Ultron Systems Private Limited
About Ultron Systems Private Limited
Data last updated:
Ultron Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 25 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2016PTC284089.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Savita Shahaji Ghorpade and Anjali Shashikant Ghorpade.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 302 Laram Centre Above Golden 24 Sv Road Andheri West, Mumbai, Maharashtra, India – 400058.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ultron Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Laram Centre Above Golden 24 Sv Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryInformation Technology, Software Development & Support Services
To see the full contact details of Ultron Systems Private 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 Ultron Systems Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ultron Systems Private Limited, buy the company report.
Board of directors of Ultron Systems Private Limited
Ultron Systems has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Shahaji Ghorpade | Director | 12 Jul 2022 | 4 Years 4 Months | Current |
| Anjali Shashikant Ghorpade | Director | 12 Jul 2022 | 4 Years 4 Months | Current |
Auditor
Ultron Systems Private Limited is audited by Vishal Gala & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vishal Gala & Associates | FY 2017 | 136156W |
Shareholding
The shareholding of Ultron Systems Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ultron Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ultron Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultron Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ultron Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultron Systems Private Limited has 10 board changes on record since 2016: 2 appointments and 8 cessations. The latest: Naresh Ramdas Pai ceased to be Director on 26 Jun 2023.
1 earlier event is in the company report.
Frequently asked questions
Ultron Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in software development and support services, within the information technology industry. It was incorporated on 25 July 2016 (10+ years old) and is registered under CIN U72900MH2016PTC284089.
Ultron Systems has 2 current directors:
- Savita Shahaji Ghorpade - Director
- Anjali Shashikant Ghorpade - Director
The latest financial statements of Ultron Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Ultron Systems is U72900MH2016PTC284089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultron Systems was incorporated on 25 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Ramdas Pai ceased to be Director on 26 Jun 2023. Sahana Ramesh Prabhu ceased to be Director on 26 Jun 2023. Anjali Shashikant Ghorpade ceased to be Additional Director on 30 Sep 2022. Ultron Systems has 10 board changes on record in total.
The registered office of Ultron Systems is at 302 Laram Centre Above Golden 24 Sv Road Andheri West, Mumbai, Maharashtra, India – 400058.
Ultron Systems operates in the information technology industry, in the software development and support services segment.
The compliance status of Ultron Systems is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Ultron Systems can be reached at its registered office: 302 Laram Centre Above Golden 24 Sv Road Andheri West, Mumbai, Maharashtra, India – 400058.
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