• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ULTIMA SWITCHGEARS LIMITED

CIN: U32109DL1997PLC084513

ULTIMA SWITCHGEARS LIMITED (CIN: U32109DL1997PLC084513) is a Public company incorporated on 16 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29218140.00.

ULTIMA SWITCHGEARS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMA SWITCHGEARS 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 ULTIMA SWITCHGEARS LIMITED are VANDANA PARMAR, DHARAMVIR PARMAR, DHARNA KHOSLA, and VANSHDEEP PARMAR.

ULTIMA SWITCHGEARS LIMITED's Corporate Identification Number (CIN) is U32109DL1997PLC084513 and its registration number is 84513. Users may contact ULTIMA SWITCHGEARS LIMITED on its Email address - [email protected]. Registered address of ULTIMA SWITCHGEARS LIMITED is B-3 (BASEMENT), DDA LOCAL SHOPPING COMPLEX, MAYUR VIHAR, PHASE -I , DELHI, Delhi, India - 110091.

Current status of ULTIMA SWITCHGEARS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ULTIMA SWITCHGEARS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ULTIMA SWITCHGEARS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ULTIMA SWITCHGEARS
DIN Director Name Designation Appointment Date
00399349 VANDANA PARMAR Whole-time director 2012-03-15
01222100 DHARAMVIR PARMAR Managing Director 2011-09-24
01222114 DHARNA KHOSLA Whole-time director 2012-03-15
03160031 VANSHDEEP PARMAR Whole-time director 2020-12-31
Past Directors & Key Managerial Personnel of ULTIMA SWITCHGEARS
DIN Director Name Designation Appointment Date Cessation
00190303 DEEPENDRA SINGH OLA Director - 2011-09-10
00399349 VANDANA PARMAR Director - 2012-03-15
01222100 DHARAMVIR PARMAR Director - 2011-09-24
01222114 DHARNA KHOSLA Director - 2012-03-15
03160031 VANSHDEEP PARMAR Additional Director - 2020-12-31
Other Directorships of DEEPENDRA SINGH OLA
Company Name CIN Designation Appointment Date Cessation
SIKAR INFRA & RESEARCH CENTRE PRIVATE LIMITED U68200RJ2009PTC029670 Director 2009-08-24 Ongoing
ABSOLUTE PROJECTS (INDIA) LIMITED U74999DL1995PLC065160 Director 2011-09-10 Ongoing
SHEKHAWATI MEDICO SCIENCE PRIVATE LIMITED U85110RJ2010PTC031599 Director 2010-04-23 Ongoing
Other Directorships of VANDANA PARMAR
Company Name CIN Designation Appointment Date Cessation
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Additional Director - 2011-09-29
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Director 2011-09-29 Ongoing
Other Directorships of DHARAMVIR PARMAR
Company Name CIN Designation Appointment Date Cessation
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Additional Director - 2010-07-19
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Managing Director 2010-07-19 Ongoing
ABSOLUTE PROJECTS (INDIA) LIMITED U74999DL1995PLC065160 Managing Director - 2011-09-10
Other Directorships of DHARNA KHOSLA
Company Name CIN Designation Appointment Date Cessation
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Additional Director - 2011-09-29
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Director 2011-09-29 Ongoing
Other Directorships of VANSHDEEP PARMAR
Company Name CIN Designation Appointment Date Cessation
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Additional Director - 2011-09-29
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Director 2011-09-29 Ongoing

CIN Company Name Company Address
U74899DL2000PTC105878 GEEK SECURITIES (INDIA) PRIVATE LIMITED S -6, Second Floor, DDA Local Shopping Complex, Mayur Vihar, Phase - I, Delhi , Delhi, Delhi, India - 110091
U52291DL2023PTC421256 TRUVAI GLOBAL PRIVATE LIMITED B-03, LOCAL SHOPPING COMPLEX,,BLOCK-B, THIRD FLOOR, MAYUR VIHAR PHASE-II, DELHI,East Delhi,East Delhi,Delhi,110091-India
U74999DL2018PTC331637 SEABAIR STAFFING SOLUTION PRIVATE LIMITED F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091
U40300DL2017PTC313744 GERMINAAL EGS PRIVATE LIMITED Plot No 6 3rd Floor , 301 Mayur Plaza Complex, 6 Local Shopping Center Mayur Vihar Ext. Phase 1 , New Delhi, Delhi, India - 110091
U15100DL2004PTC125325 COPPICE BEVERAGES PRIVATE LIMITED F-304, 3RD FLOOR, ASHISH COMPLEX, PLOT NO. 5, LSC, MAYUR VIHAR, PHASE-I, DELHI-110091,East Delhi,East Delhi,Delhi,110091-India
U46909DL2021PTC383852 LUCKY GLOBAL PROJECTS PRIVATE LIMITED F-304,3RD FLOOR,ASHISH COMPLEX,PLOT NO. 5, LSC,MAYUR VIHAR,PHASE-I,DELHI-110091,East Delhi,East Delhi,Delhi,110091-India
U17210DL2012PTC236348 PURPLE LID RETAIL PRIVATE LIMITED S-8, DDA Shopping Complex, Mayur Vihar, Phase-I , Delhi, Delhi, India - 110091
U55101DL2012PTC230890 PICASSO HOSPITALITY PRIVATE LIMITED S-8,DDA SHOPPING COMPLEX MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U51909DL2006PTC146717 ELITE COMTRADE PRIVATE LIMITED S-8, DDA SHOPPING COMPLEX, MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091
U70102DL2006PTC155379 ELITE REALTY CONSULTANTS PRIVATE LIMITED S-8, DDA SHOPPING COMPLEX MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U65929DL1997PTC086745 INDURA FINLEASE PRIVATE LIMITED S-7, LSC, DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE- I , DELHI, Delhi, India - 110091
U74899DL1995PTC074640 TRADEXPAN (INDIA) PRIVATE LIMITED S-7, LSC,DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE- I , DELHI, Delhi, India - 110091
U92190DL2009PTC186604 CNL ENTERTAINMENT PRIVATE LIMITED 304-306, KANISHKA COMPLEX, LOCAL SHOPPING CENTRE, MAYUR VIHAR, PHASE-I, , DELHI, Delhi, India - 110091
AAC-3790 I-CORE GLOBAL ADVISORS LLP S-1, SACHDEVA ARCADE, B-15, DDA LOCAL SHOPPING CENTRE, MAYUR VIHAR PHASE II, DELHI, Delhi, India - 110091
U70102DL2014PTC262937 ELITE LANDBUILD PRIVATE LIMITED S-6, SECOND FLOOR, DDA SHOPPING COMPLEX MAYUR VIHAR ,PHASE-I , NEW DELHI, Delhi, India - 110091
U74999DL2016PTC307674 COMAEA CONSULTING PRIVATE LIMITED S-15 (Second Floor),DDA Local Shopping Complex, Mayur Vihar Phase - 1, , DELHI, Delhi, India - 110091
U70101DL2014PTC263667 ELITE REALBUILD PRIVATE LIMITED S-6, SECOND FLOOR, DDA SHOPPING COMPLEX MAYUR VIHAR ,PHASE-I , NEW DELHI, Delhi, India - 110091
U74900DL2012PTC239833 MEGACARE HOSPIMED SERVICES PRIVATE LIMITED 204, GUPTA ARCADE, DDA LOCAL SHOPPING CENTRE MAYUR VIHAR PHASE- I , NEW DELHI, Delhi, India - 110091
U93000DL2013FTC251168 MAPPA MEDICAL IMAGING TECHNOLOGIES INDIA PRIVATE LIMITED S-3, Second Floor, Local Shopping Center Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091
U22211DL2013PTC258635 REALTOR TODAY PRIVATE LIMITED S-8 & S 2 DDA Shopping Complex, MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
U40102DL2010PTC206875 ENEL GREEN POWER INDIA PRIVATE LIMITED S-2 Manish Chamber,DDA Local Shopping Complex, Mayur Vihar Phase-II , New Delhi, Delhi, India - 110091
U40106DL2011PTC229194 ENEL WIND PROJECT (AMBERI) PRIVATE LIMITED S-2, MANISH CHAMBERS, DDA LOCAL SHOPPING COMPLEX MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091
U70200DL2008PTC173354 K R BUILDTECH PRIVATE LIMITED S-8,DDA SHOPPING COMPLEX, NR JEEVAN ANMOL HOSPITAL MAYUR VIHAR, PHASE - I , DELHI, Delhi, India - 110091
U74999DL2016PTC299156 STELLA ENGINEERING SOLUTIONS PRIVATE LIMITED PLOT NO - 3, FIRST FLOOR, LOCAL SHOPPING COMPLEX, MAYUR VIHAR, PHASE - 1, , DELHI, Delhi, India - 110091
U70100DL2005PTC166056 BRAND REALTY PRIVATE LIMITED S-8 & S 2 DDA Shopping Complex, Mayur Vihar Phase I , New Delhi, Delhi, India - 110091
U74140DL2003PTC121376 THREE A INNOVATIVE CONSULTANCY PRIVATE LIMITED S-6, SECOND FLOOR, DDA LOCAL SHOPPING COMPLEX, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
U45400DL2011PTC221281 PROVANTAGE ENTERPRISES PRIVATE LIMITED S-14, DDA SHOPPING COMPLEX, IIND FLOOR, NEAR JEEVAN ANMOL HOSPITAL, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110091
U45201DL2016OPC303451 BRAMHAND BUILDERS (OPC) PRIVATE LIMITED F-6 DDA Local Shopping Complex West of Trilok Puri Opp. Pocket-1, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
U29271DL2013PTC249096 SAIKRITI TECHSOFT PRIVATE LIMITED SHOP NO. 37, DDA LOCAL SHOPPING COMPLEX MAYUR VIHAR PHASE-1, OPP. JEEVAN ANMOL H OSPITAL , NEW DELHI, Delhi, India - 110091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10039241 2007-02-13 - 2021-09-29 11,500,000.00 VIJAYA BANK
10039243 2007-02-13 - 2021-09-29 13,500,000.00 VIJAYA BANK
10039245 2007-02-13 2017-10-17 2021-02-15 155,000,000.00 Vijaya Bank
10391862 2012-10-29 - 2021-09-29 9,300,000.00 VIJAYA BANK
10420363 2013-03-22 - 2021-09-29 25,000,000.00 VIJAYA BANK
90039077 2004-06-12 - 2007-02-13 5,000,000.00 UCO BANK
100135799 2017-10-27 - 2021-09-29 1,125,000.00 Vijaya Bank
100416539 2021-01-21 2023-10-30 - 220,000,000.00 Karnataka Bank Ltd.
100466567 2021-07-13 - 2023-02-03 8,000,000.00 Karnataka Bank Ltd.

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

As on: 2026-07-13

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