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Ultra Mega Power Private Limited
With its incorporation dating back to 18 Jun 2008, Ultra Mega Power Private Limited has 18 years of experience. Ultra Mega Power Private Limited is registered with CIN U40102HR2008PTC104223 (reg. no. 104223). It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹25.00 crore. This company’s paid-up capital is valued at ₹12.63 crore.
The main line of business is electricity; gas; steam and hot water supply. Registered under the jurisdiction of Delhi. The official address of incorporation is Unit No. 411, Suncity Business Tower, Sector-54, Golf Course Road, Gurgaon, Gurgaon, Haryana, India, 122003. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AAECR0418A. Ultra Mega Power Private Limited is identified globally under LEI 984500597R9091EAD577. The company’s official contact email is info@ultramega.co.in.
Company Overview
- CIN
- Date of Incorporation
- 18/06/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹12,63,00,000.00
- Activity
- Electricity; Gas; Steam And HOT Water Supply
- info@ultramega.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECR0418A1Z1 | Inactive |
| Haryana | 06AAECR0418A1Z3 | Inactive |
| 06AAECR0418A2Z2 | Active | |
| Maharashtra | 27AAECR0418A1ZZ | Inactive |
| 27AAECR0418A2ZY | Active | |
| Tamil Nadu | 33AAECR0418A1Z6 | Active |
| Uttar Pradesh | 09AAECR0418A1ZX | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1GTD01019 | ULTRA MEGA POWER PRIVATE LIMITED EQ | - | 12/10/2026 | ULTRA MEGA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/08/2023 | Anil Kumar | 07989775 | Director | View other directorships |
| 04/04/2024 | Aman | 10558253 | Director | View other directorships |
| 18/12/2025 | Meenakshi Saini | *****5903N | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- AmanDirector
- Anil KumarDirector
- Meenakshi SainiCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form Addendum to AOC-4 CSR-13122024_signed | - |
| 18/11/2024 | Form MGT-7-18112024 | - |
| 13/11/2024 | Form AOC-4(XBRL)-13112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3892926 | 01/05/2025 | ₹1,36,00,000.00 | State Bank Of India |
| AB2983024 | 10/03/2025 | ₹31,67,361.00 | Hdfc Bank Limited |
| AA9694608 | 31/07/2024 | ₹2,97,50,000.00 | Deutsche Bank Ag |
| AA9694554 | 31/07/2024 | ₹1,82,00,000.00 | Deutsche Bank Ag |
| AA9342278 | 13/06/2024 | ₹49,13,400.00 | Mercedes-benz Financial Services India Private Limited |
| AB9421068 | 30/05/2024 | ₹22,00,00,000.00 | State Bank Of India |
| AB2864861 | 03/04/2022 | ₹8,68,000.00 | Indusind Bank Ltd. |
| AB2880735 | 03/04/2022 | ₹8,68,000.00 | Indusind Bank Ltd. |
| AA8846360 | 08/03/2021 | ₹35,00,000.00 | Daimler Financial Services India Private Limited |
| AA1642364 | 07/01/2020 | ₹20,00,000.00 | Bmw India Financial Services Private Limited |
| R29307840 | 26/11/2019 | ₹40,00,000.00 | Daimler Financial Services India Private Limited |
| G77388171 | 17/01/2018 | ₹12,00,00,000.00 | Allahabad Bank |
| AA9305268 | 12/12/2017 | ₹15,25,000.00 | Allahabad Bank |
| AA9304227 | 22/02/2017 | ₹25,00,000.00 | Allahabad Bank |
Similar Companies
| Company | CIN | Address |
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| Bhadrachalam Power & Alloys Limited | U40100AP1996PLC025993 | H.no.3-160 Ravulapalem Mandal Vedireswaram Guntur Ap 533223 In |
| Genting Lanco Power (india) Private Limited | U40100AP1997PTC044831 | Aishwarya Grand, Flat 311, A-block, 2 Nd Floor Ibrahimpatnam Grama Panchayat Ibrahimpatnam Mandal Krishna Ap 521456 In |
| Nagendra Kumar Bio-mass Power Private Limited | U40100AP1998PTC030460 | 12-10-58 Convent Street Vijayawada Ap 000000 In |
| Parameswari Power Projects Private Limited | U40100AP2000PTC035594 | D.no.39-8-37,first Floor,flat No.201 Teja Apartments, Labbipet, Vijayawada, Srikakulam, 0., Andhra Pradesh, India, 520010 |
| Sudha Prime Energies Private Limited | U40100AP1998PTC030450 | 19-1-422g Ragampet Area, Paddapuram 500437.,na,andhra Pradesh,000000-india |
Address
Unit No. 411, Suncity Business Tower, Sector-54, Golf Course Road, Gurgaon, Gurgaon, Haryana, India, 122003
Frequently Asked Questions
What is the incorporation date of Ultra Mega Power Private Limited?
The incorporation date of Ultra Mega Power Private Limited is 18/06/2008.
What is the authorized share capital and paid-up capital of Ultra Mega Power Private Limited?
The authorized share capital of Ultra Mega Power Private Limited is ₹25,00,00,000.00. The paid-up capital is ₹12,63,00,000.00.
Who are the current board members & directors of Ultra Mega Power Private Limited?
The current board member of Ultra Mega Power Private Limited are:
- Meenakshi Saini
- Aman
- Anil Kumar
What is the registered address of Ultra Mega Power Private Limited?
The registered address of Ultra Mega Power Private Limited is Unit No. 411, Suncity Business Tower, Sector-54, Golf Course Road, Gurgaon, Gurgaon, Haryana, India, 122003.
What is the Corporate Identification Number of Ultra Mega Power Private Limited?
The Corporate Identification Number of Ultra Mega Power Private Limited is U40102HR2008PTC104223.