Urch Traders Pvt Ltd
About Urch Traders Pvt Ltd
Data last updated:
Urch Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51491WB1989PTC046271.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors including Gobind Singh and Deepak Kumar Choudhary.
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 Flat No. 523 Center Point 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.69 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹1.39 Lakh (net margin -13%) and EBITDA of ₹2.84 Lakh (EBITDA margin 26.6%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹7.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Urch Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 523 Center Point 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Urch Traders Pvt Ltd, 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
Financials of Urch Traders Pvt Ltd
FY 2025 filings availableUrch Traders Pvt Ltd reported revenue of ₹10.69 Lakh (down 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 46% fall in the latest year. EBITDA fell 59% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.84 Lakh | ||||
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| Net Profit (PAT) | -₹1.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 26.6% | ||||
| Net Profit Margin | -13% | ||||
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To see the full financial statements and ratios of Urch Traders Pvt Ltd, buy the company report.
Board of directors of Urch Traders Pvt Ltd
Urch Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gobind Singh | Director | 16 Mar 2017 | 9 Years 7 Months | Current |
| Vijay Vyas Also directs: Siang Alloys LLP | Additional Director | 27 Dec 2023 | 2 Years 9 Months | Current |
| Deepak Kumar Choudhary Also directs: Shree Sai Parivahan Private Limited | Director | 16 Mar 2017 | 9 Years 7 Months | Current |
Peer comparison
Urch Traders Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mach Fincap Private Limited | ₹10.75 Lakh (FY 2025) | -57.0% | Udaipur, Rajasthan, India | |||
| Tom Investment Private Ltd. | ₹10.74 Lakh (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| P P Developers Pvt Ltd | ₹10.71 Lakh (FY 2024) | -55.0% | Kolkata, West Bengal, India | |||
| Urch Traders Pvt Ltdthis company | ₹10.69 Lakh (FY 2025) | -₹1.39 Lakh | -13% | -46.0% | Kolkata, West Bengal, India | |
| Basel Investments Limited | ₹10.68 Lakh (FY 2023) | 0.0% | Chandigarh, India | |||
| Whitestone Consultants Pvt Ltd | ₹10.63 Lakh (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| GPL Finance and Investments Private Limited | ₹10.62 Lakh (FY 2025) | -79.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Urch Traders Pvt Ltd, buy the company report.
Auditor
Urch Traders Pvt Ltd is audited by Hari Singh & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hari Singh & Associates | FY 2023 | 323509E |
Shareholding
The shareholding of Urch Traders Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Urch Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2020 | 100327234 | State Bank of India | ₹7.77 Cr | Open |
To see the full charge records of Urch Traders Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Urch Traders Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urch Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Urch Traders has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Urch Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urch Traders Pvt Ltd has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Vijay Vyas was appointed as Additional Director on 27 Dec 2023.
4 earlier events are in the company report.
Frequently asked questions
Urch Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 February 1989 (37+ years old) and is registered under CIN U51491WB1989PTC046271.
Urch Traders has 3 current directors:
- Gobind Singh - Director
- Vijay Vyas - Additional Director
- Deepak Kumar Choudhary - Director
The latest financial statements of Urch Traders 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 CIN (Corporate Identification Number) of Urch Traders is U51491WB1989PTC046271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urch Traders was incorporated on 16 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Urch Traders by revenue are Mach Fincap Private Limited, Tom Investment Private Ltd, P P Developers Pvt Ltd, Basel Investments Limited, Whitestone Consultants Pvt Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vijay Vyas was appointed as Additional Director on 27 Dec 2023. Sandeep Kumar Bhagat ceased to be Director on 17 Mar 2017. Shalini Bhagat ceased to be Director on 17 Mar 2017. Urch Traders has 11 board changes on record in total.
The registered office of Urch Traders is at Flat No. 523 Center Point 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
Urch Traders operates in the financial services industry, in the nbfc segment.
Urch Traders has open charges of ₹7.77 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Urch Traders is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.