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.
U31403HR2013PTC049351
049351
28 May 2013
₹2.00 Cr
₹1.56 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2016 | Past |
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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%.
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₹80,200,000.00
₹10,000,000.00
| 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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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.
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.
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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.
Progress on Ultimate Sun Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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.
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 5 months . was documented.
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 recorded as a recent event.
The activity A charge registered on 26 Oct 2017 via Charge ID 100175497 with Yes Bank Limited was fully satisfied on 06 Nov 2019. was completed.
The CIN of Ultimate Sun Systems Private Limited is U31403HR2013PTC049351.
Ultimate Sun Systems Private Limited is headquartered at 414, 04Th Floor, Ocus Quantum Sector 51, Sector -45, Haryana, 122003.
Ultimate Sun Systems Private Limited was incorporated on 28 May 2013.
The current directors of Ultimate Sun Systems Private Limited are
The primary industry of Ultimate Sun Systems Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Ultimate Sun Systems Private Limited is unlisted.
The authorized capital of Ultimate Sun Systems Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.56 Cr.
The compliance status of Ultimate Sun Systems Private Limited is Compliant.
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