Uttara Agencies Pvt Ltd
About Uttara Agencies Pvt Ltd
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Uttara Agencies Pvt Ltd was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the iron and steel segment of the steel sector. It was incorporated on 07 September 1982.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U27130MH1982PTC028181.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office was at 13/6 Mile Store Pune Panshetroad P O Girinagar, Maharashtra, India – 411025.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address13/6 Mile Store Pune Panshetroad P O Girinagar, Maharashtra, India – 411025
- IndustrySteel, Iron & Steel, Manufacturing
- 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
Financials of Uttara Agencies Pvt Ltd
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.
Board of Directors of Uttara Agencies Pvt Ltd
No directors are listed for Uttara Agencies in the MCA records available to us.
Charges & Borrowings of Uttara Agencies Pvt Ltd
Uttara Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Uttara Agencies Pvt Ltd
Uttara Agencies Pvt Ltd has 2 court cases on record: 2 filed by Uttara Agencies. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Banda Investments Pvt Ltd and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Banda Industries P.Ltd and 1 other | Disposed |
Full case history
All 2 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.
Employees and EPFO Compliance at Uttara Agencies Pvt Ltd
Employment history and EPFO contributions of people linked to Uttara Agencies.
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.
Recent Activity on Uttara Agencies Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Uttara Agencies Pvt Ltd
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 Uttara Agencies Pvt Ltd
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 Uttara Agencies Pvt Ltd
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.
GST Compliance of Uttara Agencies Pvt Ltd
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.
MCA Filings & Documents of Uttara Agencies Pvt Ltd
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.
Frequently Asked Questions about Uttara Agencies Pvt Ltd
Uttara Agencies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Uttara Agencies was a private limited company based in Pune, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 07 September 1982 and is registered under CIN U27130MH1982PTC028181. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Uttara Agencies was incorporated on 07 September 1982. It is registered with the Registrar of Companies, Pune.
The CIN (Corporate Identification Number) of Uttara Agencies is U27130MH1982PTC028181. 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 Uttara Agencies is at 136 Mile Store Pune Panshetroad P O Girinagar, Maharashtra, India – 411025.
Uttara Agencies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Uttara Agencies operated in the steel industry, in the iron and steel segment.
No. Uttara Agencies is not listed on any stock exchange. It is an unlisted company.
Uttara Agencies has 2 court cases on record: 2 filed by the company.