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
UI Utkal Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.98 Lakh
COMPANY AGE
22 Years 6 Months
since 2003-12-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
6
2.33 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-11 19:33:19

Company Health Scores

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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (45), director (90) 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
90/100
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

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), headquartered in Rajgangpur, Orissa, India. The company is currently Active with Active Compliant compliance status.

Materials Retail & Distribution Carriers Services
  • Location Naresh Kumar Poddar Ocl Approach Road,, Rajgangpur, Orissa - 770017
Name History
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

Financial Performance of Utkal Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Utkal Impex Private Limited (3)

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

Charges of Utkal Impex Private Limited

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

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Utkal Impex Private Limited
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 6 months ago on 29 Dec 2003.
What is paid-up capital and authorised share capital of Utkal Impex Private Limited?
The paid-up capital of Utkal Impex Private Limited is ₹ 198,000.00 and authorised share capital is ₹ 1,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Utkal Impex Private Limited is Naresh Kumar Poddar Ocl Approach Road,, Rajgangpur, Orissa, 770017, India.
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 - Transport and storage. 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.