Utkal Intrade Private Limited - Company Profile

It is a metal & minerals private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
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About Utkal Intrade Private Limited

Utkal Intrade Private Limited, a active private limited company, was established on 08 July 1988 in Mumbai, Maharashtra, India. Engaging in metalworking within the metal & minerals sector, it holds CIN: U51900MH1988PTC048023. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.67 M.

It upholds a compliant status. Its leadership includes Rajesh Agarwal (Director), Surendra Agarwal (Director). Past directors included Manisha Surendra Agarwal, Rinku Agarwal, Rajesh Agarwal. Its latest AGM occurred on 07 March 2022, with the balance sheet filed on 31 March 2021. It is based at 312/B Acme Plazaandheri Kurla Road Andheri E, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1988PTC048023

  • Registration Number

    048023

  • Incorporation Date

    08 July 1988

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.67 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.67 M
  • Company Age 37 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Utkal Intrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Utkal Intrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Utkal Intrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Agarwal Director 01 Sep 2018 Current
Surendra Agarwal Director 01 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Sep 2018 Past
Pramod Abcsdd Director 11 Sep 2018 Past
Pramod Abcsdd Director 16 Feb 2010 Past
Pramod Abcsdd Director 20 Sep 2018 Past
Pramod Abcsdd Director 16 Feb 2010 Past

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Financial Performance of Utkal Intrade.

Utkal Intrade Private Limited, 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%.

Utkal Intrade revenue growth over time
Utkal Intrade 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
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What is the Ownership and Shareholding Structure of Utkal Intrade?

In 2017, Utkal Intrade had a promoter holding of 5.99% and a public holding of 94.01%. 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

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How Many Employees Work at Utkal Intrade?

Unlock and access historical data on people associated with Utkal Intrade, 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 Utkal Intrade, 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 Utkal Intrade'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
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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.

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Latest Updates, News, and FAQs on Utkal Intrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Utkal Intrade Private Limited last Annual general meeting of members was held on 07 Mar 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Utkal Intrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Rajesh Agarwal was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    Progress on Surendra Agarwal was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Company Incorporation

    The activity Utkal Intrade Private Limited was registered on 08 Jul 1988 with Roc Mumbai & aged 37 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Utkal Intrade Private Limited?

The CIN of Utkal Intrade Private Limited is U51900MH1988PTC048023.

Where is Utkal Intrade Private Limited headquartered?

Utkal Intrade Private Limited is headquartered at 312/B Acme Plazaandheri Kurla Road Andheri E, Mumbai, Maharashtra, 400059.

When was Utkal Intrade Private Limited incorporated?

Utkal Intrade Private Limited was incorporated on 08 July 1988.

Who are the current directors of Utkal Intrade Private Limited?

The current directors of Utkal Intrade Private Limited are

What is the primary industry of Utkal Intrade Private Limited?

The primary industry of Utkal Intrade Private Limited is Metal & Minerals.

Is Utkal Intrade Private Limited a listed company?

Utkal Intrade Private Limited is unlisted.

What is the capital structure of Utkal Intrade Private Limited?

The authorized capital of Utkal Intrade Private Limited is ₹2.50 M, and the paid-up capital is ₹1.67 M.

What is the compliance status of Utkal Intrade Private Limited?

The compliance status of Utkal Intrade Private Limited is Compliant.

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