Ultimate Infracon Private Limited
About Ultimate Infracon Private Limited
Data last updated: 27 July 2025
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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 23 March 2010.
Registered with ROC Delhi under CIN U45400DL2010PTC200646.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 120 Kalka Ji, New Delhi, Delhi, India – 110019.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 120 Kalka Ji, New Delhi, Delhi, India – 110019
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ultimate Infracon Private Limited
Ultimate Infracon Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Ultimate Infracon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ultimate Infracon Private Limited
Ultimate Infracon Private Limited is audited by HEMANT GAURAV & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT GAURAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ultimate Infracon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ultimate Infracon Private Limited
Ultimate Infracon Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Archana Jain
Also directs:
Himmatramka Enterprises Private Limited
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Director | 15 Feb 2012 | 14 Years 6 Months | As last reported |
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Ashok Jain Kumar
Also directs:
Himmatramka Enterprises Private Limited
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Director | 13 May 2016 | 10 Years 3 Months | As last reported |
Financials of Ultimate Infracon Private Limited FY 2023 filings available
Ten-year financial statements for Ultimate Infracon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ultimate Infracon Private Limited
Shareholding and ownership data for Ultimate Infracon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Ultimate Infracon Private Limited
Ultimate Infracon Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Ultimate Infracon Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Himmatramka Enterprises Private Limited | U51909DL1997PTC224590 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Ultimate Infracon Private Limited
Ultimate Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Infracon Private Limited
View historical data on people associated with Ultimate Infracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Infracon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ultimate Infracon Private Limited
GST registrations and filing compliance for Ultimate Infracon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ultimate Infracon Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Infracon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ultimate Infracon Private Limited
MSME payment history for Ultimate Infracon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ultimate Infracon Private Limited
Corporate group structure for Ultimate Infracon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ultimate Infracon Private Limited
MCA filings and documents for Ultimate Infracon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ultimate Infracon Private Limited
Frequently Asked Questions about Ultimate Infracon Private Limited
Ultimate Infracon Private Limited 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 Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2010 and is registered under CIN U45400DL2010PTC200646. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ultimate Infracon Private Limited was incorporated on 23 March 2010. Registered with ROC Delhi.
The current directors of Ultimate Infracon Private Limited are:
- Archana Jain - Director
- Ashok Jain Kumar - Director
The CIN (Corporate Identification Number) of Ultimate Infracon Private Limited is U45400DL2010PTC200646. 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 Infracon Private Limited is infrastructure and utilities. The company specifically operates in general construction services.