Utkal Comtrade Limited - Company overview

Utkal Comtrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U84699OR1997PLC009757). Busi…

1997-06-20 Rourkela, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 1123.9%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -27286.9%
FY 2020
EBITDA
Loss · ₹1–5 Cr
▼ -9615.2%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -54.7%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 271.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.59 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
29 Years 3 Months
since 1997-06-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 18:03:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Utkal Comtrade Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Utkal Comtrade Limited Company identity, industry, contact, and registration details from MCA and company records.

Utkal Comtrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U84699OR1997PLC009757). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on June 20, 1997 (29+ years old), based in Rourkela. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
Legal NameUtkal Comtrade Limited
CIN / LLPINU84699OR1997PLC009757
Company No.009757
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-06-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Utkal Comtrade Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Manisha Surendra Agarwal
Director | Since 2006-07-29 | DIN: 00570320
R
Rinku Agarwal
Director | Since 2019-09-30 | DIN: 03617301
S
Surendra Agarwal
Director | Since 1997-06-20 | DIN: 00564730

Financial Performance of Utkal Comtrade Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▲ 1123.9%
P&L Loss · ₹10–50 Lakh ▼ -27286.9%
EBITDA Loss · ₹1–5 Cr ▼ -9615.2%
Net worth ₹10–50 Lakh ▼ -54.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Utkal Comtrade Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Orissa Steel Limited 2 Shared Directors
Ayoki Designs Llp 1 Shared Director
Elemental Building Products Limited 1 Shared Director
Elemental Connectors Limited 1 Shared Director
Konark Estates Pvt Ltd 1 Shared Director
Utkal Alloys Private Limited 1 Shared Director
Utkal Intrade Private Limited 1 Shared Director
Utkal Steels Limited. 1 Shared Director

Financial Ratios of Utkal Comtrade Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Utkal Comtrade Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Utkal Comtrade Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Utkal Comtrade Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Utkal Comtrade Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Utkal Comtrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Utkal Comtrade Limited?
The Corporate Identification Number (CIN) for Utkal Comtrade Limited is U84699OR1997PLC009757. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009757 as per MCA.
When was Utkal Comtrade Limited incorporated?
Utkal Comtrade Limited was incorporated 29 years 3 months ago on 20 Jun 1997.
Who are the current board members and directors of Utkal Comtrade Limited?
Utkal Comtrade Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utkal Comtrade Limited?
Utkal Comtrade Limited is registered in Rourkela, Orissa as per MCA records. Full street address is available after unlock.
What is the official website of Utkal Comtrade Limited?
The official website of Utkal Comtrade Limited is https://utkalcomtrade.com.
What is the ROC code of Utkal Comtrade Limited?
Utkal Comtrade Limited ROC code is Roc Cuttack.
What is the company classification of Utkal Comtrade Limited?
Utkal Comtrade Limited is classified as Public Limited Indian Non-Government Company.
Utkal Comtrade Limited - is it listed or unlisted?
Utkal Comtrade Limited is a Unlisted company.
What is the current status of Utkal Comtrade Limited?
Utkal Comtrade Limited is currently Active and registered in Rourkela, Orissa, India.
What industry or business activity is Utkal Comtrade Limited associated with?
Utkal Comtrade Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Utkal Comtrade Limited have GST registrations on file?
Utkal Comtrade Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Utkal Comtrade Limited?
Use the official website at https://utkalcomtrade.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Utkal Comtrade Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Utkal Comtrade Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.