Ugain Merchant (India) Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Ugain Merchant (India) Private Limited

Ugain Merchant (India) Private Limited, a struck off private limited company, was established on 21 June 2004 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2004PTC147065. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sameer Morey Madhav (Additional Director), Aniket Joshi (Additional Director). Past directors included Mangesh Mohan Mangrulkar, Swati Mahendra Joshi, Padmakar Vishwanath Teje. It holds no open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at C/4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon (E), Mumbai, Maharashtra, 400063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC147065

  • Registration Number

    147065

  • Incorporation Date

    21 June 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2011
  • Satisfied Charges ₹ 9.00 M
Company report

Ugain Merchant (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ugain Merchant (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sameer Morey Madhav Additional Director 20 Sep 2013 Current
Aniket Joshi Additional Director 13 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 13 Jan 2017 Past
Pramod Abcsdd Director 20 Sep 2013 Past
Pramod Abcsdd Director 25 Jun 2012 Past
Pramod Abcsdd Director 20 Sep 2013 Past
Pramod Abcsdd Additional Director 13 Jan 2017 Past
Pramod Abcsdd Director 21 Mar 2011 Past

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Financial Performance of Ugain Merchant (India).

Enhance accessibility to Ugain Merchant (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ugain Merchant (India) revenue growth over time
Ugain Merchant (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ugain Merchant (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹9,000,000.00

Charges Breakdown by Lending Institutions
  • The Jalgaon Peoples Co-Op Bank : 0.70 Cr
  • The Jalgaon Peoples Co-Op. Bank Ltd. : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
10 Jun 2005 The Jalgaon Peoples Co-Op. Bank Ltd. ₹2.00 M Satisfied
28 May 2005 The Jalgaon Peoples Co-Op Bank ₹7.00 M Satisfied

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How Many Employees Work at Ugain Merchant (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ugain Merchant (India)
Recent Activity within the Organization
  • Director Appointment

    Aniket Joshi was appointed as a Additional Director was appointed as a Additional Director on 13 Jan 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Sameer Morey Madhav was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Charges

    A charge registered on 10 Jun 2005 via Charge ID 90353761 with The Jalgaon Peoples Co-Op. Bank Ltd. was fully satisfied on 10 Oct 2011. was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 May 2005 via Charge ID 90348440 with The Jalgaon Peoples Co-Op Bank was fully satisfied on 10 Oct 2011. was completed.

  • Annual General Meeting

    The activity Ugain Merchant (India) Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ugain Merchant (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

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Frequently Asked Questions
What is the CIN of Ugain Merchant (India) Private Limited?

The CIN of Ugain Merchant (India) Private Limited is U51909MH2004PTC147065.

Where is Ugain Merchant (India) Private Limited headquartered?

Ugain Merchant (India) Private Limited is headquartered at C/4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon (E), Mumbai, Maharashtra, 400063.

When was Ugain Merchant (India) Private Limited incorporated?

Ugain Merchant (India) Private Limited was incorporated on 21 June 2004.

Who are the current directors of Ugain Merchant (India) Private Limited?

The current directors of Ugain Merchant (India) Private Limited are

What is the primary industry of Ugain Merchant (India) Private Limited?

The primary industry of Ugain Merchant (India) Private Limited is Trading.

Is Ugain Merchant (India) Private Limited a listed company?

Ugain Merchant (India) Private Limited is unlisted.

What is the capital structure of Ugain Merchant (India) Private Limited?

The authorized capital of Ugain Merchant (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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