United Ukraine Technologies Private Limited
About United Ukraine Technologies Private Limited
Data last updated:
United Ukraine Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 19 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29199DL2000PTC103361. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹72.61 Lakh. It is led by directors Sanjay Suri and Ashwani Kumar Suri.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 407 Madhuban Building 55 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.86 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net loss of ₹3.21 Cr (net margin -36.2%) and EBITDA of -₹2.58 Cr (EBITDA margin -29.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
As per MCA filings, the company has open charges of ₹394.73 Cr and satisfied charges of ₹82.74 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
United Ukraine Technologies Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address407 Madhuban Building 55 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of United Ukraine Technologies 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 United Ukraine Technologies is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of United Ukraine Technologies Private Limited, buy the company report.
Financials of United Ukraine Technologies Private Limited
FY 2019 filings availableUnited Ukraine Technologies Private Limited reported revenue of ₹8.86 Cr (down 25% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 697% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹8.86 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
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| EBITDA | -₹2.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.21 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -29.1% | ||||
| Net Profit Margin | -36.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of United Ukraine Technologies Private Limited, buy the company report.
Board of directors of United Ukraine Technologies Private Limited
United Ukraine Technologies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Suri Also directs: Zeus Forge Private Limited, Ishyross Metals Private Limited | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Ashwani Kumar Suri | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
United Ukraine Technologies Private Limited is compared with the 3 companies closest to it by revenue in the Machinery and Equipment industry (Process Machinery), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| United Ukraine Technologies Private Limitedthis company | ₹8.86 Cr (FY 2019) | -₹3.21 Cr | -36.2% | -25.0% | New Delhi, Delhi, India | |
| Vardhita Engineering Private Limited | ₹8.86 Cr (FY 2025) | 31.0% | Pune, Maharashtra, India | |||
| Cheran Machines India Private Limited | ₹8.85 Cr (FY 2024) | -33.0% | Coimbatore, Tamil Nadu, India | |||
| Win Tools India Private Limited | ₹8.83 Cr (FY 2025) | -9.0% | Hyderabad, Telangana, India |
To see the full peer comparison of United Ukraine Technologies Private Limited, buy the company report.
Auditor
United Ukraine Technologies Private Limited is audited by MALHOTRA KHANDELWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALHOTRA KHANDELWAL & CO | FY 2019 | 008333N |
Shareholding
The shareholding of United Ukraine Technologies Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of United Ukraine Technologies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2012 | 10385572 | Phoenix Arc Private Limited | ₹49.34 Cr | Open | |
| 28 Sep 2012 | 10385574 | Phoenix Arc Private Limited | ₹49.34 Cr | Open | |
| 02 Dec 2011 | 10322728 | Phoenix Arc Private Limited | ₹49.34 Cr | Open | |
| 02 Dec 2011 | 10322729 | Phoenix Arc Private Limited | ₹49.34 Cr | Open | |
| 10 Oct 2011 | 10312057 | Phoenix Arc Private Limited | ₹49.34 Cr | Open |
To see the full charge records of United Ukraine Technologies Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
United Ukraine Technologies Private Limited has 10 court cases on record: 2 filed by United Ukraine Technologies, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3803-Matters Relating To Consumer Protection : Others) | Filed by the company against M/S. Ial Container Line (India) Limited. Through Regional Head (North India) 6Th Floor, Metro Plaza, Cochin , District: Cochin , , Kerala and 3 others | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Desert River Capital Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Phoenix Arc Private Limited | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Registrar State Consumer Diputes Redressal Commission, New Delhi & Ors | Disposed |
| District court, Faridabad, Haryana | Court case (SUMM) | Filed against the company by State of Haryana | Disposed |
To see the full case history of United Ukraine Technologies 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 United Ukraine Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
United Ukraine Technologies has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of United Ukraine Technologies Private Limited, buy the company report.
Recent activity
United Ukraine Technologies Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Ashwani Kumar Suri was appointed as Director on 01 Aug 2018.
50 earlier events are in the company report.
Frequently asked questions
United Ukraine Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 19 January 2000 (26+ years old) and is registered under CIN U29199DL2000PTC103361.
United Ukraine Technologies has 2 current directors:
- Sanjay Suri - Director
- Ashwani Kumar Suri - Director
The latest financial statements of United Ukraine Technologies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. United Ukraine Technologies has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of United Ukraine Technologies is U29199DL2000PTC103361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
United Ukraine Technologies has 10 court cases on record: 2 filed by the company and 8 filed against it. Most are in the district courts.
United Ukraine Technologies was incorporated on 19 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of United Ukraine Technologies by revenue are Vardhita Engineering Private Limited, Cheran Machines India Private Limited, Win Tools India Private Limited, all in the Machinery and Equipment industry (Process Machinery), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment).
Ashwani Kumar Suri was appointed as Director on 01 Aug 2018. Jasbir Singh Ahluwalia ceased to be Director on 01 Aug 2018. Navjit Kaur Ahluwalia ceased to be Director on 01 Aug 2018. United Ukraine Technologies has 7 board changes on record in total.
The registered office of United Ukraine Technologies is at 407 Madhuban Building 55 Nehru Place, New Delhi, Delhi, India – 110019.
United Ukraine Technologies operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.