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ULTRATECH INFRASTRUCTURE PRIVATE LIMITED

CIN: U45400DL2007PTC170470 As on: 2026-07-13

ULTRATECH INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400DL2007PTC170470) is a Private company incorporated on 15 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

ULTRATECH INFRASTRUCTURE 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.ULTRATECH INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ULTRATECH INFRASTRUCTURE PRIVATE LIMITED are BABU MURIKKATTUPARAMBIL THANKAMMA, YASHPAL SINGH, SHYORAJ SINGH BHATI, VIKASH RANJAN LALA, RAJIL RANJANLALA, and VISHAL RANJAN LALA.

ULTRATECH INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC170470 and its registration number is 170470. Users may contact ULTRATECH INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRATECH INFRASTRUCTURE PRIVATE LIMITED is 315, Plot No.11 Vardhman KP Plaza, KP Block, Pitampura , New Delhi, Delhi, India - 110034.

Current status of ULTRATECH INFRASTRUCTURE 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 Names

Previous CINs

ZaubaCorp's company report for ULTRATECH INFRASTRUCTURE 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 ULTRATECH INFRASTRUCTURE 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 ULTRATECH INFRASTRUCTURE
DIN Director Name Designation Appointment Date
05147196 BABU MURIKKATTUPARAMBIL THANKAMMA Director 2012-04-01
01235984 YASHPAL SINGH Director 2011-08-18
02582080 SHYORAJ SINGH BHATI Director 2011-08-18
03054588 VIKASH RANJAN LALA Director 2012-04-01
03054737 RAJIL RANJANLALA Director 2011-02-19
03165000 VISHAL RANJAN LALA Director 2010-08-14
Past Directors & Key Managerial Personnel of ULTRATECH INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00033190 SATISH CHANDRA PANDEY Director - 2011-08-18
01334256 HARSH VARDHAN AGNIHOTRI Director - 2012-05-25
Other Directorships of BABU MURIKKATTUPARAMBIL THANKAMMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH CHANDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
MILESTONE ADVISORS INDIA LLP AAE-0984 Designated Partner 2017-04-07 Ongoing
THAWE AGRO TRADING LLP ABC-3077 Designated Partner 2022-08-31 Ongoing
ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Company Secretary - 2008-02-27
RADICO SPIRITZS INDIA PRIVATE LIMITED U15494UP2013PTC073884 Director - 2021-07-26
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Company Secretary - 2010-07-06
THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Company Secretary - 2010-01-26
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2011-09-30
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2014-07-16
SAPPHIRE INTREX LIMITED U51909WB1986PLC041313 Company Secretary - 2021-09-30
SAPPHIRE INTREX LIMITED U51909WB1986PLC041313 Director - 2021-09-30
MILESTONE MULTIFAB PRIVATE LIMITED U74140DL2009PTC187338 Director 2011-03-26 Ongoing
CHALLA EYE CARE PRIVATE LIMITED U93090TG2017PTC117774 Additional Director - 2022-10-27
CHALLA EYE CARE PRIVATE LIMITED U93090TG2017PTC117774 Director 2022-10-03 Ongoing
Other Directorships of YASHPAL SINGH
Company Name CIN Designation Appointment Date Cessation
YASHWATI REAL ESTATE PRIVATE LIMITED U70101DL2005PTC135511 Director 2005-04-27 Ongoing
Other Directorships of HARSH VARDHAN AGNIHOTRI
Company Name CIN Designation Appointment Date Cessation
SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Additional Director - 2015-03-23
SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Managing Director - 2015-07-06
B O CONSTRUCTIONS PRIVATE LIMITED U00000DL2000PTC103440 Additional Director - 2015-09-30
B O CONSTRUCTIONS PRIVATE LIMITED U00000DL2000PTC103440 Director 2015-09-30 Ongoing
BHOLA FLOUR MILLS PRIVATE LIMITED U15311DL2005PTC141930 Additional Director - 2010-02-09
VIBRA TECH INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC255298 Director - 2022-11-24
SHRINATHJI EQUIPMENTS PRIVATE LIMITED U52100DL1999PTC098640 Director - 2020-12-11
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Director - 2022-11-24
Other Directorships of SHYORAJ SINGH BHATI
Company Name CIN Designation Appointment Date Cessation
GREEN AGROMART TRADING LLP AAI-2010 Designated Partner 2017-01-06 Ongoing
GANPATI INFRATECH PRIVATE LIMITED U45400HR2008PTC037561 Additional Director - 2018-09-30
GANPATI INFRATECH PRIVATE LIMITED U45400HR2008PTC037561 Director - 2024-05-29
YASHWATI REAL ESTATE PRIVATE LIMITED U70101DL2005PTC135511 Director 2005-04-27 Ongoing
TUSHAR BHATI TRADERS PRIVATE LIMITED U70109DL2019PTC346741 Director 2019-02-28 Ongoing
PROPINN REAL ESTATE PRIVATE LIMITED U70200DL2010PTC205074 Director 2010-07-01 Ongoing
4A SECURITIES LIMITED U74140DL2008PLC175873 Additional Director - 2018-09-30
4A SECURITIES LIMITED U74140DL2008PLC175873 Director 2018-09-30 Ongoing
Other Directorships of VIKASH RANJAN LALA
Company Name CIN Designation Appointment Date Cessation
KREATIVE FURNITURE AND FURNISHINGS LLP AAO-7561 Designated Partner 2019-04-03 Ongoing
ULTRATECH INFRATECH PRIVATE LIMITED U70101DL2012PTC231383 Director 2012-02-13 Ongoing
PRIMELAND REALTY PRIVATE LIMITED U70102DL2012PTC229614 Director 2012-01-03 Ongoing
Other Directorships of RAJIL RANJANLALA
Company Name CIN Designation Appointment Date Cessation
KREATIVE FURNITURE AND FURNISHINGS LLP AAO-7561 Designated Partner 2019-04-03 Ongoing
KANHAA ELECTS TRADING LLP ABZ-4230 Designated Partner 2022-12-12 Ongoing
PANCHSHOOL BUILDERS & DEVELOPERS PRIVATE LIMITED U43123JH2023PTC021724 Director 2023-12-21 Ongoing
ULTRATECH INFRATECH PRIVATE LIMITED U70101DL2012PTC231383 Director 2012-02-13 Ongoing
PRIMELAND REALTY PRIVATE LIMITED U70102DL2012PTC229614 Director 2012-01-03 Ongoing
Other Directorships of VISHAL RANJAN LALA
Company Name CIN Designation Appointment Date Cessation
RED LOTUS TRAVELS LLP AAL-5332 Designated Partner 2017-12-28 Ongoing
KREATIVE FURNITURE AND FURNISHINGS LLP AAO-7561 Designated Partner 2019-04-03 Ongoing
KANHAA ELECTS TRADING LLP ABZ-4230 Designated Partner 2022-12-12 Ongoing
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Company Secretary - 2008-07-23
SAFAI BAZAAR PRIVATE LIMITED U24290JH2020PTC014457 Additional Director 2020-12-19 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2009-06-30
ULTRATECH INFRATECH PRIVATE LIMITED U70101DL2012PTC231383 Director 2012-02-13 Ongoing
PRIMELAND REALTY PRIVATE LIMITED U70102DL2012PTC229614 Director 2012-01-03 Ongoing
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Company Secretary - 2010-06-30
ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITED U72300HR2007PTC079868 Company Secretary - 2009-01-15
CONSORTIUM SECURITIES PRIVATE LIMITED U74899DL1994PTC058772 Company Secretary - 2008-08-29
PRONIK INDIA PRIVATE LIMITED U85100DL2012PTC239696 Director 2013-11-15 Ongoing

CIN Company Name Company Address
U24129DL2020PTC360713 FEXMY MARKETING INDIA PRIVATE LIMITED UNIT NO.211, PLOT NO. 11, II FLOOR VARDHMAN KP PLAZA, BLK-KP, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74899DL1995PTC066430 DDIP INFRASTRUCTURES PRIVATE LIMITED 315/11, Vardhman KP Plaza, KP Block, Pitampura , New Delhi, Delhi, India - 110034
U45200DL2012PTC242807 SIDDYAA INFRASTRUCTURE PRIVATE LIMITED 315/11, Vardhman KP Plaza K.P. Block, Pitampura , New Delhi, Delhi, India - 110034
U51909DL2012PTC242548 ALLOCHEM ADVISORS PRIVATE LIMITED 315/11, Vardhman KP Plaza K.P. Block, Pitampura , New Delhi, Delhi, India - 110034
U51909DL2018PTC336221 PEREGRINATION TRADEX PRIVATE LIMITED 166, First Floor, Plot No 9 Vardhman Plaza, KP Block Pitampura , New Delhi, Delhi, India - 110034
U45400DL2019PTC349345 JSV PROJECTS PRIVATE LIMITED 186, Ist Floor, Vardhman Charve Plaza-V Plot No 20, KP Block, Pitampura , NEW DELHI, Delhi, India - 110034
U15543DL1997PTC091265 ROYAL DEW DROPS PRIVATE LIMITED 244- 245 VARDHMAN PLAZA BLOCK NO 21, KP BLOCK, PITAMPURA , NEW DELHI, Delhi, India - 110034
AAB-0164 SHOPPINGSTREET E-VENTURES INDIA LLP 201, No.201, Plot No.6, Vardhman, Arihant Chamber, Block-KP Pitampura, New Delhi, Delhi, India - 110034
AAB-0165 BLUEBERRY ADVENTS LLP 201, No.201, Plot No.6, Vardhman, Arihant Chamber, Block-KP Pitampura, New Delhi, Delhi, India - 110034
U51909DL2019PTC353757 BLOCKHEAD CONFECTIONERY PRIVATE LIMITED Shop No. 147, Plot No. 21, 1st Floor BLK-KP, Vardhman Charve Plaza, Pitampura , NEW DELHI, Delhi, India - 110034
U15209DL2021OPC387805 SUPERCHEN INDIA (OPC) PRIVATE LIMITED 142 NO 142 VARDHMAN PLAZA PLOT NO 27 BLOCK KP LANDMARK PITAMPURA , DELHI, Delhi, India - 110034
U27109DL2019PTC349655 LOKUS TRADEX PRIVATE LIMITED NO -143, FIRST FLOOR, BLOCK-KP, VARDHMAN CHARVE PLAZA, PITAMPURA, , NEW DELHI, Delhi, India - 110034
U74899DL1995PTC070240 CACAO FIELDS PRIVATE LIMITED 244-45 VARADHMAN PLAZA PLOT NO 21 ,KP BLOCK ,PITAMPURA , NEW DELHI, Delhi, India - 110034
U51909DL2011PTC224394 KULRAJ PLASTICS PRIVATE LIMITED ROOM NO-146, FIRST FLOOR, VARDHMAN CHARVIE PLAZA PLOT NO-21, KP BLOCK COMMERCIAL COMPLEX, PITAMPURA , DELHI, Delhi, India - 110034
U52609DL2017PTC327277 ISHVARAH INITIATIVES PRIVATE LIMITED 241,242,247 Vardhman Charve Plaza 3 & 4 Plot No. 21, Commercial Centre, KP Block , Pitampura, Delhi, Delhi, India - 110034
U74999DL2019PTC347732 NKG ADVISORY BUSINESS AND CONSULTING SERVICES PRIVATE LIMITED 241, 242 & 247 Vardhman Charve Plaza 3&4 Plot No.21, Commercial Center, KP Block , PITAMPURA DELHI, Delhi, India - 110034
U69202DL2023PTC411066 SANKRISH TRUE TAX CONSULTANCY PRIVATE LIMITED OFFICE NO 215, PLOT NO. 11, COMMERCIAL COMPLEX,,BLOCK-KP, PITAMPURA, NEAR CITY PARK HOTEL, DELHI,Delhi,North West Delhi,Delhi,110034-India
ABB-1637 369 BLOCKCHAIN SOLUTIONS LLP Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034
U14200DL2011PTC213793 INDIAN MINES COMPANY PRIVATE LIMITED 244-245, VARDHMAN PLAZA, PLOT NO. 21, KP BLOCK PITAMPURA , DELHI, Delhi, India - 110034
U51909DL2012PTC237910 MILLENNIUM TRADEXIM PRIVATE LIMITED 109, VARDHMAN CHARWAY PLAZA, PLOT NO. 24, KP BLOCK COMMERCIAL COMPLEX, PITAMPURA, , DELHI, Delhi, India - 110034
U72200DL2022PTC407217 PERCEPTA AUTOPILO TECHNOLOGIES PRIVATE LIMITED House No. 126, Plot No. 23,Vardhman Plaza, KP BLock, Commercial Complex, Pitampura , Delhi, Delhi, India - 110034
U85191DL2010PTC199077 NK HEALTHCARE PRIVATE LIMITED 241, 242 & 247,VARDHMAN CHARVE PLAZA-III AND IV, PLOT NO.21,COMMERCIAL CENTRE ,KP BLOCK, PITAMPURA , DELHI, Delhi, India - 110034
U35105DC2026PLC471831 ENVIRO ENERGY LIMITED Unit No 313 PLOT No11 3rd,floor Vardhman KP Plaza,Delhi,North West Delhi,Delhi,110034-India
U72100DL2023NPL412705 ROTO MITRA FORUM OFFICE NO. 301, PLOT NO 26, 3RD FLOOR,KP BALAJI PLAZA, BLOCK COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
L71100DL1991PLC046609 WISEC GLOBAL LIMITED Office No 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber,Commercial Complex, Block-KP, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U45400DL2012PTC241456 INITIAL PROMOTORS & DEVELOPERS PRIVATE LIMITED PLOT NO. 23, SHOP NO. 123 VARDHMAN PLAZA, KP PURA , NEW DELHI, Delhi, India - 110034
AAU-1932 PROFICIENT INSIGHT CONSULTING LLP OFFICE NO.108, BALAJI PLAZA PLOT NO.26, COMMUNITY CENTRE, KP BLOCK NEW DELHI, Delhi, India - 110034
U24100DL2019PTC350639 MASTER'S TOUCH SERVICES PRIVATE LIMITED OFFICE NO -204 SECOND FLOOR PLOT NO -25 VARDHMAN ENCLAVE ARHANT BHAWAN KP BLOCK , NEW DELHI, Delhi, India - 110034
U74999DL2015PTC280855 PARGATI INFO INDIA PRIVATE LIMITED 304 & 314, Plot No. 10 Back Portion, BLK-KP, Vardhman Crystal Plaza, Pitampura, Delhi -110034 , Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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