About Utc Overseas India Private Limited
Data last updated: 13 March 2026
Utc Overseas India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Utc Global Limited. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 10 July 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U63000DL2009PTC192128.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Aarti Gupta and Luckesh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 177 Dda Shed Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹99.38 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data. It operates as a subsidiary of Utc Global Limited.
The company is associated with 1 brand - Utc Overseas. As per MCA filings, the company has open charges of ₹44.44 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website utcoverseas.com.
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Registered AddressB – 177 Dda Shed Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Utc Overseas India Private Limited
Utc Overseas India Private Limited operates one associated brand: UTC Overseas. These brands represent Utc Overseas India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive multi-modal freight transportation and logistics services. | utcoverseas.com |
Competitors & Alternatives of Utc Overseas India Private Limited
Brands and companies operating in the same space as Utc Overseas India Private Limited include DHL, Allcargo Logistics, SEKO Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Agility
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Private equity firm focused on logistics, transportation, industrial real estate, and technologies | Khemisset, Morocco, Morocco | 1979 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Utc Overseas India Private Limited
Utc Overseas India Private Limited is engaged in principal business activities including transport and storage and support service to organizations, with detailed activities including services incidental to land, water & air transportation, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Utc Overseas India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Utc Overseas India Private Limited
Utc Overseas India Private Limited is audited by S K ANAND & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K ANAND & CO | Locked | Locked | Locked |
Complete auditor history for Utc Overseas India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Utc Overseas India Private Limited
Utc Overseas India Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Aarti Gupta | Director | 01 Mar 2010 | 16 Years 5 Months | Current |
| Luckesh Gupta | Director | 10 Jul 2009 | 17 Years 1 Months | Current |
| Edward Vaz | Director | 01 Mar 2010 | 16 Years 5 Months | Current |
Financials of Utc Overseas India Private Limited FY 2025 filings available
Utc Overseas India Private Limited reported revenue of ₹99.38 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Utc Overseas India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Utc Overseas India Private Limited
Shareholding and ownership data for Utc Overseas India Private Limited
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- Ownership categories
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Charges & Borrowings of Utc Overseas India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2025 | Hdfc Bank Limited | ₹24.03 Lakh | Open |
| 27 Dec 2022 | Hdfc Bank Limited | ₹7.33 Lakh | Open |
| 25 Apr 2022 | Hdfc Bank Limited | ₹13.09 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Utc Overseas India Private Limited
Utc Overseas India Private Limited has a workforce of 29 employees as of Mar 29, 2024.
Employee and EPFO history for Utc Overseas India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Utc Overseas India Private Limited
GST registrations and filing compliance for Utc Overseas India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Utc Overseas India Private Limited
Credit ratings, litigation, and regulatory alerts for Utc Overseas India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Utc Overseas India Private Limited
MSME payment history for Utc Overseas India Private Limited
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Subsidiaries & Group Companies of Utc Overseas India Private Limited
Corporate group structure for Utc Overseas India Private Limited
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MCA Filings & Documents of Utc Overseas India Private Limited
MCA filings and documents for Utc Overseas India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Utc Overseas India Private Limited
Frequently Asked Questions about Utc Overseas India Private Limited
Utc Overseas India Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 10 July 2009 (17+ years old) and is registered under CIN U63000DL2009PTC192128. The company has 29 employees.
Utc Overseas India Private Limited reported revenue of ₹99.38 Cr for FY 2024 (up 15.00% YoY).
The current directors of Utc Overseas India Private Limited are:
- Aarti Gupta - Director
- Luckesh Gupta - Director
- Edward Vaz - Director
The primary industry of Utc Overseas India Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Utc Overseas India Private Limited can be reached at the registered office: B – 177 Dda Shed Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020, or through the website utcoverseas.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.