About Uttam Sucrotech Limited
Data last updated: 05 January 2026
Uttam Sucrotech Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 December 1981, the company has been in operation for over 45 years.
Registered with ROC Kanpur under CIN U29221UP1981PLC005493.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.8 Cr. Formerly known as Uttam Sucrotech Private Limited and Uttam Maxitherm Boilers Limited. It is led by directors including Harnand Tyagi and Manish Gupta.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 42 Meerut Road Industrial Area Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201003.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.43 Cr, a decline of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.39 Cr and satisfied charges of ₹387.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website usipl.com.
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Registered AddressC – 42 Meerut Road Industrial Area Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Uttam Sucrotech Limited
Uttam Sucrotech Limited has undergone 2 name changes throughout its history. The company was previously known as Uttam Sucrotech Private Limited, and Uttam Maxitherm Boilers Limited. The current legal name is Uttam Sucrotech Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Uttam Sucrotech Limited | Current |
| Uttam Sucrotech Private Limited | Previous |
| Uttam Maxitherm Boilers Limited | Previous |
Business Activity of Uttam Sucrotech Limited
Uttam Sucrotech Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Uttam Sucrotech Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Uttam Sucrotech Limited
Uttam Sucrotech Limited is audited by B.K. KAPUR & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.K. KAPUR & Co | Locked | Locked | Locked |
Complete auditor history for Uttam Sucrotech Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Uttam Sucrotech Limited
Uttam Sucrotech Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harnand Tyagi
Also directs:
Saltvae Pharmaceuticals Private Limited, The Standard Type Foundry Private Limited, Adharshila Capital Services Limited and 4 more
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Director | 06 Jan 2017 | 9 Years 7 Months | Current |
| Manish Gupta | Director | 23 Jan 2017 | 9 Years 6 Months | Current |
|
Anil Datta
Also directs:
Rose Dale Estates Pvt Ltd
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Director | 28 Aug 2025 | 0 Years 11 Months | Current |
Financials of Uttam Sucrotech Limited FY 2024 filings available
Uttam Sucrotech Limited reported revenue of ₹3.43 Cr (down 66.00% YoY) for FY 2024.
Ten-year financial statements for Uttam Sucrotech Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Uttam Sucrotech Limited
Shareholding and ownership data for Uttam Sucrotech Limited
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Charges & Borrowings of Uttam Sucrotech Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 1996 | State Bank of India | ₹10.39 Cr | Open |
| 25 Jun 2010 | Hdfc Bank Limited | ₹9.36 Lakh | Satisfied |
| 02 Mar 2009 | Allahabad Bank | ₹23.5 Cr | Satisfied |
| 09 Jul 2005 | Punjab National Bank | ₹181.15 Cr | Satisfied |
| 24 Nov 2003 | Ing Vysya Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Uttam Sucrotech Limited
View historical data on people associated with Uttam Sucrotech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uttam Sucrotech Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Uttam Sucrotech Limited
GST registrations and filing compliance for Uttam Sucrotech Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Uttam Sucrotech Limited
Credit ratings, litigation, and regulatory alerts for Uttam Sucrotech Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Uttam Sucrotech Limited
MSME payment history for Uttam Sucrotech Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Uttam Sucrotech Limited
Corporate group structure for Uttam Sucrotech Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Uttam Sucrotech Limited
MCA filings and documents for Uttam Sucrotech Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Uttam Sucrotech Limited
Frequently Asked Questions about Uttam Sucrotech Limited
Uttam Sucrotech Limited is an active public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 December 1981 (45+ years old) and is registered under CIN U29221UP1981PLC005493.
Uttam Sucrotech Limited reported revenue of ₹3.43 Cr for FY 2024 (down 66.00% YoY).
The current directors of Uttam Sucrotech Limited are:
- Harnand Tyagi - Director
- Manish Gupta - Director
- Anil Datta - Director
The primary industry of Uttam Sucrotech Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Uttam Sucrotech Limited can be reached at the registered office: C – 42 Meerut Road Industrial Area Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201003, or through the website usipl.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.8 Cr.