Urochem Trades Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Urochem Trades Pvt Ltd

Urochem Trades Pvt Ltd, a amalgamated private limited company, was established on 16 June 1993 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51909WB1993PTC059137. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.28 Cr and a paid-up capital of ₹2.28 Cr.

It upholds a compliant status. Its leadership includes Ajay Anand Pugalia (Director), Vishnu Dutt Pandey (Director). Past directors included Nagesh Agarwal, Anjan Kumar Sirohia, Sanjit Dhawa. Its latest AGM occurred on 29 December 2020, with the balance sheet filed on 31 March 2020. It is based at 3 Synagogue Street, 3Rd Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB1993PTC059137

  • Registration Number

    059137

  • Incorporation Date

    16 June 1993

  • Authorized Capital

    ₹2.28 Cr

  • Paid-Up Capital

    ₹2.28 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.28 Cr
  • Paid Up Capital ₹ 2.28 Cr
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Urochem Trades Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Urochem Trades Pvt Ltd — 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 Urochem Trades Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ajay Anand Pugalia Director 01 Feb 2012 Current
Vishnu Dutt Pandey Director 18 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Dec 2017 Past
Pramod Abcsdd Director 07 Jul 2015 Past
Pramod Abcsdd Additional Director 01 Feb 2012 Past
Pramod Abcsdd Director 04 Jan 2012 Past
Pramod Abcsdd Additional Director 06 Sep 2018 Past

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

Financial Performance of Urochem Trades.

Urochem Trades Pvt Ltd, for the financial year ended 2017, 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%.

Urochem Trades revenue growth over time
Urochem Trades 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 Urochem Trades?

In 2017, Urochem Trades had a promoter holding of 12.45% and a public holding of 87.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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!

How Many Employees Work at Urochem Trades?

Unlock and access historical data on people associated with Urochem Trades, 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 Urochem Trades, 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 Urochem Trades'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 Urochem Trades
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Urochem Trades Pvt Ltd last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Urochem Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Vishnu Dutt Pandey was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    The activity Ajay Anand Pugalia was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Company Incorporation

    The activity Urochem Trades Pvt Ltd was registered on 16 Jun 1993 with Roc Kolkata & aged 32 years 8 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Urochem Trades Pvt Ltd?

The CIN of Urochem Trades Pvt Ltd is U51909WB1993PTC059137.

Where is Urochem Trades Pvt Ltd headquartered?

Urochem Trades Pvt Ltd is headquartered at 3 Synagogue Street, 3Rd Floor, Kolkata, West Bengal, 700001.

When was Urochem Trades Pvt Ltd incorporated?

Urochem Trades Pvt Ltd was incorporated on 16 June 1993.

Who are the current directors of Urochem Trades Pvt Ltd?

The current directors of Urochem Trades Pvt Ltd are

What is the primary industry of Urochem Trades Pvt Ltd?

The primary industry of Urochem Trades Pvt Ltd is Financial And Insurance Service.

Is Urochem Trades Pvt Ltd a listed company?

Urochem Trades Pvt Ltd is unlisted.

What is the capital structure of Urochem Trades Pvt Ltd?

The authorized capital of Urochem Trades Pvt Ltd is ₹2.28 Cr, and the paid-up capital is ₹2.28 Cr.

What is the compliance status of Urochem Trades Pvt Ltd?

The compliance status of Urochem Trades Pvt Ltd 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