MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2020-21)
- Udyam number
- UDYAM-MH-19-0042574
Udyog Kiran Limited
Udyog Kiran Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹178.6 Cr
▲ 108% YoY
Net profit · FY 2019
₹1.19 Cr
Net margin 0.7%
EBITDA · FY 2019
₹1.69 Cr
EBITDA margin 0.9%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹3.62 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
About Udyog Kiran Limited
Data last updated:
Udyog Kiran Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PLC282698. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Deepak Kumar Prajapati and Hakikul Idan Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹178.6 Cr, a growth of 108% compared to the previous year. For the same year it recorded a net profit of ₹1.19 Cr (net margin 0.7%) and EBITDA of ₹1.69 Cr (EBITDA margin 0.9%).
As per MCA filings, the company has open charges of ₹3.62 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 3 cases are pending.
Udyog Kiran Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0042574). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2016PLC282698
Registration Number 282698
Incorporation Date 22 June 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0042574
Key People
Hakikul Idan Shaikh Additional Director Santosh Rajbali Singh Additional Director Deepak Kumar Prajapati Director Recognitions & Rankings of Udyog Kiran
Contact details
Udyog Kiran Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No 709 7th Floor Peninsula Plaza A/16 Veera Industrial Estate Off Link Road Andheri, West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Udyog Kiran Limited, buy the company report.
Comprehensive company report
Udyog Kiran Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Udyog Kiran is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Udyog Kiran Limited, buy the company report.
Financials of Udyog Kiran Limited
FY 2019 filings availableUdyog Kiran Limited reported revenue of ₹178.6 Cr (up 108% YoY) for FY 2019.
Revenue · FY 2019
₹178.6 Cr ▲ 108%
Net profit · FY 2019
₹1.19 Cr margin 0.7%
EBITDA · FY 2019
₹1.69 Cr margin 0.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 108%
EBITDA CAGR growth
1 year
▲ 136%
Revenue rose 108% in the latest year. EBITDA rose 136% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹178.6 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.69 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.19 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.9% | ||
| Net Profit Margin | 0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Udyog Kiran Limited, buy the company report.
Board of directors of Udyog Kiran Limited
Udyog Kiran has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakikul Idan Shaikh Also directs: SN Newtons Limited, Trans-Global Credit & Finance Limited | Additional Director | 22 May 2024 | 2 Years 5 Months | Current |
| Santosh Rajbali Singh Also directs: SN Newtons Limited, Trans-Global Credit & Finance Limited | Additional Director | 23 May 2024 | 2 Years 5 Months | Current |
| Deepak Kumar Prajapati Also directs: Biotech Initiatives Private Limited, Deenam Fashion Private Limited, Avatalife Agro-Trade Private Limited and 3 more | Director | 22 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Udyog Kiran Limited is audited by VINIT & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINIT & ASSOCIATES | FY 2019 | 140297W |
Shareholding
The shareholding of Udyog Kiran Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Udyog Kiran Limited, buy the company report.
Charges & borrowings
Open charges
₹3.62 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2020 | 100422713 | Others | ₹34.8 Lakh | Open | |
| 21 Jun 2019 | 100291292 | Others | ₹1.75 Cr | Open | |
| 27 Feb 2019 | 100249091 | Others | ₹92 Lakh | Open | |
| 19 Oct 2018 | 100220719 | Others | ₹60 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Udyog Kiran Limited has 10 court cases on record: 10 filed against it. 3 cases are pending and 7 are disposed.
Total cases
10
Filed against the company
10
Pending
3
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by PNB Housing Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by PNB Housing Finance Limited Through Its Authorized Officer Kanchan Rane | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company | Pending |
To see the full case history of Udyog Kiran Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Udyog Kiran Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Udyog Kiran has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Udyog Kiran Limited, buy the company report.
Recent activity
Udyog Kiran Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Pratiksha Prakash Shetty ceased to be Director on 03 Jun 2024.
Ceased
Pratiksha Prakash Shetty ceased to be Director.
Appointed
Santosh Rajbali Singh was appointed as Additional Director.
Appointed
Hakikul Idan Shaikh was appointed as Additional Director.
Ceased
Rohan Kumar ceased to be Director.
Ceased
Kunal Prajapati ceased to be Director.
Ceased
Poonam Prajapati ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100422713 was registered on 15 Oct 2020.
Ceased
Aanaya Bhaanndari ceased to be Director.
AGM
Udyog Kiran Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100291292 was registered on 21 Jun 2019.
Ceased
Javeed Esmail Zaveri ceased to be Director.
Filing
Udyog Kiran Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
5 earlier events are in the company report.
Frequently asked questions
Udyog Kiran is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 June 2016 (10+ years old) and is registered under CIN U74999MH2016PLC282698.
Udyog Kiran has 3 current directors:
- Hakikul Idan Shaikh - Additional Director
- Santosh Rajbali Singh - Additional Director
- Deepak Kumar Prajapati - Director
The latest financial statements of Udyog Kiran on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Udyog Kiran has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Udyog Kiran is U74999MH2016PLC282698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Udyog Kiran has 10 court cases on record: 10 filed against it. 3 are pending. Most are in the district courts.
Udyog Kiran was incorporated on 22 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Pratiksha Prakash Shetty ceased to be Director on 03 Jun 2024. Santosh Rajbali Singh was appointed as Additional Director on 23 May 2024. Hakikul Idan Shaikh was appointed as Additional Director on 22 May 2024. Udyog Kiran has 10 board changes on record in total.
Yes, Udyog Kiran is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0042574).
The registered office of Udyog Kiran is at Office No 709 7th Floor Peninsula Plaza A16 Veera Industrial Estate Off Link Road Andheri, West, Mumbai, Maharashtra, India – 400053.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages