U.S. Katiyar Industries Pvt Ltd
About U.S. Katiyar Industries Pvt Ltd
Data last updated: 10 January 2026
U.S. Katiyar Industries Pvt Ltd is a private limited company based in Ujjain, Madhya Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 06 January 1987, the company has been in operation for over 39 years.
Registered with ROC Gwalior under CIN U15311MP1987PTC043933.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51.7 Lakh. It is led by directors Satyendra Singh Katiyar and Manju Katiyar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hig – 5 Laxmi Nagar Chauraha Chaya Nagar, Ujjain, Madhya Pradesh, India – 456101.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.63 Lakh, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.62 Cr and satisfied charges of ₹32.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHig – 5 Laxmi Nagar Chauraha Chaya Nagar, Ujjain, Madhya Pradesh, India – 456101
-
IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of U.S. Katiyar Industries Pvt Ltd
U.S. Katiyar Industries Pvt Ltd has one previous CIN (Corporate Identification Number): U15311UP1987PTC008474. The current CIN is U15311MP1987PTC043933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15311MP1987PTC043933 | Current |
| U15311UP1987PTC008474 | Previous |
Business Activity of U.S. Katiyar Industries Pvt Ltd
U.S. Katiyar Industries Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for U.S. Katiyar Industries Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of U.S. Katiyar Industries Pvt Ltd
U.S. Katiyar Industries Pvt Ltd is audited by PRADEEP MANAKCHAND JAIN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP MANAKCHAND JAIN & CO | Locked | Locked | Locked |
Complete auditor history for U.S. Katiyar Industries Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of U.S. Katiyar Industries Pvt Ltd
U.S. Katiyar Industries Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satyendra Singh Katiyar
Also directs:
U.S. Katiyar Industries Pvt Ltd
|
Director | 01 Nov 2005 | 20 Years 8 Months | Current |
|
Manju Katiyar
Also directs:
U.S. Katiyar Industries Pvt Ltd
|
Director | 01 Dec 2016 | 9 Years 7 Months | Current |
Financials of U.S. Katiyar Industries Pvt Ltd FY 2025 filings available
U.S. Katiyar Industries Pvt Ltd reported revenue of ₹99.63 Lakh (down 4.00% YoY) for FY 2025.
Ten-year financial statements for U.S. Katiyar Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of U.S. Katiyar Industries Pvt Ltd
Shareholding and ownership data for U.S. Katiyar Industries Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of U.S. Katiyar Industries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2022 | Others | ₹1.9 Cr | Open |
| 27 Feb 2020 | Others | ₹1.72 Cr | Open |
| 10 Apr 2014 | Union Bank of India | ₹10 Lakh | Satisfied |
| 22 Sep 2010 | Union Bank of India | ₹15.76 Cr | Satisfied |
| 18 Sep 2010 | Union Bank of India | ₹14.88 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at U.S. Katiyar Industries Pvt Ltd
View historical data on people associated with U.S. Katiyar Industries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for U.S. Katiyar Industries Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of U.S. Katiyar Industries Pvt Ltd
GST registrations and filing compliance for U.S. Katiyar Industries Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for U.S. Katiyar Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for U.S. Katiyar Industries Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 U.S. Katiyar Industries Pvt Ltd
MSME payment history for U.S. Katiyar Industries Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 U.S. Katiyar Industries Pvt Ltd
Corporate group structure for U.S. Katiyar Industries Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of U.S. Katiyar Industries Pvt Ltd
MCA filings and documents for U.S. Katiyar Industries Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on U.S. Katiyar Industries Pvt Ltd
Frequently Asked Questions about U.S. Katiyar Industries Pvt Ltd
U.S. Katiyar Industries Pvt Ltd is an active private limited company in the transport and logistics sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 06 January 1987 (39+ years old) and is registered under CIN U15311MP1987PTC043933.
U.S. Katiyar Industries Pvt Ltd reported revenue of ₹99.63 Lakh for FY 2025 (down 4.00% YoY).
The current directors of U.S. Katiyar Industries Pvt Ltd are:
- Satyendra Singh Katiyar - Director
- Manju Katiyar - Director
The primary industry of U.S. Katiyar Industries Pvt Ltd is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
U.S. Katiyar Industries Pvt Ltd can be reached at the registered office: Hig – 5 Laxmi Nagar Chauraha Chaya Nagar, Ujjain, Madhya Pradesh, India – 456101.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹51.7 Lakh.