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ULTRACON INFRACHEM PRIVATE LIMITED
CIN: U24100HR2010PTC041691 As on: 2026-07-13
ULTRACON INFRACHEM PRIVATE LIMITED (CIN: U24100HR2010PTC041691) is a Private company incorporated on 11 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ULTRACON INFRACHEM PRIVATE 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.ULTRACON INFRACHEM PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of ULTRACON INFRACHEM PRIVATE LIMITED are VISHAL YADAV, and ANUPAMA YADAV.
ULTRACON INFRACHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100HR2010PTC041691 and its registration number is 41691. Users may contact ULTRACON INFRACHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRACON INFRACHEM PRIVATE LIMITED is 422/38 Rajiv Colony Opp Hotel Melfort NH8, , Gurgaon, Haryana, India - 122001.
Current status of ULTRACON INFRACHEM PRIVATE 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 CINs
ZaubaCorp's company report for ULTRACON INFRACHEM 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 ULTRACON INFRACHEM 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.
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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.
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Current Directors & Key Managerial Personnel of ULTRACON INFRACHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02204190 | VISHAL YADAV | Director | 2010-12-11 |
| 09159396 | ANUPAMA YADAV | Director | 2021-04-28 |
Past Directors & Key Managerial Personnel of ULTRACON INFRACHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02150564 | VINAY YADAV | Director | - | 2022-06-10 |
| 02150586 | VARUN YADAV | Director | - | 2015-01-01 |
| 06405735 | SANJAY . | Additional Director | - | 2013-09-30 |
| 06405735 | SANJAY . | Director | - | 2015-01-01 |
Other Directorships of VINAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI BALAJI FURNACES PRIVATE LIMITED | U27109RJ2012PTC040128 | Director | 2017-09-05 | Ongoing |
| B P M INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC179121 | Director | 2008-06-05 | Ongoing |
| HIGHWAY KING HOTELS PRIVATE LIMITED | U55101RJ2014PTC044944 | Director | 2023-04-20 | Ongoing |
| KSY BUILDCON PRIVATE LIMITED | U70109HR2012PTC047765 | Director | - | 2016-01-11 |
| TECH58 PRIVATE LIMITED | U72900HR2020PTC088238 | Director | - | 2021-11-20 |
Other Directorships of VARUN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMVAR PHARMA PRIVATE LIMITED | U24290HR2022PTC103261 | Director | 2022-04-29 | Ongoing |
| TIRUPATI BALAJI FURNACES PRIVATE LIMITED | U27109RJ2012PTC040128 | Director | - | 2017-10-25 |
| B P M INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC179121 | Director | 2008-06-05 | Ongoing |
| KSY BUILDCON PRIVATE LIMITED | U70109HR2012PTC047765 | Director | 2012-11-27 | Ongoing |
Other Directorships of VISHAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI BALAJI FURNACES PRIVATE LIMITED | U27109RJ2012PTC040128 | Director | 2017-09-05 | Ongoing |
| TIRUPATI BALAJI FURNACES PRIVATE LIMITED | U27109RJ2012PTC040128 | Director | - | 2017-03-31 |
| B P M INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC179121 | Director | 2008-06-05 | Ongoing |
| DR CIVIL R&D PRIVATE LIMITED | U45400HR2022PTC105822 | Director | 2022-08-16 | Ongoing |
| KSY BUILDCON PRIVATE LIMITED | U70109HR2012PTC047765 | Director | - | 2016-01-11 |
| TECH58 PRIVATE LIMITED | U72900HR2020PTC088238 | Director | 2020-08-11 | Ongoing |
| ULTRACON.IN ECOM PRIVATE LIMITED | U74999HR2022PTC105126 | Nominee Director | 2022-07-13 | Ongoing |
Other Directorships of SANJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KSY BUILDCON PRIVATE LIMITED | U70109HR2012PTC047765 | Director | - | 2019-04-01 |
| ALERON CONSULTANTS (INDIA) PRIVATE LIMITED | U74140DL2013PTC255275 | Director | - | 2017-01-04 |
Other Directorships of ANUPAMA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DR CIVIL R&D PRIVATE LIMITED | U45400HR2022PTC105822 | Director | 2022-08-16 | Ongoing |
| TECH58 PRIVATE LIMITED | U72900HR2020PTC088238 | Director | 2021-11-20 | Ongoing |
| ULTRACON.IN ECOM PRIVATE LIMITED | U74999HR2022PTC105126 | Director | 2022-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400HR2022PTC105822 | DR CIVIL R&D PRIVATE LIMITED | 422/38, GROUND FLOOR, RAJIV COLONY, OPP. HOTEL MELFORT, NH-8, , GURGAON, Haryana, India - 122001 |
| U72900HR2020PTC088238 | TECH58 PRIVATE LIMITED | H.NO. 422/38, GROUND FLOOR RAJIV COLONY, OPP HOTEL MELFORT NH-8 , GURGAON, Haryana, India - 122001 |
| U74999HR2022PTC105126 | ULTRACON.IN ECOM PRIVATE LIMITED | 422/38, Rajiv Colony, NH-8 , Gurgaon, Haryana, India - 122001 |
| U70102HR2012PTC045238 | NEW WAY REALTORS PRIVATE LIMITED | Hotel Nirvanam, 2 Rajiv Colony, Village Naharpur Rupa,NH-8, Near Rajiv C howk , Gurgaon, Haryana, India - 122001 |
| U82990HR2023PTC110034 | DYNAMIC IT DEVICES PRIVATE LIMITED | HOUSE NO. 333/38, RAJIV COLONY,GURGAON,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U50100HR2016PTC065567 | AIRPRO PNEUMATICS INDIA PRIVATE LIMITED | H.No.428/38 Rajiv Colony, NH 8, 35 K.M. Stone Gurgaon , HARYANA, Haryana, India - 122001 |
| U49231HR2023PTC112351 | DVPTECH EXPRESS LOGISTICS PRIVATE LIMITED | 47/38, Prakash Palace,Rajiv Colony,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2017PTC069402 | KPRV MANAGEMENT SERVICES PRIVATE LIMITED | H. No. 304/38, RAJIV COLONY , GURGAON, Haryana, India - 122001 |
| U52101HR2025PTC134431 | NEXAVAULT LOGISTICS PRIVATE LIMITED | 43/38 Rajiv Colony,Near Footover BRIGE,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAX-3583 | BARCODE LEGAL SERVICES LLP | Shop No.12, Near Rajiv Nagar Opp. Plaza Hotel Gurgaon, Haryana, India - 122001 |
| U60221HR2018PTC076816 | BHARATVANSHI AUTO LOGISTICS PRIVATE LIMITED | 6/38, RAJIV COLONY, NAHARPUR RUPA NH-8 , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC070527 | ANAVIO GLOBAL PRIVATE LIMITED | Pyramid House, 428/38 N H- 8, Rajiv Colony,Gurugram,Gurgaon,Haryana,122001-India |
| U43303HR2025PTC131880 | S&A TURNKEY SOLUTIONS PRIVATE LIMITED | Plot No. 6/38, 2nd Floor,,Rajiv Colony,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U47613HR2025PTC133019 | DESKDEPOT PRIVATE LIMITED | 1ST FLOOR, PLOT NO.43/38,RAJIV COLONY,Mini Sectt.,Gurgaon,Haryana,122001-India |
| U51909HR2012PTC047648 | YOGINE PNEUMATIC PRIVATE LIMITED | 428/38, PYRAMID HOUSE N.H.-8, RAJIV COLONY , GURGAON, Haryana, India - 122001 |
| U24304HR2020PTC091186 | YOKOVA LABS PRIVATE LIMITED | 428/38 PYRAMID HOUSE RAJIV COLONY 35KM MILESTONE NH-8 , GURGAON, Haryana, India - 122001 |
| U37200HR2020PTC091367 | ACECOV PRIVATE LIMITED | 428/38. PYRAMID HOUSE, RAJIV COLONY 35KM, MILESTONE, NH-8 , GURGAON, Haryana, India - 122001 |
| U35105HR2026PTC145776 | FORGEX ENERGY SYSTEMS PRIVATE LIMITED | HNO 38 LANE NO 4, SHEETLA,SHEETLA COLONY, OPP SEC 5,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72300HR2010PTC041092 | PERSHAD INFOTECH PRIVATE LIMITED | 428/38, Pyramid House Rajiv Colony, 35 Km Milestone, NH-8 , Gurgaon, Haryana, India - 122001 |
| U74999HR2014PTC053980 | TRISHUL SURAKSHA PRIVATE LIMITED | Shop No.245/38 Rajiv Colony, Sapna Hotal wali Gali, Near Atta Chakki , Gurgaon, Haryana, India - 122001 |
| U63040HR2012PTC044851 | STAR TAXI SERVICES PRIVATE LIMITED | H.NO.-158, ISLAM PUR COLONY, SOHNA ROAD, OPP. AIR FORCE STATION, SECTOR 38 , GURGAON, Haryana, India - 122001 |
| U35105HR2025PTC139961 | EARTHCARE GREEN ENERGY PRIVATE LIMITED | H.NO.666 SECTOR-38 Arjun Nagar Gurgaon Haryana India 122001,Sector 38, Arjun Nagar,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U62099HR2024PTC120363 | ULT BUSINESS PRIVATE LIMITED | B-38, OLD DLF COLONY SUNDER SINGH MARG,GURGAON HARYANA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U51909HR2018PTC076236 | ULG EPORTAL MARKETING PRIVATE LIMITED | Shop - 5, Rajiv Colony Near Rajiv Chowk , GURGAON, Haryana, India - 122001 |
| U45209HR2016PTC065189 | SHREESHYAM TOWERS PRIVATE LIMITED | 93 L,Ward No.14,New Colony Shyam Colony,Opp. Park , Gurgaon, Haryana, India - 122001 |
| U92419HR2018PTC074758 | PRIME FITNESS HUB PRIVATE LIMITED | BLDG NO-523/21,1ST FLOOR, SHANTI NAGAR COLONY NH-8, NEAR IRON FOOT BRIDGE , RAJIV CHOWK GURGAON, Haryana, India - 122001 |
| ACE-0337 | CARET CIRCLE LLP | B-38 Old DLF Colony,Sunder Singh Marg,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U15440HR2022PTC102743 | LEAGUE OF MOMOS PRIVATE LIMITED | B 38, Old DLF Colony, Sunder Singh Marg, Sector 14,Gurgaon,Gurgaon,Haryana,122001-India |
| U31409HR2022PTC102490 | SIDEVEX AUTOMATION SOLUTIONS PRIVATE LIMITED | SHOP NO. 1 AND 2, PLOT NO. 138, NEAR VIKASH SERVICE STATION, RAJIV COLONY,GURGAON,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10449350 | 2013-08-17 | - | - | 3,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100215459 | 2018-06-21 | 2020-07-08 | - | 11,920,000.00 | YES BANK LIMITED |
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.