Ugain Merchant (India) Private Limited

Founded in 2004 headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 31, 2024

Who are the key members and board of directors at Ugain Merchant (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Sameer Madhav Country flag representing In Additional Director 20-Sep-2013Current
Aniket Joshi Country flag representing In Additional Director 13-Jan-2017Current

Financial Performance of Ugain Merchant (India).

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  • Key Matrics
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  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9.00 M

Charges Breakdown by Lending Institutions

  • The Jalgaon Peoples Co-Op Bank : 0.70 Cr
  • The Jalgaon Peoples Co-Op. Bank Ltd. : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jun 2005The Jalgaon Peoples Co-Op. Bank Ltd.₹2.00 MSatisfied
28 May 2005The Jalgaon Peoples Co-Op Bank₹7.00 MSatisfied

How Many Employees Work at Ugain Merchant (India)?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Ugain Merchant (India)

Recent activity within the organization

  • Director Appointment

    Aniket Joshi was appointed as a Additional Director was appointed as a Additional Director on 13 Jan 2017 & has been associated with this company since 8 years 15 days .

    13 Jan 2017

  • Director Appointment

    Sameer Morey Madhav was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2013 & has been associated with this company since 11 years 4 months .

    20 Sep 2013

  • Charges

    A charge registered on 10 Jun 2005 via Charge ID 90353761 with The Jalgaon Peoples Co-Op. Bank Ltd. was fully satisfied on 10 Oct 2011.

    10 Oct 2011

  • Charges

    A charge registered on 28 May 2005 via Charge ID 90348440 with The Jalgaon Peoples Co-Op Bank was fully satisfied on 10 Oct 2011.

    10 Oct 2011

  • Annual General Meeting

    Ugain Merchant (India) Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Ugain Merchant (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

Frequently asked questions

  • Ugain Merchant (India) Private Limited was incorporated on 21 Jun 2004.

  • The authorized share capital of Ugain Merchant (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Ugain Merchant (India) Private Limited.

    • Sameer Morey Madhav
    • Aniket Joshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ugain Merchant (India) Private Limited is C/4 Janhavi Apartmentlane No 4 Pandurang Wadi, Guregaon (E), Mumbai, Maharashtra, India, 400063.

  • The corporate identification number (CIN) of Ugain Merchant (India) Private Limited is U51909MH2004PTC147065 and the company number is 147065 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ugain Merchant (India) Private Limited was filed with the ROC on 31 Mar 2011.

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