Utkarsh Trading And Holdings Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Active
Last Updated:
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About Utkarsh Trading And Holdings Limited

Utkarsh Trading And Holdings Limited, a active public limited company, was established on 12 November 1982 in New Delhi, Delhi, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U51109DL1982PLC014669. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹19.20 Cr and a paid-up capital of ₹1.12 M.

It upholds a compliant status. Its leadership includes Ashok Kumar Gurnani (Director), Harish Kumar Sureka (Director), Vinay Pratap Singh (Director). Past directors included Vinay Pratap Singh, Mahesh Chandra Bagla. It holds no open charges and ₹68.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Plot No 40New Mandakini Greater Kailash Ii, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109DL1982PLC014669

  • Registration Number

    014669

  • Incorporation Date

    12 November 1982

  • Authorized Capital

    ₹19.20 Cr

  • Paid-Up Capital

    ₹1.12 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 19.20 Cr
  • Paid Up Capital ₹ 1.12 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 68.00 Cr
  • Revenue Growth **** 117.55%
  • Profit Growth **** 227.67%
  • Ebitda **** -38.14%
  • Net Worth 157.15%
  • Total Assets **** 156.22%
Company report

Utkarsh Trading And Holdings Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Utkarsh Trading And Holdings 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 Utkarsh Trading And Holdings Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Gurnani Director 01 Sep 2006 Current
Harish Kumar Sureka Director 12 Nov 1982 Current
Vinay Pratap Singh Director 24 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Sep 2023 Past
Pramod Abcsdd Director - Past

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Financial Performance of Utkarsh Trading And Holdings.

Utkarsh Trading And Holdings Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 117.55% increase. The company also saw a substantial improvement in profitability, with a 227.67% increase in profit. The company's net worth Soared by an impressive increase of 157.15%.

Utkarsh Trading And Holdings revenue growth over time
Utkarsh Trading And Holdings 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 117.55%
*******
*******
*******
*******
Revenue from Operations
*******
 -39.08%
*******
*******
*******
*******
Total Assets
*******
 156.22%
*******
*******
*******
*******
Profit or Loss
*******
 227.67%
*******
*******
*******
*******
Net Worth
*******
 157.15%
*******
*******
*******
*******
EBITDA
*******
 -38.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Utkarsh Trading And Holdings?

In 2022, Utkarsh Trading And Holdings had a promoter holding of 72.61% and a public holding of 27.39%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹680,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 68.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2023 Idbi Trusteeship Services Limited ₹3.00 Cr Satisfied
22 Feb 2023 Idbi Trusteeship Services Limited ₹8.00 Cr Satisfied
22 Feb 2023 Idbi Trusteeship Services Limited ₹57.00 Cr Satisfied

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How Many Employees Work at Utkarsh Trading And Holdings?

Unlock and access historical data on people associated with Utkarsh Trading And Holdings, 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 Utkarsh Trading And Holdings, 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 Utkarsh Trading And Holdings'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
Alert Indicator

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 Utkarsh Trading And Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Utkarsh Trading And Holdings Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 22 Feb 2023 via Charge ID 100698833 with Idbi Trusteeship Services Limited was fully satisfied on 02 Aug 2024. was documented.

  • Charges

    The activity A charge registered on 22 Feb 2023 via Charge ID 100701780 with Idbi Trusteeship Services Limited was fully satisfied on 02 Aug 2024. was completed.

  • Charges

    Progress on A charge registered on 22 Feb 2023 via Charge ID 100701779 with Idbi Trusteeship Services Limited was fully satisfied on 01 Jul 2024. was documented.

  • Charges

    The activity A charge with Idbi Trusteeship Services Limited of Rs. 8.00 Cr registered on 22 Feb 2023 with Charge ID 100701779 was modified on 06 Jun 2024. was completed.

  • Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 3.00 Cr registered on 22 Feb 2023 with Charge ID 100698833 was modified on 06 Jun 2024. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Utkarsh Trading And Holdings Limited?

The CIN of Utkarsh Trading And Holdings Limited is U51109DL1982PLC014669.

Where is Utkarsh Trading And Holdings Limited headquartered?

Utkarsh Trading And Holdings Limited is headquartered at Plot No 40New Mandakini Greater Kailash Ii, New Delhi, Delhi, 110019.

When was Utkarsh Trading And Holdings Limited incorporated?

Utkarsh Trading And Holdings Limited was incorporated on 12 November 1982.

Who are the current directors of Utkarsh Trading And Holdings Limited?

The current directors of Utkarsh Trading And Holdings Limited are

What is the primary industry of Utkarsh Trading And Holdings Limited?

The primary industry of Utkarsh Trading And Holdings Limited is Financial And Insurance Service.

Is Utkarsh Trading And Holdings Limited a listed company?

Utkarsh Trading And Holdings Limited is unlisted.

What is the capital structure of Utkarsh Trading And Holdings Limited?

The authorized capital of Utkarsh Trading And Holdings Limited is ₹19.20 Cr, and the paid-up capital is ₹1.12 M.

What is the compliance status of Utkarsh Trading And Holdings Limited?

The compliance status of Utkarsh Trading And Holdings Limited is Compliant.

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