CIN |
|
|
Company Name |
UGRO CAPITAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
70739 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 February 1993 |
|
Age of Company |
31 years, 2 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,020,000,000 |
|
Paid up capital |
₹771,706,440 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UGRO CAPITAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 Mumbai MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00206310 |
Nominee Director |
18 May 2023 |
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00510618 |
Managing Director |
22 June 2018 |
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01807198 |
Director |
05 July 2018 |
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01922717 |
Director |
08 February 2022 |
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02224299 |
Nominee Director |
05 July 2018 |
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03632212 |
Director |
05 July 2018 |
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07400094 |
Director |
08 February 2022 |
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07704601 |
Director |
02 November 2018 |
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07984221 |
Director |
05 July 2018 |
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AAAPC5782B |
Company Secretary |
05 March 2015 |
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AAAPZ8659C |
CFO(KMP) |
12 November 2020 |
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AADPO9521B |
CFO(KMP) |
02 November 2018 |
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ABBPL8821A |
CFO(KMP) |
15 September 2022 |
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ABXPS2542P |
CEO(KMP) |
09 February 2017 |
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AFIPG2588N |
CFO(KMP) |
03 November 2021 |
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AFZPP9958E |
CFO(KMP) |
05 March 2015 |
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AGEPG6235B |
CEO(KMP) |
05 July 2018 |
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ALNPK8037B |
Company Secretary |
02 November 2018 |
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BIMPS9022B |
CEO(KMP) |
05 March 2015 |
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CHYPS5143R |
Company Secretary |
31 January 2018 |
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DAFPS6449F |
Company Secretary |
22 July 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2016PTC288679 |
PYMNTS TECH SOLUTION PRIVATE LIMITED | Tower 3 , 3rd floor, Equinox Business Park Off BKC, LBS Marg, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U45203MH2007PTC171439 |
LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED | Tower 3, 7th Floor, Equinox Business Park off BKC, LBS Marg, Kurla (West) Mumbai Mumbai City MH 400070 IN |
U74110MH2009FTC327923 |
DNV ENERGY INDIA PRIVATE LIMITED | Tower - 3, 6th Floor, Equinox Business Park, LBS Marg, off BKC Kurla (West) Mumbai Mumbai City MH 400070 IN |
U19200MH2012PLC229877 |
TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West Mumbai Mumbai City MH 400070 IN |
U74999MH2016PTC286167 |
VICE MEDIA (INDIA) PRIVATE LIMITED | Suite 6, 1st Floor, Tower 3, E Commerce Centre, Equinox Business Park, Off BKC, LBS Marg, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U64120MH2012PTC232038 |
TRUMP TELE VENTURE PRIVATE LIMITED | Equinox Business Park, Tower 3, 3rd Floor, OFF Bandra Kurla Complex, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN |
U24100MH2007PTC172472 |
GATTEFOSSE INDIA PRIVATE LIMITED | Floor No 3 , Tower 3, Equinox Business Park, Off. Bandra Kurla Complex, L.B.S. Marg, Mumbai Mumbai City MH 400070 IN |
U74990MH2008FTC180402 |
NOBLE DENTON INDIA PRIVATE LIMITED | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN |
U74120MH2011FTC215094 |
DNV BUSINESS ASSURANCE INDIA PRIVATE LIMITED | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100254122 |
2019-03-22 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100254457 |
2019-03-22 |
- |
- |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100295205 |
2019-09-30 |
- |
- |
Book debts; LOAN ASSETS |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100317011 |
2019-12-31 |
- |
- |
Book debts; LOAN ASSETS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100317012 |
2019-12-31 |
- |
- |
Book debts; LOAN ASSETS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100317014 |
2019-12-31 |
- |
- |
Book debts; LOAN ASSETS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100317015 |
2019-12-31 |
- |
- |
Book debts; LOAN ASSETS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100317016 |
2019-12-31 |
- |
- |
Book debts; LOAN ASSETS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100317018 |
2019-12-31 |
- |
- |
Book debts; LOAN ASSETS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100319241 |
2020-01-15 |
- |
- |
Book debts |
100,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
100326354 |
2020-02-17 |
- |
- |
Book debts; Receivables |
100,000,000 |
SBM BANK (INDIA) LIMITED |
100332971 |
2020-03-12 |
- |
- |
Book debts; Pledge of FDR & Personal guarantee |
100,000,000 |
Canara Bank |
100379076 |
2020-10-20 |
- |
- |
200,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100381784 |
2020-10-28 |
- |
- |
Book debts; Floating charge; Receivables. |
350,000,000 |
SIDBI |
100396075 |
2020-12-21 |
- |
- |
Book debts |
400,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100404391 |
2020-12-31 |
- |
- |
Standard unencumbered secured receivables. |
250,000,000 |
Indian Bank |
100405587 |
2020-12-28 |
- |
- |
Book debts |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100407451 |
2021-01-12 |
- |
- |
Fixed deposit |
100,000,000 |
ICICI BANK LIMITED |
100411385 |
2020-12-28 |
- |
- |
100,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100411392 |
2020-12-28 |
- |
- |
500,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100413385 |
2021-01-29 |
- |
- |
Book debts; Annex. 1 of the Agreement for Hypothecation. |
500,000,000 |
State Bank of India |
100417719 |
2021-01-29 |
- |
- |
Book debts; Annex. 1 of the Agreement for Hypothecation. |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100436846 |
2021-03-30 |
- |
- |
Book debts; Loan assets maintained at a minimum of 1.15x times |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100442384 |
2021-04-30 |
- |
- |
297,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100445883 |
2021-04-30 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100445885 |
2021-04-30 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100445886 |
2021-04-30 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100445887 |
2021-04-30 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100445890 |
2021-04-30 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100449450 |
2021-05-25 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100455657 |
2021-06-07 |
- |
- |
Fixed deposits. |
250,000,000 |
RBL BANK LIMITED |
100455730 |
2021-06-08 |
- |
- |
Book debts; Receivables. |
260,000,000 |
THE FEDERAL BANK LTD |
100516605 |
2021-12-30 |
- |
- |
Book debts; Floating charge; USFB has first and exclusive charge on Book debts |
300,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100520861 |
2021-12-27 |
- |
- |
260,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100521695 |
2021-12-24 |
- |
- |
Book debts; LOAN RECEIVABLES |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100522264 |
2021-12-31 |
- |
- |
Book debts |
250,000,000 |
IDBI Bank Limited |
100523097 |
2021-12-31 |
- |
- |
Book debts |
250,000,000 |
Indian Bank |
100524271 |
2021-12-29 |
- |
- |
Book debts; Receivables |
250,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100528726 |
2022-01-14 |
- |
- |
Book debts |
500,000,000 |
PUNJAB & SIND BANK |
100528838 |
2022-01-10 |
- |
- |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100529183 |
2022-01-18 |
- |
- |
Identified Receivables |
250,000,000 |
BEACON TRUSTEESHIP LIMITED |
100533971 |
2022-01-25 |
- |
- |
Book debts; Identified receivables |
500,000,000 |
Indian Overseas Bank |
100544907 |
2022-02-24 |
- |
- |
Book debts; Floating charge; Receivables along with Book debts |
750,000,000 |
IDFC FIRST BANK LIMITED |
100546721 |
2022-02-23 |
- |
- |
Book debts |
260,000,000 |
BANDHAN BANK LIMITED |
100577480 |
2022-05-31 |
- |
- |
receivables |
200,000,000 |
SBM BANK (INDIA) LIMITED |
100578211 |
2022-05-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Charge on receivables created out of KMBL Finance |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100579538 |
2022-05-23 |
- |
- |
300,000,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100582947 |
2022-05-27 |
- |
- |
Book debts; receivables |
300,000,000 |
STCI FINANCE LIMITED |
100585948 |
2022-06-29 |
- |
- |
Book debts; Movable property (not being pledge); As per clause 3 & Sched II of attached UDOH |
400,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100590898 |
2022-06-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); current assets and receivables |
500,000,000 |
RBL BANK LIMITED |
100590968 |
2022-06-22 |
- |
- |
Identified Receivables |
170,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100593887 |
2022-06-24 |
- |
- |
Book debts; Receivables |
400,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100595425 |
2022-07-01 |
- |
- |
Book debts |
300,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
100596963 |
2022-07-30 |
- |
- |
Book debts; Movable property (not being pledge); As per clause 3 & Sched II of attached UDOH |
700,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100628373 |
2022-10-21 |
2022-12-31 |
- |
144,760,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100628374 |
2022-10-21 |
2022-12-31 |
- |
124,080,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100628376 |
2022-10-21 |
- |
- |
392,920,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100628377 |
2022-10-21 |
- |
- |
165,440,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100642479 |
2022-11-14 |
- |
- |
250,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
|
100642667 |
2022-11-24 |
- |
- |
500,000,000 |
UCO Bank |
|
100646939 |
2022-12-05 |
- |
- |
1,000,000,000 |
SIDBI |
|
100659950 |
2022-12-31 |
- |
- |
200,000,000 |
SHRIRAM HOUSING FINANCE LIMITED |
|
100662068 |
2022-12-29 |
- |
- |
500,000,000 |
BANDHAN BANK LIMITED |
|
100666535 |
2022-12-29 |
- |
- |
350,000,000 |
JANA SMALL FINANCE BANK LIMITED |
|
100684349 |
2023-01-21 |
- |
- |
750,000,000 |
Canara Bank |
|
100685887 |
2023-02-23 |
- |
- |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100688034 |
2023-02-10 |
- |
- |
827,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100692382 |
2023-01-30 |
- |
- |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
|
100704086 |
2023-03-29 |
- |
- |
250,000,000 |
THE KARUR VYSYA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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