UGRO CAPITAL LIMITED

As on: 28-Sep-2020

Summary

   UGRO CAPITAL LIMITED is a Public company incorporated on 10/02/1993 and its registered office is in Mumbai. UGRO CAPITAL LIMITED’s authorized share capital is 1,020,000,000 INR and its paid up capital is 705,285,500 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai.

   The Corporate Identification Number(CIN) of UGRO CAPITAL LIMITED is L67120MH1993PLC070739, its registration Number is 070739 and its D&B D-U-N-S® Number is 86-XXX-8420.

   The listing status of UGRO CAPITAL LIMITED is Active. The Registered Address of UGRO CAPITAL LIMITED is Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 Mumbai Mumbai City MH 400070 IN.

Authorised Capital(INR)
1,020,000,000

CIN.

L67120MH1993PLC070739

ROC Code

RoC-Mumbai

Date of Incorporation

10/02/1993

D&B D-U-N-S® Number

86-XXX-8420

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

1,020,000,000

Paid up Capital( INR)

705,285,500

Number of Members

0

Registered Address

Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 Mumbai Mumbai City MH 400070 IN

Email Id

cs@ugrocapital.com

Whether Listed or not

Listed

Last AGM

18/09/2019

Last Balance Sheet

31/03/2019

Registration Number

070739

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Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 134

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
INDUSIND BANK LTD Fixed Deposits 300,000,000 25/08/2020 - open
SBM BANK (INDIA) LIMITED FD of 111.11% of limit 500,000,000 27/07/2020 - open
SBM BANK (INDIA) LIMITED Book debts; Receivables 100,000,000 17/02/2020 - open
Canara Bank Book debts; Pledge of FDR & Personal guarantee 100,000,000 12/03/2020 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 100,000,000 27/09/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 100,000,000 27/09/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 100,000,000 27/09/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 100,000,000 30/09/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 100,000,000 30/09/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 50,000,000 31/12/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 50,000,000 31/12/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 50,000,000 31/12/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 50,000,000 31/12/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 50,000,000 31/12/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts; LOAN ASSETS 50,000,000 31/12/2019 - open
HINDUJA LEYLAND FINANCE LIMITED Book debts; Floating charge; All the unencumbered Receivables of the company 350,000,000 26/05/2020 - open
HINDUJA LEYLAND FINANCE LIMITED Book debts; Exclusive charge on specific receivables (floting) 150,000,000 28/08/2019 - open
ESAF SMALL FINANCE BANK LIMITED Book debts 100,000,000 15/01/2020 - open
AU SMALL FINANCE BANK LIMITED Book debts 100,000,000 22/03/2019 - open
AU SMALL FINANCE BANK LIMITED Book debts 150,000,000 22/03/2019 - open
BEACON TRUSTEESHIP LIMITED 500,000,000 05/06/2020 - open
BEACON TRUSTEESHIP LIMITED 500,000,000 23/06/2020 - open
BEACON TRUSTEESHIP LIMITED 500,000,000 28/09/2019 - closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002593 ABHIJIT SEN Director 05/07/2018 18/08/2023
00419921 NAVIN KUMAR MAINI Director 05/07/2018 17/12/2020
00510618 SHACHINDRA NATH Managing Director 22/06/2018 13/03/2022
01807198 SATYANANDA MISHRA Director 05/07/2018 15/09/2020
02224299 MANOJ KUMAR SEHRAWAT Director 05/07/2018 26/07/2020
02282600 AMIT GUPTA Director 05/07/2018 29/08/2021
03037307 NISHEETH SARAN Alternate Director 20/05/2020 26/09/2022
03299278 KANAK KAMAL KAPUR Director 07/08/2019 04/09/2020
03340032 RANJANA AGARWAL Director 05/07/2018 24/11/2021
03632212 KARUPPASAMY SINGAM Director 05/07/2018 09/08/2020
07704601 CHETAN KULBHUSHAN GUPTA Director 02/11/2018 17/08/2022
07935397 ABHIJIT GHOSH Director 05/07/2018 09/09/2019
07984221 RAJEEV KRISHNAMURALILAL AGARWAL Director 05/07/2018 07/11/2019
08493643 NAVIN PURI Director 07/08/2019 22/06/2021
XXXXXXXXXX ABHIJIT GHOSH 05/07/2018 09/09/2019
XXXXXXXXXX ANIKET KRISHNAJI KARANDIKAR 02/11/2018 10/12/2020
XXXXXXXXXX KALPESHKUMAR ISHWARLALJI OJHA 02/11/2018 -

Company network based on common directorship

Corporate Family Connections