Utkarsh Trexim Private Limited - Company overview

Utkarsh Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20101ML2003PTC0072…

2003-12-23 Byrnihat, Meghalaya Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
41.98 Lakh
COMPANY AGE
22 Years 6 Months
since 2003-12-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
1
-1.84 cr
SATISFIED CHARGES
1
6.84 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 12:59:07

Company Health Scores

Health scores for Utkarsh Trexim 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NRIPENDRA VIKRAM SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Trexim Private Limited

Utkarsh Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20101ML2003PTC007296). Business overview includes Wood (Sawing), incorporated on December 23, 2003 (23+ years old), headquartered in Byrnihat, Meghalaya, India. The company is currently Active with Active Non-Compliant compliance status.

Sawing Planing Of Wood Saw Milling And Planing Of Wood
  • Location Byrnihat, Byrnihat, Meghalaya - 793003
CIN / LLPINU20101ML2003PTC007296
Company No.007296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-23
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Utkarsh Trexim Private Limited

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

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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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)

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Status
Activity
State
Coverage

Current Directors of Utkarsh Trexim Private Limited (2)

A
Director | Since 2003-12-23 | DIN: 00207378
N
Director | Since 2009-02-17 | DIN: 00881328

Charges of Utkarsh Trexim Private Limited

Punjab National Bank : 6.84 cr
Idbi Bank Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.84 cr
Satisfied 6.84 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 30 Mar 2009
5.00 cr Open
Punjab National Bank
Creation Date: 13 Apr 2007
6.84 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Utkarsh Trexim Private Limited
What is CIN of Utkarsh Trexim Private Limited?
The Corporate Identification Number (CIN) for Utkarsh Trexim Private Limited is U20101ML2003PTC007296. 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 007296 as per MCA.
When was Utkarsh Trexim Private Limited incorporated?
Utkarsh Trexim Private Limited was incorporated 22 years 6 months ago on 23 Dec 2003.
What is paid-up capital and authorised share capital of Utkarsh Trexim Private Limited?
The paid-up capital of Utkarsh Trexim Private Limited is ₹ 4,197,600.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utkarsh Trexim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Utkarsh Trexim Private Limited is Byrnihat, Byrnihat, Meghalaya, 793003, India.
What is the ROC code of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited ROC code is Roc Guwahati.
What is the company classification of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited is classified as Private Limited Indian Non-Government Company.
Utkarsh Trexim Private Limited - is it listed or unlisted?
Utkarsh Trexim Private Limited is a Unlisted company.
What is the current status of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited is currently Active and registered in Byrnihat, Meghalaya, India.
What industry or business activity is Utkarsh Trexim Private Limited associated with?
Utkarsh Trexim Private Limited lists activity aligned with: Wood - Sawing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Utkarsh Trexim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Utkarsh Trexim Private Limited.
What is the turnover or revenue of Utkarsh Trexim 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 Utkarsh Trexim 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.