Utkarsh Trading And Holdings Limited
Investment holding company with listed equity investments, incorporated in 1982.
1982 | Delhi (India) | Active
Utkarsh Trading And Holdings Profile
Key Indicators
- Authorised Capital ₹ 19.20 Cr
- Paid Up Capital ₹ 14.21 Cr
- Company Age 42 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 68.00 Cr
- Revenue Growth 117.55%
- Profit Growth 227.67%
- Ebitda -38.14%
- Net Worth 157.15%
- Total Assets 156.22%
About Utkarsh Trading And Holdings
Utkarsh Trading And Holdings Limited (UTAHL) is a leading Public Limited Indian Non-Government Company incorporated in India on 12 November 1982 and has a history of 42 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services 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 19.20 Cr and a paid-up capital of Rs 14.21 Cr.
The company has closed loans amounting to ₹68.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashok Gurnani, Harish Sureka, Mahesh Bagla, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109DL1982PLC014669
- Company No.
014669
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Nov 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Utkarsh Trading And Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Gurnani  | Director | 01-Sep-2006 | Current |
| Harish Sureka | Director | 12-Nov-1982 | Current |
| Mahesh Bagla | Director | 12-Nov-1982 | Current |
| Vinay Singh | Director | 24-Feb-2023 | Current |
Financial Performance of Utkarsh Trading And Holdings.
Utkarsh Trading And Holdings Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 117.55% increase. The company also saw a substantial improvement in profitability, with a 227.67% increase in profit. The company's net worth Soared by an impressive increase of 157.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Utkarsh Trading And Holdings?
In 2022, Utkarsh Trading And Holdings had a promoter holding of 72.61% and a public holding of 27.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ashok Gurnani is a mutual person
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Ashok Gurnani is a mutual person
- Lachung Hydro Power Private Limited
Ashok Gurnani is a mutual person
- Sikkim Green Energy Private Limited
Ashok Gurnani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹68.00 Cr
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 68.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2023 | Idbi Trusteeship Services Limited | ₹3.00 Cr | Satisfied |
| 22 Feb 2023 | Idbi Trusteeship Services Limited | ₹8.00 Cr | Satisfied |
| 22 Feb 2023 | Idbi Trusteeship Services Limited | ₹57.00 Cr | Satisfied |
How Many Employees Work at Utkarsh Trading And Holdings?
Unlock and access historical data on people associated with Utkarsh Trading And Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Utkarsh Trading And Holdings, 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 Utkarsh Trading And Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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 Utkarsh Trading And Holdings
Recent activity within the organization
- Annual General Meeting
Utkarsh Trading And Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 22 Feb 2023 via Charge ID 100698833 with Idbi Trusteeship Services Limited was fully satisfied on 02 Aug 2024.
- Charges
A charge registered on 22 Feb 2023 via Charge ID 100701780 with Idbi Trusteeship Services Limited was fully satisfied on 02 Aug 2024.
- Charges
A charge registered on 22 Feb 2023 via Charge ID 100701779 with Idbi Trusteeship Services Limited was fully satisfied on 01 Jul 2024.
- Charges
A charge with Idbi Trusteeship Services Limited of Rs. 8.00 Cr registered on 22 Feb 2023 with Charge ID 100701779 was modified on 06 Jun 2024.
- Charges
A charge with Idbi Trusteeship Services Limited of Rs. 3.00 Cr registered on 22 Feb 2023 with Charge ID 100698833 was modified on 06 Jun 2024.
Frequently asked questions
What is the Incorporation or founding date of Utkarsh Trading And Holdings Limited?
Utkarsh Trading And Holdings Limited was incorporated on 12 Nov 1982.
What is authorized share capital and paid-up capital of Utkarsh Trading And Holdings Limited?
The authorized share capital of Utkarsh Trading And Holdings Limited is ₹ 19.20 Cr and paid-up capital is ₹ 14.21 Cr.
Who are the current board members & directors of Utkarsh Trading And Holdings Limited?
Currently 4 directors are associated with Utkarsh Trading And Holdings Limited.
- Ashok Kumar Gurnani
- Harish Kumar Sureka
- Mahesh Chandra Bagla
- Vinay Pratap Singh
What is the registered address of Utkarsh Trading And Holdings Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Utkarsh Trading And Holdings Limited is Plot No 40New Mandakini Greater Kailash Ii India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Utkarsh Trading And Holdings Limited?
The corporate identification number (CIN) of Utkarsh Trading And Holdings Limited is U51109DL1982PLC014669 and the company number is 014669 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Utkarsh Trading And Holdings Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Utkarsh Trading And Holdings Limited has risen by 117.55%.
What change has been observed in the net worth of Utkarsh Trading And Holdings Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Utkarsh Trading And Holdings Limited has experienced an upsurge of 157.15%.
When was the last Balance Sheet of Utkarsh Trading And Holdings Limited filed with the ROC?
The most recent Balance Sheet for Utkarsh Trading And Holdings Limited was filed with the ROC on 31 Mar 2024.