UBICO NETWORKS PRIVATE LIMITED (CIN: U32109DL2007PTC163632) is a Private company incorporated on 18 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 255000000.00 and its paid up capital is Rs. 183280000.00.
UBICO NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UBICO NETWORKS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of UBICO NETWORKS PRIVATE LIMITED are SUNIL MENON, RAMARATHINAM SELLARATNAM, and SUBASH VASUDEVAN.
UBICO NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109DL2007PTC163632 and its registration number is 163632. Users may contact UBICO NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBICO NETWORKS PRIVATE LIMITED is B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044.
Current status of UBICO NETWORKS PRIVATE LIMITED is - Active.
| CIN | U32109DL2007PTC163632 |
| Name | UBICO NETWORKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 163632 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-05-18 |
| Age of Company | 19 years, -1 months, 28 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 255,000,000.00 |
| Paid-up Share Capital | ₹ 183,280,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Ubico Networks Private Limited |
| U32109DL2007PTC163632 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UBICO NETWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03324763 | SUNIL MENON | Director | 2021-10-04 |
| 07174746 | RAMARATHINAM SELLARATNAM | Director | 2023-12-26 |
| 02957684 | SUBASH VASUDEVAN | Director | 2021-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03324763 | SUNIL MENON | Additional Director | - | 2021-10-04 |
| 06946757 | KRISHAN KUMAR | Company Secretary | - | 2021-04-12 |
| 00041533 | UDIT MEHROTRA | Director | - | 2021-04-12 |
| 00365508 | HARISH MAHAJAN | Additional Director | - | 2011-09-30 |
| 02456811 | VINAMRA SHASTRI | Additional Director | - | 2011-09-30 |
| 03089735 | PARAG GUPTA | CFO(KMP) | - | 2020-10-15 |
| 05315944 | SATISH JOSHI | Company Secretary | - | 2012-12-03 |
| 07174746 | RAMARATHINAM SELLARATNAM | Additional Director | - | 2021-10-04 |
| 00041640 | NITIN MEHROTRA | Director | - | 2008-08-01 |
| 00041640 | NITIN MEHROTRA | Managing Director | - | 2021-04-12 |
| 01048955 | NEHA MEHROTRA | Additional Director | - | 2013-09-30 |
| 01048955 | NEHA MEHROTRA | Director | - | 2012-12-03 |
| 02957684 | SUBASH VASUDEVAN | Additional Director | - | 2021-10-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABS BUSINESS ADVISORY LLP | AAB-7939 | Designated Partner | 2013-10-03 | Ongoing |
| PRABHATAM COMMUNICATION INDIA LIMITED | U45100DL2006PLC150578 | Company Secretary | - | 2023-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELL INFRAVENTURES LLP | AAA-7871 | Designated Partner | 2012-02-02 | Ongoing |
| INTELL INVOFIN INDIA PRIVATE LIMITED | U64202DL1996PTC077479 | Whole-time director | - | 2016-07-01 |
| NEHA INVOFIN TRADE PRIVATE LIMITED | U67120DL2005PTC132923 | Director | - | 2016-07-01 |
| SQUARE FEET INTERIORS PRIVATE LIMITED | U74200DL2010PTC201610 | Director | - | 2016-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| AAT-7366 | NOVI ENERGY LLP | B1 H3 Mohan Co Operative Industrial Area Mathura Road Block B New Delhi, Delhi, India - 110044 |
| U26993DL2001PTC113292 | ULTRA GRANITES PRIVATE LIMITED | C/o 91 Springboard Business Hub Pvt Ltd, B1/H3, Mohan Co-operative, Mathura Rd, Industrial Area, Block B, , New Delhi, Delhi, India - 110044 |
| U74999DL2016PTC300912 | QUADRAX GROWTH PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area, Mathura Rd, Block-B , New Delhi, Delhi, India - 110044 |
| U15490DL2019PTC354733 | BIONINJA HEALTH & LIFESTYLE PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Rd, Block B , NEW DELHI, Delhi, India - 110044 |
| U74899DL1983PTC015324 | DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED | J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U25190DL2022PTC404418 | ANIRUDDHA POLYMER SOLUTIONS PRIVATE LIMITED | B1/H3, Mohan Co-operative Indl. Area, Mathura Rd, Block B, Badarpur, New Delhi , Delhi, Delhi, India - 110044 |
| AAT-7539 | ARTECHIES LLP | B1/H3, MOHAN CO OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B NEW DELHI, Delhi, India - 110044 |
| AAH-1143 | ESSENTIA SOFTSERV LLP | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B NEW DELHI, Delhi, India - 110044 |
| AAY-1625 | WEBIDIGITAL IT SOLUTIONS LLP | B1/H3, Mohan Co- Operative IND. Area Mathura Rd, Block B New Delhi, Delhi, India - 110044 |
| U74999DL2017PTC405843 | MTALKZ MOBILITY SERVICES PRIVATE LIMITED | B1/H3,Mohan Co-Operative Industrial Area Mathura Road,Block-B , New Delhi, Delhi, India - 110044 |
| U25209DL2017PTC319133 | C.T. ENGINEERING POLYMERS PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area, Mathura Road, Block-B , New Delhi, Delhi, India - 110044 |
| U29253DL2012PTC241004 | PRESSCOTECH ENGINEERING PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B , NEW DELHI, Delhi, India - 110044 |
| U29253DL2013PTC258941 | ZERO SQUARE ENERGY SOLUTIONS PRIVATE LIMITED | B1/H3 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B , New Delhi, Delhi, India - 110044 |
| U40100DL2022PTC404203 | AIN INDIA 3 PRIVATE LIMITED | 91 Springboard Business Hub Pvt Ltd, B1/H3, Mohan Co-operative, Industrial Area, Mathura road, Block B, , New Delhi, Delhi, India - 110044 |
| AAE-8788 | FIC-FMI SPECIALISED CONSTRUCTION WORKS A ND SERVICES LLP | E-11, Block B-1 Extension Mohan Co-operative Industrial Estate,Mathura Road, New Delhi, Delhi, India - 110044 |
| U19100DL2011PTC226719 | LITMUS INDUSTRIES PRIVATE LIMITED | BI/H3, Mohan Co-operative, Mathura road, Industrial area Block B , New Delhi, Delhi, India - 110044 |
| F04784 | ETF | E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U62099DL2019PTC352547 | PARVIOM TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd, Industrial Area, Block B, New Delhi Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN |
| U31300DL2002PTC114872 | QUASAR INDUSTRIES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| AAU-9140 | DEV SMARNA LLP | B1/B1, Mohan Co operative Industrial Area Mathura Road New Delhi, Delhi, India - 110044 |
| AAX-3746 | UTILITY STACK TECHNOLOGIES LLP | B1/H3 MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA RD BLOCK B NEW DELHI, Delhi, India - 110044 |
| U93090DL2018PTC337057 | AADHYAASI MEDIA AND CONTENT SERVICES PRIVATE LIMITED | B1/H3, Mohan Cooperative Mathura Rd, Industrial Area, Block B , New Delhi, Delhi, India - 110044 |
| U15142DL1997PTC091075 | SHOBHIT MENTHA PRODUCTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U24222DL1996PTC084089 | RADHEY PAINTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U18202DL2019PTC347578 | LOCOFAST ONLINE SERVICES PRIVATE LIMITED | B1/H3, MOHAN CO-OPREATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK-B , NEW DELHI, Delhi, India - 110044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10224927 | 2010-05-31 | 2011-11-26 | 2013-11-29 | 200,000,000.00 | State Bank of Mysore | |
| 100634214 | 2022-08-08 | - | 2024-04-19 | 1,250,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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