Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ULTIMATE ENERGY RESOURCE PRIVATE LIMITED
CIN: U40108MP2012PTC029762
ULTIMATE ENERGY RESOURCE PRIVATE LIMITED (CIN: U40108MP2012PTC029762) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 126280.00.
ULTIMATE ENERGY RESOURCE 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.ULTIMATE ENERGY RESOURCE PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of ULTIMATE ENERGY RESOURCE PRIVATE LIMITED are ATUL KUMAR SINGH, and SAHIL WALI.
ULTIMATE ENERGY RESOURCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108MP2012PTC029762 and its registration number is 29762. Users may contact ULTIMATE ENERGY RESOURCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE ENERGY RESOURCE PRIVATE LIMITED is ULTIMATE PLAZA-II, 24, MANDAKINI COLONY, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042.
Current status of ULTIMATE ENERGY RESOURCE 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 ULTIMATE ENERGY RESOURCE 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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Purchase full report of ULTIMATE ENERGY RESOURCE
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 ULTIMATE ENERGY RESOURCE 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ULTIMATE ENERGY RESOURCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02808256 | ATUL KUMAR SINGH | Managing Director | 2012-12-20 |
| 06422701 | SAHIL WALI | Director | 2012-12-20 |
Past Directors & Key Managerial Personnel of ULTIMATE ENERGY RESOURCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08065600 | HARIKISHAN SINGHKAIN | Director | - | 2018-06-11 |
Other Directorships of ATUL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICAPITA INNOTECH PRIVATE LIMITED | U01100MP2022PTC069852 | Director | - | 2022-09-01 |
| AGRICAPITA INNOTECH PRIVATE LIMITED | U01100MP2022PTC069852 | Managing Director | 2022-06-29 | Ongoing |
| AEROCAPITA DYNAMICS PRIVATE LIMITED | U30301MP2023PTC065706 | Director | 2023-05-10 | Ongoing |
| ECOCAPITA TECHNOLOGIES PRIVATE LIMITED | U32204MP2012PTC027725 | Director | 2012-02-17 | Ongoing |
| ECOCAPITA CONSULTING PRIVATE LIMITED | U74140MP2009PTC022584 | Director | 2009-11-04 | Ongoing |
| LNCT AND ULTIMATE SKILLS PRIVATE LIMITED | U80100MP2020PTC050587 | Director | 2020-01-07 | Ongoing |
Other Directorships of SAHIL WALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICAPITA INNOTECH PRIVATE LIMITED | U01100MP2022PTC069852 | Director | 2022-06-29 | Ongoing |
| AEROCAPITA DYNAMICS PRIVATE LIMITED | U30301MP2023PTC065706 | Director | 2023-05-10 | Ongoing |
| LNCT AND ULTIMATE SKILLS PRIVATE LIMITED | U80100MP2020PTC050587 | Director | 2020-01-07 | Ongoing |
Other Directorships of HARIKISHAN SINGHKAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOCAPITA CONSULTING PRIVATE LIMITED | U74140MP2009PTC022584 | Director | 2018-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2022PTC069852 | AGRICAPITA INNOTECH PRIVATE LIMITED | Ultimate Plaza II, 1st Floor, Sector-A, Plot No. 24, Mandakini Colony, Kolar Road, , Bhopal, Madhya Pradesh, India - 462042 |
| U30301MP2023PTC065706 | AEROCAPITA DYNAMICS PRIVATE LIMITED | Ultimate Plaza 2, 1st F,24, Mandakini Colony,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| AAG-2269 | KAMS IT TECHNOLOGY LLP | PlotNo.187,NeemaMandakiniKolarRoad,JKHospitalRoad,KolarRoadBhopal Bhopal, Madhya Pradesh, India - 462042 |
| U23209MP2022PTC060954 | NAVIKA PETROCHEM INDIA PRIVATE LIMITED | H.NO 354, MANDAKINI COLONY, KOLAR ROAD,BHOPAL,Bhopal,Madhya Pradesh,462042-India |
| U43299MP2023PTC068526 | ADI SHAKTI INFRA ENGINEERING PRIVATE LIMITED | 366 MANDAKINI COLONY,D KUNJ KOLAR ROAD,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U43210MP2016PTC041358 | JEF SAFETY SERVICES PRIVATE LIMITED | H.No. 322, Mandakini Colony, Kolar Road,bhopal,Bhopal,Madhya Pradesh,462042-India |
| U65929MP2017PLC043945 | JANPARIVAR FINANCE NIDHI LIMITED | LIG-07, ASHI PLAZA, RAJHARSH COLONY KOLAR ROAD,BHOPAL,Bhopal,Madhya Pradesh,462042-India |
| ACN-7962 | GLAMOR GATHER LLP | H NO 417, A, MANDAKINI,COLONY, KOLAR ROAD,BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462042 |
| U74999MP2017OPC043718 | AGETON CONSULTING (OPC) PRIVATE LIMITED | AN-113, Nayapura Rajharsh Colony, Kolar Road Bhopal Huzur Kolar Road, , Bhopal, Madhya Pradesh, India - 462042 |
| U13209MP2021PTC058230 | ROMAN MINERALS PRIVATE LIMITED | 354, MANDAKINI COLONY, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U45200MP2012PTC029300 | BARFANI DWELLINGS PRIVATE LIMITED | 502, MANDAKINI COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U72200MP2011PTC026361 | E-PLANET INFOSYSTEM INDIA PRIVATE LIMITED | 249 MANDAKINI,COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U72200MP2022PTC062351 | HUEMOT TECHNOLOGY PRIVATE LIMITED | 274 Mandakini Colony, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U74120MP2014PTC032651 | E-PLANET INFOMEDIA INDIA PRIVATE LIMITED | 249 MANDAKINI,COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U74999MP2020PTC053130 | ANJORA PRIVATE LIMITED | 502, MANDAKINI COLONY, KOLAR ROAD, , BHOPAL, Madhya Pradesh, India - 462042 |
| U93000MP2016PTC041601 | GEEZER SOLUTIONS PRIVATE LIMITED | B-38, MANDAKINI COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U45400MP2016PTC035414 | JAI JAGANNATH INFRATECH INDIA PRIVATE LIMITED | 366, FIRST FLOOR, MANDAKINI COLONY, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U45401MP2018PTC045591 | TIGER BRICKS AND CONSTRUCTION PRIVATE LIMITED | H. No - 431, Mandakini Colony Kolar Road , BHOPAL, Madhya Pradesh, India - 462042 |
| U52590MP2011PTC026259 | REACT MULTI LEVEL MARKETING PRIVATE LIMITED | 139, SHIRDI PURAM, NEAR MANDAKINI COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U51909MP2020PTC054022 | ATRON HEALTHCARE PRIVATE LIMITED | H NO. S 45 MANDAKINI COLONY, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U72200MP2013PTC030215 | YELLOWTREE IT SOLUTIONS PRIVATE LIMITED | J-24, FORTUNE ESTATE, PHASE-II KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U80300MP2022PTC059706 | IITIANS CALIBER PRIVATE LIMITED | H No T-5, Mandakini Colony Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U85100MP2022PTC062336 | EQUAL HEALTH PRIVATE LIMITED | HN-P.NO.-341, MANDAKINI COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U45201MP1996PTC010385 | SKYLINK BUILDERS PVT LTD | 158, MANDAKINI COLONY OPPOSITE JAWAHARLAL NEHRU SCHOOL, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U40108MP2012PTC029656 | KINGSBURY SOLAR PRIVATE LIMITED | 8, FIRST FLOOR, ULTIMATE PLAZA, ABOVE RELIANCE FRESH, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| ACG-0455 | APV RENEWABLE PROJECTS AND CONSULTANT LLP | Plot No-191 3rd Floor -DC Tower,Mandakini Colony, Kolar Road,Huzur,Bhopal,Madhya Pradesh,India-462042 |
| U74999MP2022PTC059115 | HIMGIRI SECURITY SERVICES PRIVATE LIMITED | 302-A, Mandakini Colony, Behind D D X Cinema, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U70100MP2015PTC034823 | YUG INFRAHOMES INDIA PRIVATE LIMITED | T-6, T-7, T-8, 3RD FLOOR SHIVASHEESH COMPLEX, MANDAKINI COLONY, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U64990MP2023PTC065975 | DAKSHANSH CAPITAL PRIVATE LIMITED | 104, AMARNATH COLONY,KOLAR ROAD, BHOPAL 462042,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100168244 | 2018-02-27 | - | - | 9,300,000.00 | NATIONAL SKILL DEVELOPMENT CORPORATION | |
| 100207294 | 2018-08-29 | - | - | 4,500,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100270666 | 2019-06-10 | 2023-06-08 | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100653651 | 2022-12-03 | - | - | 2,150,000.00 | HDFC 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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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 |
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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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As on: 2026-07-13
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.