Ultimate Telesystems Private Limited

Ultimate Telesystems Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1991PTC044371 Incorporated 15 May 1991 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.25 Lakh
Issued & subscribed
Satisfied charges
₹2 Lakh
No open charges
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data

About Ultimate Telesystems Private Limited

Data last updated:

Ultimate Telesystems Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 15 May 1991.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC044371.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.25 Lakh. It was led by directors Anju Kalhan and Sanjeev Kalhan.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at E – 18 Basementkalkaji, New Delhi, Delhi, India – 110019.

As per MCA filings, the company had satisfied charges of ₹2 Lakh on record. Court records list 2 cases involving the company.

Company Details of Ultimate Telesystems Private Limited
CIN U74899DL1991PTC044371
Registration Number 044371
Incorporation Date 15 May 1991
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 18 Basementkalkaji, New Delhi, Delhi, India – 110019
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Financials, compliance, directors, charges, ownership and filings for Ultimate Telesystems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ultimate Telesystems Private Limited FY 2011 filings available

Financial Statement Summary of Ultimate Telesystems Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Ultimate Telesystems Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Telesystems are in the company report.

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Financial statements from 2015

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Board of Directors of Ultimate Telesystems Private Limited

Ultimate Telesystems has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anju KalhanDirector01 Feb 199927 Years 8 MonthsAs last reported
Sanjeev KalhanDirector15 May 199135 Years 4 MonthsAs last reported

Charges & Borrowings of Ultimate Telesystems Private Limited

Open charges
None
Satisfied charges
₹2 Lakh
Breakdown by lending institutions
Bank of India₹0.02 Cr
Latest charge details
DateLenderAmountStatus
12 Feb 1993Bank of India₹2 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Ultimate Telesystems Private Limited

Employment history and EPFO contributions of people linked to Ultimate Telesystems.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ultimate Telesystems Private Limited

Ultimate Telesystems Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Anju Kalhan was appointed as Director on 01 Feb 1999.

Charges
A charge registered on 12 Feb 1993 via Charge ID 90041041 with Bank Of India was fully satisfied on 19 Jun 2012.
AGM
Ultimate Telesystems Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Ultimate Telesystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Appointed
Anju Kalhan was appointed as Director.
Charges
A charge with Bank Of India of Rs. 2.00 Lakh registered on 12 Feb 1993 with Charge ID 90041041 was modified on 03 Jun 1998.
Charges
A charge with Bank Of India amounted to Rs. 2.00 Lakh with Charge ID 90041041 was registered on 12 Feb 1993.
Appointed
Sanjeev Kalhan was appointed as Director.
Incorporation
15 May 1991
Ultimate Telesystems Private Limited was registered on 15 May 1991 with Roc Delhi & aged 35 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ultimate Telesystems Private Limited

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MSME Payment Delays by Ultimate Telesystems Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Ultimate Telesystems Private Limited

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Corporate group structure

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GST Compliance of Ultimate Telesystems Private Limited

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MCA Filings & Documents of Ultimate Telesystems Private Limited

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MCA filings and documents

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Frequently Asked Questions about Ultimate Telesystems Private Limited

Ultimate Telesystems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ultimate Telesystems was a private limited company based in New Delhi, Delhi, India. It was incorporated on 15 May 1991 and is registered under CIN U74899DL1991PTC044371. The company has been struck off by the Registrar of Companies and is no longer operational.

Ultimate Telesystems had 2 directors:

The CIN (Corporate Identification Number) of Ultimate Telesystems is U74899DL1991PTC044371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ultimate Telesystems is at E – 18 Basementkalkaji, New Delhi, Delhi, India – 110019.

Ultimate Telesystems was incorporated on 15 May 1991. It is registered with the Registrar of Companies, Delhi.

Ultimate Telesystems has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.25 Lakh.

No. Ultimate Telesystems is not listed on any stock exchange. It is an unlisted company.

Ultimate Telesystems has 2 court cases on record.

Anju Kalhan was appointed as Director on 01 Feb 1999. Sanjeev Kalhan was appointed as Director on 15 May 1991.

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