It is a financial services public limited company based in New Delhi, Delhi, India, established in 1982.
1982 | New Delhi, Delhi, India | ActiveUtkarsh 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 ₹14.21 Cr.
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 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 40New Mandakini Greater Kailash Ii, New Delhi, Delhi, 110019.
U51109DL1982PLC014669
014669
12 November 1982
₹19.20 Cr
₹14.21 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Sep 2023 | Past |
| Pramod Abcsdd | Director | - | Past |
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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%.
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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.
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₹0
₹680,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2023 | Idbi Trusteeship Services Limited | ₹57.00 Cr | Satisfied |
| 22 Feb 2023 | Idbi Trusteeship Services Limited | ₹8.00 Cr | Satisfied |
| 22 Feb 2023 | Idbi Trusteeship Services Limited | ₹3.00 Cr | Satisfied |
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Progress on Utkarsh Trading And Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 22 Feb 2023 via Charge ID 100701780 with Idbi Trusteeship Services Limited was fully satisfied on 02 Aug 2024. was documented.
The activity A charge registered on 22 Feb 2023 via Charge ID 100698833 with Idbi Trusteeship Services Limited was fully satisfied on 02 Aug 2024. was completed.
A charge registered on 22 Feb 2023 via Charge ID 100701779 with Idbi Trusteeship Services Limited was fully satisfied on 01 Jul 2024. was recorded as a recent event.
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 recorded as a recent event.
The activity A charge with Idbi Trusteeship Services Limited of Rs. 57.00 Cr registered on 22 Feb 2023 with Charge ID 100701780 was modified on 06 Jun 2024. was completed.
The CIN of Utkarsh Trading And Holdings Limited is U51109DL1982PLC014669.
Utkarsh Trading And Holdings Limited is headquartered at Plot No 40New Mandakini Greater Kailash Ii, New Delhi, Delhi, 110019.
Utkarsh Trading And Holdings Limited was incorporated on 12 November 1982.
The current directors of Utkarsh Trading And Holdings Limited are
The primary industry of Utkarsh Trading And Holdings Limited is Financial And Insurance Service.
Utkarsh Trading And Holdings Limited is unlisted.
The authorized capital of Utkarsh Trading And Holdings Limited is ₹19.20 Cr, and the paid-up capital is ₹14.21 Cr.
The compliance status of Utkarsh Trading And Holdings Limited is Compliant.
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