Upkar Distributors Pvt Ltd
About Upkar Distributors Pvt Ltd
Data last updated:
Upkar Distributors Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC078067.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.42 Lakh. It is led by directors Om Prakash Sureka and Krishna Kumar Modi.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Premises No: 65/1 Maharshi Debendra Road, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹9.89 Cr and satisfied charges of ₹30 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Upkar Distributors Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressPremises No: 65/1 Maharshi Debendra Road, Kolkata, West Bengal, India – 700006
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Upkar Distributors Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Upkar Distributors Pvt Ltd, buy the company report.
Board of directors of Upkar Distributors Pvt Ltd
Upkar Distributors has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Sureka Also directs: Basudeo Vanijya Private Limited | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
| Krishna Kumar Modi | Director | 17 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2010 | 10257808 | Andhra Bank | ₹9 Cr | Open | |
| 16 Nov 2004 | 90248667 | Oriental Bank of Commerce | ₹88.73 Lakh | Open | |
| 15 Feb 2000 | 90246987 | City Union Bank Ltd. | ₹15 Lakh | Satisfied | |
| 14 Feb 2000 | 90245583 | City Union Bank Ltd. | ₹15 Lakh | Satisfied |
To see the full charge records of Upkar Distributors Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Upkar Distributors Pvt Ltd has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Kotak Mahindra Prime Ltd and 3 others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Kotak Mahindra Prime Ltd. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Upkar Distributors Pvt Ltd, 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 Upkar Distributors Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Upkar Distributors Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upkar Distributors Pvt Ltd has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Om Prakash Sureka was appointed as Director on 24 Oct 2016.
8 earlier events are in the company report.
Frequently asked questions
Upkar Distributors is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 March 1996 (30+ years old) and is registered under CIN U51109WB1996PTC078067.
Upkar Distributors has 2 current directors:
- Om Prakash Sureka - Director
- Krishna Kumar Modi - Director
The latest financial statements of Upkar Distributors on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Upkar Distributors is U51109WB1996PTC078067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upkar Distributors has 3 court cases on record: 3 filed against it. 3 are pending.
Upkar Distributors was incorporated on 15 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Om Prakash Sureka was appointed as Director on 24 Oct 2016. Pulok Dutta Chowdhury ceased to be Director on 24 Oct 2016. Om Prakash Sureka ceased to be Director on 18 Apr 2016. Upkar Distributors has 10 board changes on record in total.
The registered office of Upkar Distributors is at Premises No: 651 Maharshi Debendra Road, Kolkata, West Bengal, India – 700006.
Upkar Distributors operates in the metals and minerals industry, in the materials retail and distribution segment.
Upkar Distributors has open charges of ₹9.89 Cr and satisfied charges of ₹30 Lakh as per latest MCA filings.
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