Ukr Agency Private Limited
About Ukr Agency Private Limited
Data last updated:
Ukr Agency Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65100TN2004PTC054339. Its GSTIN is 33AAACU7057L2Z2 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Madras Krishnan Vaidyanathan and Anerudan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.89 Cr, a growth of 129% compared to the previous year. For the same year it recorded a net profit of ₹6.44 Cr (net margin 72.4%) and EBITDA of ₹8.62 Cr (EBITDA margin 97%). Revenue has grown at a compounded annual rate (CAGR) of 380% over three years and 163% over five years.
As per MCA filings, the company has satisfied charges of ₹30 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 5 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 debt financing), with disclosed funding of ₹30 Cr; the latest was in February 2020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ukr Agency has one previous CIN (Corporate Identification Number): U72900TN2004PTC054339. The current CIN is U65100TN2004PTC054339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100TN2004PTC054339 | Current |
| U72900TN2004PTC054339 | Previous |
Contact details
Ukr Agency Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.6 Vignesh Villa Baywatch Boulievard Waterland Drive Kot, Tivakkam, Chennai, Tamil Nadu, India – 600041
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Ukr Agency 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
Business activity
The main business activity of Ukr Agency 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 Ukr Agency Private Limited, buy the company report.
Financials of Ukr Agency Private Limited
FY 2025 filings availableUkr Agency Private Limited reported revenue of ₹8.89 Cr (up 129% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 163% over five years, including 129% growth in the latest year. EBITDA rose 125% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.62 Cr | ||||
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| Net Profit (PAT) | ₹6.44 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97% | ||||
| Net Profit Margin | 72.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ukr Agency Private Limited, buy the company report.
Board of directors of Ukr Agency Private Limited
Ukr Agency has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madras Krishnan Vaidyanathan | Director | 06 Jun 2024 | 2 Years 5 Months | Current |
| Anerudan Also directs: Concordia Building and Investments LLP, Autumn Leaves Homes LLP, Bear Mountain Estates LLP and 5 more | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
| Vijeya Vaidyanathan Also directs: Ahaana Business Solutions Private Limited | Director | 06 Jun 2024 | 2 Years 5 Months | Current |
| Uma Krishnan Ramanathan | Director | 06 Jun 2024 | 2 Years 5 Months | Current |
| Krishna Krishnan Ramanathan Also directs: Fulcrum Venture India LLP, Southern Health Foods Private Limited, Shield Health Care Private Limited and 2 more | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Ukr Agency Private Limited is audited by SUKUMAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUKUMAR & ASSOCIATES | FY 2020 | 005610S |
Shareholding
The shareholding of Ukr Agency Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ukr Agency Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2020 | 100371161 | Others | ₹20 Cr | Satisfied | |
| 26 Feb 2020 | 100375826 | Others | ₹10 Cr | Satisfied |
To see the full charge records of Ukr Agency Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Ukr Agency Private Limited has 4 deals on record (3 secondary share transfers, 1 debt financing), with disclosed funding of ₹30 Cr; the latest was in February 2020.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2020 | Debt financing | ₹30 Cr | Investors: Anicut Capital |
| Dec 2019 | Secondary share transfer | Undisclosed | Buyer: Fulcrum Private Equity, an individual Seller: 2 individuals |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Ukr Agency Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ukr Agency Private Limited has 5 court cases on record: 5 filed by Ukr Agency. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 5 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Ukr Agency 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 Ukr Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ukr Agency has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACU7057L2Z2 | Tamil Nadu | Active | 14 Oct 2017 |
To see the full GST registrations and return filing status of Ukr Agency Private Limited, buy the company report.
Recent activity
Ukr Agency Private Limited has 16 board changes on record since 2017: 5 appointments and 11 cessations. The latest: Uma Krishnan Ramanathan ceased to be Additional Director on 29 Sep 2024.
11 earlier events are in the company report.
Frequently asked questions
Ukr Agency is an active private limited company based in Chennai, Tamil Nadu, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 September 2004 (22+ years old) and is registered under CIN U65100TN2004PTC054339.
Ukr Agency has 5 current directors:
- Madras Krishnan Vaidyanathan - Director
- Anerudan - Director
- Vijeya Vaidyanathan - Director
- Uma Krishnan Ramanathan - Director
- Krishna Krishnan Ramanathan - Director
The latest financial statements of Ukr Agency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ukr Agency is 33AAACU7057L2Z2, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ukr Agency is U65100TN2004PTC054339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ukr Agency has 5 court cases on record: 5 filed by the company. 5 are pending.
Ukr Agency was incorporated on 27 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Ukr Agency has 4 deals on record (3 secondary share transfers, 1 debt financing), with disclosed funding of ₹30 Cr; the latest was in February 2020.
Uma Krishnan Ramanathan ceased to be Additional Director on 29 Sep 2024. Vijeya Vaidyanathan ceased to be Additional Director on 29 Sep 2024. Madras Krishnan Vaidyanathan was appointed as Director on 06 Jun 2024. Ukr Agency has 16 board changes on record in total.
The registered office of Ukr Agency is at No.6 Vignesh Villa Baywatch Boulievard Waterland Drive Kot, Tivakkam, Chennai, Tamil Nadu, India – 600041.
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