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ULTRA SECURITAS PRIVATE LIMITED
CIN: U74920DL2006PTC146920 As on: 2026-07-13
ULTRA SECURITAS PRIVATE LIMITED (CIN: U74920DL2006PTC146920) is a Private company incorporated on 28 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ULTRA SECURITAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ULTRA SECURITAS PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of ULTRA SECURITAS PRIVATE LIMITED are RAJENDRA SINGH, and NAGENDER SINGH.
ULTRA SECURITAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2006PTC146920 and its registration number is 146920. Users may contact ULTRA SECURITAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRA SECURITAS PRIVATE LIMITED is RZ-B-14 GURUDAWARA ROADMAHAVERR ENCLAVE PALAM NEW DELHI PALAM NEW DELHI DL 000000 IN.
Current status of ULTRA SECURITAS PRIVATE LIMITED is - Strike Off.
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 ULTRA SECURITAS 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 ULTRA SECURITAS
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 ULTRA SECURITAS 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 ULTRA SECURITAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07601414 | RAJENDRA SINGH | Director | 2016-08-30 |
| 01831618 | NAGENDER SINGH | Director | 2016-08-30 |
Past Directors & Key Managerial Personnel of ULTRA SECURITAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01831618 | NAGENDER SINGH | Director | - | 2014-09-02 |
| 01978194 | SANJITA . | Director | - | 2011-04-27 |
| 02827277 | NISHANT CHAUDHARY | Director | - | 2011-04-27 |
| 03559319 | GYANENDRA KUMAR | Director | 2011-04-23 | 2016-09-24 |
| 05298545 | ARJUN LAMBA | Director | 2012-03-26 | 2016-09-24 |
Other Directorships of RAJENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.S. HUMAN RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2011PTC222311 | Director | - | 2014-12-16 |
Other Directorships of SANJITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.S. HUMAN RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2011PTC222311 | Director | 2011-07-14 | Ongoing |
Other Directorships of NISHANT CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.S. HUMAN RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2011PTC222311 | Director | 2011-07-14 | Ongoing |
Other Directorships of GYANENDRA KUMAR
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Other Directorships of ARJUN LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74910DL2005PTC144222 | HIMALAYAN HOUSEKEEPING SERVICES PRIVATE LIMITED | RZ-D-2/42-D VINODPURIVIJAY ENCLAVE, PALAM NEW DELHI NEW DELHI DL 000000 IN |
| U05001DL2005PTC143130 | RAJAMATANGA SEA FOODS PRIVATE LIMITED | F-129-A SADH NAGARPALAM COLONY NEW DELHI-45 PALAM COLONY NEW DELHI-45 , PALAM COLONY NEW DELHI-45, Delhi, India - 000000 |
| U32301DL1990PLC040580 | UNIPEX BIOCHEM LIMITED | RZ-6B GALI NO 22SADH NAGAR, PART II PALAM COLONY,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00892DL2005PTC138616 | SAVIOR IT SERVICES PRIVATE LIMITED | WZ-25-B NEAR UTI BANK LIMITEDPALAM VILLAGE NEW DELHI-45 , PALAM VILLAGE, NEW DELHI-45, Delhi, India - 000000 |
| U45201DL2006PTC146826 | M V A BUILDERS AND DEVELOPERS PRIVATE LIMITED | 128B POCKET C SIDDHARTHA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000 |
| U45201DL2006PTC147398 | NUGGET DEVELOPMENT APPLIANCES PRIVATE LIMITED | PALAM VIHAR, HOUSE NO RZ-24-ASECTOR 6 DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC147017 | RAY CREATIONS INFOSOFT PRIVATE LIMITED | RZF-772B STRET NO 12A RAJ NAGAII PALAM COLONY NEW DELHI-45 , NEW DELHI-45, Delhi, India - 000000 |
| U74999DL2006PTC144859 | M N INFRASTRUCTURE SERVICES PRIVATE LIMI TED | 9 G.F.BIRBAL ROAD,JANGPURA,NEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000 |
| U51909DL2006PTC144933 | NEW ERA EXPO-TRADE PRIVATE LIMITED | 149/5 RING RODKILOKARI NEW DELHI-14 KILOKARI NEW DELHI-14 , KILOKARI NEW DELHI-14, Delhi, India - 000000 |
| U63013DL2005PTC143499 | KRISHAN KUMAR SHARMA CARGO PRIVATE LIMIT ED | WZ-724 PALAM VILLAGEPLACE NEW DELHI-45 PLACE NEW DELHI-45 , PLACE NEW DELHI-45, Delhi, India - 000000 |
| U74910DL2006PTC147018 | NEWVISION MANPOWER CONSULTANTS PRIVATE L IMITED | E-226 STRET NO16BNEAR RAILWAY LINE SADH NAGAR PALAM COLONY NEW DELHI-45 NEW DELHI South West Delhi DL 000000 IN |
| U72900DL2005PTC142267 | GURVEEN INSTITUTE OF MANAGEMENT AND INFO RMATION TECHNOLOGY PRIVATE LIMITED | 4/18 DOUBLE STOREYJANGPURA EXT NEW DELHI-14 JANGPURA EXT NEW DELHI-14 , JANGPURA EXT NEW DELHI-14, Delhi, India - 000000 |
| U24232DL1995PLC071224 | BEDEN REMEDIES (INDIA) LIMITED | RZ, H-56, STREET NO 1, PALAM ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146602 | AKARSHAN DATA RESEARCH SERVICES PRIVATE LIMITED | WZ-1103B STRETNO 14SADH NAGAR PALAM COLONY , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC144028 | NIRVANA EXIM PRIVATE LIMITED | 20 KRISHNA NAGAROPP B-4/209 SAFDARJANG ENCLAVE NEW DELHI , ENCLAVE NEW DELHI, Delhi, India - 000000 |
| U74940DL2005PTC143803 | ASTRAL MATRIMONIAL SERVIVES PRIVATE LIMI TED | B-4/236 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 NEW DELHI DL 000000 IN |
| U72200DL2006PTC145676 | ALLVE TECHNOLOGIES PRIVATE LIMITED | RZ-57B DASHRTH PURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC145606 | PROFILE HR CONSULTANTS PRIVATE LIMITED | E-14 GREATER KAILASH ENCLAVE INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24246DL2006PTC146600 | BIO ACTION OF VEDA RESEARCH PRIVATE LIMITED | J-27 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000 |
| U27101DL2006PTC146971 | THARAJ CASTINGS PRIVATE LIMITED | D-9 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000 |
| U45201DL2005PTC141290 | REGENT BUILDERS PRIVATE LIMITED | H-24 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000 |
| U70101DL2006PTC145101 | GUPTA REAL ESTATES PRIVATE LIMITED | 93 HARI NAGAR ASHRAMNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000 |
| U92132DL2005PTC142371 | SIDDHI PRODUCTIONS PRIVATE LIMITED | B-99B SHIVAJI VIHARRAJOURI GARDEN, NEW DELHI RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146282 | JAN (INDIA) CONSULTANTS PRIVATE LIMITED | 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U74920DL2005PTC143989 | MUSKAN DISCOVER DETECTIVE AND SECURITY A GENCY PRIVATE LIMITED | B-31 2ND FLOORPOCKET 11 JASOLA VIHAR NEW DELHI-25 NEW DELHI DL 000000 IN |
| U74940DL2005PTC141727 | TOUCHSTONE IMAGES PRIVATE LIMITED | F-3 FIRST FLOORARJUN PALACE B-45 GREATER KAILASH I NEW DELHI New Delhi DL 000000 IN |
| U74920DL2006PTC146457 | R.A.S. SECURITY SERVICE PRIVATE LIMITED | GB-4 HARI NAGAR EXTJAIL ROAD, NEW DELHI-64 JAIL ROAD, NEW DELHI-64 NEW DELHI DL 000000 IN |
| U74910DL2006PTC146613 | GROWMAX CONSULTING PRIVATE LIMITED | 602 D/11C WARD NO3MEHRAULI,NEW DELHI-30 MEHRAULI,NEW DELHI-30 NEW DELHI DL 000000 IN |
| U74920DL2005PTC143376 | CHEETAH SECURITY PRIVATE LIMITED | JB-16 KHIRKI EXTENSIONMALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI DL 000000 IN |
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- 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.
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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.
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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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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.