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      UTICO WATER AND POWER (INDIA) PRIVATE LIMITED

      CIN: U40108TN2012FTC088971 As on: 2026-07-13
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      UTICO WATER AND POWER (INDIA) PRIVATE LIMITED (CIN: U40108TN2012FTC088971) is a Private company incorporated on 14 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      UTICO WATER AND POWER (INDIA) 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.UTICO WATER AND POWER (INDIA) PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of UTICO WATER AND POWER (INDIA) PRIVATE LIMITED are IVAN RICHARD MENEZES, AMIT PATHAK, and NAVIN KUMAR SUREKA.

      UTICO WATER AND POWER (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108TN2012FTC088971 and its registration number is 88971. Users may contact UTICO WATER AND POWER (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTICO WATER AND POWER (INDIA) PRIVATE LIMITED is WORKAFELLA, 37 TTK ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018.

      Current status of UTICO WATER AND POWER (INDIA) PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for UTICO WATER AND POWER (INDIA) 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 UTICO WATER AND POWER (INDIA) 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

      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

      Current Directors & Key Managerial Personnel of UTICO WATER AND POWER (INDIA)
      DIN Director Name Designation Appointment Date
      06373638 IVAN RICHARD MENEZES Director 2012-12-14
      06973072 AMIT PATHAK Director 2019-11-09
      00475907 NAVIN KUMAR SUREKA Director 2024-01-06
      Past Directors & Key Managerial Personnel of UTICO WATER AND POWER (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06973072 AMIT PATHAK Additional Director - 2021-11-29
      08418157 AMIT UPAGADE Additional Director - 2020-07-09
      00475907 NAVIN KUMAR SUREKA Additional Director - 2021-11-29
      00791492 SHANKAR KRISHNAMURTHY Director - 2017-06-14
      01935779 ALLEN CLIFFORD ALPHONSO PEREIRA Director - 2019-03-28
      Other Directorships of IVAN RICHARD MENEZES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      VIMTA LABS LIMITED L24110TG1990PLC011977 CFO(KMP) - 2021-01-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Company Secretary - 2018-12-31
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Company Secretary - 2014-10-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Company Secretary - 2018-12-31
      HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Additional Director - 2024-03-21
      HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Director 2024-03-21 Ongoing
      NINGEN LIFECARE PRIVATE LIMITED U85110DL2019PTC355151 Additional Director 2024-06-26 Ongoing
      PK HEALTHCARE PRIVATE LIMITED U85320DL2017PTC310238 Additional Director - 2024-01-17
      PK HEALTHCARE PRIVATE LIMITED U85320DL2017PTC310238 Director 2024-01-19 Ongoing
      Other Directorships of AMIT UPAGADE
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI WATER DESALINATION LIMITED U41000TN2005PLC057212 CFO(KMP) - 2016-05-20
      CHENNAI WATER DESALINATION LIMITED U41000TN2005PLC057212 Manager - 2016-05-20
      Other Directorships of NAVIN KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      MANI MINING PRIVATE LIMITED U10200WB2006PTC110887 Director - 2009-12-01
      MANI IRON INDUSTRIES PRIVATE LIMITED U27310WB2006PTC110870 Director - 2009-09-14
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2018-12-21
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director - 2009-12-04
      SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director - 2022-03-31
      AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2010-02-01
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2016-01-11
      SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director 2005-12-02 Ongoing
      SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director - 2019-01-16
      LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2005-12-02 Ongoing
      LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director - 2019-01-16
      MANI VYAPAAR PVT LTD U51909WB2006PTC107585 Director - 2009-09-14
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2016-03-17
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2015-03-02
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2015-03-02
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Additional Director - 2019-01-16
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director 2008-12-24 Ongoing
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2019-01-16
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2014-10-03
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director 2010-03-25 Ongoing
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2021-12-06
      HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director 2010-03-25 Ongoing
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2018-02-26
      VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2022-03-31
      BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director - 2007-05-25
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Additional Director - 2016-09-26
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2017-05-29
      BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director - 2022-03-31
      AUTONOMOUS NEWS FOUNDATION U74999WB2018NPL225311 Director - 2023-03-17
      Other Directorships of SHANKAR KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      SRISAN ADVISORS LLP AAF-3505 Designated Partner 2015-12-18 Ongoing
      ALLSEC FINANCIALS LIMITED U65110TN1993PLC024644 Additional Director - 2019-09-30
      ALLSEC FINANCIALS LIMITED U65110TN1993PLC024644 Director 2019-09-30 Ongoing
      ALLSEC SECURITIES LIMITED U65993TN1995PLC032095 Additional Director - 2019-09-30
      ALLSEC SECURITIES LIMITED U65993TN1995PLC032095 Director 2019-09-30 Ongoing
      FISHTAIL DESIGN AUTOMATION (INDIA) PRIVATE LIMITED U72200TN2007PTC064798 Director - 2023-09-25
      ALLSEC TECHNOSOFT LIMITED U72300TN1996PLC035299 Additional Director - 2019-09-30
      ALLSEC TECHNOSOFT LIMITED U72300TN1996PLC035299 Director 2019-09-30 Ongoing
      SRISAN ADVISORS PRIVATE LIMITED U72300TN1997PTC039376 Director 2010-08-20 Ongoing
      ESCRIBE ACCOUNTING SERVICES PRIVATE LIMITED U72300TN2004PTC054109 Director - 2008-03-10
      AFF ACADEMIC SUPPORT SERVICES PRIVATE LI MITED U72300TN2005PTC056963 Director 2011-03-24 Ongoing
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Additional Director - 2019-09-04
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director - 2020-02-20
      Other Directorships of ALLEN CLIFFORD ALPHONSO PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      IN-SOLUTIONS GLOBAL LIMITED U72200MH2004PLC146704 Additional Director - 2021-07-14
      IN-SOLUTIONS GLOBAL LIMITED U72200MH2004PLC146704 Director 2021-07-14 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25

      CIN Company Name Company Address
      F06114 Mitsui Chemicals and SKC Polyurethanes Inc. Workafella , No. 37, TTK Road, Alwarpet Chennai , Chennai, Tamil Nadu, India - 600018
      U15499TN2000PTC044306 CONAGRA FOODS PRIVATE LIMITED CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U18101TN2005PTC055609 GIORDANO FASHIONS (INDIA) PRIVATE LIMITED Workafella, 37, TTK Road Alwarpet , Chennai, Tamil Nadu, India - 600018
      U74999TN2018PTC121576 OFIN ACCOUNTING SERVICES PRIVATE LIMITED Workafella,37, TTK Road Alwarpet , Chennai, Tamil Nadu, India - 600018
      AAM-2208 NBR EXPORTS AND IMPORTS LLP WORKAFELLA BUSINESS CENTRE 37, TTK ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018
      AAB-4267 RATNAVARA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP OFFICE NO.208, WORKAFELLA BUSINESS CENTRE 37, TTK ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018
      U74999TN2017FTC115390 HITEVISION TECH INDIA PRIVATE LIMITED Workafella No.37, TTK Road,Alwarpet , Chennai, Tamil Nadu, India - 600018
      U14299TN1992PLC022445 DSQ GRANITES LIMITED 183,OLD NO.79,TTK ROAD,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. , ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018
      U65191TN1996PLC036283 RIVERA ENTERPRISES LIMITED NO.71,TTK ROAD,ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 , ALWARPET, CHENNAI-600 018, Tamil Nadu, India - 600018
      U62090TN2025PTC180329 BOT CODES LINK IND PRIVATE LIMITED No.37,TTK Road, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
      U74999TN2022OPC151583 NSNG TEXTILES HUB (OPC) PRIVATE LIMITED NO 37, TTK ROAD, ALWARPET,,CHENNAI,Chennai,Tamil Nadu,600018-India
      U70101TN2007PTC064746 PORUR PROPERTIES PRIVATE LIMITED 37 TTK ROAD, ALWARPET CHENNAI , CHENNAI, Tamil Nadu, India - 600018
      U82199TN2025PTC184057 BYTEPORT LOGISTICS TECHNOLOGIES PRIVATE LIMITED Workafella, No.37, TTK Rd,CIT Colony Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
      U63111TN2023PTC159285 KYSON INFO SOLUTIONS PRIVATE LIMITED No.37, Workafella, Cabin 309,,TT Krishnamachari Road, CIT Colony, Alwarpet,,Chennai,Chennai,Tamil Nadu,600018-India
      U17219TN2003PTC051144 RATTHA OVERSEAS COMPANY PRIVATE LIMITED NO.37, T.T.K. ROAD,ALWARPET, CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 600018
      U51311TN2002PTC049313 FUTURE CLOTHING COMPANY CHENNAI PRIVATE LIMITED NO.37, T.T.K. ROAD,ALWARPET, CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 600018
      U70109TN2003PTC051145 BRANDSON ENTERPRISES PRIVATE LIMITED NO.37, T.T.K. ROAD,ALWARPET, CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 600018
      U51909TN1995PTC033322 DHEVA TELEYSYSTEMS INTERNATIONAL P LTD 5-C MOOKAMBIKA COMPLEX DESIKAROAD ALWARPET CHENNAI-18 ROAD ALWARPET CHENNAI-18 , ROAD ALWARPET CHENNAI-18, Tamil Nadu, India - 600018
      U51103TN1998PTC040098 SMD PUMP & ENGINEERING INDIA PRIVATE LIMITED NO.96,TTK ROAD,ALWARPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018
      U51103TN1998PTC040100 INDOFIP PIPING SYSTEMS PRIVATE LIMITED NO.96,TTK ROAD,ALWARPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018
      U45203TN2007PTC062223 EXEL INFRA DEVELOPMENT PRIVATE LIMITED 37 TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U45208TN2013PTC091921 RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED 37 TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U55100TN2007PTC064320 RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U55100TN2007PTC064321 RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U55101TN2007PTC064324 RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U70102TN2007PTC061958 RATTHA HOUSING PRIVATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U70101TN2007PTC064323 RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U85194TN2007PTC062899 RATTHA WELLNESS PRIVATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2017FTC115309 NUBIAN CONSULTING INDIA PRIVATE LIMITED 37 TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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.

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