About Ugl Engineering Private Limited
Data last updated:
Ugl Engineering Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ugl Engineering Pty Ltd. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 24 July 2013.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC246084. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15.01 Cr and a paid-up capital of ₹9.22 Cr. It is led by directors including Nayana Savala Premji (Irp/Rp/Liquidator) and Kamil Erbel.
Its last annual general meeting (AGM) was held on 30 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The company is associated with 1 brand: UGL. The company has 1 deal on record (1 funding round), with disclosed funding of ₹9.21 Cr; the latest was in May 2014.
The last known website on record is ugllimited.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressB – 7 Om Parshwanath Apartments Desai & Sheth Nagar Sai Baba Nagar Boriv, Ali(West), Mumbai, Maharashtra, India – 400092
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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
- One PDF report, delivered after checkout
Business Activity of Ugl Engineering Private Limited
The main business activity of Ugl Engineering is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ugl Engineering Private Limited FY 2023 filings available
Financial Statement Summary of Ugl Engineering Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Ugl Engineering Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ugl Engineering are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Ugl Engineering Private Limited
Ugl Engineering Private Limited is audited by Chhajed Kedia & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chhajed Kedia & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ugl Engineering Private Limited
Ugl Engineering has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayana Savala Premji Also directs: KLS Perfumes Private Limited, Fap Solutions Private Limited, Esavearth Mission Foundation and 1 more | Irp/Rp/Liquidator | 09 May 2024 | 2 Years 5 Months | As last reported |
| Kamil Erbel | Director | 18 Apr 2019 | 7 Years 5 Months | As last reported |
| Vikram Yogesh Shah Also directs: Interactions Virtual Assistant India LLP, Whittle School and Studios Management LLP, Eb Knowledge Centre LLP and 5 more | Nominee Director | 18 Mar 2019 | 7 Years 6 Months | As last reported |
Ownership and Shareholding of Ugl Engineering Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ugl Engineering Private Limited
Ugl Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Ugl Engineering Private Limited
Ugl Engineering Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹9.21 Cr; the latest was in May 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2014 | Funding round | ₹9.21 Cr | Investors: UGL Engineering Pty Limited, UGL Operations & Maintenance Pty Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Associated Brands with Ugl Engineering Private Limited
Ugl Engineering operates one associated brand: UGL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| End-to-end engineering and services for transport and infrastructure are provided. | ugllimited.com |
Employees and EPFO Compliance at Ugl Engineering Private Limited
Employment history and EPFO contributions of people linked to Ugl Engineering.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ugl Engineering Private Limited
Ugl Engineering Private Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Nayana Savala Premji was appointed as Irp/Rp/Liquidator on 09 May 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ugl Engineering Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ugl Engineering Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ugl Engineering Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ugl Engineering Private Limited
Ugl Engineering has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ugl Engineering Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ugl Engineering Private Limited
Ugl Engineering is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ugl Engineering is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 24 July 2013 and is registered under CIN U74999MH2013PTC246084. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ugl Engineering has 3 current directors:
- Kamil Erbel - Director
- Vikram Yogesh Shah - Nominee Director
- Nayana Savala Premji - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Ugl Engineering is U74999MH2013PTC246084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ugl Engineering was incorporated on 24 July 2013. It is registered with the Registrar of Companies, Mumbai.
Ugl Engineering has 1 deal on record (1 funding round), with disclosed funding of ₹9.21 Cr; the latest was in May 2014.
Nayana Savala Premji was appointed as Irp/Rp/Liquidator on 09 May 2024. Kamil Erbel ceased to be Additional Director on 15 Jun 2019. Vikram Yogesh Shah ceased to be Director on 15 Jun 2019. Ugl Engineering has 11 board changes on record in total.
Ugl Engineering can be reached through the website ugllimited.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ugl Engineering is at B – 7 Om Parshwanath Apartments Desai & Sheth Nagar Sai Baba Nagar Boriv, AliWest, Mumbai, Maharashtra, India – 400092.
Ugl Engineering has an authorised share capital of ₹15.01 Cr and a paid-up capital of ₹9.22 Cr.