Utm Packaging (India) Private Limited
About Utm Packaging (India) Private Limited
Data last updated:
Utm Packaging (India) Private Limited was a private limited company based in New, Delhi, India. The company has been dissolved under section 54 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC262838. Its GSTIN is 07AABCU6667M1ZP (Delhi).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sapna and Tika Ram Goyal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 532/2 First Floor Lahori Gate Naya Bazar, New, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.83 Cr. For the same year it recorded a net profit of ₹7,530 (net margin 0%) and EBITDA of ₹2.65 Lakh (EBITDA margin 0.5%).
As per MCA filings, the company had open charges of ₹10 Lakh on record. Court records list 16 cases involving the company, including 16 filed against it; 8 cases are pending.
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- Registered Address532/2 First Floor Lahori Gate Naya Bazar, New, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Utm Packaging (India) Private Limited
Utm Packaging (India) Private Limited is audited by JAIN RAJEEV & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN RAJEEV & ASSOCIATES | 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.
Board of Directors of Utm Packaging (India) Private Limited
Utm Packaging (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna | Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
| Tika Ram Goyal | Director | 27 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of Utm Packaging (India) Private Limited FY 2020 filings available
Utm Packaging (India) Private Limited reported revenue of ₹5.83 Cr for FY 2017.
Financial Statement Summary of Utm Packaging (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.83 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2.65 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7,530 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Utm Packaging (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.5% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| 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 Utm Packaging (India) 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.
Ownership and Shareholding of Utm Packaging (India) Private 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 Utm Packaging (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2016 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Utm Packaging (India) Private Limited
Employment history and EPFO contributions of people linked to Utm Packaging (India).
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.
GST Compliance of Utm Packaging (India) Private Limited
Utm Packaging (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCU6667M1ZP | Delhi | Active | 01 Jul 2017 |
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.
Legal Cases of Utm Packaging (India) Private Limited
Utm Packaging (India) Private Limited has 16 court cases on record: 16 filed against it. 8 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 8 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Hooghly Infrastructure Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Hooghly Infrastructure Private Limited | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by India Infoline Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by RBL Bank Limited | Disposed |
Full case history
All 16 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.
Credit Ratings, Litigation & Regulatory Alerts for Utm Packaging (India) Private 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 Utm Packaging (India) Private 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 Utm Packaging (India) Private 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.
MCA Filings & Documents of Utm Packaging (India) Private 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.
Recent Activity on Utm Packaging (India) Private Limited
Frequently Asked Questions about Utm Packaging (India) Private Limited
Utm Packaging (India) has been "Dissolved Under Section 54" 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.
Utm Packaging (India) was a private limited company based in New, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 27 December 2013 and is registered under CIN U74140DL2013PTC262838. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Utm Packaging (India) was incorporated on 27 December 2013. It is registered with the Registrar of Companies, Delhi.
Utm Packaging (India) had 2 directors:
- Sapna - Director
- Tika Ram Goyal - Director
The CIN (Corporate Identification Number) of Utm Packaging (India) is U74140DL2013PTC262838. 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 Utm Packaging (India) is at 5322 First Floor Lahori Gate Naya Bazar, New, Delhi, India – 110006.
Utm Packaging (India) reported revenue of ₹5.83 Cr for FY 2017.
Utm Packaging (India) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Utm Packaging (India) reported a net profit of ₹7,530 (net margin 0%) and EBITDA of ₹2.65 Lakh (EBITDA margin 0.5%) for FY 2017, as per its filed financial statements.