UTKARSH INDIA LIMITED

UTKARSH INDIA LIMITED (CIN: U51109WB1995PLC070893) is a Public company incorporated on 05 Apr 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 178705000.00.
UTKARSH INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UTKARSH INDIA LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of UTKARSH INDIA LIMITED is ARRJAVVSQUARE,95A,ELLIOTROAD,4THFLOOR,Kolkata,KOLKATA,West Bengal,India,700016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51109WB1995PLC070893
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/05/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	ARRJAVVSQUARE,95A,ELLIOTROAD,4THFLOOR,Kolkata,KOLKATA,West Bengal,India,700016

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	178705000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UTKARSH INDIA LIMITED

Previous CIN

Previous CIN:

U51109WB1995PLC070893

Regulatory Filings for UTKARSH INDIA LIMITED

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 UTKARSH INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UTKARSH INDIA LIMITED

Litigation Report for UTKARSH INDIA LIMITED

Obtain a detailed list of all legal cases that UTKARSH INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UTKARSH INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UTKARSH INDIA LIMITED 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.

Access the full Litigation Search Report for UTKARSH INDIA LIMITED

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 UTKARSH INDIA LIMITED 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 UTKARSH INDIA LIMITED

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
00297336	SUNIL BANSAL	Managing Director	2009-06-10
09393893	SEEMA SHARMA	Additional Director	2024-11-28
00233781	SUMANTRA CHOUDHURY	Director	2021-12-10
	SANJAY KUMAR GUPTA	Company Secretary	2014-11-11
05310243	UTKARSH BANSAL	CFO	2024-05-01
05310243	UTKARSH BANSAL	Director	2012-09-01
05310243	UTKARSH BANSAL	Whole-time director	2016-02-01
10842358	ASISH CHAKRABORTY	Whole-time director	2024-12-01
10446702	MANOJ AGARWAL	Whole-time director	2024-07-15
02374358	JOGINDER PAL DUA	Director	2024-04-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101070998	Open	03/28/2025	No Data Available
101004720	Open	11/04/2024	No Data Available
101003560	Open	11/04/2024	No Data Available
101003521	Open	11/04/2024	No Data Available
101003519	Open	11/04/2024	No Data Available
101003514	Open	11/04/2024	No Data Available
100979132	Open	09/07/2024	No Data Available
100975214	Open	09/10/2024	No Data Available
100960495	Open	08/05/2024	No Data Available
100936136	Open	05/29/2024	No Data Available
100932904	Closed	06/05/2024	10/25/2024
100909757	Closed	05/02/2024	04/09/2025
100887653	Closed	03/21/2024	10/28/2024
100828340	Open	11/30/2023	No Data Available
100781921	Open	09/19/2023	No Data Available
100675693	Closed	01/24/2023	01/05/2024
100658407	Closed	12/29/2022	11/08/2023
100651264	Closed	11/28/2022	03/29/2025
100604199	Closed	08/17/2022	01/03/2024
100256920	Open	03/30/2019	No Data Available
100260668	Closed	04/16/2019	03/03/2022
100449886	Closed	06/05/2021	01/03/2024
100560012	Closed	03/30/2022	02/07/2024
100517660	Open	12/29/2021	No Data Available
100517714	Open	12/29/2021	No Data Available
100018218	Closed	03/29/2016	02/16/2017
100018225	Closed	03/29/2016	02/16/2017
100033940	Open	05/27/2016	No Data Available
100059480	Closed	10/17/2016	03/30/2017
100085545	Closed	03/08/2017	03/01/2019
100093427	Closed	03/23/2017	01/28/2021
100119438	Closed	08/07/2017	01/22/2019
100209754	Closed	08/13/2018	02/22/2019
100279845	Closed	07/31/2019	01/21/2021
100308137	Closed	05/16/2019	12/16/2020
100311657	Closed	12/23/2019	01/25/2021
100324732	Closed	01/27/2020	01/19/2021
100329792	Closed	02/24/2020	01/19/2021
100345408	Closed	06/12/2020	01/22/2021
100345409	Closed	06/24/2020	01/22/2021
100371372	Closed	07/22/2020	01/19/2021
100375179	Closed	09/23/2020	12/14/2020
100396575	Closed	09/18/2020	03/08/2021
100424683	Closed	03/15/2021	11/28/2023
100425655	Closed	02/24/2021	11/25/2022
100428882	Closed	03/18/2021	01/11/2024
100440877	Closed	03/18/2021	02/07/2024
10146195	Closed	01/22/2009	08/27/2019
10193715	Closed	11/18/2009	03/01/2019
10401011	Open	01/28/2013	No Data Available
10195128	Closed	12/05/2009	02/07/2019
100193961	Open	07/27/2018	No Data Available
90253303	Closed	11/16/1988	07/24/2001
80018285	Closed	02/21/2006	01/11/2019
10131609	Closed	10/25/2008	12/13/2019
10447329	Closed	08/23/2013	03/02/2019
10358888	Closed	05/15/2012	03/16/2016
100370803	Open	07/22/2020	No Data Available
10571384	Closed	04/27/2015	03/19/2019
90253481	Closed	01/29/1993	05/24/1995
90253319	Closed	03/23/1989	05/24/1995
90370983	Closed	11/30/2005	01/11/2019
10282548	Closed	03/17/2011	05/18/2018
10163059	Closed	08/10/2006	01/11/2019
10122042	Closed	10/23/2006	01/11/2019
100439278	Open	03/30/2021	No Data Available
10309705	Closed	09/09/2011	05/04/2018

Prosecution Details of UTKARSH INDIA LIMITED
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 UTKARSH INDIA LIMITED
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 UTKARSH INDIA LIMITED

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 UTKARSH INDIA LIMITED

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 UTKARSH INDIA LIMITED

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 UTKARSH INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	ARRJAVVSQUARE,95A,ELLIOTROAD,4THFLOOR,Kolkata,KOLKATA,West Bengal,India,700016

Auditors of UTKARSH INDIA LIMITED

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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