Ukken Gifts Private Limited
About Ukken Gifts Private Limited
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Ukken Gifts Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 06 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52190KL2013PTC034954. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ukken Varghese Louis (Managing Director) and Varghese Ukken Lonappan.
Its last annual general meeting (AGM) was held on 20 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Door No: 10/1319 Near Nilayattingal Hardwares High Road, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.07 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.29 Lakh (net margin -0.4%) and EBITDA of ₹3.29 Lakh (EBITDA margin 1.1%).
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ukken Gifts Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No: 10/1319 Near Nilayattingal Hardwares High Road, Thrissur, Kerala, India – 680001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Ukken Gifts Private Limited, buy the company report.
- 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 Ukken Gifts Private Limited
FY 2015 filings availableUkken Gifts Private Limited reported revenue of ₹3.07 Cr (up 657% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 657% in the latest year. EBITDA rose 17% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.07 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3.29 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.29 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.1% |
| Net Profit Margin | -0.4% |
| 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 Ukken Gifts Private Limited, buy the company report.
Board of directors of Ukken Gifts Private Limited
Ukken Gifts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Ukken Lonappan | Director | 06 Sep 2013 | 13 Years 2 Months | Current |
| Ukken Varghese Louis Also directs: Ukken Cards and Gifts Private Limited | Managing Director | 06 Sep 2013 | 13 Years 2 Months | Current |
Auditor
Ukken Gifts Private Limited is audited by JOSEPH LAL AND ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOSEPH LAL AND ASSOCIATES | FY 2015 | 014248S |
Shareholding
The shareholding of Ukken Gifts Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ukken Gifts Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2014 | 10551159 | The South Indian Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ukken Gifts Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Court case (CMA(Arb)) | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Thrissur, Kerala | Criminal miscellaneous application | Filed against the company by South Indian Bank Ltd | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by Kottaram Trading Company | Disposed |
To see the full case history of Ukken Gifts Private 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 Ukken Gifts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ukken Gifts 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 Ukken Gifts Private Limited, buy the company report.
Recent activity
Ukken Gifts Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ukken Varghese Louis was appointed as Managing Director on 06 Sep 2013.
Frequently asked questions
Ukken Gifts is an active private limited company based in Thrissur, Kerala, India. The company works in retail trading, within the trading industry. It was incorporated on 06 September 2013 (13+ years old) and is registered under CIN U52190KL2013PTC034954.
Ukken Gifts has 2 current directors:
- Ukken Varghese Louis - Managing Director
- Varghese Ukken Lonappan - Director
The latest financial statements of Ukken Gifts on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 20 August 2015. Year-wise statements from 2015 are in the company report.
No. Ukken Gifts has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ukken Gifts is U52190KL2013PTC034954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ukken Gifts has 3 court cases on record: 3 filed against it.
Ukken Gifts was incorporated on 06 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ukken Varghese Louis was appointed as Managing Director on 06 Sep 2013. Varghese Ukken Lonappan was appointed as Director on 06 Sep 2013.
The registered office of Ukken Gifts is at Door No: 101319 Near Nilayattingal Hardwares High Road, Thrissur, Kerala, India – 680001.
Ukken Gifts operates in the trading industry, in the retail trading segment.
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