Urai Impex Private Limited - Company Profile

It is a agriculture private limited company based in Borivlai East, Maharashtra, India, established in 2002.
2002 Borivlai East, Maharashtra, India Active
Last Updated:
Access Report
About Urai Impex Private Limited

Urai Impex Private Limited, a active private limited company, was established on 10 December 2002 in Borivlai East, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909MH2002PTC138190. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Karnav Maheshbhai Gandhi (Director), Meenakshi Ajay Amin (Director), Ajay Bhogilal Amin (Director). Past directors included Ajay Bhogilal Amin, Karnav Maheshbhai Gandhi, Urnita Ajay Amin. It holds ₹2.23 M open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gala No. 420, 4Th Floor, Blue Rose, Industrial Estate, W. E Highway, Borivali (East),, Borivlai East, Maharashtra, 400066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2002PTC138190

  • Registration Number

    138190

  • Incorporation Date

    10 December 2002

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 23 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.23 M
  • Satisfied Charges ₹ 1.20 Cr
Company report

Urai Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Urai Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Urai Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Karnav Maheshbhai Gandhi Director 20 Apr 2024 Current
Meenakshi Ajay Amin Director 10 Dec 2002 Current
Ajay Bhogilal Amin Director 10 Dec 2002 Current
Urnita Ajay Amin Director 30 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Additional Director 26 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Urai Impex.

Urai Impex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Urai Impex revenue growth over time
Urai Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Urai Impex?

Unlock access to Urai Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹2,225,000.00

Satisfied Charges

₹12,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
22 Apr 2024 Hdfc Bank Limited ₹0.84 M Open
14 Nov 2022 Hdfc Bank Limited ₹1.39 M Open
29 Jul 2003 Bank Of Baroda ₹1.20 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Urai Impex?

Unlock and access historical data on people associated with Urai Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Urai Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Urai Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Urai Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Urai Impex Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Urai Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.84 M with Charge ID 100929456 was registered on 22 Apr 2024. was completed.

  • Director Appointment

    The activity Karnav Maheshbhai Gandhi was appointed as a Director was appointed as a Director on 20 Apr 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.39 M with Charge ID 100646628 was registered on 14 Nov 2022. was completed.

  • Charges

    A charge registered on 29 Jul 2003 via Charge ID 90144613 with Bank Of Baroda was fully satisfied on 26 Mar 2018. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Urai Impex Private Limited?

The CIN of Urai Impex Private Limited is U51909MH2002PTC138190.

Where is Urai Impex Private Limited headquartered?

Urai Impex Private Limited is headquartered at Gala No. 420, 4Th Floor, Blue Rose, Industrial Estate, W. E Highway, Borivali (East),, Borivlai East, Maharashtra, 400066.

When was Urai Impex Private Limited incorporated?

Urai Impex Private Limited was incorporated on 10 December 2002.

Who are the current directors of Urai Impex Private Limited?

The current directors of Urai Impex Private Limited are

What is the primary industry of Urai Impex Private Limited?

The primary industry of Urai Impex Private Limited is Trade.

Is Urai Impex Private Limited a listed company?

Urai Impex Private Limited is unlisted.

What is the capital structure of Urai Impex Private Limited?

The authorized capital of Urai Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Urai Impex Private Limited?

The compliance status of Urai Impex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available