About Universal Enterprises Ltd
Data last updated:
Universal Enterprises Ltd is a public limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the laminated and corrugated packaging segment of the packaging sector. It was incorporated on 30 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51491WB1984PLC038118. Its GSTIN is 19AAACU6089Q2ZC (West Bengal). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors including Gokul Chand Damani and Maitreyi Kandoi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.71 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.09 Cr (net margin 66%) and EBITDA of ₹6.2 Cr (EBITDA margin 80.4%). Revenue has grown at a compounded annual rate (CAGR) of 133% over three years and 7% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
Court records list 12 cases involving the company, including 8 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website universalenterprisesltd.co.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
- 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
Financials of Universal Enterprises Ltd FY 2024 filings available
Universal Enterprises Ltd reported revenue of ₹7.71 Cr (up 171236% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Universal Enterprises Ltd
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years. 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 of Universal Enterprises Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹6.2 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.09 Cr | •••• | •••• | •••• | •••• |
| 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 Universal Enterprises Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 66% | •••• | •••• | •••• | •••• |
| 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 Universal Enterprises 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.
Peer Comparison of Universal Enterprises Ltd
Universal Enterprises Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services, Paper Laminated and Corrugated Packaging). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samruddhi Solutions and Trading Private Limited | ₹7.73 Cr (FY 2023) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Nalanda Capital Services Private Limited | ₹7.72 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Mumbai, Maharashtra, India |
| Saranga Investments and Consultancy Private Limited | ₹7.72 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Puram, Chennai-28, Tamil Nadu, India |
| Swastik Packaging & Allied Industries Pvt Ltd | ₹7.72 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Eximius Capital Ventures Private Limited | ₹7.71 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Gurugram, Haryana, India |
| Universal Enterprises Ltd this company | ₹7.71 Cr (FY 2025) | •••• | •••• | 171236.0% | •••• | Kolkata, West Bengal, India |
| Algo-Matriix Capital Private Limited | ₹7.69 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Pawan Packaging Private Limited | ₹7.69 Cr (FY 2024) | •••• | •••• | 57.0% | •••• | New Delhi, Delhi, India |
| Yashraj Housing Private Limited | ₹7.67 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | Mumbai, Maharashtra, India |
| Regal Paper and Packaging India Private Limited | ₹7.67 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Hyderabad, Telangana, India |
| Hum Fauji Financial Services Private Limited | ₹7.67 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Universal Enterprises by revenue in the BFSI industry (Other Financial Services, Paper Laminated and Corrugated Packaging), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Universal Enterprises Ltd
Universal Enterprises has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokul Chand Damani Also directs: Peebee Steel Industries Ltd, Indo Asian Securities Pvt Ltd, Universal Prime Aluminium Limited and 4 more | Director | 30 Oct 1984 | 41 Years 11 Months | Current |
| Maitreyi Kandoi Also directs: Indo Asian Securities Pvt Ltd, Bluebird Mercantiles Pvt Ltd., Advitkarma Enterprises LLP and 5 more | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
| Prakash Kumar Mohta Also directs: Indo Asian Securities Pvt Ltd, Avadh Mercantile Co Ltd, Advitkarma Enterprises LLP and 5 more | Director | 30 Oct 1984 | 41 Years 11 Months | Current |
| Dau Lal Rathi Also directs: Peebee Steel Industries Ltd, Universal Prime Aluminium Limited, Diplomat Ltd and 5 more | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
| Jayantika Jatia Also directs: Peebee Steel Industries Ltd, Universal Prime Aluminium Limited, Birla Elevators Limited and 4 more | Director | 18 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Universal Enterprises Ltd
Universal Enterprises Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Universal Enterprises Ltd
Universal Enterprises Ltd has 12 court cases on record: 8 filed by Universal Enterprises, 2 filed against it, 2 where it is another party. 3 cases are pending and 9 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 2 |
| District courts | 4 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed by the company against The Karnataka Bank Limited | Pending |
| High Court of Kerala | Court case (MJC) | Filed by the company against The Karnataka Bank Limited | Disposed |
| District court, Ahmednagar, Maharashtra | Court case (MACP. Dkst.) | Company is another party | Pending |
| High Court of Kerala | Court case (AS) | Filed against the company by State Bank of India | Pending |
| Calcutta High Court | Court case (APOT) | Filed by the company against Income Tax Officer Ward 6/2 Kolkata | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Universal Enterprises Ltd
Employment history and EPFO contributions of people linked to Universal Enterprises.
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.
CIN History of Universal Enterprises Ltd
Universal Enterprises has one previous CIN (Corporate Identification Number): L51491WB1984PLC038118. The current CIN is U51491WB1984PLC038118, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51491WB1984PLC038118 | Current |
| L51491WB1984PLC038118 | Previous |
Recent Activity on Universal Enterprises Ltd
Universal Enterprises Ltd has 11 board changes on record since 1984: 5 appointments and 6 cessations. The latest: Vijay Kumar Daga ceased to be CEO on 01 Nov 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Universal Enterprises Ltd
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 Universal Enterprises Ltd
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 Universal Enterprises Ltd
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 Universal Enterprises Ltd
Universal Enterprises has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACU6089Q2ZC | West Bengal | Active | 01 Jul 2017 |
| 27AAACU6089Q1ZG | Maharashtra | Active | 01 Jul 2017 |
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 Universal Enterprises Ltd
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 Universal Enterprises Ltd
Universal Enterprises is an active public limited company based in Kolkata, West Bengal, India. The company works in laminated and corrugated packaging, within the packaging industry. It was incorporated on 30 October 1984 (42+ years old) and is registered under CIN U51491WB1984PLC038118.
Universal Enterprises reported revenue of ₹7.71 Cr for FY 2025 (up 171236% YoY).
Universal Enterprises has 5 current directors:
- Gokul Chand Damani - Director
- Maitreyi Kandoi - Director
- Prakash Kumar Mohta - Director
- Dau Lal Rathi - Director
- Jayantika Jatia - Director
Universal Enterprises reported a net profit of ₹5.09 Cr (net margin 66%) and EBITDA of ₹6.2 Cr (EBITDA margin 80.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Universal Enterprises is 133% over three years and 7% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Universal Enterprises is 19AAACU6089Q2ZC, registered in West Bengal. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAACU6089Q1ZG (Maharashtra).
The CIN (Corporate Identification Number) of Universal Enterprises is U51491WB1984PLC038118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universal Enterprises has 12 court cases on record: 8 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Universal Enterprises was incorporated on 30 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Universal Enterprises by revenue are Samruddhi Solutions and Trading Private Limited, Nalanda Capital Services Private Limited, Saranga Investments and Consultancy Private Limited, Swastik Packaging & Allied Industries Pvt Ltd, Eximius Capital Ventures Private Limited and 5 more, all in the BFSI industry (Other Financial Services, Paper Laminated and Corrugated Packaging).
Vijay Kumar Daga ceased to be CEO on 01 Nov 2024. Dau Lal Rathi ceased to be Additional Director on 25 Sep 2024. Jayantika Jatia ceased to be Additional Director on 25 Sep 2024. Universal Enterprises has 11 board changes on record in total.