About U.Y. Industries Private Limited (Trf.)
Data last updated: 23 December 2025
U.Y. Industries Private Limited (Trf.) is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 June 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U70102MH1998PTC159415.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.89 Cr. It is led by directors Udai Kothari and Deepak Kothari.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 7Th Floor Vaman Techno Centre Marol Makawana Road Off Andheri Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.03 Cr, a growth of 126% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Uy Industries. As per MCA filings, the company has open charges of ₹74 Cr and satisfied charges of ₹86.75 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 uyindustries.com.
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Registered Address7Th Floor Vaman Techno Centre Marol Makawana Road Off Andheri Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of U.Y. Industries Private Limited (Trf.)
U.Y. Industries Private Limited (Trf.) has one previous CIN (Corporate Identification Number): U72100MH1998PTC159415. The current CIN is U70102MH1998PTC159415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1998PTC159415 | Current |
| U72100MH1998PTC159415 | Previous |
Associated Brands with U.Y. Industries Private Limited (Trf.)
U.Y. Industries Private Limited (Trf.) operates one associated brand: UY Industries. These brands represent U.Y. Industries Private Limited (Trf.)'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing, industrial supplies, and business services under a private limited structure. | uyindustries.com |
Business Activity of U.Y. Industries Private Limited (Trf.)
U.Y. Industries Private Limited (Trf.) is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for U.Y. Industries Private Limited (Trf.)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of U.Y. Industries Private Limited (Trf.)
U.Y. Industries Private Limited (Trf.) is audited by KMG & 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 |
|---|---|---|---|
| KMG & CO | Locked | Locked | Locked |
Complete auditor history for U.Y. Industries Private Limited (Trf.)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of U.Y. Industries Private Limited (Trf.)
U.Y. Industries Private Limited (Trf.) is currently managed by 2 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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Udai Kothari
Also directs:
U. Y. Fincorp Limited, Brima Sagar Maharashtra Distilleries Limited, Brihans Laboratories Private Limited and 5 more
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Director | 23 Jul 2008 | 18 Years 0 Months | Current |
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Deepak Kothari
Also directs:
U. Y. Fincorp Limited, Brima Sagar Maharashtra Distilleries Limited, Brihans Laboratories Private Limited and 5 more
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Managing Director | 11 Jun 1998 | 28 Years 1 Months | Current |
Financials of U.Y. Industries Private Limited (Trf.) FY 2024 filings available
U.Y. Industries Private Limited (Trf.) reported revenue of ₹36.03 Cr (up 126.00% YoY) for FY 2025.
Ten-year financial statements for U.Y. Industries Private Limited (Trf.)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of U.Y. Industries Private Limited (Trf.)
Shareholding and ownership data for U.Y. Industries Private Limited (Trf.)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of U.Y. Industries Private Limited (Trf.)
U.Y. Industries Private Limited (Trf.) has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects U.Y. Industries Private Limited (Trf.)'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| U.Y. Aviation Private Limited | U62200MH2015PTC264319 | Locked |
| U.Y.Softech Private Limited | U72200PN2001PTC016005 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of U.Y. Industries Private Limited (Trf.)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2018 | Hdfc Bank Limited | ₹74 Cr | Open |
| 11 Oct 2018 | Yes Bank Limited | ₹6.4 Cr | Satisfied |
| 07 Nov 2015 | Indusind Bank Ltd. | ₹45.25 Cr | Satisfied |
| 16 Dec 2011 | Icici Bank Limited | ₹25.1 Cr | Satisfied |
| 31 May 2004 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at U.Y. Industries Private Limited (Trf.)
U.Y. Industries Private Limited (Trf.) has a workforce of 11 employees as of Apr 09, 2024.
Employee and EPFO history for U.Y. Industries Private Limited (Trf.)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of U.Y. Industries Private Limited (Trf.)
GST registrations and filing compliance for U.Y. Industries Private Limited (Trf.)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for U.Y. Industries Private Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for U.Y. Industries Private Limited (Trf.)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 U.Y. Industries Private Limited (Trf.)
MSME payment history for U.Y. Industries Private Limited (Trf.)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 U.Y. Industries Private Limited (Trf.)
Corporate group structure for U.Y. Industries Private Limited (Trf.)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of U.Y. Industries Private Limited (Trf.)
MCA filings and documents for U.Y. Industries Private Limited (Trf.)
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
Verified entity values are shown only after access is granted.
Recent Activity on U.Y. Industries Private Limited (Trf.)
Frequently Asked Questions about U.Y. Industries Private Limited (Trf.)
U.Y. Industries Private Limited (Trf.) is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 1998 (28+ years old) and is registered under CIN U70102MH1998PTC159415. The company has 11 employees.
U.Y. Industries Private Limited (Trf.) reported revenue of ₹36.03 Cr for FY 2025 (up 126.00% YoY).
The current directors of U.Y. Industries Private Limited (Trf.) are:
- Udai Kothari - Director
- Deepak Kothari - Managing Director
The primary industry of U.Y. Industries Private Limited (Trf.) is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
U.Y. Industries Private Limited (Trf.) can be reached at the registered office: 7Th Floor Vaman Techno Centre Marol Makawana Road Off Andheri Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059, or through the website uyindustries.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.89 Cr.