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ULTIMATE INFRACON PRIVATE LIMITED

CIN: U45400DL2010PTC200646 As on: 2026-07-13

ULTIMATE INFRACON PRIVATE LIMITED (CIN: U45400DL2010PTC200646) is a Private company incorporated on 23 Mar 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.

ULTIMATE INFRACON 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 INFRACON 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 ULTIMATE INFRACON PRIVATE LIMITED are ARCHANA JAIN ., and ASHOK KUMAR JAIN.

ULTIMATE INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2010PTC200646 and its registration number is 200646. Users may contact ULTIMATE INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE INFRACON PRIVATE LIMITED is B-120, KALKA JI , NEW DELHI, Delhi, India - 110019.

Current status of ULTIMATE INFRACON PRIVATE LIMITED is - Amalgamated.

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 ULTIMATE INFRACON 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 ULTIMATE INFRACON 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 ULTIMATE INFRACON
DIN Director Name Designation Appointment Date
05189472 ARCHANA JAIN . Director 2012-02-15
05301410 ASHOK KUMAR JAIN Director 2016-05-13
Past Directors & Key Managerial Personnel of ULTIMATE INFRACON
DIN Director Name Designation Appointment Date Cessation
05189472 ARCHANA JAIN . Additional Director - 2021-11-30
05301410 ASHOK KUMAR JAIN Additional Director - 2021-11-30
00283213 YOGENDRA KUMAR MAHESHWARI Director - 2016-05-13
00829586 RAKESH CHAND MAHESHWARI Additional Director - 2012-02-15
01588473 RAJEEV JAIN Director - 2010-04-10
01656321 RAJEEV KUMAR JHA Director - 2010-04-10
Other Directorships of ARCHANA JAIN .
Company Name CIN Designation Appointment Date Cessation
HIMMATRAMKA ENTERPRISES PRIVATE LIMITED U51909DL1997PTC224590 Additional Director - 2021-11-30
HIMMATRAMKA ENTERPRISES PRIVATE LIMITED U51909DL1997PTC224590 Director 2012-01-11 Ongoing
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ALPHA ONE INFRA (INDIA) PRIVATE LIMITED U45200MH2010PTC353201 Managing Director - 2016-04-01
HIMMATRAMKA ENTERPRISES PRIVATE LIMITED U51909DL1997PTC224590 Additional Director - 2021-11-30
HIMMATRAMKA ENTERPRISES PRIVATE LIMITED U51909DL1997PTC224590 Director 2021-11-30 Ongoing
Other Directorships of YOGENDRA KUMAR MAHESHWARI
Other Directorships of RAKESH CHAND MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
ZENITH BUILDCON PRIVATE LIMITED U45200DL2006PTC156055 Additional Director 2007-09-05 Ongoing
PARADISE DEVELOPERS PRIVATE LIMITED U45300DL1989PTC035298 Director 2005-02-16 Ongoing
UNIQUE COMMERCIAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151344 Director 2007-09-29 Ongoing
TERRA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151447 Additional Director - 2007-09-21
TERRA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151447 Director 2007-09-21 Ongoing
EDEN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151859 Director 2007-12-01 Ongoing
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director - 2007-11-14
R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-26
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2010-01-23
A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
MBIZSUN LOGISTIC PRIVATE LIMITED U60231DL2008PTC177351 Director - 2008-05-15
TEERTH TOURS & ENTERTAINMENT PVT.LTD. U63040DL2007PTC167191 Director - 2011-09-02
B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2009-03-04
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-23
PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
Other Directorships of RAJEEV KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2012-07-14
WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director - 2007-11-14
R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-25
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2010-01-23
EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-01-27
A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2016-01-02
WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2016-04-11
NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-21
AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2015-06-20
MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
PRANCING STALLIONS CONSULTANCY PRIVATE LIMITED U74140DL2011PTC220690 Additional Director - 2014-02-26
A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2010-04-01
FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2017-03-22
PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Additional Director - 2019-04-15
SRIJANVIHAR CONSULTANCY PRIVATE LIMITED U74999DL2011PTC213486 Additional Director 2012-09-04 Ongoing
MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Additional Director - 2016-07-30
MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Director 2016-07-30 Ongoing
DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-07-01

CIN Company Name Company Address
U51909DL1997PTC224590 HIMMATRAMKA ENTERPRISES PRIVATE LIMITED B-120, KALKA JI , NEW DELHI, Delhi, India - 110019
U45200DL2010PTC207366 SPRINGWAYS CONSTRUCTIONS PRIVATE LIMITED 7B/672 Govind Puri , Kalka Ji New Delhi, Delhi, India - 110019
U74899DL1986PTC025828 S A R CHIT FUND PRIVATE LIMITED B-91 KALKA JI New Delhi , NEW DELHI, Delhi, India - 110019
AAO-6886 EXPRIMER INDIA LLP L-1/168-B SF LIG FLATS KALKA JI NEW DELHI NEW DELHI, Delhi, India - 110019
AAW-1735 INTELLIGANCE MIGRATION LLP B, 98/B S/F, KALKA JI, NEW DELHI DELHI, Delhi, India - 110019
U96090DL2024PTC435342 DESKHIVE PRIVATE LIMITED RAJ KUMAR MALHOTRA, B 89 B S F,KALKA JI,New Delhi,South Delhi,Delhi,110019-India
U72900DL2016PTC298159 ACCELERANT SOFTWARE SOLUTIONS PRIVATE LIMITED B-22B KALKA JI , NEW DELHI, Delhi, India - 110019
U72200DL2012PTC243423 VIJAYATA TECHNOLOGIES PRIVATE LIMITED B 70B BASEMENT KALKA JI , NEW DELHI, Delhi, India - 110019
U72300DL2007PTC169108 HIPSONIC TECHNOLOGIES PRIVATE LIMITED B-136 B-BLOCK, KALKA JI , NEW DELHI, Delhi, India - 110019
U17111DL2005PTC141443 UNIQUE CLOTH MILLS PRIVATE LIMITED B-42B, TOP FLOOR, KALKA JI, , NEW DELHI, Delhi, India - 110019
U63033DL2003PTC120096 ROYAL AVIATION SERVICES PRIVATE LIMITED B-56 B , FIRST FLOOR KALKA JI , NEW DELHI, Delhi, India - 110019
U74999DL2016PTC308352 PREFERRED MEDICARE PRIVATE LIMITED B-13 B 1ST FLOOR, KALKA JI , NEW DELHI, Delhi, India - 110019
U74999DL2014PTC271359 SN OUTSOURCING SOLUTIONS PRIVATE LIMITED B-70B, L. G. FLOOR, REAR SIDE KALKA JI , NEW DELHI, Delhi, India - 110019
U72900DL2007PTC164786 GBS INFOSOLUTIONS PRIVATE LIMITED C/O SHAIVAL & SUNIL B-56 B, FIRST FLOOR, KALKA JI , NEW DELHI, Delhi, India - 110019
U20109DL2006PTC153098 THAR FURNITURE CONTRACTORS PRIVATE LIMIT ED C/O SHAIVAL & SUNIL B-56 B , FIRST FLOOR, KALKA JI , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC333085 MISCA COUTURE PRIVATE LIMITED E-7, First Floor, Backside kalka Ji, New Delhi-110019 , New Delhi, Delhi, India - 110019
U70200DL2012PTC243460 MBM REAL ESTATE AND CONSULTANTS PRIVATE LIMITED C 45, KALKA JI Ground Floor, New Delhi 110019 GROUND FLOOR , NEW DELHI, Delhi, India - 110019
U86201DL2026OPC466792 MLMEDO HEALTH (OPC) PRIVATE LIMITED B-6 F/F,KALKA JI,New Delhi,South Delhi,Delhi,110019-India
ACP-9166 YAMUNA GRILL LLP H-2-B, GROUND FLOOR,KALKA JI,New Delhi,South Delhi,Delhi,India-110019
U62090DL2024PTC439894 EVECOS GLOBAL PRIVATE LIMITED L-1/168-B S/F,LIG FLATS KALKA JI,New Delhi,South Delhi,Delhi,110019-India
U45400DL2025PTC458373 TECHNOEN COMBINES PRIVATE LIMITED G-87-B BLOCK G KALKA JI,NERA DESH BANDU COLLEGE,New Delhi,South Delhi,Delhi,110019-India
U81300DL2023PTC412165 PRABH CONSULTING & MAINTENANCE SERVICES PRIVATE LIMITED 1370 B 4th floor gali no 13,govindpuri kalka ji,New Delhi,South Delhi,Delhi,110019-India
U45201DL2003PTC122585 J.R. BUILDCON PRIVATE LIMITED B-40, KALKA JI , NEW DELHI, Delhi, India - 110019
U22190DL2011PTC220722 MARCOM MEDIA PRIVATE LIMITED K-14 B KALKA JI , NEW DELHI, Delhi, India - 110019
AAC-3922 ADJ CREDIT SECURE LLP B 145 F/F KALKA JI NEW DELHI, Delhi, India - 110019
U31200DL1982PTC013312 M. WIREMAC ENGINEERS PRIVATE LIMITED G 67//B KALKA JI , NEW DELHI, Delhi, India - 110019
U45204DL2011PTC216472 KARMSHIL INFRABUILD PRIVATE LIMITED K-69 B KALKA JI , NEW DELHI, Delhi, India - 110019
U45204DL2011PTC216504 KARMSHIL INFRASTRUCTURE PRIVATE LIMITED K-69 B KALKA JI , NEW DELHI, Delhi, India - 110019
U45200DL2006PTC153496 SURYA KIRAN PROJECTS PVT. LTD. K 44B KALKA JI , NEW DELHI, Delhi, India - 110019

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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