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Ultinon Motion India Private Limited

Ultinon Motion India Private Limited began operations in 2014 and has been in business for 11 years. The company’s Corporate Identification Number is U74140HR2014PTC053731; registration no. 53731. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹2.65 crore. The paid-up share capital amounts to ₹2.62 crore.

The main line of business is legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy. Its registered office is located in Delhi. The official address of incorporation is R No. 1054, Regus, Flr 10, Tower B, Unitech Cyber Park, Sector 39, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001. Its current corporate status is active. The company’s Permanent Account Number (PAN) is AACCL7665H. The entity’s LEI (Legal Entity Identifier) number is 6488062H1Q7PT4WOL587. Its primary communication email is omkar.sharma@ultinon-motion.com.

Company Overview

CIN
U74140HR2014PTC053731
Date of Incorporation
10/11/2014
Company Status
Active
RoC
Delhi
Registration Number
053731
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
6488062H1Q7PT4WOL587
LEI Status
Pending_archival
Authorized Capital
₹2,65,00,000.00
Paid up Capital
₹2,61,51,520.00
Activity
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
E-mail
omkar.sharma@ultinon-motion.com
PAN
AACCL7665H

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AACCL7665H1Z5Inactive
Bihar10AACCL7665H1ZLInactive
Chhattisgarh22AACCL7665H1ZGInactive
Delhi07AACCL7665H2Z7Inactive
07AACCL7665H1Z8Inactive
Gujarat24AACCL7665H1ZCInactive
Haryana06AACCL7665H1ZAActive
06AACCL7665H2Z9Active
Jharkhand20AACCL7665H1ZKInactive
Karnataka29AACCL7665H1Z2Inactive

Directors

AppointmentDirector nameDINDesignation
31/03/2023Sushil Nair10087714DirectorView other directorships
21/03/2025Stephen Edward Kingsley Graham09022666DirectorView other directorships
21/03/2025Shekhar Kumar09537366DirectorView other directorships
21/03/2025Michael Simon Baker09634775DirectorView other directorships
21/03/2025David William Parker09055962DirectorView other directorships

Business Network

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Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
04/12/2024
Form MGT-7-26112024
 -
07/11/2024
Form AOC-4(XBRL)-29102024
 -

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Address

R No. 1054, Regus, Flr 10, Tower B, Unitech Cyber Park, Sector 39, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001

Frequently Asked Questions

What is the incorporation date of Ultinon Motion India Private Limited?
The incorporation date of Ultinon Motion India Private Limited is 10/11/2014.
What is the authorized share capital and paid-up capital of Ultinon Motion India Private Limited?
The authorized share capital of Ultinon Motion India Private Limited is ₹2,65,00,000.00. The paid-up capital is ₹2,61,51,520.00.
Who are the current board members & directors of Ultinon Motion India Private Limited?

The current board member of Ultinon Motion India Private Limited are:

  • Stephen Edward Kingsley Graham
  • Shekhar Kumar
  • Michael Simon Baker
  • David William Parker
  • Sushil Nair
What is the registered address of Ultinon Motion India Private Limited?
The registered address of Ultinon Motion India Private Limited is R No. 1054, Regus, Flr 10, Tower B, Unitech Cyber Park, Sector 39, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001.
What is the Corporate Identification Number of Ultinon Motion India Private Limited?
The Corporate Identification Number of Ultinon Motion India Private Limited is U74140HR2014PTC053731.