Utkarsh Galva Limited - Company overview

Registered with ROC Kolkata on 9 July 2003, Utkarsh Galva Limited is an active public limited company that has been around for about 23 year…

2003-07-09 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▼ -7.7%
FY 2021
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -317.9%
FY 2021
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 5.4%
FY 2021
NET WORTH
Loss · ₹1–5 Cr
▼ -124.0%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▼ -20.2%
FY 2021
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
15.00 cr
AUTHORISED CAPITAL
19.00 cr
COMPANY AGE
23 Years 3 Months
since 2003-07-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-22 09:07:26
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
6
108.22 cr

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

Health scores for Utkarsh Galva 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (5), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Utkarsh Galva Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 9 July 2003, Utkarsh Galva Limited is an active public limited company that has been around for about 23 years. The registered office is at 3 B, Lal Bazar Street, 2Nd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has five directors: Swati Tulsian, Suman Gupta, Siddhartha Tulsian and 2 others. The longest-serving is Siddhartha Tulsian, on the board since 2003; the most recent to join is Suman Gupta, appointed in February 2020. Three former directors are on record; the most recent to leave was Radhe Shyam Tulsian in September 2017.

₹15 crore of its ₹19 crore authorised capital is paid up (about 79%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Regent Finance Corporation Private Limited among the lenders, and six more have been paid off.

Metals and Minerals ••••••••
  • Location 3 B, Lal Bazar Street, 2Nd Floor,, Kolkata, West Bengal - 700001
Legal NameUtkarsh Galva Limited
CIN / LLPINU27105WB2003PLC096546
Company No.096546
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-07-09
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Utkarsh Galva Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2017-09-23 | DIN: 07483834
S
Suman Gupta
Company Secretary | Since 2020-02-01
S
Director | Since 2003-07-09 | DIN: 00553702
A
Arun Kumar Singh
CEO | Since 2019-05-15
K
Whole-time director | Since 2014-12-22 | DIN: 03642288

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -7.7%
P&L Loss · ₹10–25 Cr ▼ -317.9%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 5.4%
Net worth Loss · ₹1–5 Cr ▼ -124.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Utkarsh Galva Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 79.47 cr
Regent Finance Corporation Private Limited : 8.60 cr
Open Charges: 1 Satisfied Charges: 6
Open -
Satisfied 108.22 cr
LenderAmountStatus
Regent Finance Corporation Private Limited
Creation Date: 10 Jun 2010
8.60 cr Open
Punjab National Bank
Creation Date: 01 Mar 2010
43.48 cr Closed
Punjab National Bank
Creation Date: 31 Mar 2009
22.41 cr Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Utkarsh Galva 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Utkarsh Galva Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Utkarsh Galva 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Galva 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Utkarsh Galva 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Utkarsh Galva 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Utkarsh Galva Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Utkarsh Galva Limited?
MCA does not publish an "owner" field. Utkarsh Galva Limited is run by its directors, Swati Tulsian, Suman Gupta, Siddhartha Tulsian and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Utkarsh Galva Limited?
Utkarsh Galva Limited has five current directors: Swati Tulsian (since September 2017), Suman Gupta (since February 2020), Siddhartha Tulsian (since July 2003), Arun Kumar Singh (since May 2019) and Kusum Tulsian (since December 2014).
What is CIN of Utkarsh Galva Limited?
The CIN of Utkarsh Galva Limited is U27105WB2003PLC096546. Reading it left to right: U means it is not listed, 27105 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PLC is the company type and 096546 is its registration number.
When was Utkarsh Galva Limited incorporated?
Utkarsh Galva Limited was incorporated on 9 July 2003 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Utkarsh Galva Limited?
The registered office on MCA records is 3 B, Lal Bazar Street, 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Utkarsh Galva Limited?
MCA shows Utkarsh Galva Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Utkarsh Galva Limited?
You can post to its registered office at 3 B, Lal Bazar Street, 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Utkarsh Galva Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Utkarsh Galva Limited?
Paid-up capital is ₹15 crore and authorised capital is ₹19 crore, so about 79% of the authorised amount has been issued.
When did Utkarsh Galva Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Utkarsh Galva Limited?
One charge against Utkarsh Galva Limited is still open and six have been satisfied. Lenders named in the filings include Regent Finance Corporation Private Limited and Punjab National Bank.
Have any directors left Utkarsh Galva Limited?
Yes, three former directors are on record. The most recent to leave were Radhe Shyam Tulsian (September 2017) and Sanjiv Kumar Tulsian (December 2014).
What is the turnover or revenue of Utkarsh Galva Limited?
Based on filed financial statements, the revenue of Utkarsh Galva Limited for FY 2021 was in the ₹1–5 Cr range. That is down 7.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Utkarsh Galva Limited?
For FY 2021, the net worth of Utkarsh Galva Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Utkarsh Galva Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Utkarsh Galva Limited - is it listed or unlisted?
Utkarsh Galva Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Utkarsh Galva Limited?
Utkarsh Galva Limited is registered with ROC Kolkata.
What is the company classification of Utkarsh Galva Limited?
MCA classifies Utkarsh Galva Limited as: Public Limited Indian Non-Government Company.
Does Utkarsh Galva Limited have GST registrations on file?
Yes, one active GST registration is linked to Utkarsh Galva Limited.

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.