Ugam Impex Limited
About Ugam Impex Limited
Data last updated:
Ugam Impex Limited is a public limited company based in Surat, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 07 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1996PLC030876. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.75 Cr. It is led by directors including Jagdishbhai Karamshibhai Bodra and Alpesh Rameshbhai Bodra.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 7 Ruby Trade Centre Bldg No 7 Savani Char Rasta Behind Gitanjali Cinema, Surat, Gujarat, India.
As per MCA filings, the company has open charges of ₹61.6 Cr and satisfied charges of ₹10.25 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ugam Impex has one previous CIN (Corporate Identification Number): U51100GJ1996PTC030876. The current CIN is U51100GJ1996PLC030876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1996PLC030876 | Current |
| U51100GJ1996PTC030876 | Previous |
Contact details
Ugam Impex Limited's registered office is in Surat, Gujarat.
- Registered Address7 Ruby Trade Centre Bldg No 7 Savani Char Rasta Behind Gitanjali Cinema, Surat, Gujarat, India
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of Ugam Impex Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ugam Impex Limited, buy the company report.
Board of directors of Ugam Impex Limited
Ugam Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdishbhai Karamshibhai Bodra Also directs: Capman Financials Limited, Raj International Limited, Raj Fabtex Gujarat Private Limited and 5 more | Director | 25 Sep 2008 | 18 Years 1 Months | Current |
| Alpesh Rameshbhai Bodra | Director | 20 Feb 2008 | 18 Years 8 Months | Current |
| Sangitaben Jagdishchandra Bodra Also directs: Raj International Limited, Raj Fabtex Gujarat Private Limited, Raj Gar-Fab Private Limited and 5 more | Additional Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Tushar Vinaychandramaganlal Shah Also directs: Raj International Limited, Guru-G Tex Print Private Limited | Director | 20 Feb 2008 | 18 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2012 | 10333439 | The Shamrao Vithal Co-Operative Bank Limited | ₹10 Cr | Open | |
| 17 Nov 2011 | 10323290 | State Bank of India (Lead Bank) | ₹30.49 Cr | Open | |
| 10 Mar 2010 | 10211421 | State Bank of India | ₹21.11 Cr | Open | |
| 01 Feb 2012 | 10339037 | Hdb Financial Services Limited | ₹1.34 Cr | Satisfied | |
| 22 Jul 2011 | 10298148 | Dhanlaxmi Bank Limited | ₹1.41 Cr | Satisfied |
To see the full charge records of Ugam Impex Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Ugam Impex Limited has 5 court cases on record: 3 filed by Ugam Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by Ugam Finvest (India) Pvt. Ltd. and 7 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by State Bank of India | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against State Bank of India (Sbi) | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 4 others | Disposed |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against individuals | Disposed |
To see the full case history of Ugam Impex 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 Ugam Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ugam Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ugam Impex Limited, buy the company report.
Recent activity
Ugam Impex Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Sangitaben Jagdishchandra Bodra was appointed as Additional Director on 25 Mar 2015.
7 earlier events are in the company report.
Frequently asked questions
Ugam Impex is an active public limited company based in Surat, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 07 October 1996 (30+ years old) and is registered under CIN U51100GJ1996PLC030876.
Ugam Impex has 4 current directors:
- Jagdishbhai Karamshibhai Bodra - Director
- Alpesh Rameshbhai Bodra - Director
- Sangitaben Jagdishchandra Bodra - Additional Director
- Tushar Vinaychandramaganlal Shah - Director
The latest financial statements of Ugam Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Ugam Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ugam Impex is U51100GJ1996PLC030876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ugam Impex has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Ugam Impex was incorporated on 07 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sangitaben Jagdishchandra Bodra was appointed as Additional Director on 25 Mar 2015. Nagjibhai Vashrambhai Dabhi ceased to be Director on 08 Oct 2012. Rameshbhai Karamshibhai Bodra ceased to be Director on 17 Aug 2012. Ugam Impex has 6 board changes on record in total.
The registered office of Ugam Impex is at 7 Ruby Trade Centre Bldg No 7 Savani Char Rasta Behind Gitanjali Cinema, Surat, Gujarat, India.
Ugam Impex operates in the agriculture industry, in the agro retail and distribution segment.