Utkarsh Industries Private Limited
About Utkarsh Industries Private Limited
Data last updated:
Utkarsh Industries Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been dissolved as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the vegetable and animal oils and fats segment of the food and beverages sector. It was incorporated on 12 January 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U15143MP2009PTC021521.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹3.61 Cr. It was led by directors including Sarveshvar Rathi and Dwarka Das Rathi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 410 Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company had open charges of ₹26.8 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Utkarsh Industries Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address410 Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryFood and Beverages, Vegetable and Animal Oils and Fats, Manufacturing, Vegetable Oils and Fats Through Solvent Extraction, Fruit Vegetables, Processing and Preservation Of Meat, Fish
- 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
Financials of Utkarsh Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utkarsh Industries Private Limited, buy the company report.
Board of directors of Utkarsh Industries Private Limited
Utkarsh Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarveshvar Rathi | Director | 12 Jan 2009 | 17 Years 9 Months | As last reported |
| Dwarka Das Rathi | Director | 12 Jan 2009 | 17 Years 9 Months | As last reported |
| Satyanarayan Rathi | Director | 12 Jan 2009 | 17 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2009 | 10187413 | State Bank of India | ₹26.8 Cr | Open |
To see the full charge records of Utkarsh Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Utkarsh Industries Private Limited has 7 court cases on record: 3 filed by Utkarsh Industries, 4 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sehore, Madhya Pradesh | Court case (RCA) | Filed against the company by Shri Ram Trading Company Through Prop. Dileep Kumar | Pending |
| District court, Indore, Madhya Pradesh | Court case (CRR) | Filed by the company against M/S Scuientific Mas Pvt.Ltd and 3 others | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MJC R) | Filed against the company by M/S Scientific Mens Thro. Govinddad | Disposed |
| District court, Indore, Madhya Pradesh | Court case (CRR) | Filed by the company against M/S. Scientific Mess Technic Pvt. Ltd. Through Director | Disposed |
| District court, Damoh, Madhya Pradesh | Court case (SC NIA) | Filed against the company by M/S- Vardhaman Traders Pathariya Through Rajesh Jain | Disposed |
To see the full case history of Utkarsh Industries 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 Utkarsh Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Utkarsh Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utkarsh Industries Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Dwarka Das Rathi was appointed as Director on 12 Jan 2009.
Frequently asked questions
Utkarsh Industries has been "Dissolved" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Utkarsh Industries was a private limited company based in Indore, Madhya Pradesh, India. The company worked in vegetable and animal oils and fats, within the food and beverages industry. It was incorporated on 12 January 2009 and is registered under CIN U15143MP2009PTC021521. The company is recorded as dissolved in MCA records and no longer exists as a legal entity.
Utkarsh Industries was incorporated on 12 January 2009. It is registered with the Registrar of Companies, Gwalior.
Utkarsh Industries had 3 directors:
- Sarveshvar Rathi - Director
- Dwarka Das Rathi - Director
- Satyanarayan Rathi - Director
The CIN (Corporate Identification Number) of Utkarsh Industries is U15143MP2009PTC021521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Utkarsh Industries is at 410 Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Utkarsh Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Utkarsh Industries operated in the food and beverages industry, in the vegetable and animal oils and fats segment.
Utkarsh Industries has 7 court cases on record: 3 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Dwarka Das Rathi was appointed as Director on 12 Jan 2009. Sarveshvar Rathi was appointed as Director on 12 Jan 2009. Satyanarayan Rathi was appointed as Director on 12 Jan 2009.