registered on 23 Mar 2010 with Roc Delhi & aged 15 years 8 months as per MCA records. was documented.
The CIN of Ultimate Infracon Private Limited is U45400DL2010PTC200646.
Ultimate Infracon Private Limited is headquartered at B-120, Kalka Ji, New Delhi, Delhi, 110019.
Ultimate Infracon Private Limited was incorporated on 23 March 2010.
The current directors of Ultimate Infracon Private Limited are
The primary industry of Ultimate Infracon Private Limited is Construction.
Ultimate Infracon Private Limited is unlisted.
The authorized capital of Ultimate Infracon Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ultimate Infracon Private Limited is Compliant.
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