Ultra Lighting Limited
About Ultra Lighting Limited
Data last updated:
Ultra Lighting Limited was a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 12 March 1982.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U32109DL1982PLC013277. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹6.75 Cr. It was formerly known as Myna Electronics Limited. It was led by directors including Sanjiv Kumar Gupta and Manju Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 62 Mayapuri Industrial Area Phase – II, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.99 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹22 Lakh (net margin 7.3%) and EBITDA of -₹22.39 Lakh (EBITDA margin -7.5%).
As per MCA filings, the company has satisfied charges of ₹20.36 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Ultra Lighting has one previous CIN (Corporate Identification Number): L32109DL1982PLC013277. The current CIN is U32109DL1982PLC013277, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32109DL1982PLC013277 | Current |
| L32109DL1982PLC013277 | Previous |
Contact details
Ultra Lighting Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 62 Mayapuri Industrial Area Phase – II, New Delhi, Delhi, India – 110064
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Ultra Lighting Limited, buy the company report.
- 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
Financials of Ultra Lighting Limited
FY 2015 filings availableUltra Lighting Limited reported revenue of ₹2.99 Cr (up 7553% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2.99 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹22.39 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹22 Lakh |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -7.5% |
| Net Profit Margin | 7.3% |
| 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 | |
To see the full financial statements and ratios of Ultra Lighting Limited, buy the company report.
Board of directors of Ultra Lighting Limited
Ultra Lighting has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Gupta | Director | 05 Jan 2011 | 15 Years 9 Months | As last reported |
| Manju Gupta | Director | 05 Jan 2011 | 15 Years 9 Months | As last reported |
| Richa Gupta | Director | 05 Jan 2011 | 15 Years 9 Months | As last reported |
Auditor
Ultra Lighting Limited is audited by DEEPAK GULATI & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK GULATI & ASSOCIATES | FY 2015 | 007545N |
Shareholding
The shareholding of Ultra Lighting Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ultra Lighting Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2009 | 10148437 | Canara Bank | ₹8 Lakh | Satisfied | |
| 04 Apr 2006 | 10002512 | Canara Bank | ₹9.28 Cr | Satisfied | |
| 25 Mar 2006 | 10002698 | Canara Bank | ₹11 Lakh | Satisfied | |
| 27 Jul 2004 | 80039862 | Indian Overseas Bank | ₹60 Lakh | Satisfied | |
| 27 Jul 2004 | 90064599 | Indian Overseas Bank | ₹1.37 Cr | Satisfied |
To see the full charge records of Ultra Lighting Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Ultra Lighting Limited has 6 court cases on record: 5 filed by Ultra Lighting, 1 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (SPL. CASE ACB) | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Ultra Lighting Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultra Lighting Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ultra Lighting has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ultra Lighting Limited, buy the company report.
Recent activity
Ultra Lighting Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Ajay Khandelwal ceased to be Company Secretary on 25 Oct 2011.
27 earlier events are in the company report.
Frequently asked questions
Ultra Lighting has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ultra Lighting was a public limited company based in New Delhi, Delhi, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 12 March 1982 and is registered under CIN U32109DL1982PLC013277. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ultra Lighting is U32109DL1982PLC013277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultra Lighting had 3 directors:
- Sanjiv Kumar Gupta - Director
- Manju Gupta - Director
- Richa Gupta - Director
Ultra Lighting was incorporated on 12 March 1982. It is registered with the Registrar of Companies, Delhi.
The registered office of Ultra Lighting is at A – 62 Mayapuri Industrial Area Phase – II, New Delhi, Delhi, India – 110064.
The latest financial statements of Ultra Lighting on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Ultra Lighting has 2 GST registrations on record and all of them are cancelled or inactive.
Ultra Lighting operated in the consumer electronics and durables industry, in the electronics manufacturing segment.
Ultra Lighting has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending.