Ultimate Infratech Private Limited, a active private limited company, was established on 29 January 2008 in New Delhi, Delhi, India. Engaging in infrastructure project management within the construction sector, it holds CIN: U45400DL2008PTC173314. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹44.00 Cr and a paid-up capital of ₹43.96 Cr.
It upholds a compliant status. Its leadership includes Gopala Krishna Bhat (Director), Ashok Chaturvedi (Director), Ashok Sharma (Director). Past directors included Dinesh Jain, Vipin Mital, Rashmi Chaturvedi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 305, 3Rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash - I, New Delhi, Delhi, 110048.
U45400DL2008PTC173314
173314
29 January 2008
₹44.00 Cr
₹43.96 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopala Krishna Bhat | Director | 12 May 2018 | Current |
| Ashok Chaturvedi | Director | 01 Apr 2014 | Current |
| Ashok Sharma | Director | 20 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2017 | Past |
| Pramod Abcsdd | Director | 22 Feb 2018 | Past |
| Pramod Abcsdd | Director | 12 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 08 Jun 2018 | Past |
| Pramod Abcsdd | Director | 12 Dec 2012 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Ultimate Infratech Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.55% increase. The company also saw a substantial improvement in profitability, with a 35.98% increase in profit. The company's net worth dipped by a decrease of 0.08%.
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In 2022, Ultimate Infratech had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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 Infratech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Ultimate Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Nikita Srivastava was appointed as a Company Secretary was appointed as a Company Secretary on 15 Jun 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
Progress on Gopala Krishna Bhat was appointed as a Director was appointed as a Director on 12 May 2018 & has been associated with this company since 7 years 6 months . was documented.
The activity Ashok Sharma was appointed as a Director was appointed as a Director on 20 Feb 2018 & has been associated with this company since 7 years 9 months . was completed.
Ashok Chaturvedi was appointed as a Director was appointed as a Director on 01 Apr 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.
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The CIN of Ultimate Infratech Private Limited is U45400DL2008PTC173314.
Ultimate Infratech Private Limited is headquartered at 305, 3Rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash - I, New Delhi, Delhi, 110048.
Ultimate Infratech Private Limited was incorporated on 29 January 2008.
The current directors of Ultimate Infratech Private Limited are
The primary industry of Ultimate Infratech Private Limited is Construction.
Ultimate Infratech Private Limited is unlisted.
The authorized capital of Ultimate Infratech Private Limited is ₹44.00 Cr, and the paid-up capital is ₹43.96 Cr.
The compliance status of Ultimate Infratech Private Limited is Compliant.
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