Utrade - Company overview

Utrade (legal name: Utrade Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2011-05-02 Chandigarh, Chandigarh Active Unlisted Active Compliant
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UT Utrade

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

REVENUE
₹10–25 Cr
▲ 7.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 2.1%
FY 2023
EBITDA
₹1–5 Cr
▼ -31.6%
FY 2023
NET WORTH
₹25–50 Cr
▲ 13.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 13.9%
FY 2023
EMPLOYEE COUNT
121–130
OPEN CHARGES
-
-
PAID-UP CAPITAL
34.76 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-07-11 19:04:55
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Utrade 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Utrade Company identity, industry, contact, and registration details from MCA and company records.

Utrade (legal name: Utrade Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900CH2011PTC032916). Business overview includes Internet (Online Financial Services), incorporated on May 02, 2011 (15+ years old), based in Chandigarh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Internet ••••••••
Legal NameUtrade Solutions Private Limited
CIN / LLPINU72900CH2011PTC032916
Company No.032916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-02
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Utrade (4) Current board members from MCA filings, including designation and appointment details.

K
Nominee Director | Since 2021-12-11 | DIN: 03506302
H
Nominee Director | Since 2021-12-11 | DIN: 03535160
A
Nominee Director | Since 2021-12-11 | DIN: 07377061
A
Director | Since 2014-08-27 | DIN: 06959333

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 7.3%
P&L ₹1–5 Cr ▲ 2.1%
EBITDA ₹1–5 Cr ▼ -31.6%
Net worth ₹25–50 Cr ▲ 13.3%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

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

10 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 Utrade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Utrade 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

GST Compliance of Utrade 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

Credit Ratings, Litigation & Regulatory Alerts for Utrade 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 Utrade 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 Utrade 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 Utrade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Utrade?
The Corporate Identification Number (CIN) for Utrade is U72900CH2011PTC032916. 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 032916 as per MCA.
When was Utrade incorporated?
Utrade was incorporated 15 years 4 months ago on 02 May 2011.
Who are the current board members and directors of Utrade?
Utrade shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utrade?
Utrade is registered in Chandigarh, Chandigarh as per MCA records. Full street address is available after unlock.
What is the official website of Utrade?
The official website of Utrade is https://utradesolutions.com.
What is the ROC code of Utrade?
Utrade ROC code is Roc Chandigarh.
What is the company classification of Utrade?
Utrade is classified as Private Limited Indian Non-Government Company.
Utrade - is it listed or unlisted?
Utrade is a Unlisted company.
What is the current status of Utrade?
Utrade is currently Active and registered in Chandigarh, Chandigarh, India.
What industry or business activity is Utrade associated with?
Utrade lists activity aligned with: Internet - Online Financial Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Utrade have GST registrations on file?
Utrade 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 Utrade?
Use the official website at https://utradesolutions.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 Utrade?
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 Utrade?
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.