Utkal Impex Private Limited - Company overview

Utkal Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201OR2003PTC007428)…

2003-12-29 Rajgangpur, Orissa Active Unlisted Active Compliant
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UI Utkal Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 101.5%
FY 2022
EBITDA
₹1–10 Lakh
▲ 4776.4%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▲ 1.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 0.2%
FY 2022
OPEN CHARGES
6
2.33 cr
PAID-UP CAPITAL
1.98 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 8 Months
since 2003-12-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2024-07-11 19:33:19
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 Impex Private 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (45), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Utkal Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201OR2003PTC007428). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on December 29, 2003 (23+ years old), based in Rajgangpur. 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 •••••••• Transport and Logistics ••••••••
  • Location Naresh Kumar Poddar Ocl Approach Road,, Rajgangpur, Orissa - 770017
Name History
Legal NameUtkal Impex Private Limited
CIN / LLPINU45201OR2003PTC007428
Company No.007428
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-29
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Additional Director | Since 2023-08-01 | DIN: 10263784
E
Director | Since 2017-03-31 | DIN: 07727193
R
Director | Since 2003-12-29 | DIN: 02540347

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh ▲ 101.5%
EBITDA ₹1–10 Lakh ▲ 4776.4%
Net worth Loss · ₹1–10 Lakh ▲ 1.1%

Charges of Utkal Impex Private Limited Open and satisfied charges registered against the company with MCA.

L & T Finance Limited : 1.58 cr
Srei Equipment Finance Limited : 50.19 Lakh
Open Charges: 6 Satisfied Charges: 0
Open 2.33 cr
Satisfied 0
LenderAmountStatus
Srei Equipment Finance Limited
Creation Date: 21 Jul 2014
50.19 Lakh Open
L & T Finance Limited
Creation Date: 05 Nov 2012
44.99 Lakh Open
L & T Finance Limited
Creation Date: 29 Jun 2010
36.50 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

9 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 Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Utkal Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Utkal Impex Private 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 Impex Private 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 Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Utkal Impex Private Limited?
The Corporate Identification Number (CIN) for Utkal Impex Private Limited is U45201OR2003PTC007428. 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 007428 as per MCA.
When was Utkal Impex Private Limited incorporated?
Utkal Impex Private Limited was incorporated 22 years 9 months ago on 29 Dec 2003.
Who are the current board members and directors of Utkal Impex Private Limited?
Utkal Impex Private 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 Impex Private Limited?
Utkal Impex Private Limited is registered in Rajgangpur, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Utkal Impex Private Limited?
Utkal Impex Private Limited ROC code is Roc Cuttack.
What is the company classification of Utkal Impex Private Limited?
Utkal Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Utkal Impex Private Limited - is it listed or unlisted?
Utkal Impex Private Limited is a Unlisted company.
What is the current status of Utkal Impex Private Limited?
Utkal Impex Private Limited is currently Active and registered in Rajgangpur, Orissa, India.
What industry or business activity is Utkal Impex Private Limited associated with?
Utkal Impex Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Utkal Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Utkal Impex Private Limited.
What is the turnover or revenue of Utkal Impex Private 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 Impex Private 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.