Ultra Mega Power Private Limited

Ultra Mega Power Private Limited - energy and power in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U40102HR2008PTC104223 Incorporated 18 June 2008 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company energy and power
Data last updated
Revenue · FY 2025
₹28.53 Cr
▼ 12% YoY
Net profit · FY 2025
₹29.3 Lakh
Net margin 1%
EBITDA · FY 2025
₹5.52 Cr
EBITDA margin 19.3%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹12.63 Cr
Issued & subscribed
Open charges
₹29.36 Cr
Satisfied ₹13.13 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
3
Provident fund records

About Ultra Mega Power Private Limited

Data last updated:

Ultra Mega Power Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Powerwind Projects Private Limited. It operates in the bop and btg services segment of the energy and power sector. It was incorporated on 18 June 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U40102HR2008PTC104223. Its GSTIN is 06AAECR0418A2Z2 (Haryana). The company holds 6 GST registrations, of which 3 are active.

The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹12.63 Cr. It was formerly known as R.S . India Power Private Limited. It is led by directors Aman and Anil Yadav.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 411 Suncity Business Tower Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122003.

As per the financials filed for FY 2025, the company reported a revenue of ₹28.53 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹29.3 Lakh (net margin 1%) and EBITDA of ₹5.52 Cr (EBITDA margin 19.3%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 68% over five years.

The company has about 3 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: UMPPL. As per MCA filings, the company has open charges of ₹29.36 Cr and satisfied charges of ₹13.13 Cr on record. Court records list 21 cases involving the company, including 3 filed by the company and 18 filed against it; 7 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 ultramega.co.in.

Company details

CIN U40102HR2008PTC104223
Registration Number 104223
Incorporation Date 18 June 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Parent Company Powerwind Projects Private Limited
Compliance Status Active Compliant

Name history

Ultra Mega Power has undergone 4 name changes throughout its history. The current legal name is Ultra Mega Power Private Limited.

Company NameStatus
Ultra Mega Power Private LimitedCurrent
R.S . India Power Private LimitedPrevious
Ultra Mega Power LimitedPrevious
R.S . India Power LimitedPrevious

CIN history

Ultra Mega Power has one previous CIN (Corporate Identification Number): U40102DL2008PTC179688. The current CIN is U40102HR2008PTC104223, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40102HR2008PTC104223Current
U40102DL2008PTC179688Previous

Contact details

Ultra Mega Power Private Limited's registered office is in Gurgaon, Haryana. Its website is ultramega.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. 411 Suncity Business Tower Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122003
  • Industry
    Energy and Power, BoP & BTG Services, Power EPC

To see the full contact details of Ultra Mega Power Private Limited, buy the company report.

Comprehensive company report
Ultra Mega Power Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Brands

Ultra Mega Power operates one associated brand: UMPPL. Each brand links to its own profile.

BrandDescriptionWebsite
Renewable energy production involving wind, solar, and green hydrogen services in India.ultramega.co.in

Business activity

The main business activity of Ultra Mega Power is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
DElectricity, gas, steam and air condition supplyD1Electric power generation, transmission and distribution

To see the full business activity and turnover split of Ultra Mega Power Private Limited, buy the company report.

Financials of Ultra Mega Power Private Limited

FY 2024 filings available

Ultra Mega Power Private Limited reported revenue of ₹28.53 Cr (down 12% YoY) for FY 2025.

Revenue · FY 2025
₹28.53 Cr ▼ 12%
Net profit · FY 2025
₹29.3 Lakh margin 1%
EBITDA · FY 2025
₹5.52 Cr margin 19.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 40%
5 years · compounded
▲ 68%
EBITDA CAGR growth
1 year
▼ 47%
3 years · compounded
▲ 5%
5 years · compounded
▲ 77%

Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 68%. EBITDA fell 47% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.52 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹29.3 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin19.3%
Net Profit Margin1%
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 Mega Power Private Limited, buy the company report.

Board of directors of Ultra Mega Power Private Limited

Ultra Mega Power has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
AmanDirector04 Apr 20242 Years 6 MonthsCurrent
Anil YadavDirector28 Aug 20233 Years 2 MonthsCurrent

Peer comparison

Ultra Mega Power Private Limited is compared with the 9 companies closest to it by revenue in the Cleantech industry (Solar Power, Wind Power), with the same principal business activity (electric power generation, transmission and distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Greenko DND Wind Power Private Limited₹28.66 Cr (FY 2025)-7.0%New Delhi, Delhi, India
Sherisha Rooftop Solar SPV Four Private Limited₹28.61 Cr (FY 2025)10.0%Chennai, Tamil Nadu, India
Mulanur Renewable Energy Limited₹28.59 Cr (FY 2025)6.0%Gurgaon, Haryana, India
PN Clean Energy Limited₹28.57 Cr (FY 2023)8.0%Ahmedabad, Gujarat, India
Ampsolar Solution Private Limited₹28.56 Cr (FY 2025)-2.0%New Delhi, Delhi, India
Ultra Mega Power Private Limitedthis company₹28.53 Cr (FY 2025)₹29.3 Lakh1%-12.0%3Gurgaon, Haryana, India
Bundelkhand Saur Urja Limited₹28.5 Cr (FY 2025)231.0%Lucknow, Uttar Pradesh, India
Jath Wind Energy Private Limited₹28.44 Cr (FY 2024)Hyderabad, Telangana, India
Halo Energie Private Limited₹28.32 Cr (FY 2025)536.0%Hyderabad, Telangana, India
Apraava Wind Energy (Khandke) Private Limited₹28.25 Cr (FY 2025)5.0%Mumbai, Maharashtra, India

To see the full peer comparison of Ultra Mega Power Private Limited, buy the company report.

Auditor

Ultra Mega Power Private Limited is audited by NAGPAL NAGPAL AND ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
NAGPAL NAGPAL AND ASSOCIATESFY 2023012719N

Shareholding

The shareholding of Ultra Mega Power Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultra Mega Power Private Limited, buy the company report.

Charges & borrowings

Open charges
₹29.36 Cr
Satisfied charges
₹13.13 Cr
Breakdown by lending institutions
State Bank of India₹23.36 Cr
Others₹5.69 Cr
Hdfc Bank Limited₹0.32 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 May 2025101089196State Bank of India₹1.36 CrOpen
10 Mar 2025101095892Hdfc Bank Limited₹31.67 LakhOpen
31 Jul 2024100978048Others₹2.98 CrOpen
31 Jul 2024100980183Others₹1.82 CrOpen
13 Jun 2024100948916Others₹49.13 LakhOpen

To see the full charge records of Ultra Mega Power Private Limited, buy the company report.

Total charge records: 14 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultra Mega Power Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Ultra Mega Power Private Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
3
Active EPFO establishments
1
Employee growth
-40%

GST

Ultra Mega Power has 6 GST registrations: 3 active and 3 cancelled or inactive.

Total GSTINs
6
Active
3
Cancelled / inactive
3
GSTINStateStatusRegistered on
06AAECR0418A2Z2HaryanaActive02 Dec 2023
09AAECR0418A1ZXUttar PradeshActive01 Jul 2017
27AAECR0418A2ZYMaharashtraActive17 Mar 2021

To see the full GST registrations and return filing status of Ultra Mega Power Private Limited, buy the company report.

Recent activity

Ultra Mega Power Private Limited has 19 board changes on record since 2009: 2 appointments and 17 cessations. The latest: Aman ceased to be Additional Director on 29 Sep 2024.

Charges
A charge with State Bank Of India of Rs. 22.00 Cr registered on 30 May 2024 with Charge ID 100932054 was modified on 03 Nov 2025.
AGM
Ultra Mega Power Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 1.36 Cr with Charge ID 101089196 was registered on 01 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.32 Cr with Charge ID 101095892 was registered on 10 Mar 2025.
Charges
A charge registered on 03 Apr 2022 via Charge ID 100565518 with Others was fully satisfied on 13 Jan 2025.
Charges
A charge registered on 03 Apr 2022 via Charge ID 100565519 with Others was fully satisfied on 13 Jan 2025.
Ceased
Aman ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 2.98 Cr with Charge ID 100978048 was registered on 31 Jul 2024.
Charges
A charge with Others amounted to Rs. 1.82 Cr with Charge ID 100980183 was registered on 31 Jul 2024.
Charges
A charge with Others amounted to Rs. 0.49 Cr with Charge ID 100948916 was registered on 13 Jun 2024.
Charges
A charge with State Bank Of India amounted to Rs. 22.00 Cr with Charge ID 100932054 was registered on 30 May 2024.
Appointed
Aman was appointed as Director.

32 earlier events are in the company report.

Frequently asked questions

Ultra Mega Power is an active private limited company based in Gurgaon, Haryana, India. The company works in bop and btg services, within the energy and power industry. It was incorporated on 18 June 2008 (18+ years old) and is registered under CIN U40102HR2008PTC104223.

Ultra Mega Power has 2 current directors:

The latest financial statements of Ultra Mega Power on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Ultra Mega Power is 06AAECR0418A2Z2, registered in Haryana. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 09AAECR0418A1ZX (Uttar Pradesh), 27AAECR0418A2ZY (Maharashtra).

The CIN (Corporate Identification Number) of Ultra Mega Power is U40102HR2008PTC104223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ultra Mega Power has 21 court cases on record: 3 filed by the company and 18 filed against it. 7 are pending. Most are in the district courts.

Ultra Mega Power was incorporated on 18 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Ultra Mega Power by revenue are Greenko DND Wind Power Private Limited, Sherisha Rooftop Solar SPV Four Private Limited, Mulanur Renewable Energy Limited, PN Clean Energy Limited, Ampsolar Solution Private Limited and 4 more, all in the Cleantech industry (Solar Power, Wind Power), with the same principal business activity (electric power generation, transmission and distribution).

Aman ceased to be Additional Director on 29 Sep 2024. Aman was appointed as Director on 04 Apr 2024. Nelson Dass ceased to be Director on 04 Apr 2024. Ultra Mega Power has 19 board changes on record in total.

Ultra Mega Power can be reached through the website ultramega.co.in. Its registered office is in Gurgaon, Haryana, India.

The registered office of Ultra Mega Power is at Unit No. 411 Suncity Business Tower Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122003.