Ultinon Motion India Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Sadar Bazar, Haryana, India, established in 2014.
2014 Sadar Bazar, Haryana, India Active
Last Updated:
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About Ultinon Motion India Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140HR2014PTC053731

  • Registration Number

    053731

  • Incorporation Date

    10 November 2014

  • Authorized Capital

    ₹2.65 Cr

  • Paid-Up Capital

    ₹2.62 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.65 Cr
  • Paid Up Capital ₹ 2.62 Cr
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 32.47%
  • Profit Growth **** 97.42%
  • Ebitda **** 87.00%
  • Net Worth 33.27%
  • Total Assets **** 25.57%
Company report

Ultinon Motion India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Ultinon Motion India Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Ultinon Motion India.

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%.

Ultinon Motion India revenue growth over time
Ultinon Motion India profit and loss trends over time
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
  • 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
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 32.47%
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Revenue from Operations
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 31.81%
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*******
*******
Total Assets
*******
 25.57%
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*******
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Profit or Loss
*******
 97.42%
*******
*******
*******
*******
Net Worth
*******
 33.27%
*******
*******
*******
*******
EBITDA
*******
 87.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ultinon Motion India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Ultinon Motion India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Ultinon Motion India
Recent Activity within the Organization
  • Director Appointment

    Progress on David William Parker was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 11 months 14 days . was documented.

  • Director Appointment

    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 11 months 14 days . was completed.

  • Director Appointment

    The activity Michael Simon Baker was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 11 months 14 days . was completed.

  • Director Appointment

    Progress on Shekhar Kumar was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 11 months 14 days . was documented.

  • Annual General Meeting

    Ultinon Motion India Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ultinon Motion India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ultinon Motion India Private Limited?

The CIN of Ultinon Motion India Private Limited is U74140HR2014PTC053731.

Where is Ultinon Motion India Private Limited headquartered?

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.

When was Ultinon Motion India Private Limited incorporated?

Ultinon Motion India Private Limited was incorporated on 10 November 2014.

Who are the current directors of Ultinon Motion India Private Limited?

The current directors of Ultinon Motion India Private Limited are

What is the primary industry of Ultinon Motion India Private Limited?

The primary industry of Ultinon Motion India Private Limited is Manufacturing.

Is Ultinon Motion India Private Limited a listed company?

Ultinon Motion India Private Limited is unlisted.

What is the capital structure of Ultinon Motion India Private Limited?

The authorized capital of Ultinon Motion India Private Limited is ₹2.65 Cr, and the paid-up capital is ₹2.62 Cr.

What is the compliance status of Ultinon Motion India Private Limited?

The compliance status of Ultinon Motion India Private Limited is Compliant.

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