UKR AGENCY PRIVATE LIMITED
CIN: U65100TN2004PTC054339 As on: 2026-07-13
UKR AGENCY PRIVATE LIMITED (CIN: U65100TN2004PTC054339) is a Private company incorporated on 27 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UKR AGENCY 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.UKR AGENCY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of UKR AGENCY PRIVATE LIMITED are MADRAS KRISHNAN VAIDYANATHAN, ANIRUDH IYER, and KRISHNA KRISHNAN RAMANATHAN.
UKR AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2004PTC054339 and its registration number is 54339. Users may contact UKR AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UKR AGENCY PRIVATE LIMITED is No.6, VIGNESH VILLA BAYWATCH BOULIEVARD WATERLAND DRIVE, KOT TIVAKKAM , CHENNAI, Tamil Nadu, India - 600041.
Current status of UKR AGENCY 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 UKR AGENCY 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 UKR AGENCY 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 UKR AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00791609 | MADRAS KRISHNAN VAIDYANATHAN | Additional Director | 2024-07-05 |
| 00791687 | ANIRUDH IYER | Director | 2020-12-26 |
| 00633934 | KRISHNA KRISHNAN RAMANATHAN | Director | 2020-12-26 |
Past Directors & Key Managerial Personnel of UKR AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00791609 | MADRAS KRISHNAN VAIDYANATHAN | Director | - | 2017-02-20 |
| 00791687 | ANIRUDH IYER | Additional Director | - | 2020-12-26 |
| 00791687 | ANIRUDH IYER | Director | - | 2017-01-13 |
| 00803128 | RAMNAD KRISHNAN RAMANATHAN | Director | - | 2017-01-13 |
| 03163716 | ABBISHEK VAIDYANATHAN BHARADWAJ | Additional Director | - | 2018-09-26 |
| 03163716 | ABBISHEK VAIDYANATHAN BHARADWAJ | Director | - | 2019-12-19 |
| 00633934 | KRISHNA KRISHNAN RAMANATHAN | Additional Director | - | 2020-12-26 |
| 00633934 | KRISHNA KRISHNAN RAMANATHAN | Director | - | 2017-01-13 |
| 00791866 | JAYARAMAN SKRISHNAN | Director | - | 2017-02-20 |
| 00793551 | ARUN MANIVANNAN NAMACHIVAYAM | Director | - | 2017-01-13 |
| 06814430 | SRISATHYA VISWANATHAN | Additional Director | - | 2017-12-14 |
| 06985251 | KRISHNA SASHIKALA | Additional Director | - | 2017-09-28 |
| 06985251 | KRISHNA SASHIKALA | Director | - | 2019-12-19 |
Other Directorships of MADRAS KRISHNAN VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-09 | |||
| FULCRUM VENTURE INDIA LLP | AAB-0263 | Designated Partner | 2012-07-18 | Ongoing |
| CASAGRAND PREMIER BUILDER LIMITED | U70101TN2003PLC051989 | Director | - | 2013-07-06 |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Director | 2017-03-09 | Ongoing |
| CMYK HEALTH BOUTIQUE PRIVATE LIMITED | U85100TN2007PTC063729 | Director | - | 2021-11-15 |
Other Directorships of ANIRUDH IYER
Other Directorships of RAMNAD KRISHNAN RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULCRUM VENTURE INDIA LLP | AAB-0263 | Designated Partner | 2012-07-18 | Ongoing |
| KRISHNA VAITHY CONSULTING LLP | AAH-4170 | Partner | - | 2021-01-04 |
| SAS HOTELS & ENTERPRISES LIMITED | U55101TN1999PLC041675 | Director | 1999-07-17 | Ongoing |
| JKR ENTERPRISE LIMITED | U55101TN2009PLC073737 | Additional Director | - | 2023-09-29 |
| JKR ENTERPRISE LIMITED | U55101TN2009PLC073737 | Director | 2023-12-21 | Ongoing |
| APPASWAMY REAL ESTATES LIMITED | U70101TN1987PLC015210 | Director | 2016-02-04 | Ongoing |
| CASAGRAND PREMIER BUILDER LIMITED | U70101TN2003PLC051989 | Director | - | 2013-07-06 |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Director | 2008-04-21 | Ongoing |
| NUTRI SYNAPZZ THERAPEUTIX PRIVATE LIMITED | U74900TN2011PTC083367 | Director | 2015-04-01 | Ongoing |
| BRIO BLISS LIFE SCIENCE PRIVATE LIMITED | U93000TN2012PTC087450 | Additional Director | 2022-02-15 | Ongoing |
Other Directorships of ABBISHEK VAIDYANATHAN BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVSD CONSULTING LLP | AAI-5441 | Designated Partner | - | 2018-01-31 |
| OUTDOORS COLLECTIVE PRIVATE LIMITED | U46499TN2024PTC166466 | Director | - | 2024-03-23 |
| TRANSWORLD E CYCLES PRIVATE LIMITED | U50500TN2018PTC126615 | Additional Director | - | 2023-09-29 |
| TRANSWORLD E CYCLES PRIVATE LIMITED | U50500TN2018PTC126615 | Director | 2022-10-10 | Ongoing |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Additional Director | - | 2010-09-30 |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Director | - | 2017-01-31 |
| CMB INFORMATION PORTAL PRIVATE LIMITED | U72900TN2011PTC083617 | Additional Director | - | 2019-09-30 |
| CMB INFORMATION PORTAL PRIVATE LIMITED | U72900TN2011PTC083617 | Director | 2019-09-30 | Ongoing |
Other Directorships of KRISHNA KRISHNAN RAMANATHAN
Other Directorships of JAYARAMAN SKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CASAGRAND PREMIER BUILDER LIMITED | U70101TN2003PLC051989 | Director | - | 2011-04-20 |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Additional Director | - | 2015-09-28 |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Director | - | 2018-11-01 |
| BRIO BLISS LIFE SCIENCE PRIVATE LIMITED | U93000TN2012PTC087450 | Additional Director | - | 2017-09-30 |
| BRIO BLISS LIFE SCIENCE PRIVATE LIMITED | U93000TN2012PTC087450 | Director | 2017-09-30 | Ongoing |
Other Directorships of ARUN MANIVANNAN NAMACHIVAYAM
Other Directorships of SRISATHYA VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMA GALLERY CRAFTS PRIVATE LIMITED | U52399TN2014PTC096262 | Director | 2014-06-23 | Ongoing |
| KARMA GALLERY CRAFTS PRIVATE LIMITED | U52399TN2014PTC096262 | Director | - | 2017-08-02 |
Other Directorships of KRISHNA SASHIKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARATI FOUNDATION | U93000TN2015NPL098839 | Director | - | 2019-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC113702 | AHAANA BUSINESS SOLUTIONS PRIVATE LIMITED | NO: 6, VIGNESH VILLA, BAY WATCH BOULEVARD, WATER LAND DRIVE, KOTTIVAKKAM,,CHENNAI,Kancheepuram,Tamil Nadu,600041-India |
| U22130TN2013PTC089316 | INFINITIVE MEDIA AGENCIES PRIVATE LIMITED | OLD NO.8, NEW NO.3/668, BAY WATCH BOULEVARD, WATERLAND DRIVE, (KAVERY NAGAR), KOTTIVA KKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U74909TN2025PTC185333 | FORESIGHT CONSULTING PRIVATE LIMITED | GHOUSIA VILLA NO. 6,2ND STREET SRINIVASAPURAM,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U30007TN2003PTC050229 | SANTECH INFOSYSTEMS AND SERVICES PRIVATE LIMITED | NEW NO.64/6, (OLD NO.6/6) GEETANJALI FLATS, T.M.MAISTRY STREET,VANNANDHURAI, , CHENNAI, Tamil Nadu, India - 600041 |
| U24290TN2019PTC129530 | NAVI MEDICARE PRIVATE LIMITED | Plot No.416, Door No.14/6, Achayas,Flat No. 6/1, Sixth East street, Kamaraj Nagar, Thiruv anmiyur , Chennai, Tamil Nadu, India - 600041 |
| U55101TN2014PTC097193 | SHOESTRING HOSPITALITY PRIVATE LIMITED | NO.6, CASURINA DRIVE NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U72900TN2016PTC109973 | SAI VIEW SOLUTIONS PRIVATE LIMITED | No.3/668C, SAISEA BUILDING, WATERLAND DRIVE, KOTTIVAKKAM, , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2013PTC094316 | ACCENTRAN SYSTEMS PRIVATE LIMITED | NO 6 SRI KRISHNA ENCLAVE WATER LAND DRIVE KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U33119TN2022PTC151861 | NANITES LIFE SCIENCES PRIVATE LIMITED | PLOT NO.1/ 268 D.NO 6/7 17TH EAST STREET,SRI RAM NIVAS APARTMENTS, FLAT NO.S-1, IIND FLOOR,. KAMARAJ NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| AAM-9712 | AISHWARYAM FACILITY SERVICES MANAGEMENT LLP | VILLA B C, BBCL SANDSHORE, D.NO.6, MGR SALAI, PALAVAKKAM, CHENNAI, Tamil Nadu, India - 600041 |
| U55101TN2006PTC061247 | BOOM TOWN HOTELS PRIVATE LIMITED | Trishul Residences, Flat E, 2nd Floor, Plot No 48 & 49, Jagannathan Street, Kot tivakkam, , Chennai, Tamil Nadu, India - 600041 |
| U62099TN2025FTC177737 | STITCHFLOW INDIA PRIVATE LIMITED | New No.6, Old No.19,1 Cross St, Sivakamipuram,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U62011TN2024PTC173580 | SKYSCOUT SOLUTIONS PRIVATE LIMITED | New No 11, Old No 6,1st Main Road Kamaraj Ngr,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U56102TN2026PTC189233 | GRUMPY FOODS PRIVATE LIMITED | Door No 6, Flat No 9, New Beach Road,,Valmiki Nagar, Thiruvanmiyur,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U55902TN2024PTC167824 | ZUVIS STAYS PRIVATE LIMITED | G1, Desk No. 198, No. 4/6,V.O.C Street, Kottivakkam,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U62099TN2024PTC171671 | JAYASULOCHANA TECH PRIVATE LIMITED | NoE83 NewNo6 Gr Fl 1st,Cr St Thiruvalluvar Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U80902TN2021NPL146160 | CASAGRAND ARUN MN ACADEMY FOUNDATION | OLD NO.3/669,NEW NO.3/667B, NO 10D, BAYWATCH BOULEVARD,THIRUVANMIYUR , , Chennai, Tamil Nadu, India - 600041 |
| U45200TN2024OPC174250 | FARBENREICH AUTOREINIGUNG (OPC) PRIVATE LIMITED | OLD NO.382, NEW NO.259/6, VENKATESAPURAM MAIN ROAD,SWAMINATHAN NAGAR 4TH STREET, KOTTIVAKKAM,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U80300TN2019PTC130233 | CASAGRAND BRIGHT KIDS PRIVATE LIMITED | OLD NO.3/669,NEW NO.3/667B, NO 10D, BAYWATCH BOULEVARD,THIRUVANMIYUR BEACH, , KOTIVAKKAM, CHENNAI, Tamil Nadu, India - 600041 |
| U29253TN2009PTC073915 | SRN ENGINEERING AND CONSULTING SERVICES PRIVATE LIMITED | No.6, Sivasundar Avenue, Thiruvanmiyur, Chennai - 600041 , Chennai, Tamil Nadu, India - 600041 |
| U43219TN2023PTC162571 | SCANDINAVIAN ROBOT SYSTEMS INDIA PRIVATE LIMITED | NO.6, CASUARINA DRIVE, NEELANKARAI, , Chennai City Corporation, Tamil Nadu, India - 600041 |
| U73100TN2026PTC189272 | MYLANDLA ENTERPRISES PRIVATE LIMITED | No.5/6, 3rd Floor, Raghav Arcade, Balu Street,,Kamaraj Nagar, Thiruvanmiyur, Chennai.,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U15141TN2003PLC051917 | AROKYA OILS LIMITED | NEW NO. 285, OLD NO.1/185, IFLOOR,E C R ROAD KOTTIVAKKAM CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041 |
| U01100TN2016PTC113535 | ORGARICULTURE FARMS PRIVATE LIMITED | OLD NO.6-D, NEW NO.70 T-MMAISTRY STREET,Thiruvanmiyur, , CHENNAI, Tamil Nadu, India - 600041 |
| AAE-4996 | PRODEL PROPERTIES AND DEVELOPERS LLP | VILLA NO.1, AMARA SAMUDRA NO. 4/211, M G R ROAD, PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041 |
| AAG-3025 | REEL ESTATE COMPANY LLP | No 4, Plat No : 392, 6th East Street, Kamaraj Nagar, Thiruvanmiyur chennai, Tamil Nadu, India - 600041 |
| U45208TN2013PTC092700 | BHARAT SOUTHERN COMMUNICATIONS PRIVATE LIMITED | New No.6, Old No.19, Sivakamipuram first cross street, Thiruv anmiyur , Chennai, Tamil Nadu, India - 600041 |
| U27300TN2008PTC068269 | YADHUM OOREY IMPEX PRIVATE LIMITED | NO 7/2 LAKSHMI NIVAS, NO.6, THIRD SEAWARD ROAD VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| AAA-3869 | ESTEC GRACON SOLUTIONS LLP | C6, SATYASRAYA APARTMENTS, OLD NO:120, NEW NO:132 L.B.ROAD, THIRUVANUMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100371161 | 2020-02-26 | - | 2022-12-29 | 200,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100375826 | 2020-02-26 | - | 2022-12-29 | 100,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.