Utkal Trading Company Private Limited

This company trades potato and sponge iron, provides cold storage, and sells various products and supplies.

1993 | Sundergarh, Odisha (India) | Active
Last Updated:

Utkal Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.69 Cr
  • Revenue Growth 166.81%
  • Profit Growth 35.61%
  • Ebitda 55.63%
  • Net Worth -70.20%
  • Total Assets 12.85%

About Utkal Trading Company

Utkal Trading Company Private Limited (UTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 June 1993 and has a history of 31 years and 11 months. Its registered office is in Sundergarh, Odisha, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.16 M.

The company currently has active open charges totaling ₹8.69 Cr.

Prabhat Tibrewal and Vandana Tibrewal serve as directors at the Company.

Company Details

  • Location

    Sundergarh, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51432OR1993PTC003348

  • Company No.

    003348

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jun 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Transport and Logistics
Agriculture
Metals and Minerals
Company report

Utkal Trading Company Private Limited

Explore comprehensive data for Utkal Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Utkal Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Prabhat Tibrewal Country flag representing In Director 01-May-2000Current
Vandana Tibrewal Country flag representing In Director 29-Sep-2015Current

Financial Performance of Utkal Trading Company.

Utkal Trading Company Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 166.81% increase. The company also saw a substantial improvement in profitability, with a 35.61% increase in profit. The company's net worth observed a substantial decline by a decrease of 70.2%.

Utkal Trading Company revenue growth over time
Utkal Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
166.81%
Revenue from Operations
166.83%
Total Assets
12.85%
Profit or Loss
35.61%
Net Worth
-70.20%
EBITDA
55.63%

What is the Ownership and Shareholding Structure of Utkal Trading Company?

In 2019, Utkal Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹86.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 8.64 Cr
  • State Bank Of India : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2017Others₹8.64 CrOpen
18 Mar 2004State Bank Of India₹0.50 MOpen

How Many Employees Work at Utkal Trading Company?

Unlock and access historical data on people associated with Utkal Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Utkal Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Utkal Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Utkal Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Utkal Trading Company

Recent activity within the organization

  • Annual General Meeting

    Utkal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Utkal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.

  • Charges

    A charge with Others amounted to Rs. 86.40 M with Charge ID 100142179 was registered on 31 Mar 2017.

  • Director Appointment

    Vandana Tibrewal was appointed as a Director was appointed as a Director on 29 Sep 2015 & has been associated with this company since 9 years 7 months .

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.50 M with Charge ID 90080231 was registered on 18 Mar 2004.

  • Director Appointment

    Prabhat Kumar Tibrewal was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 25 years 24 days .

Frequently asked questions

  • What is the Incorporation or founding date of Utkal Trading Company Private Limited?

    Utkal Trading Company Private Limited was incorporated on 11 Jun 1993.

  • What is authorized share capital and paid-up capital of Utkal Trading Company Private Limited?

    The authorized share capital of Utkal Trading Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.16 M.

  • Who are the current board members & directors of Utkal Trading Company Private Limited?

    Currently 2 directors are associated with Utkal Trading Company Private Limited.

    • Prabhat Kumar Tibrewal
    • Vandana Tibrewal

  • What is the registered address of Utkal Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Utkal Trading Company Private Limited is Kachery Road India, Rourkela, Orissa, 769001.

  • What is the corporate identification number (CIN) and company number of Utkal Trading Company Private Limited?

    The corporate identification number (CIN) of Utkal Trading Company Private Limited is U51432OR1993PTC003348 and the company number is 003348 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Utkal Trading Company Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Utkal Trading Company Private Limited has risen by 166.81%.

  • What change has been observed in the net worth of Utkal Trading Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Utkal Trading Company Private Limited has experienced an downturn of -70.20%.

  • What are the total open charges for Utkal Trading Company Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Utkal Trading Company Private Limited amount to ₹ 8.69 Cr.

  • When was the last Balance Sheet of Utkal Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Utkal Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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