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ULTINON MOTION INDIA PRIVATE LIMITED

CIN: U74140HR2014PTC053731 As on: 2026-07-13

ULTINON MOTION INDIA PRIVATE LIMITED (CIN: U74140HR2014PTC053731) is a Private company incorporated on 10 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 26500000.00 and its paid up capital is Rs. 26151520.00.

ULTINON MOTION INDIA 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.ULTINON MOTION INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ULTINON MOTION INDIA PRIVATE LIMITED are SUSHIL NARAYANAN KUTTY NAIR, and VINCENT RANIC.

ULTINON MOTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2014PTC053731 and its registration number is 53731. Users may contact ULTINON MOTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTINON MOTION INDIA PRIVATE LIMITED is ROOM NO.-1609, SPACES GURGAON CYBER CITY-SPACES 16TH FLOOR, BUILDING 9 TOWER A, PHASE-2 , GURGAON, Haryana, India - 122002.

Current status of ULTINON MOTION INDIA 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 ULTINON MOTION INDIA 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 ULTINON MOTION INDIA 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 ULTINON MOTION INDIA
DIN Director Name Designation Appointment Date
10087714 SUSHIL NARAYANAN KUTTY NAIR Director 2023-05-19
07654487 VINCENT RANIC Director 2016-11-22
Past Directors & Key Managerial Personnel of ULTINON MOTION INDIA
DIN Director Name Designation Appointment Date Cessation
06452599 RAJIV KHOSLA Additional Director - 2015-03-31
06452599 RAJIV KHOSLA Director - 2017-09-13
06951147 KUMBLE AMRITH PRABHU Additional Director - 2015-11-26
06951147 KUMBLE AMRITH PRABHU Director - 2014-12-18
07017960 BIDHU BHUSAN MOHANTY Additional Director - 2015-11-26
07017960 BIDHU BHUSAN MOHANTY Director - 2016-11-22
07018906 SUMIT PADMAKAR JOSHI Additional Director - 2015-03-31
10087714 SUSHIL NARAYANAN KUTTY NAIR Additional Director - 2023-09-29
07937722 RAVI TELTIA Additional Director - 2017-09-29
07937722 RAVI TELTIA Director - 2018-10-01
08210246 RANJAN DAGAR Additional Director - 2018-09-29
08210246 RANJAN DAGAR Director - 2021-02-20
09447156 MANISH VINDANE Additional Director - 2022-09-30
09447156 MANISH VINDANE Director - 2023-06-16
Other Directorships of RAJIV KHOSLA
Company Name CIN Designation Appointment Date Cessation
CARNATION MOTORS PRIVATE LIMITED U50404DL2008PTC183857 Additional Director 2012-12-17 Ongoing
LEWIS TRADING PRIVATE LIMITED U52190DL2009PTC187300 Additional Director - 2013-07-31
Other Directorships of KUMBLE AMRITH PRABHU
Company Name CIN Designation Appointment Date Cessation
LUMILEDS COMMERCIAL INDIA PRIVATE LIMITED U47590KA2024FTC189663 Director 2024-06-13 Ongoing
Other Directorships of BIDHU BHUSAN MOHANTY
Company Name CIN Designation Appointment Date Cessation
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 CFO(KMP) - 2017-07-31
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2016-03-30
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Whole-time director - 2017-06-30
Other Directorships of SUMIT PADMAKAR JOSHI
Company Name CIN Designation Appointment Date Cessation
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2017-09-14
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Managing Director 2017-09-14 Ongoing
Other Directorships of SUSHIL NARAYANAN KUTTY NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINCENT RANIC
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI TELTIA
Company Name CIN Designation Appointment Date Cessation
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 CFO - 2023-02-18
Other Directorships of RANJAN DAGAR
Company Name CIN Designation Appointment Date Cessation
QUICKMECHANIC GLOBAL SOLUTIONS PRIVATE LIMITED U50400UP2022PTC160390 Director 2022-03-04 Ongoing
4 DI GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U51909UP2020PTC128820 Director 2020-05-26 Ongoing
Other Directorships of MANISH VINDANE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80301HR2022PTC101245 LCTS ASSOCIATES PRIVATE LIMITED Office No. 1647 Spaces 16th floor, Tower 9A Cyber City Phase II, , Gurgaon, Haryana, India - 122002
L51909HR2019PLC089207 KAMDHENU VENTURES LIMITED 2nd FLOOR, TOWER A, BUILDING NO. 9, DLF CYBER CITY , PHASE III,Gurgaon,Gurgaon,Haryana,122002-India
U27109HR2019PLC084195 KAMDHENU METALLIC INDUSTRIES LIMITED 2nd Floor, Tower-A, Building No. 9 DLF Cyber City, Phase-III , GURGAON, Haryana, India - 122002
U24110HR2020PTC090261 RADHEY BIO. TECH PRIVATE LIMITED 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
L27101HR1994PLC092205 KAMDHENU LIMITED 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
U15494HR2009PTC039305 KAMDHENU NUTRIENTS PRIVATE LIMITED 2nd FLOOR, TOWER A, BUILDING No. 9 DLF CYBER CITY PHASE-III , GURGAON, Haryana, India - 122002
U51100HR2002PLC092008 KAMDHENU OVERSEAS LIMITED 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
U70101HR1999PTC093553 TIPTOP PROMOTERS PRIVATE LIMITED 2nd Floor, Tower A, Building No.9 DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
U80900HR2019NPL083557 KAMDHENU JEEVANDHARA FOUNDATION 2nd Floor, Tower-A, Building No. 9 DLF Cyber City, Phase-III , Gurgaon, Haryana, India - 122002
U36990HR2019PLC089197 KAMDHENU COLOUR AND COATINGS LIMITED 2nd FLOOR, TOWER A, BUILDING NO. 9, DLF CYBER CITY , PHASE III , GURGAON, Haryana, India - 122002
F06342 Petrofac International UAE LLC Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002
U74999HR2011FTC044212 NOMURA RESEARCH INSTITUTE CONSULTING AND SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO. 2A, 7TH FLOOR, TOWER-A BUILDING NO. 5, DLF CYBER CITY, PHASE-II I , GURGAON, Haryana, India - 122002
AAU-4273 CLYMATO ENVIRO SOLUTIONS LLP 18th Floor Building No 5 Tower A Phase 3 Cyber City Gurgaon 122002 Haryana Gurgaon, Haryana, India - 122002
U74999HR2019PLC084117 KAMDHENU GLOBAL ALLIANCE LIMITED 2nd Floor, Tower A, Building 9 DLF Cyber City, Phase-III, , GURGAON, Haryana, India - 122002
U74999HR2021FTC098624 NEW ILC DOVER INDIA PRIVATE LIMITED 16th Floor Tower-A DLF Building No-9 DLF Cyber City , Gurgaon, Haryana, India - 122002
F06483 NORTHUMBRIA UNIVERSITY SPACES, 15 AND 16 FLOOR TOWER-9A, CYBER CITY, DLF PHASE II , GURGAON, Haryana, India - 122002
F00974 FERROSTAAL (GMBH) 16TH FLOOR, TOWER B, BUILDING NO.9, DLF CYBER CITY PHASE-III , GURGAON, Haryana, India - 122002
U93000HR2009PTC039875 FERROSTAAL INDIA PRIVATE LIMITED 16TH FLOOR, TOWER B, BUILDING NO.9 DLF CYBER CITY, PHASE-III , GURGAON, Haryana, India - 122002
U10721HR2024FTC119001 OLAM AGRI INDUSTRIES INDIA PRIVATE LIMITED 2nd FLOOR, TOWER A, DLF BUILDING NO 8,DLF CYBER CITY PHASE II,Dlf Qe,Gurgaon,Haryana,122002-India
U51909HR2013FTC113219 HILL-ROM INDIA PRIVATE LIMITED 05th Floor,Tower A, Building No. 9, DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
U72100HR2019PTC131820 HEYTAP I-TECH PRIVATE LIMITED 5th Floor, Tower A, Building No. 10, DLF Cyber City,,DLF Phase-2, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2014FTC074802 GRIFOLS INDIA HEALTHCARE PRIVATE LIMITED 4F/2, 4th Floor, DLF Building No. 9, Tower B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
AAK-3424 THINKPEDIA LLP TOWER A, BUILDING NO-5, 18th FLOOR DLF CYBER CITY, DLF PHASE III,GURGAON,Gurgaon,Haryana,India-122002
U64990HR2024PTC123359 ORTLER CAPITAL PRIVATE LIMITED Level 1, Tower A, Building No. 10,,Cyber City, Phase 2 , Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
U74110HR2022PTC102231 GLAM LIFESTYLE PRIVATE LIMITED 18TH FLOOR,TOWER A,BUILDING NO-5,DLF CYBER CITY DLF PHASE-III,GURGAON,Gurgaon,Haryana,122002-India
F04793 TECNICA Y PROYECTOS SA 7th FLOOR, BUILDING NO 9, TOWER B DLF CYBER CITY, PHASE III, Gurgaon , Gurgaon, Haryana, India - 122002
U74999HR2022PTC103735 ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
U74900HR2009FTC039730 LUMATA DIGITAL INDIA PRIVATE LIMITED 16th Floor Tower-A DLF Building No-9 DLF Cyber City, , Gurgaon, Haryana, India - 122002
U74999HR2018PTC076512 AUMSWOW WELLNESS PRIVATE LIMITED 16th Floor, Tower-9A, Cyber City DLF City Phase II , GURGAON, Haryana, India - 122002

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

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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
Download Audited Financials
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

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