Utkal Impex Private Limited
About Utkal Impex Private Limited
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Utkal Impex Private Limited is a private limited company based in Rajgangpur, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR2003PTC007428. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.98 Lakh. It was formerly known as Remo Construction Private Limited. It is led by directors including Ekta Sharda and Rakesh Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Naresh Kumar Poddar Ocl Approach Road, Rajgangpur, Odisha, India – 770017.
As per the financials filed for FY 2023, the company reported a revenue of ₹39.69 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.6 Lakh (net margin -4%) and EBITDA of ₹2.13 Lakh (EBITDA margin 5.4%). Revenue has declined at a compounded annual rate (CAGR) of 23% over five years.
As per MCA filings, the company has open charges of ₹2.33 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Utkal Impex Private Limited's registered office is in Rajgangpur, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNaresh Kumar Poddar Ocl Approach Road, Rajgangpur, Odisha, India – 770017
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Utkal Impex Private Limited, 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
Business activity
The main business activity of Utkal Impex is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Utkal Impex Private Limited, buy the company report.
Financials of Utkal Impex Private Limited
FY 2023 filings availableUtkal Impex Private Limited reported revenue of ₹39.69 Lakh (up 729% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 729% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA fell 55% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹2.13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.6 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.4% | ||||
| Net Profit Margin | -4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Utkal Impex Private Limited, buy the company report.
Board of directors of Utkal Impex Private Limited
Utkal Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Sansar Mahapatra | Additional Director | 01 Aug 2023 | 3 Years 3 Months | Current |
| Ekta Sharda | Director | 31 Mar 2017 | 9 Years 7 Months | Current |
| Rakesh Kumar Sharma | Director | 29 Dec 2003 | 22 Years 10 Months | Current |
Auditor
Utkal Impex Private Limited is audited by PARASRAMKA & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARASRAMKA & COMPANY | FY 2022 | 330153E |
Shareholding
The shareholding of Utkal Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Utkal Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2014 | 10513592 | Srei Equipment Finance Limited | ₹50.19 Lakh | Open | |
| 05 Nov 2012 | 10391061 | L & T Finance Limited | ₹44.99 Lakh | Open | |
| 29 Jun 2010 | 10230685 | L & T Finance Limited | ₹36.5 Lakh | Open | |
| 15 Jun 2010 | 10230439 | L & T Finance Limited | ₹52.45 Lakh | Open | |
| 18 Feb 2010 | 10211150 | L & T Finance Limited | ₹24.3 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Utkal Impex Private Limited has 12 court cases on record: 12 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Private Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| High Court | Arbitration matter | Filed against the company by L & T Finance Limited | Disposed |
| District court, West Singhbhum at Chaibasa, Jharkhand | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Utkal Impex 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 Utkal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utkal Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Utkal Impex Private Limited, buy the company report.
Recent activity
Utkal Impex Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Siddhant Sharma ceased to be Director on 01 Aug 2023.
2 earlier events are in the company report.
Frequently asked questions
Utkal Impex is an active private limited company based in Rajgangpur, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 December 2003 (23+ years old) and is registered under CIN U45201OR2003PTC007428.
Utkal Impex has 3 current directors:
- Sunny Sansar Mahapatra - Additional Director
- Ekta Sharda - Director
- Rakesh Kumar Sharma - Director
The latest financial statements of Utkal Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Utkal Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Utkal Impex is U45201OR2003PTC007428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utkal Impex has 12 court cases on record: 12 filed against it. 2 are pending. Most are in the district courts.
Utkal Impex was incorporated on 29 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
Siddhant Sharma ceased to be Director on 01 Aug 2023. Sunny Sansar Mahapatra was appointed as Additional Director on 01 Aug 2023. Ekta Sharda was appointed as Director on 31 Mar 2017. Utkal Impex has 5 board changes on record in total.
The registered office of Utkal Impex is at Naresh Kumar Poddar Ocl Approach Road, Rajgangpur, Odisha, India – 770017.
Utkal Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
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