Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED
CIN: U13100DL2002PTC115278 As on: 2026-07-13
UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U13100DL2002PTC115278) is a Private company incorporated on 18 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 450000.00.
UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED are NARENDER SINGH MALHOTRA, JATINDER KAUR MALHOTRA, and DEEPINDER SINGH MALHOTRA.
UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100DL2002PTC115278 and its registration number is 115278. Users may contact UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED is 212 JAINA TOWER -IDISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058.
Current status of UTKAL MINES AND INFRASTRUCTURE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UTKAL MINES AND INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 UTKAL MINES AND INFRASTRUCTURE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTKAL MINES AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01127786 | NARENDER SINGH MALHOTRA | Director | 2002-05-18 |
| 01127875 | JATINDER KAUR MALHOTRA | Director | 2002-05-18 |
| 03616499 | DEEPINDER SINGH MALHOTRA | Director | 2011-09-08 |
Past Directors & Key Managerial Personnel of UTKAL MINES AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01127502 | MANJIT MALHOTRA | Director | - | 2011-08-05 |
Other Directorships of NARENDER SINGH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY MINING SOLUTIONS PRIVATE LIMITED | U74210OR2005PTC008044 | Director | - | 2019-06-01 |
| MALHOTRA DISTILLERIES PVT LTD | U74899DL2001PTC110465 | Director | 2001-04-18 | Ongoing |
| AMRIT LEASEFIN PRIVATE LIMITED | U99999MH1993PTC074029 | Director | 1993-09-20 | Ongoing |
Other Directorships of JATINDER KAUR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER BUILDWELL PRIVATE LIMITED | U45201DL2001PTC113502 | Director | 2001-12-20 | Ongoing |
Other Directorships of DEEPINDER SINGH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIR FINVEST LIMITED | U74899DL1994PLC062196 | Additional Director | - | 2015-09-28 |
| FAIR FINVEST LIMITED | U74899DL1994PLC062196 | Director | 2015-09-28 | Ongoing |
Other Directorships of MANJIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL HIGHWAYS AND INFRASTRUCTURES PRIVATE LIMITED | U45400MH2012PTC239011 | Managing Director | 2012-12-20 | Ongoing |
| SUPER FREIGHT CARRIERS PRIVATE LIMITED | U63011DL1996PTC077478 | Director | 1996-09-27 | Ongoing |
| MALHOTRA DISTILLERIES PVT LTD | U74899DL2001PTC110465 | Director | 2001-04-18 | Ongoing |
| AMRIT LEASEFIN PRIVATE LIMITED | U99999MH1993PTC074029 | Director | 1993-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| AAD-7826 | GROMAN GLOBAL SOLUTIONS LLP | 602A PLOT NO 6 T C JAINA TOWER-II DISTT CENTRE JANAK PURI, NEW DELHI- 110058 NEW DELHI, Delhi, India - 110058 |
| U63030DL2020PTC362655 | HOLIDAY BUSINESS BOOSTERS PRIVATE LIMITED | UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U63030DL2020PTC362674 | GLOBALTIME HOTEL AFFILIATIONS AND RENTALS PRIVATE LIMITED | UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U46909DL2025PTC447890 | GULRIDHI ENTERPRISES PRIVATE LIMITED | 212, SECOND FLOOR, PLOT NO-6,JAINA TOWER-II, DISTRICT CENTRE, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U46909DL2025PTC458946 | TARJANI ENTERPRISES PRIVATE LIMITED | 212, SECOND FLOOR, PLOT NO-6,,JAINA TOWER-II, DISTRICT CENTRE, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U46909DL2025PTC458949 | SAGARICA ENTERPRISES PRIVATE LIMITED | 212, SECOND FLOOR, PLOT NO-6,,JAINA TOWER-II, DISTRICT CENTRE, JANAK PURI,,New Delhi,West Delhi,Delhi,110058-India |
| U63090DL2018PTC338044 | KBG HOLIDAYS PRIVATE LIMITED | PLOT NO-6 SPACE NO-506 -C 5TH FLOOR, DISTRICT CENTRE, JAINA TOWER -2 , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U63033DL2019PTC354247 | HEIDMAR SHIPPING INDIA PRIVATE LIMITED | 508 V/F,1-3,Jaina Tower Delhi Distt. Centre, Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U46901DL2023PTC422317 | TENNESSEE ENTERPRISES PRIVATE LIMITED | NO-703 DTC JAINA TOWER-II,DISTRICT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U47912DL2025PTC443582 | STELLARPATH HORIZONS PRIVATE LIMITED | OFFICE NO 721-A JAINA TOWER-II DISTT CENTRE,JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U46900DL2025PTC450898 | FROBET ENTERPRISES PRIVATE LIMITED | 212 S/F PLOT 6 JAINA,TOWER-II D.C. JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U46900DL2025PTC450900 | SIENTOX ENTERPRISES PRIVATE LIMITED | 212 S/F PLOT 6 JAINA,TOWER-II D.C. JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U46900DL2025PTC451028 | TERRAMAX ENTERPRISES PRIVATE LIMITED | 212 S/F PLOT 6 JAINA,TOWER-II D.C. JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U47912DL2024PTC433967 | RADHA RANI MFG INDUSTRIES PRIVATE LIMITED | 602-C PLOT NO 6 SIXTH FLOOR,JAINA TOWER 2 DISTRICT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U63999DL2025PTC455801 | LUCOPINZ TECHNOLOGIES PRIVATE LIMITED | UG-24 UPPER GROUND FLOOR PLOT NO-6,JAINA TOWER-2 DISTRICT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U66190DL2025OPC440718 | MVB SOLUTIONS INDIA (OPC) PRIVATE LIMITED | 411A IV Floor T.C. Jaina Tower-1,Plot No. 3 Distt Centre Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U74899DL2001PTC110465 | MALHOTRA DISTILLERIES PVT LTD | 212 JAINA TOWER IDISTT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U35105DL2024PTC437104 | ECOSCALE ENERGY PRIVATE LIMITED | S/O AJAY MALIK, UG-13A T.C. JAINA TOWER-I, PLOT NO-3,DISTT CENTRE JANAK PURI, NEAR SATYAM CINEMA,New Delhi,West Delhi,Delhi,110058-India |
| U24239DL2003PTC119959 | DEXTER LABORATORIES PRIVATE LIMITED | 222 JAINA TOWER-IIDISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| L72300DL2000PLC105071 | SECURE ECOMM LIMITED | 309 JAINA TOWER IDISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAT-8245 | POLLTECH STRATEGIST LLP | 417, Jaina Tower I District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U70200DL2020PTC364582 | HOLLYBURN REALESTATE PRIVATE LIMITED | 511 JAINA TOWER DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70103DL2020PTC365092 | PRIMECORP INFRACON PRIVATE LIMITED | 511 JAINA TOWER DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U00892DL2005PTC140810 | MS IT SOLUTIONS PRIVATE LIMITED | 607, JAINA TOWER 1 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U18105DL2006PTC190664 | NEXT SOURCING SERVICES (INDIA) PRIVATE LIMITED | 207, JAINA TOWER-1 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| ABZ-3920 | WONTONEE DIGITALCRAFT LLP | 410 C, Jaina Tower 1District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U31500DL2009PTC195198 | CONCEPT POWER SYSTEM PRIVATE LIMITED | 315, JAINA TOWER-I, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U60300DL2014PTC274626 | SHYAMA NATURALS & ENERGY PRIVATE LIMITED | 417, Jaina Tower-1, District Centre, Janak Puri , NEW DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014310 | 2006-06-16 | - | - | 15,000,000.00 | L AND T FINANCE LIMITED | |
| 10176663 | 2009-08-06 | - | - | 15,000,000.00 | AXIS BANK LIMITED | |
| 90368783 | 2001-08-17 | - | - | 6,500,000.00 | HDFC BANK LTD. |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.