CIN |
|
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Company Name |
UTKARSH INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
70893 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
05 April 1995 |
|
Age of Company |
29 years, 0 month, 19 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹200,000,000 |
|
Paid up capital |
₹178,705,000 |
|
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 UTKARSH INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
"ARRJAVV SQUARE", 95A, ELLIOT ROAD, 4TH FLOOR KOLKATA Kolkata WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00233781 |
Director |
12 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00297336 |
Managing Director |
20 November 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00297684 |
Wholetime Director |
31 July 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00736336 |
Wholetime Director |
31 July 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02087781 |
Director |
02 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02357354 |
Wholetime Director |
14 October 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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05310243 |
Wholetime Director |
25 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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09393893 |
Director |
12 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFOPG4823N |
Company Secretary |
11 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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ALKPS1550Q |
CFO(KMP) |
18 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030WB2018PTC226423 |
ALVEENA LOGISTICS PRIVATE LIMITED | ARRJAVV SQUARE 2ND FLOOR, UNIT-205, 95A ELLIOT ROAD KOLKATA Kolkata WB 700016 IN |
U61200WB2013PTC198139 |
SEA LLOYD SHIPPING LINES PRIVATE LIMITED | ARRJAVV SQUARE 2ND FLOOR, UNIT-205, 95A ELLIOT ROAD KOLKATA Kolkata WB 700016 IN |
U63030WB2021PTC247231 |
IBAK CARGO CARRIER PRIVATE LIMITED | 95A ELLIOT ROAD ARRJAVV SQUARE KOLKATA Kolkata WB 700016 IN |
U45203WB2016PTC217543 |
OPENPLAY TECHNOLOGIES PRIVATE LIMITED | Suite No. 451, 4th Floor, 77 Elliot Road, Kolkata – 700016 Kolkata Kolkata WB 700016 IN |
U51101WB2010PTC144058 |
ARUNDHATI SUPPLIERS PRIVATE LIMITED | "ARRJAVV SQUARE", 95A, ELLIOT ROAD, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
U51109WB2010PTC144049 |
VIKRUTI SALES PRIVATE LIMITED | "ARRJAVV SQUARE", 95A, ELLIOT ROAD, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
U51909WB2009PTC137459 |
YOGMAYA VINCOM PRIVATE LIMITED | "ARRJAVV SQUARE", 95A, ELLIOT ROAD, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
U13209WB2007PTC119332 |
UTKARSH METAL INDUSTRIES PRIVATE LIMITED | "ARRJAVV SQUARE", 95A, ELLIOT ROAD, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
U28100WB2007PTC118753 |
MADHUVAN STRUCTURALS PRIVATE LIMITED | "ARRJAVV SQUARE", 95A, ELLIOT ROAD, 2ND FLOOR KOLKATA Kolkata WB 700016 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 |
10122042 |
2006-10-23 |
- |
2019-01-11 |
Immovable property or any interest therein |
769,500,000 |
ORIENTAL BANK OF COMMERCE |
10131609 |
2008-10-25 |
2014-05-02 |
- |
363,100,000 |
State Bank of India |
|
10146195 |
2009-01-22 |
2017-03-27 |
2019-08-27 |
Immovable property or any interest therein |
4,282,200,000 |
ORIENTAL BANK OF COMMERCE |
10163059 |
2006-08-10 |
- |
2019-01-11 |
Immovable property or any interest therein |
769,500,000 |
ORIENTAL BANK OF COMMERCE |
10193715 |
2009-11-18 |
2018-04-25 |
2019-03-01 |
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY & OTHER FIXED ASSETS |
2,753,900,000 |
ALLAHABAD BANK |
10195128 |
2009-12-05 |
2014-04-03 |
2019-02-07 |
1,100,000,000 |
BANK OF BARODA |
|
10282548 |
2011-03-17 |
- |
2018-05-18 |
1,000,000 |
AXIS BANK LIMITED |
|
10309705 |
2011-09-09 |
- |
2018-05-04 |
375,250 |
AXIS BANK LIMITED |
|
10358888 |
2012-05-15 |
- |
2016-03-16 |
Movable property (not being pledge) |
40,000,000 |
Indian Overseas Bank |
10401011 |
2013-01-28 |
2019-01-15 |
- |
Book debts; Floating charge; Movable property (not being pledge); All other current & fixed assets of the Company |
4,502,200,000 |
ALLAHABAD BANK |
10447329 |
2013-08-23 |
- |
2019-03-02 |
Immovable property or any interest therein |
375,000,000 |
BANK OF INDIA |
10571384 |
2015-04-27 |
- |
2019-03-19 |
Book debts; Movable property (not being pledge) |
360,000,000 |
IDBI Bank Limited |
80018285 |
2006-02-21 |
2010-01-29 |
2019-01-11 |
984,500,000 |
ORIENTAL BANK OF COMMERCE |
|
90253303 |
1988-11-16 |
- |
2001-07-24 |
4,200,000 |
WEST BENGAL FINANCIAL CORPORATION |
|
90253319 |
1989-03-23 |
1993-01-29 |
1995-05-24 |
Book debts |
2,000,000 |
BANK OF INDIA |
90253481 |
1993-01-29 |
- |
1995-05-24 |
8,500,000 |
BANK OF INDIA |
|
90370983 |
2005-11-30 |
- |
2019-01-11 |
113,000,000 |
ORIENTAL BANK OF COMMERCE |
|
100018218 |
2016-03-29 |
- |
2017-02-16 |
Book debts; Floating charge; Movable property (not being pledge); All other Current and Movable Fixed Assets. |
400,000,000 |
UNION BANK OF INDIA |
100018225 |
2016-03-29 |
- |
2017-02-16 |
Hypo. of Bills drawn under LC of Prime Banks. |
250,000,000 |
UNION BANK OF INDIA |
100033940 |
2016-05-27 |
2019-06-29 |
- |
Immovable property or any interest therein |
81,860,549 |
ICICI BANK LIMITED |
100059480 |
2016-10-17 |
- |
2017-03-30 |
Book debts; Stocks |
300,000,000 |
PUNJAB NATIONAL BANK |
100085545 |
2017-03-08 |
- |
2019-03-01 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other current & fixed assets of the Co. |
662,200,000 |
ALLAHABAD BANK |
100093427 |
2017-03-23 |
- |
- |
Immovable property or any interest therein |
4,282,200,000 |
BANK OF INDIA |
100119438 |
2017-08-07 |
- |
2019-01-22 |
Book debts; Floating charge; Movable property (not being pledge); Stocks and other Current/Fixed assets. |
500,000,000 |
Punjab National Bank |
100193961 |
2018-07-27 |
- |
- |
Immovable property or any interest therein |
24,000,000 |
ICICI BANK LIMITED |
100209754 |
2018-08-13 |
- |
2019-02-22 |
Book debts; Floating charge; Movable property (not being pledge); Stock, Plant & Machinery |
250,000,000 |
DCB BANK LIMITED |
100256920 |
2019-03-30 |
2020-11-12 |
- |
6,700,900,000 |
Indian Bank |
|
100260668 |
2019-04-16 |
2019-11-15 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock and Lien on FD |
500,000,000 |
INDUSIND BANK LTD. |
100279845 |
2019-07-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PLANT & MACHINERY ETC. |
500,000,000 |
UCO Bank |
100370803 |
2020-07-22 |
- |
- |
744,800,000 |
Indian Bank |
|
100424683 |
2021-03-15 |
- |
- |
48,400,000 |
UCO Bank |
|
100425655 |
2021-02-24 |
- |
- |
37,400,000 |
State Bank of India |
|
100428882 |
2021-03-18 |
- |
- |
12,800,000 |
IDBI Bank Limited |
|
100439278 |
2021-03-30 |
- |
- |
100,000,000 |
UNION BANK OF INDIA |
|
100440877 |
2021-03-18 |
- |
- |
23,900,000 |
UNION BANK OF INDIA |
|
100449886 |
2021-06-05 |
2022-03-28 |
- |
302,400,000 |
Indian Bank |
|
100517660 |
2021-12-29 |
- |
- |
21,000,000 |
ICICI BANK LIMITED |
|
100517714 |
2021-12-29 |
- |
- |
34,000,000 |
ICICI BANK LIMITED |
|
100560012 |
2022-03-30 |
- |
- |
12,000,000 |
UNION BANK OF INDIA |
|
100604199 |
2022-08-17 |
- |
- |
695,000,000 |
Indian bank |
|
100651264 |
2022-11-28 |
- |
- |
800,000,000 |
HDFC BANK LIMITED |
|
100658407 |
2022-12-29 |
- |
- |
500,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
UTKARSH TUBES & PIPES LIMITED |
HOWRAH |
711302 |
NH-6,JANGAALPUR,ANDUL-MOURI,PO-ANDUL MOURI,HOWRAH 432WB |
UTKARSH TUBES AND PIPES LIMITED |
HOWRAH |
712303 |
NH-2 DURGAPUR EXPRESSWAYPO GURAP PS GURAPHOOGHLY428WB |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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