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U R AGROFRESH PRIVATE LIMITED

As on: 2024-06-19

U R AGROFRESH PRIVATE LIMITED (CIN: U15490KA2009PTC051995) is a Private company incorporated on 30 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26100000.00.

U R AGROFRESH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.U R AGROFRESH PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of U R AGROFRESH PRIVATE LIMITED are NITHIN PRABHUDEV, and NIKHIL UMESH KATTI.

U R AGROFRESH PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490KA2009PTC051995 and its registration number is 51995. Users may contact U R AGROFRESH PRIVATE LIMITED on its Email address - [email protected]. Registered address of U R AGROFRESH PRIVATE LIMITED is No. 77, CQAL Layout, D Block, Sahakarnagar, , Bangalore North, Karnataka, India - 560092.

Current status of U R AGROFRESH PRIVATE LIMITED is - Active.

Basic Information

CIN U15490KA2009PTC051995
Name U R AGROFRESH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 51995
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-12-30
Age of Company 15 years, 2 months, 13 days
Activity NIC Code: 1549 NIC Description: Manufacture of other food products n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-15
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 26,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

U R AGROFRESH PRIVATE LIMITED
U R STEELS AND CEMENTS PRIVATE LIMITED

Previous CINs

U15490KA2009PTC051995

Regulatory Filings of U R AGROFRESH

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Litigation Search Report of U R AGROFRESH

Get a list of all litigations U R AGROFRESH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of U R AGROFRESH. This report helps you understand the risk associated in dealing with U R AGROFRESH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 U R AGROFRESH 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.

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

Investor Complaints & Serious Complaints About U R AGROFRESH

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of U R AGROFRESH

Current Directors & Key Managerial Personnel of U R AGROFRESH
DIN Director Name Designation Appointment Date
03160011 NITHIN PRABHUDEV Director 2016-03-28
02505734 NIKHIL UMESH KATTI Director 2009-12-30
Past Directors & Key Managerial Personnel of U R AGROFRESH
DIN Director Name Designation Appointment Date Cessation
02777189 KUSH KATTI Director - 2016-01-12
01461050 UMESH VISHWANATH KATTI Director - 2022-09-06
02669306 RAMESH VISHWANATH KATTI Director - 2016-01-12
02777164 LAVA RAMESH KATTI Director - 2016-01-12
Other Directorships of KUSH KATTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITHIN PRABHUDEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Director - 2022-09-06
KARNATAKA STATE AGRICULTURAL PRODUCE PROCESSING AND EXPORT CORPORATION LIMITED U01409KA1996SGC020350 Director - 2013-06-01
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Nominee Director - 2013-06-26
VISHWARAJ INFRASTRUCTURE PRIVATE LIMITED U45400KA2009PTC051441 Director - 2022-09-06
UK27 HOSPITALITY SERVICES (INDIA) LIMITED U55101KA2013PLC070433 Director - 2022-09-06
UK VENTURES DEVELOPERS LLP ACA-4505 Designated Partner 2023-04-05 Ongoing
UR SUGAR INDUSTRIES LIMITED L15100KA2010PLC180141 Director 2022-10-19 Ongoing
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Additional Director - 2011-02-15
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Managing Director 2011-02-15 Ongoing
VISHWARAJ INFRASTRUCTURE PRIVATE LIMITED U45400KA2009PTC051441 Director 2009-11-11 Ongoing
UK27 HOSPITALITY SERVICES (INDIA) LIMITED U55101KA2013PLC070433 Director 2022-02-22 Ongoing
UK27 HOSPITALITY SERVICES (INDIA) LIMITED U55101KA2013PLC070433 Director - 2022-02-22
UK27 HOSPITALITY SERVICES (INDIA) LIMITED U55101KA2013PLC070433 Managing Director - 2022-10-29
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Additional Director - 2023-09-11
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Director - 2024-06-10
VISHWARAJ INFRASTRUCTURE PRIVATE LIMITED U45400KA2009PTC051441 Director - 2013-02-28
UR SUGAR INDUSTRIES LIMITED L15100KA2010PLC180141 Managing Director 2022-09-06 Ongoing
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Additional Director - 2013-06-30
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Director - 2021-06-30
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Whole-time director - 2022-09-03
VISHWARAJ ENCIVIL INDIA LIMITED U45209KA2018PLC114368 Director 2018-06-29 Ongoing
VISHWARAJ INFRASTRUCTURE PRIVATE LIMITED U45400KA2009PTC051441 Additional Director 2024-05-25 Ongoing
UR SUGAR INDUSTRIES LIMITED L15100KA2010PLC180141 Additional Director - 2023-09-29
UR SUGAR INDUSTRIES LIMITED L15100KA2010PLC180141 Director 2023-02-11 Ongoing
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Additional Director - 2013-06-30
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Director - 2021-06-30
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Whole-time director 2013-09-14 Ongoing
VISHWARAJ SUGAR INDUSTRIES LIMITED L85110KA1995PLC017730 Whole-time director - 2021-06-29
VISHWARAJ ENCIVIL INDIA LIMITED U45209KA2018PLC114368 Director 2018-06-29 Ongoing
ECO CITADEL INFRA LLP AAC-8255 Designated Partner 2014-10-17 Ongoing
Other Directorships of UMESH VISHWANATH KATTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL UMESH KATTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH VISHWANATH KATTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAVA RAMESH KATTI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of U R AGROFRESH

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

Charges (Secured Loans) of U R AGROFRESH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100019349 2016-03-15 2020-08-18 - 84,725,000.00 Bank of India
100058272 2016-10-26 2021-10-11 - 55,000,000.00 State Bank of India
100457622 2021-07-09 - - 10,800,000.00 Bank of India
100789367 2023-09-13 2023-12-12 - 109,027,000.00 THE FEDERAL BANK LTD

Contact Details of U R AGROFRESH

Email ID: [email protected] Website: Not Available Address: No. 77, CQAL Layout, D Block, Sahakarnagar, , Bangalore North, Karnataka, India - 560092

Principal Products & Services of U R AGROFRESH

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of U R AGROFRESH

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of U R AGROFRESH

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of U R AGROFRESH

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

Subsidiaries, Associate Companies & Join Ventures of U R AGROFRESH

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

Board Meetings of U R AGROFRESH

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

Auditors of U R AGROFRESH

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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