MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-14-0000516
Utkarsh Sfatik Limited - real estate and construction in North 24 Parganas, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹108.39 Cr
▲ 93% YoY
Net profit · FY 2025
₹1.6 Cr
Net margin 1.5%
EBITDA · FY 2025
₹61.17 Cr
EBITDA margin 56.4%
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹15.76 Cr
Issued & subscribed
Open charges
₹694 Cr
Satisfied ₹855.19 Cr
Company age
34 yrs
Est. 1992
Employees · EPFO
21
Provident fund records
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 14 cases involving the company, including 7 filed by the company and 7 filed against it; 4 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.
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.
Company details
CIN U45100WB1992PLC195097
Registration Number 195097
Incorporation Date 18 November 1992
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Ambuja Neotia Holdings Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-14-0000516
CIN history
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
Contact details
Utkarsh Sfatik Limited's registered office is in North 24 Parganas, West Bengal. Its website is ambujaneotia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Utkarsh Sfatik Limited, buy the company report.
Comprehensive company report
Utkarsh Sfatik 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
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Brands
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
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Utkarsh Sfatik Limited, buy the company report.
Financials of Utkarsh Sfatik Limited
FY 2025 filings availableUtkarsh Sfatik Limited reported revenue of ₹108.39 Cr (up 93% YoY) for FY 2025.
Revenue · FY 2025
₹108.39 Cr ▲ 93%
Net profit · FY 2025
₹1.6 Cr margin 1.5%
EBITDA · FY 2025
₹61.17 Cr margin 56.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 93%
3 years · compounded
▼ 24%
5 years · compounded
▲ 229%
EBITDA CAGR growth
1 year
▲ 56%
3 years · compounded
▼ 18%
5 years · compounded
▲ 23%
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹61.17 Cr | ||||
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| Net Profit (PAT) | ₹1.6 Cr | ||||
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Financial Ratios
| 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% | ||||
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To see the full financial statements and ratios of Utkarsh Sfatik Limited, buy the company report.
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.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singh | Director | 22 Nov 2012 | 13 Years 11 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 11 Months | Current |
| Pramod Ranjan Dwivedi | Director | 22 Nov 2012 | 13 Years 11 Months | Current |
Showing 6 of 7 current directors. View all directors
Auditor
Utkarsh Sfatik Limited is audited by CHATURVEDI & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI & COMPANY | FY 2023 | 302137E |
Shareholding
The shareholding of Utkarsh Sfatik Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Utkarsh Sfatik Limited, buy the company report.
Charges & borrowings
Open charges
₹694 Cr
Satisfied charges
₹855.19 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2024 | 100984925 | Others | ₹564 Cr | Open | |
| 03 Mar 2023 | 100687511 | Yes Bank Limited | ₹130 Cr | Open | |
| 29 Oct 2022 | 100623372 | Others | ₹370 Cr | Satisfied | |
| 25 Feb 2021 | 100428167 | Others | ₹47.04 Cr | Satisfied | |
| 19 May 2017 | 100103649 | Others | ₹260 Cr | Satisfied |
To see the full charge records of Utkarsh Sfatik Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
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.
Total deals
9
Secondary share transfers
8
Funding round
1
Disclosed funding
₹15 Cr
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 |
To see the full deal history of Utkarsh Sfatik Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Utkarsh Sfatik Limited has 14 court cases on record: 7 filed by Utkarsh Sfatik, 7 filed against it. 4 cases are pending and 10 are disposed.
Total cases
14
Filed by the company
7
Filed against the company
7
Pending
4
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 2 |
| District courts | 2 | 1 | 1 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 14)
| 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 |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Pending |
| High Court | Court case (C.Misc.) | Filed against the company by an individual | Pending |
| High Court | Court case (CWJC) | Filed by the company against The State of Bihar and 3 others | Disposed |
To see the full case history of Utkarsh Sfatik 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 Sfatik Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Utkarsh Sfatik Limited has a workforce of 21 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
21
Active EPFO establishments
1
Employee growth
-12.5%
GST
Utkarsh Sfatik has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACU8592J2ZM | West Bengal | Active | 14 Aug 2024 |
| 10AAACU8592J1Z5 | Bihar | Active | 01 Jul 2017 |
| 10AAACU8592J2Z4 | Bihar | Active | 02 Aug 2024 |
To see the full GST registrations and return filing status of Utkarsh Sfatik Limited, buy the company report.
Recent activity
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.
AGM
Utkarsh Sfatik Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Ceased
Kan Singh Sodha ceased to be Additional Director.
Ceased
Rakesh Ranjan ceased to be Additional Director.
Appointed
Rakesh Ranjan was appointed as Director.
Filing
Utkarsh Sfatik Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Kan Singh Sodha was appointed as Director.
Charges
A charge with Others of Rs. 564.00 Cr registered on 16 Sep 2024 with Charge ID 100984925 was modified on 05 Dec 2024.
Charges
A charge registered on 29 Oct 2022 via Charge ID 100623372 with Others was fully satisfied on 03 Oct 2024.
Charges
A charge with Others amounted to Rs. 564.00 Cr with Charge ID 100984925 was registered on 16 Sep 2024.
Charges
A charge with Yes Bank Limited of Rs. 130.00 Cr registered on 03 Mar 2023 with Charge ID 100687511 was modified on 16 Jun 2023.
Charges
A charge with Yes Bank Limited amounted to Rs. 130.00 Cr with Charge ID 100687511 was registered on 03 Mar 2023.
Charges
A charge with Others of Rs. 370.00 Cr registered on 29 Oct 2022 with Charge ID 100623372 was modified on 23 Feb 2023.
34 earlier events are in the company report.
News
Frequently asked questions
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 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
The latest financial statements of Utkarsh Sfatik on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
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 14 court cases on record: 7 filed by the company and 7 filed against it. 4 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.
Kan Singh Sodha ceased to be Additional Director on 21 Sep 2025. Rakesh Ranjan ceased to be Additional Director on 21 Sep 2025. Rakesh Ranjan was appointed as Director on 26 May 2025. Utkarsh Sfatik has 23 board changes on record in total.
Yes, Utkarsh Sfatik is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-14-0000516).