UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

UNIVERSAL FERRO AND ALLIED CHEMICALS LTD (CIN: U13200MH1956PLC009898) is a Public company incorporated on 07 Dec 1956. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 510000000.00.
UNIVERSAL FERRO AND ALLIED CHEMICALS LTD's Annual General Meeting (AGM) was last held on 30 Sept 2015 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2015.
UNIVERSAL FERRO AND ALLIED CHEMICALS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UNIVERSAL FERRO AND ALLIED CHEMICALS LTD is LIBERTY BLDG NEW MARINELINES SIR VITHALDAS THACKER SEY MARG,MUMBAI,Maharashtra,India,400020.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U13200MH1956PLC009898
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/07/1956
Date of AGM:	09/30/2015
Date of B/S:	03/31/2015
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	LIBERTY BLDG NEW MARINELINES SIR VITHALDAS THACKER SEY MARG,MUMBAI,Maharashtra,India,400020

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	510000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

Previous CIN

Previous CIN:

U13200MH1956PLC009898

Regulatory Filings for UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UNIVERSAL FERRO AND ALLIED CHEMICALS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

Obtain a detailed list of all legal cases that UNIVERSAL FERRO AND ALLIED CHEMICALS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UNIVERSAL FERRO AND ALLIED CHEMICALS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UNIVERSAL FERRO AND ALLIED CHEMICALS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UNIVERSAL FERRO AND ALLIED CHEMICALS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00007433	JAMSHED KHURSHED SETNA	Director	1990-03-15
01089689	MOHAN KRISHNA FONDEKAR	Director	1999-09-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90218385	Closed	01/02/2001	11/26/2007
90218295	Closed	10/08/1999	02/15/2000
90218445	Closed	03/11/2002	11/26/2007
90218323	Closed	02/10/2000	11/26/2007
90218279	Closed	09/01/1999	02/21/2011
90216455	Closed	11/23/1966	12/16/1966
90217663	Closed	03/17/1993	01/31/2011
90216539	Closed	07/28/1972	01/31/2011
90217546	Closed	12/06/1991	01/13/2011
90217542	Closed	11/28/1991	02/08/1999
90216524	Closed	08/12/1971	01/31/2011
90217482	Closed	02/21/1991	01/31/2011
90216899	Closed	12/20/1983	11/21/1985
90216479	Closed	09/26/1968	12/04/1968
90216452	Closed	10/27/1966	07/13/1967
90216956	Closed	12/15/1984	10/31/1988
90216935	Closed	06/27/1984	03/14/2011
90216475	Closed	08/06/1968	09/07/1968
90216908	Closed	01/19/1984	01/31/2011
90216903	Closed	01/03/1984	03/16/1988
90216776	Closed	12/28/1981	01/27/2011
90216787	Closed	03/25/1982	01/13/2011
90216381	Closed	11/03/1958	05/07/1959
90216819	Closed	11/04/1982	01/27/2011
90216385	Closed	04/07/1959	03/30/1971
90216469	Closed	10/24/1967	12/31/1968
90216450	Closed	10/14/1966	01/31/2011
90216750	Closed	07/04/1981	02/18/2011
90218386	Closed	01/08/2001	11/26/2007
90216454	Closed	11/09/1966	12/16/1966
90218355	Closed	06/28/2000	10/04/2000
90218324	Closed	02/14/2000	07/05/2000
90218069	Closed	03/19/1997	02/07/2011
90217656	Closed	02/26/1993	12/26/1997
90217529	Closed	09/10/1991	01/31/2011
90217165	Closed	09/29/1987	01/18/2011
90217030	Closed	02/05/1986	02/05/2011
90216995	Closed	07/09/1985	03/16/1988
90216909	Closed	01/23/1984	01/31/2011
90216891	Closed	10/25/1983	07/07/1984
90216847	Closed	02/28/1983	03/16/1988
90216833	Closed	12/30/1982	01/31/2011
90216804	Closed	07/09/1982	01/31/2011
90216670	Closed	05/31/1979	12/08/1984
90216592	Closed	10/01/1975	04/08/1983
90216484	Closed	04/07/1969	01/31/2011
90216478	Closed	09/20/1968	12/04/1968
90216470	Closed	02/09/1968	03/31/1969
90216466	Closed	07/06/1967	11/30/1968
90216460	Closed	02/23/1967	10/31/1967
90216458	Closed	12/14/1966	09/30/1967
80024788	Closed	10/11/2000	11/26/2007
80025247	Closed	11/19/2001	11/26/2007

Prosecution Details of UNIVERSAL FERRO AND ALLIED CHEMICALS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UNIVERSAL FERRO AND ALLIED CHEMICALS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	LIBERTY BLDG NEW MARINELINES SIR VITHALDAS THACKER SEY MARG,MUMBAI,Maharashtra,India,400020

Auditors of UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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