PHOTON ULTRAWAVE PRIVATE LIMITED

Active

PHOTON ULTRAWAVE PRIVATE LIMITED having CIN U40104DL2014PTC270407 is 10 years , 10 month & 7 days old Private Indian Company incorporated on 13 Aug 2014. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 280,100,000. It's NIC code is 40104 (which is part of its CIN).

As per the NIC code, it is involved in Generation And Transmission Of Electricity: Atomic Reactor Power Plants . PHOTON ULTRAWAVE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of PHOTON ULTRAWAVE are Kunal Mahajan and Navin Thakur.

PHOTON ULTRAWAVE ' Corporate Identification Number (CIN) is U40104DL2014PTC270407 and its registration number is 270407. Users may contact PHOTON ULTRAWAVE on its Email address - secretarialpower@gmail.com Registered address of PHOTON ULTRAWAVE is STATESMAN HOUSE, 8TH FLOOR BARAKHAMBA ROAD,NEW DELHI,Delhi,India-110001. Current status of PHOTON ULTRAWAVE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

300,000,000

as on 20/06/2025

Paid Up Capital

280,100,000

as on 20/06/2025

Company Age

10 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U40104DL2014PTC270407
Company Status	Active
Registration Number	270407
Date of Incorporation	08/13/2014
RoC	ROC Delhi
Company Age	10 years & 314 days
Authorized Capital	₹ 300000000
Paid-up capital	₹ 280100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Generation And Transmission Of Electricity: Atomic Reactor Power Plants
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	secretarialpower@gmail.com
Address	BARAKHAMBA ROAD NEW DELHI Delhi India 110001
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
07597997	NAVIN THAKUR	17 Jan 2024	Director	10 years
02885653	RANVIR GAMBHIR	13 Aug 2014	Director	10 years
00016316	SAURABH NIGAM	07 Apr 2023	Director	10 years
06941876	KUNAL MAHAJAN	30 Mar 2023	Director	10 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NEUTRON SUN POWER PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
PHOTON SURYA URJA PRIVATE LIMITED	Active	9,02,10,000.00	2	Delhi
PHOTON SUNSHINE PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
NEUTRON RENEWABLE ENERGY PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
NEW INDIA CITY DEVELOPERS PRIVATE LIMITED	Active	2,67,40,600.00	2	Delhi
PHOTON OJAS PRIVATE LIMITED	Active	42,85,00,000.00	2	Delhi
PHOTON SURYODAYA PRIVATE LIMITED	Active	35,71,00,000.00	2	Delhi
PHOTON SUNBEAM PRIVATE LIMITED	Active	46,02,00,000.00	1	Delhi
TODAY CLEAN ENERGY PRIVATE LIMITED	Active	35,01,50,000.00	1	Delhi
YR INFRATECH PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
TODAY HOTELS (ANDHRA) PRIVATE LIMITED	Active	3,85,17,700.00	2	Delhi
GPS PROPERTIES PRIVATE LIMITED	Active	4,79,94,000.00	2	Delhi
NEWAGE PROPBUILD PRIVATE LIMITED.	Strike Off	0.00	2	Delhi
DELITE CONSULTANCY SERVICES PRIVATE LIMITED	Amalgamated	1,03,50,200.00	2	Delhi
PREETI PORTFOLIOS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
BIST HOTELS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SARKUN SOLAR PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
TODAY GREEN ENERGY PRIVATE LIMITED	Active	1,14,62,89,500.00	2	Delhi
HORIZON LUMINOUS LIMITED	Active	2,45,04,000.00	2	Delhi
PHOTON SURYAKIRAN PRIVATE LIMITED	Active	1,21,14,03,000.00	2	Delhi
HORIZON RENEWABLE POWER PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
TODAY ENERGY (M.P.) PRIVATE LIMITED	Active	71,00,00,000.00	2	Madhya Pradesh
TODAY INFRA VENTURES PRIVATE LIMITED	Active	21,31,00,000.00	2	Delhi
TODAY POWER PRIVATE LIMITED	Active	1,08,92,00,000.00	2	Delhi
TODAY ASSOCIATES PRIVATE LIMITED	Active	19,46,00,000.00	2	Delhi
VINTAGE INFRACON PRIVATE LIMITED	Active	47,51,00,000.00	2	Delhi
VINTAGE BUILDMART PRIVATE LIMITED	Active	16,61,00,000.00	2	Delhi

Charges on assets

Others

No. of Loans: 3

Total Amount: 4,310,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	CONNAUGHT PLACE,	1,960,000,000	20 Oct, 2016	-	-	Open
Others	19, Barakhamba Road	250,000,000	28 Sep, 2015	09 Jan, 2018	-	Open
Others	CONNAUGHT PLACE,	2,100,000,000	20 Oct, 2016	-	-	Open

Registered Details

CIN

U40104DL2014PTC270407

Incorporation

10 years , 10 month

Company Email

secretarialpower@gmail.com

Paid up Capital

₹ 280,100,000

Authorised Capital

₹ 300,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Generation And Transmission Of Electricity: Atomic Reactor Power Plants

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Photon Ultrawave Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Photon Ultrawave Private Limited

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

Board Meetings of Photon Ultrawave Private Limited

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

Auditors of Photon Ultrawave Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Photon Ultrawave Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Photon Ultrawave Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Photon Ultrawave Private Limited

What is PHOTON ULTRAWAVE PRIVATE LIMITED ?

PHOTON ULTRAWAVE PRIVATE LIMITED having CIN U40104DL2014PTC270407 is 10 years , 10 month old Private Indian Company incorporated with MCA on 30 Mar 2023. PHOTON ULTRAWAVE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 300,000,000 and paid-up capital is 280,100,000.

What is the CIN of PHOTON ULTRAWAVE PRIVATE LIMITED?

CIN of PHOTON ULTRAWAVE PRIVATE LIMITED is U40104DL2014PTC270407.

Where is PHOTON ULTRAWAVE PRIVATE LIMITED located?

Address of PHOTON ULTRAWAVE PRIVATE LIMITED is Statesman house, 8th floor barakhamba road,new delhi,delhi,india-110001,.

Who are the directors of PHOTON ULTRAWAVE PRIVATE LIMITED ?

The company has 7 directors/key management personnel Navin Thakur,ranvir Gambhir,saurabh Nigam,kunal Mahajan,saurabh Nigam,kunal Mahajan,navin Thakur,

What is the contact details of PHOTON ULTRAWAVE PRIVATE LIMITED ?

Email : secretarialpower@gmail.com
Address : BARAKHAMBA ROAD NEW DELHI Delhi India 110001

What does PHOTON ULTRAWAVE PRIVATE LIMITED do?

PHOTON ULTRAWAVE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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