- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-14-0000516

About Utkarsh Sfatik Limited
Data last updated:
Utkarsh Sfatik Limited is a public limited company based in North 24 Parganas, West Bengal, India, a subsidiary of Ambuja Neotia Holdings Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45100WB1992PLC195097. Its GSTIN is 19AAACU8592J2ZM (West Bengal). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.76 Cr. It is led by directors including Sanjay Kumar Singh and Bishnu Swaroop.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ecospace Business Park, North 24 Parganas, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹108.39 Cr, a growth of 93% compared to the previous year. For the same year it recorded a net profit of ₹1.6 Cr (net margin 1.5%) and EBITDA of ₹61.17 Cr (EBITDA margin 56.4%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 229% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: AmbujaNeotia. As per MCA filings, the company has open charges of ₹694 Cr and satisfied charges of ₹855.19 Cr on record. Court records list 12 cases involving the company, including 6 filed by the company and 3 filed against it; 3 cases are pending. The company has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Cr; the latest was in October 2019. Its 10 peer companies in the Real Estate industry (Builders and Developers) are compared by revenue, 5 larger and 5 smaller; the largest is Transindia Real Estate Limited with revenue of ₹108.91 Cr.
Utkarsh Sfatik Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0000516). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambujaneotia.com.
CIN History of Utkarsh Sfatik Limited
Utkarsh Sfatik has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100WB1992PLC195097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100WB1992PLC195097 | Current |
| U14101WB1992PLC195097 | Previous |
| U14101RJ1992PLC007053 | Previous |
Recognitions & Rankings of Utkarsh Sfatik
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressEcospace Business Park Block – 4B 6th Floor, Premises No. Iif/11 Action Area – II New Town Kolkata – 700160, North 24 Parganas, West Bengal, India – 700160
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Associated Brands with Utkarsh Sfatik Limited
Utkarsh Sfatik operates one associated brand: AmbujaNeotia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops innovative real estate solutions for business parks and houses. | ambujaneotia.com |
Business Activity of Utkarsh Sfatik Limited
The main business activity of Utkarsh Sfatik is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Utkarsh Sfatik Limited FY 2025 filings available
Utkarsh Sfatik Limited reported revenue of ₹108.39 Cr (up 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Utkarsh Sfatik Limited
Revenue has grown at a compounded annual rate (CAGR) of 229% over five years, including 93% growth in the latest year. EBITDA rose 56% 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 of Utkarsh Sfatik Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹61.17 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.6 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 | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Utkarsh Sfatik Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Utkarsh Sfatik are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Utkarsh Sfatik Limited
Utkarsh Sfatik has 7 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singh | Director | 22 Nov 2012 | 13 Years 10 Months | Current |
| Bishnu Swaroop | Director | 04 Sep 2021 | 5 Years 1 Months | Current |
| Saurav Chaudhuri | Manager | 28 Mar 2019 | 7 Years 6 Months | Current |
| Kan Singh Sodha | Director | 26 Mar 2025 | 1 Years 6 Months | Current |
| Chandra Prakash Kakarania Also directs: Bengal Ambuja Metro Development Limited, Ambuja Realty Development Limited, Classical Paradise Hotels and Resort Limited and 1 more | Director | 22 Nov 2012 | 13 Years 10 Months | Current |
| Pramod Ranjan Dwivedi | Director | 22 Nov 2012 | 13 Years 10 Months | Current |
Peer Comparison of Utkarsh Sfatik Limited
Utkarsh Sfatik Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transindia Real Estate Limited | ₹108.91 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Viraj Estates Private Limited | ₹108.81 Cr (FY 2025) | •••• | •••• | 194.0% | •••• | Mumbai, Maharashtra, India |
| V.D. Infratech Private Limited | ₹108.67 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Mumbai, Maharashtra, India |
| Tdi Infrastructure Limited | ₹108.65 Cr (FY 2024) | •••• | •••• | 142.0% | •••• | New Delhi, Delhi, India |
| Wagholi Estates Private Limited | ₹108.64 Cr (FY 2025) | •••• | •••• | 1041.0% | •••• | Pune, Maharashtra, India |
| Utkarsh Sfatik Limited this company | ₹108.39 Cr (FY 2025) | •••• | •••• | 93.0% | •••• | North 24 Parganas, West Bengal, India |
| Safal Constructions Private Limited | ₹108.37 Cr (FY 2017) | •••• | •••• | -45.0% | •••• | Ahmedabad, Gujarat, India |
| Mahindra Integrated Township Limited | ₹108.11 Cr (FY 2022) | •••• | •••• | 193.0% | •••• | Kancheepuram, Tamil Nadu, India |
| Ashish Bridgecon Private Limited | ₹108.04 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mehsana, Gujarat, India |
| Uncial Builders & Constructions Private Limited | ₹108 Cr (FY 2025) | •••• | •••• | •••• | Gurugram, Haryana, India | |
| Uninav Developers Private Limited | ₹107.99 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Utkarsh Sfatik by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Utkarsh Sfatik Limited
Utkarsh Sfatik Limited is audited by CHATURVEDI & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Utkarsh Sfatik Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Utkarsh Sfatik Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2024 | Others | ₹564 Cr | Open |
| 03 Mar 2023 | Yes Bank Limited | ₹130 Cr | Open |
| 29 Oct 2022 | Others | ₹370 Cr | Satisfied |
| 25 Feb 2021 | Others | ₹47.04 Cr | Satisfied |
| 19 May 2017 | Others | ₹260 Cr | Satisfied |
Total charge records: 8 View all charges
Deals & Funding of Utkarsh Sfatik Limited
Utkarsh Sfatik Limited has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Cr; the latest was in October 2019.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2019 | Secondary share transfer | Undisclosed | Buyer: Ambuja Housing and Urban Infrastructure Company Limited Seller: 3 individuals |
| May 2018 | Secondary share transfer | Undisclosed | Buyer: Ambuja Housing and Urban Infrastructure Company Limited Seller: an individual |
| May 2017 | Secondary share transfer | Undisclosed | Buyer: Ambuja Housing and Urban Infrastructure Company Limited Seller: 4 individuals |
| Jan 2017 | Secondary share transfer | Undisclosed | Buyer: Ambuja Neotia Hotel Ventures Limited & Vijay Shankar Dwivedi, Ambuja Neotia Hotel Ventures Limited & Naresh Kumar Jain, Ambuja Neotia Hotel Ventures Limited & Kan Singh Sodha Seller: Ambuja Housing and Urban Infrastructure Company Limited |
| May 2016 | Secondary share transfer | Undisclosed | Buyer: Ambuja Housing and Urban Infrastructure Company Limited Seller: 4 individuals |
Full deal history
All 9 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Utkarsh Sfatik Limited
Utkarsh Sfatik Limited has 12 court cases on record: 6 filed by Utkarsh Sfatik, 3 filed against it, 3 where it is another party. 3 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 2 | 2 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Patna High Court | Court case (L.P.A) | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed by the company against an individual | Pending |
| Patna High Court | Court case (C.Misc.) | Filed against the company by an individual | Pending |
| Patna High Court | Court case (CWJC) | Filed by the company against State of Bihar | Disposed |
| Patna High Court | Court case (CWJC) | Company is another party | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Utkarsh Sfatik Limited
Utkarsh Sfatik Limited has a workforce of 21 employees as of Mar 29, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Utkarsh Sfatik Limited
Utkarsh Sfatik Limited has 23 board changes on record since 2008: 7 appointments and 16 cessations. The latest: Kan Singh Sodha ceased to be Additional Director on 21 Sep 2025.
34 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Sfatik Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utkarsh Sfatik Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utkarsh Sfatik Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Utkarsh Sfatik Limited
Utkarsh Sfatik has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACU8592J2ZM | West Bengal | Active | 14 Aug 2024 |
| 10AAACU8592J1Z5 | Bihar | Active | 01 Jul 2017 |
| 10AAACU8592J2Z4 | Bihar | Active | 02 Aug 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utkarsh Sfatik Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Utkarsh Sfatik Limited
Frequently Asked Questions about Utkarsh Sfatik Limited
Utkarsh Sfatik is an active public limited company based in North 24 Parganas, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 November 1992 (34+ years old) and is registered under CIN U45100WB1992PLC195097.
Utkarsh Sfatik reported revenue of ₹108.39 Cr for FY 2025 (up 93% YoY).
Utkarsh Sfatik has 7 current directors:
- Sanjay Kumar Singh - Director
- Bishnu Swaroop - Director
- Kan Singh Sodha - Director
- Chandra Prakash Kakarania - Director
- Pramod Ranjan Dwivedi - Director
- Rakesh Ranjan - Director
- Saurav Chaudhuri - Manager
Utkarsh Sfatik reported a net profit of ₹1.6 Cr (net margin 1.5%) and EBITDA of ₹61.17 Cr (EBITDA margin 56.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Utkarsh Sfatik is -24% over three years and 229% over five years. In the latest year (FY 2025) revenue rose 93%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Utkarsh Sfatik is 19AAACU8592J2ZM, registered in West Bengal. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 10AAACU8592J1Z5 (Bihar), 10AAACU8592J2Z4 (Bihar).
The CIN (Corporate Identification Number) of Utkarsh Sfatik is U45100WB1992PLC195097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utkarsh Sfatik has 12 court cases on record: 6 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Utkarsh Sfatik was incorporated on 18 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Utkarsh Sfatik has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Cr; the latest was in October 2019.
The peers of Utkarsh Sfatik by revenue are Transindia Real Estate Limited, Viraj Estates Private Limited, V.D. Infratech Private Limited, Tdi Infrastructure Limited, Wagholi Estates Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).