Ultimate Sun Systems Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.56 Cr
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.02 Cr
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth -32.38%
- Profit Growth -228.77%
- Ebitda -27.47%
- Net Worth -2.05%
- Total Assets 50.30%
About Ultimate Sun Systems
Ultimate Sun Systems Private Limited (USSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 2013 and has a history of 11 years and nine months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.56 Cr.
The company currently has active open charges totaling ₹8.02 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Narender Kumar, Balwant Yadav, and Seema Garg serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U31403HR2013PTC049351
- Company No.
049351
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 May 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Infrastructure and Utilities
What products or services does Ultimate Sun Systems Private Limited offer?
Ultimate Sun Systems Private Limited offers a wide range of products and services, including Plant Design & Installation Services, Commissioning Services, Street Lights, Solar Street Lights, Solar Water Heater Tubes & Accessories, Solar Thermal Collector, Architectural & Civil Engineering, Civil Engineering Service, Commercial Construction Service, Commercial Buildings Construction.
Ultimate Sun Systems Private Limited
Explore comprehensive data for Ultimate Sun Systems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ultimate Sun Systems?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narender Kumar  | Director | 28-May-2013 | Current |
| Balwant Yadav | Director | 21-Aug-2014 | Current |
| Seema Garg | Director | 05-Jun-2021 | Current |
Financial Performance of Ultimate Sun Systems.
Ultimate Sun Systems Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 32.38% decrease. The company also saw a substantial fall in profitability, with a 228.77% decrease in profit. The company's net worth dipped by a decrease of 2.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ultimate Sun Systems?
In 2022, Ultimate Sun Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Millennium City Multi Ventures Private LimitedNarender Kumar is a mutual person
Umber Solar LlpNarender Kumar is a mutual person
- Utrecht Solar Private Limited
Narender Kumar and Balwant Yadav are mutual person
- Pragati Solar Private Limited
Narender Kumar and Balwant Yadav are mutual person
- Millenium Norden Inter Works Private Limited
Narender Kumar is a mutual person
- Redwin Sun Systems Private Limited
Seema Garg is a mutual person
Charges (Loans)
Open Charges
₹8.02 Cr
Satisfied Charges
₹1.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.87 Cr
- Others : 3.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2021 | Hdfc Bank Limited | ₹4.12 Cr | Open |
| 10 Oct 2019 | Hdfc Bank Limited | ₹7.50 M | Open |
| 10 May 2019 | Others | ₹3.15 Cr | Open |
| 26 Oct 2017 | Yes Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Ultimate Sun Systems?
Ultimate Sun Systems has a workforce of 7 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ultimate Sun Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultimate Sun Systems's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ultimate Sun Systems
Recent activity within the organization
- Annual General Meeting
Ultimate Sun Systems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Ultimate Sun Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.12 Cr with Charge ID 100543645 was registered on 22 Dec 2021.
- Director Appointment
Seema Garg was appointed as a Director was appointed as a Director on 05 Jun 2021 & has been associated with this company since 3 years 9 months .
- Charges
A charge with Hdfc Bank Limited of Rs. 0.75 Cr registered on 10 Oct 2019 with Charge ID 100311177 was modified on 17 Aug 2020.
- Charges
A charge registered on 26 Oct 2017 via Charge ID 100175497 with Yes Bank Limited was fully satisfied on 06 Nov 2019.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Ultimate Sun Systems Private Limited?
Ultimate Sun Systems Private Limited was incorporated on 28 May 2013.
What is authorized share capital and paid-up capital of Ultimate Sun Systems Private Limited?
The authorized share capital of Ultimate Sun Systems Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.56 Cr.
Who are the current board members & directors of Ultimate Sun Systems Private Limited?
Currently 3 directors are associated with Ultimate Sun Systems Private Limited.
- Narender Kumar
- Balwant Singh Yadav
- Seema Garg
What is the registered address of Ultimate Sun Systems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ultimate Sun Systems Private Limited is L1 Opposite Ocus Quantum Mayfield Garden Sector 51, India, Gurgaon, Haryana, 122018.
What is the corporate identification number (CIN) and company number of Ultimate Sun Systems Private Limited?
The corporate identification number (CIN) of Ultimate Sun Systems Private Limited is U31403HR2013PTC049351 and the company number is 049351 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ultimate Sun Systems Private Limited?
The Official website of Ultimate Sun Systems Private Limited is https://www.ultimatesunsystems.com
What has been the recent revenue trend for Ultimate Sun Systems Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ultimate Sun Systems Private Limited has fallen by -32.38%.
How many employees does Ultimate Sun Systems Private Limited currently have?
As Per 2022 financial reports, 7 employees are currently employed by Ultimate Sun Systems Private Limited.
What change has been observed in the net worth of Ultimate Sun Systems Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ultimate Sun Systems Private Limited has experienced an downturn of -2.05%.
What are the total open charges for Ultimate Sun Systems Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Ultimate Sun Systems Private Limited amount to ₹ 8.02 Cr.
When was the last Balance Sheet of Ultimate Sun Systems Private Limited filed with the ROC?
The most recent Balance Sheet for Ultimate Sun Systems Private Limited was filed with the ROC on 31 Mar 2023.
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