About Ultimate Sun Systems Private Limited
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Ultimate Sun Systems Private Limited is a private limited company based in Sector -45, Haryana, India. It operates in the power infrastructure and energy projects segment of the infrastructure and utilities sector. It was incorporated on 28 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31403HR2013PTC049351. Its GSTIN is 06AABCU6040Q1Z0 (Haryana). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors including Seema Garg and Balwant Singh Yadav.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 414 04th Floor Ocus Quantum Sector 51, Sector – 45, Haryana, India – 122003.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.93 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹36.77 Lakh (net margin -37.2%) and EBITDA of ₹61.49 Lakh (EBITDA margin 62.1%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 37% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Ultimate Sun Systems. As per MCA filings, the company has open charges of ₹8.02 Cr and satisfied charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ultimatesunsystems.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address414 04th Floor Ocus Quantum Sector 51, Sector – 45, Haryana, India – 122003
- IndustryInfrastructure and Utilities, Power Infrastructure & Energy Projects
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Ultimate Sun Systems Private Limited
Ultimate Sun Systems operates one associated brand: Ultimate Sun Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers EPC services for solar energy projects. | ultimatesunsystems.com |
Competitors & Alternatives of Ultimate Sun Systems Private Limited
Brands and companies operating in the same space as Ultimate Sun Systems Private Limited include Lightsource BP, Fourth Partner Energy, Freyr Energy and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Lightsource BP | Solar energy projects are developed and operated by Lightsource BP. | Holborn, United Kingdom | 2010 |
 Fourth Partner Energy | On-grid and off-grid solar solutions and products are provided. | Hyderabad, India | 2010 |
 Freyr Energy | Solar energy projects are developed for residential and commercial applications. | Hyderabad, India | 2014 |
 GREW | Provider of a range of solar products and services | Ahmedabad, India | 2022 |
 Prozeal Green | Provider of solar EPC, IPP services, and battery energy storage systems | Ahmedabad, India | 2011 |
 Mahindra Susten | Turnkey EPC services for solar power plants are provided. | Mumbai, India | 2010 |
 Sterling And Wilson | EPC and MEP services are provided across diverse sectors. | Mumbai, India | 1927 |
 Roofsol Energy | Provides solar plant installations, providing engineering, procurement, and construction services | Mumbai, India | 2016 |
Business Activity of Ultimate Sun Systems Private Limited
The main business activity of Ultimate Sun Systems is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ultimate Sun Systems Private Limited
Ultimate Sun Systems Private Limited is audited by KPMA AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPMA AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ultimate Sun Systems Private Limited
Ultimate Sun Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Garg | Director | 05 Jun 2021 | 5 Years 4 Months | Current |
| Balwant Singh Yadav Also directs: Utrecht Solar Private Limited, Pragati Solar Private Limited | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
| Narender Kumar Also directs: Umber Solar LLP, Redwire Renewables Private Limited, Easysun Green Private Limited and 4 more | Director | 28 May 2013 | 13 Years 4 Months | Current |
Financials of Ultimate Sun Systems Private Limited FY 2024 filings available
Ultimate Sun Systems Private Limited reported revenue of ₹98.93 Lakh (down 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ultimate Sun Systems Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 47% fall in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ultimate Sun Systems Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹61.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹36.77 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ultimate Sun Systems Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -37.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ultimate Sun Systems are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ultimate Sun Systems Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ultimate Sun Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2021 | Hdfc Bank Limited | ₹4.12 Cr | Open |
| 10 Oct 2019 | Hdfc Bank Limited | ₹75 Lakh | Open |
| 10 May 2019 | Others | ₹3.15 Cr | Open |
| 26 Oct 2017 | Yes Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ultimate Sun Systems Private Limited
Ultimate Sun Systems Private Limited has a workforce of 7 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ultimate Sun Systems Private Limited
Ultimate Sun Systems has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCU6040Q1Z0 | Haryana | Active | 01 Jul 2017 |
| 03AABCU6040Q1Z6 | Punjab | Active | 01 Jul 2017 |
| 09AABCU6040Q1ZU | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Ultimate Sun Systems Private Limited
Ultimate Sun Systems Private Limited has 10 court cases on record: 5 filed by Ultimate Sun Systems, 5 filed against it. 4 cases are pending and 6 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
| High courts | 4 | 0 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed against the company by Vinayak Transco Private Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Vinayak Transco Private Limited | Disposed |
| District court, Ambala, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against State of Rajasthan | Pending |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Ultimate Sun Systems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultimate Sun Systems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ultimate Sun Systems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ultimate Sun Systems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ultimate Sun Systems Private Limited
Recent News on Ultimate Sun Systems Private Limited
Frequently Asked Questions about Ultimate Sun Systems Private Limited
Ultimate Sun Systems is an active private limited company based in Sector -45, Haryana, India. The company works in power infrastructure and energy projects, within the infrastructure and utilities industry. It was incorporated on 28 May 2013 (13+ years old) and is registered under CIN U31403HR2013PTC049351.
Ultimate Sun Systems reported revenue of ₹98.93 Lakh for FY 2025 (down 47% YoY).
Ultimate Sun Systems has 3 current directors:
- Seema Garg - Director
- Balwant Singh Yadav - Director
- Narender Kumar - Director
Ultimate Sun Systems reported a net loss of ₹36.77 Lakh (net margin -37.2%) and EBITDA of ₹61.49 Lakh (EBITDA margin 62.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ultimate Sun Systems is -16% over three years and -37% over five years. In the latest year (FY 2025) revenue fell 47%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ultimate Sun Systems is 06AABCU6040Q1Z0, registered in Haryana. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 03AABCU6040Q1Z6 (Punjab), 09AABCU6040Q1ZU (Uttar Pradesh).
The CIN (Corporate Identification Number) of Ultimate Sun Systems is U31403HR2013PTC049351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultimate Sun Systems has 10 court cases on record: 5 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Ultimate Sun Systems was incorporated on 28 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.