MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-09-0013462
Utc Overseas India Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹99.38 Cr
▲ 15% YoY
Net profit · FY 2024
₹2.27 Cr
Net margin 2.3%
EBITDA · FY 2024
₹3.29 Cr
EBITDA margin 3.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹44.44 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
29
Provident fund records
About Utc Overseas India Private Limited
Data last updated:
Utc Overseas India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Utc Global Limited. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 10 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2009PTC192128. Its GSTIN is 07AABCU1089K1Z3 (Delhi). The company holds 3 GST registrations, all of them active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹2.27 Cr (net margin 2.3%) and EBITDA of ₹3.29 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 11% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: UTC Overseas. As per MCA filings, the company has open charges of ₹44.44 Lakh on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Utc Overseas India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0013462). 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.
Company details
CIN U63000DL2009PTC192128
Registration Number 192128
Incorporation Date 10 July 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Utc Global Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-09-0013462
Recognitions & Rankings of Utc Overseas India
Contact details
Utc Overseas India Private Limited's registered office is in New Delhi, Delhi. Its website is utcoverseas.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressB – 177 Dda Shed Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Utc Overseas India Private Limited, buy the company report.
Comprehensive company report
Utc Overseas India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Utc Overseas India operates one associated brand: UTC Overseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive multi-modal freight transportation and logistics services. | utcoverseas.com |
Business activity
The main business activities of Utc Overseas India are transport and storage and support service to organizations. In detail, this covers services incidental to land, water & air transportation and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Utc Overseas India Private Limited, buy the company report.
Financials of Utc Overseas India Private Limited
FY 2025 filings availableUtc Overseas India Private Limited reported revenue of ₹99.38 Cr (up 15% YoY) for FY 2024.
Revenue · FY 2024
₹99.38 Cr ▲ 15%
Net profit · FY 2024
₹2.27 Cr margin 2.3%
EBITDA · FY 2024
₹3.29 Cr margin 3.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 19%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 21%
5 years · compounded
▲ 19%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 15% growth in the latest year. EBITDA fell 13% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.27 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Utc Overseas India Private Limited, buy the company report.
Board of directors of Utc Overseas India Private Limited
Utc Overseas India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Gupta | Director | 01 Mar 2010 | 16 Years 8 Months | Current |
| Luckesh Gupta | Director | 10 Jul 2009 | 17 Years 3 Months | Current |
| Edward Vaz | Director | 01 Mar 2010 | 16 Years 8 Months | Current |
Auditor
Utc Overseas India Private Limited is audited by S K ANAND & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K ANAND & CO | FY 2021 | 004852N |
Shareholding
The shareholding of Utc Overseas India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Utc Overseas India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹44.44 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2025 | 101057869 | Hdfc Bank Limited | ₹24.03 Lakh | Open | |
| 27 Dec 2022 | 100662746 | Hdfc Bank Limited | ₹7.33 Lakh | Open | |
| 25 Apr 2022 | 100584403 | Hdfc Bank Limited | ₹13.09 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Utc Overseas India Private Limited has 7 court cases on record: 3 filed by Utc Overseas India, 4 filed against it. All cases are disposed.
Total cases
7
Filed by the company
3
Filed against the company
4
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by VRV Asia Pacific Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by VRV Asia Pacific Pvt Ltd | Disposed |
| District court, Tiruppur, Tamil Nadu | Civil suit | Filed by the company against individuals | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Altech Infracture Pvt Ltd and 1 other | Disposed |
| District court, South East, Delhi | Revision petition | Filed against the company by Infra Engineers India, Through Ms. P. Vaishnavi | Disposed |
To see the full case history of Utc Overseas India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utc Overseas India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Utc Overseas India Private Limited has a workforce of 29 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
16%
GST
Utc Overseas India has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCU1089K1Z3 | Delhi | Active | 01 Jul 2017 |
| 27AABCU1089K1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 33AABCU1089K1Z8 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Utc Overseas India Private Limited, buy the company report.
Recent activity
Utc Overseas India Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Edward Vaz ceased to be Additional Director on 30 Jun 2010.
AGM
Utc Overseas India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Utc Overseas India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 24.03 Lakh with Charge ID 101057869 was registered on 17 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.33 Lakh with Charge ID 100662746 was registered on 27 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 13.09 Lakh with Charge ID 100584403 was registered on 25 Apr 2022.
Ceased
Edward Vaz ceased to be Additional Director.
Appointed
Aarti Gupta was appointed as Director.
Appointed
Edward Vaz was appointed as Director.
Ceased
Suresh Kumar Anand ceased to be Director.
Appointed
Luckesh Gupta was appointed as Director.
Incorporation
10 Jul 2009
Utc Overseas India Private Limited was registered on 10 Jul 2009 with Roc Delhi I & aged 17 years 3 months as per MCA records.
News
Frequently asked questions
Utc Overseas India is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 10 July 2009 (17+ years old) and is registered under CIN U63000DL2009PTC192128.
Utc Overseas India has 3 current directors:
- Aarti Gupta - Director
- Luckesh Gupta - Director
- Edward Vaz - Director
The latest financial statements of Utc Overseas India 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 GSTIN of Utc Overseas India is 07AABCU1089K1Z3, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AABCU1089K1Z1 (Maharashtra), 33AABCU1089K1Z8 (Tamil Nadu).
The CIN (Corporate Identification Number) of Utc Overseas India is U63000DL2009PTC192128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utc Overseas India has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
Utc Overseas India was incorporated on 10 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Edward Vaz ceased to be Additional Director on 30 Jun 2010. Aarti Gupta was appointed as Director on 01 Mar 2010. Edward Vaz was appointed as Director on 01 Mar 2010. Utc Overseas India has 5 board changes on record in total.
Yes, Utc Overseas India is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-09-0013462).
Utc Overseas India can be reached through the website utcoverseas.com. Its registered office is in New Delhi, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages