Ultinon Motion India Private Limited, a active private limited company, was established on 10 November 2014 in Sadar Bazar, Haryana, India. Engaging in electronic appliances retail & distribution within the manufacturing sector, it holds CIN: U74140HR2014PTC053731. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.65 Cr and a paid-up capital of ₹2.62 Cr.
It upholds a compliant status. Employing 16 professional, Its leadership includes David William Parker (Director), Stephen Edward Kingsley Graham (Director), Sushil Narayanan Kutty Nair (Director). Past directors included Vincent Ranic, David William Parker, Stephen Edward Kingsley Graham. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at R No. 1054, Regus, Flr 10, Tower B, Unitech Cyber Park, Sector 39, Sadar Bazar, Haryana, 122001.
U74140HR2014PTC053731
053731
10 November 2014
₹2.65 Cr
₹2.62 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ultinon Motion India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| David William Parker | Director | 21 Mar 2025 | Current |
| Stephen Edward Kingsley Graham | Director | 21 Mar 2025 | Current |
| Sushil Narayanan Kutty Nair | Director | 31 Mar 2023 | Current |
| Michael Simon Baker | Director | 21 Mar 2025 | Current |
| Shekhar Kumar | Director | 21 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 May 2025 | Past |
| Pramod Abcsdd | Additional Director | 16 May 2025 | Past |
| Pramod Abcsdd | Additional Director | 16 May 2025 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 13 Sep 2017 | Past |
| Pramod Abcsdd | Director | 20 Feb 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Lumileds India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.47% increase. The company also saw a substantial improvement in profitability, with a 97.42% increase in profit. The company's net worth Soared by an impressive increase of 33.27%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Ultinon Motion India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Ultinon Motion India has a workforce of 16 employees as of Apr 09, 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 Ultinon Motion India, 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 Ultinon Motion India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
David William Parker was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 8 months 13 days . was recorded as a recent event.
The activity Stephen Edward Kingsley Graham was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 8 months 13 days . was completed.
Michael Simon Baker was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 8 months 13 days . was recorded as a recent event.
The activity Shekhar Kumar was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 8 months 13 days . was completed.
Progress on Ultinon Motion India Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was documented.
The activity Ultinon Motion India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Ultinon Motion India Private Limited is U74140HR2014PTC053731.
Ultinon Motion India Private Limited is headquartered at R No. 1054, Regus, Flr 10, Tower B, Unitech Cyber Park, Sector 39, Sadar Bazar, Haryana, 122001.
Ultinon Motion India Private Limited was incorporated on 10 November 2014.
The current directors of Ultinon Motion India Private Limited are
The primary industry of Ultinon Motion India Private Limited is Manufacturing.
Ultinon Motion India Private Limited is unlisted.
The authorized capital of Ultinon Motion India Private Limited is ₹2.65 Cr, and the paid-up capital is ₹2.62 Cr.
The compliance status of Ultinon Motion India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX