Ultimate Sun Systems Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Sector -45, Haryana, India, established in 2013.

2013 Sector -45, Haryana, India Active

Last Updated: December 31, 2025

About Ultimate Sun Systems Private Limited

Ultimate Sun Systems Private Limited, a active private limited company, was established on 28 May 2013 in Sector -45, Haryana, India. Engaging in power infrastructure & energy projects within the electricity, gas, steam and air condition supply sector, it holds CIN: U31403HR2013PTC049351. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.56 Cr.

It upholds a compliant status. Employing 7 professional, Its leadership includes Seema Garg (Director), Balwant Singh Yadav (Director), Narender Kumar (Director). Past directors included Balwant Singh Yadav, Reena. It holds ₹8.02 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 414, 04Th Floor, Ocus Quantum Sector 51, Sector -45, Haryana, 122003.

Company Details

CIN/LLPIN
U31403HR2013PTC049351
Registration Number
049351
Incorporation Date
28 May 2013
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹1.56 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 31-12-2025
Paid Up Capital ₹ 1.56 Cr as on 31-12-2025
Company Age 12 Year, 9 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 8.02 Cr as on 31-12-2025
Satisfied Charges ₹ 1.00 Cr as on 31-12-2025
Revenue Growth **** 472.54% (FY 2023)
Profit Growth **** 448.61% (FY 2023)
Ebitda **** 113.18% (FY 2023)
Net Worth 7.30% (FY 2023)
Total Assets -1.64% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Ultimate Sun Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ultimate Sun Systems Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Seema Garg	Director	05 Jun 2021	Current
Balwant Singh Yadav	Director	21 Aug 2014	Current
Narender Kumar	Director	28 May 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 Mar 2014	Past
Pramod Abcsdd	Additional Director	29 Jun 2016	Past

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Financial Performance of Ultimate Sun Systems.

Ultimate Sun Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 472.54% increase. The company also saw a substantial improvement in profitability, with a 448.61% increase in profit. The company's net worth moved up by a moderate rise of 7.3%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

472.54%

*******

Revenue from Operations

*******

481.10%

*******

Total Assets

*******

-1.64%

*******

Profit or Loss

*******

448.61%

*******

Net Worth

*******

7.30%

*******

EBITDA

*******

113.18%

*******

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What is the Ownership and Shareholding Structure of Ultimate Sun Systems?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹80,200,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 4.87 Cr
Others : 3.15 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Dec 2021	Hdfc Bank Limited	₹4.12 Cr	Open
10 Oct 2019	Hdfc Bank Limited	₹7.50 M	Open
10 May 2019	Others	₹3.15 Cr	Open
26 Oct 2017	Yes Bank Limited	₹1.00 Cr	Satisfied

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How Many Employees Work at Ultimate Sun Systems?

Ultimate Sun Systems has a workforce of 7 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ultimate Sun Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultimate Sun Systems's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Ultimate Sun Systems

Recent Activity within the Organization

Annual General Meeting

The activity Ultimate Sun Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

The activity Ultimate Sun Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
31 Mar 2024
Charges

A charge with Hdfc Bank Limited amounted to Rs. 4.12 Cr with Charge ID 100543645 was registered on 22 Dec 2021. was recorded as a recent event.
22 Dec 2021
Director Appointment

Progress on Seema Garg was appointed as a Director was appointed as a Director on 05 Jun 2021 & has been associated with this company since 4 years 8 months . was documented.
05 Jun 2021
Charges

Progress on A charge with Hdfc Bank Limited of Rs. 0.75 Cr registered on 10 Oct 2019 with Charge ID 100311177 was modified on 17 Aug 2020. was documented.
17 Aug 2020
Charges

A charge registered on 26 Oct 2017 via Charge ID 100175497 with Yes Bank Limited was fully satisfied on 06 Nov 2019. was recorded as a recent event.
06 Nov 2019

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