INVESTORS
Shareholding
- Shareholding Pattern as on 31.07.2018
- Share Holding Pattern as on 30.09.2018
- Share Holding Pattern as on 31.03.2019
- Share Holding Pattern as on 30.09.2019
- Share Holding Pattern as on 31.03.2020
- Share Holding Pattern as on 30.09.2020
- Share Holding Pattern as on 31.03.2021
- Share Holding Pattern as on 30.09.2021
- Shareholding Pattern as on 31.03.2022
- Shareholding Pattern 30092022
- Shaerholding Pattern as on 31.03.2023
- Shaerholding Pattern as on 30.09.2023
Subsidiary
Subsidiary (M/s. UshantiColourChem Limited (UCL) holds 51% Equity Shares of M/s. UC Colours and Intermediates Private Limited (UCCIPL) and become holding Company of UCCIPL. (Previously UCL held 100% Equity Shares of UCCIPL. However as on December 23, 2019 Company sold 10% equity shares of UCCIPL, accordingly UCCIPLceased to be a wholly owned subsidiary Company of UCLw.e.f. December 26, 2019))
Name of Subsidiary : | UC Colours and Intermediates Private Limited |
---|---|
CIN : | U24100GJ2019PTC110467 required required required required |
Registered Office : | 88/8, GIDC Phase I, vatva, Ahmedabad-382445, Gujarat, India |
Directors of the Company
Minku Shantilal Gandhi
DIN : 00118617
4, Vanshree Villa, Opp. Vraj Villa, MahakaliMandir Road, Bodakdev, Daskroi, Thaltej, Ahmedabad-380059, Gujarat, India
Date of Appointment : 23/10/2019
079-25894903
Maunal Shantilal Gandhi
DIN : 00118559
12-B, SurbhitVatika, Shantivan Co. Op. Hou. So., B/h. Apple Woods Township, Shela, Bopal, Ahmedabad-380058, Gujarat, India
Date of Appointment : 23/10/2019
079-25894903
AKASH DIPAKBHAI PATEL
DIN : 008829811
22, SHREE VRUNDAVAN VILLA-5, OPP. DIVINE HILAND ,BEHIND JBR ARCADE, SCIENCE CITY ROAD, SOLA AHMEDABAD-380060, Gujarat ,India
Date of Appointment : 13/08/2020
07925894903
MOKSHA ROMIT SHAH
DIN : 009345965
C-302, Shilalekh, Opp. Police Stadium, Shahibag, Ahmedabad-380004,
Gujarat, India
Date of Appointment : 05/10/2021
07925894903
Audited Annual Accounts
Details for Investors' Grievance and Designated Officials
Contact Details For Designated Officials
Mr. Maunal Shantilal Gandhi
Joint Managing Director
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : maunal@ushanti.com
Website : www.ushanti.com
Mr. Pradip Bhadriklal Parikh
Chief Financial Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : admin@ushanti.com ,
investors@ushanti.com
investors@ushanti.com
Website : www.ushanti.com
Ms. Anjali Mukeshbhai Samani
Company Secretary & Compliance Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com
Contact Details for Investors’ Grievance
Ms. Anjali Mukeshbhai Samani
Company Secretary & Compliance Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com
M/s. Bigshare Services Private Limited
Chief Financial Officer
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai � 400093
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com
Policies & Board Committees
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
- Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015
- Archival Policy on Disclosures Hosted on the Website of the Company
- Code of Director & Senior Management Personnel
- Determination and Disclosure of Material Events
- Policy for Evaluation of the Performance of the Board of Directors
- Policy for Preservation of Documents
- Policy on Related Party Transaction
- Sexual Harassment Policy
- Terms and Conditions of Independent Directors
- Board Committees
- Policy of Nomination and Remuneration Committee
- Vigil Mechanism
- Authority under Regulation 30 of SEBI (LODR), 2015 for Disclosure of Materiality of Event or Information
- Familiarization Programme
Director's Profile

Minku Shantilal Gandhi
Designation: Jt. Managing Director
Accomplishments:
- Looks after production, production schedule, new capital investments in new plants, purchase and has been instrumental in creating network of supply chain.
- Has ensured higher productivity and instant information on any deviations in productivity.
- Has ensured state of art plants which have increased productivity to new levels.
- Has been instrumental in having good relationship with all stakeholder in the value chain, including various government departments.

Maunal Shantilal Gandhi
Designation: Jt. Managing Director
Accomplishments:
- Looks after Marketing and Finance of the company and has been instrumental in creating a network of loyal customers/distributors/Agents for UCL products throughout the world.
- From one country export, Ushanti now exports to multiple countries
- Ensured optimal Financial management due to which the cost of debt of the company is amongst the lowest.

Dr. Purvi Trivedi
Designation: Independent Director
Accomplishments:
- Accomplished doctorate on corrosion with in depth knowledge of corrosion.
- Attended several national and international conferences.
- Published papers in international journals on corrosion.

Hanisha Patel
Designation: Independent Director
Accomplishments:
- Masters in pharmacy with technical knowledge of chemical synthes
- International Business Management with experience of ForeignTrade.
- Business Development in Hygeia Ortho Pvt Ltd.

Mr. Tejas PravinKumar Shah
Designation: Independent Director
Accomplishments:
- Mr. Tejas PravinKumar Shah has done Bachelor of Commerce from Maharaja Sayajirao University and Master of Business Administration (MBA) North Maharashtra University, Jalgaon Maharashtra.
- He has specialized knowledge of Finance and marketing and having experience of more than 22 years.
Mr. Shantilal Bhailal Gandhi
Designation: Director
Accomplishments:
- Mr. Shantilal Bhailal Gandhi is a founder of the company with more than 60 years of experience in chemical industry
- Having expertise in marketing and technical department.
- He has done Bachelor of Science.
Financial Information
Annual Report
- Annual Report 2017-18
- Annual Report 2018-19
- Annual Report 2019-20
- Annual Report 2020-21
- Annual Report 2021-22
- Annual Report 2022-23
Annual Returns
- Annual Return 2017-18
- Annual Return 2018-19
- Annual Return 2019-20
- Annual Return 2020-21
- Annual Return 2021-22
- Annual Return 2022-23
Quarterly/Half Yearly Results
- Financial Results 30.09.2018
- Financial Results 31.03.2019
- Financial Results 30.09.2019
- Financial Results 31.03.2020
- Financial Results 30.09.2020
- Financial Results 31.03.2021
- Financial Results 30.09.2021
- Financial Results 31.03.2022
- Financial Result 30.09.2022
- Financial Result 31.03.2023
- Financial Result 30.09.2023
Intimation & Disclosures
- Notice of 25th Annual General Meeting
- Notice of Board Meeting_28_08_2018
- Outcome of Board Meeting_28_08_2018
- Proceedings of 25th Annual General Meeting
- Voting Result and Scrutinizer Report of 25th AGM
- Notice_Board Meeting_UCL
- Grant Environment Clearance for Saykha Project
- Outcome of Board Meeting-01.11.2018
- Sale of Land
- Intimation of Board Meeting 27.05.2019
- Outcome of Board Meeting 27.05.2019
- Disclosure_UCL
- Disclosure of Tripartite Agreement-UCL
- Outcome of Board Meeting- 27.06.2019
- Outcome of Board Meeting_27.08.2019
- Notice of 26th Annual General Meeting
- Proceedings of Annual General Meeting_UCL
- Voting Result and Scrutinizer Report of 26th AGM
- Outcome of Board Meeting_UCL_23.10.2019
- Incorporate Wholly Owned Subsidiary of UCL
- Postal Ballot Notice_UCL_29.10.2019
- Newspaper Advertisement_Postal ballot Notice_UCL
- Postal Ballot Proceedings, Voting Results and Scrutinizer's Report
- s. DJNV & Co
- Sale of Land Sign and Execute Memorandum of Understanding
- Board Meeting Outcome_13.01.2020
- Newspaper Advertisement 26th AGM Notice and Book Closure
- Closure of Operation of the Company due to Lockdown
- Partial Commencement of Operation of the Company
- Resignation Letter 30.05.2020
- Impact of COVID-19 Pandemic
- Newspaper Advertisement for Notice of 27th AGM, Book Closure and E Voting
- Notice of 27th Annual General Meeting
- Proceedings of the 27th Annual General Meeting
- Voting Result and Scrutinizer Report of 27th AGM
- Outcome of Board Meeting 29.06.2020
- Disclosure of Shareholders' Agreement
- Outcome of Board Meeting_10.11.2020
- Sign Agreement to Sell for sale of Plot No. C-18 situated at Saykha, Bharuch
- Intimation of Board Meeting 28.06.2021
- Disclosure for Appointment of Non-Executive Director
- Disclosure of Resignation of Independent Director
- Outcome of Board Meeting 28.06.2021
- Notice of 28th Annual General Meeting
- Newspaper Advertisement for Notice of 28th AGM, Book Closure and E Voting
- Proceedings of 28th Annual General Meeting
- Voting Result and Scrutinizer Report of 28th AGM
- Intimation of Board Meeting
- Outcome of Board Meeting
- Intimation of Resignation of CS
- Disclosure for Appointment CS
- Intimation of Board Meeting_04.02.2022
- Outcome of BM_04.02.2022
- Disclosure under Reg 30_Prefential issue
- Reg30NewspaperPublication
- Announcement Newspaper publication
- Notice of the Extra Ordinary General Meeting of the Company
- CS Certificate SEBI ICDR Compliance
- Valuation Report
- CORRIGENDUM EGM NOTICE
- Issue Price Change Letter
- Memorandum of Association
- Proceedings of 1st Extra Ordinary General Meeting
- Voting Results and Scrutiniser Report of EGM 05032022
- Transcript of Extra Ordinary General Meeting
- Intimation of Board Meeting_16.03.2022
- Board Meeting Intimation_26.05.2022
- Outcome of Board Meeting_26.05.2022
- Regulation 30 of SEBI (LODR), 2015 for Disclosure of Materiality of Event or Information.
- Disclosure Pursuant to Regulation 30_UCL29.08.2022
- Notice of 29th Annual General Meeting of the Company
- NewsPaper Advertisement for 29th AGM and Book Closure
- Intimation of Resignation of Company Secretary and Compliance Officer
- Disclosure of Appointment of company Secretary and Compliance Officer
- Proceedings of 29th AGM
- Voting Result along with Scrutinizer Report
- Intimation of Board Meeting
- Outcome of Board Meeting_14.11.2022
- Outcome of BM UCL 23112022_Signed
- Outcome of Board Meeting (1)
- Outcome of Board Meeting
- Intimation of Board Meeting
- Postal Ballot Notice
- Newspaper Advertisement
- Proceedings of Postal Ballot
- Voting Result and Scrutinizer Report
- Intimation of Board Meeting
- Disclosure Under Regulation 30_Acquisition
- Outcome of Board Meeting_29.05.2023
- Disclosure Under Regulation 30
- Intimationof Board Meeing_29.08.2023
- Notice of 30th Annual General Meeting
- CS Certificate SEBI ICDR Compliance
- Signed VR - UCCL
- Outcome of Board Meeting_29.08-2023
- Newspaper Advertisement
- Proceedings of 30th AGM
- Voting Result and Scrutinizer Report
- Intimation of Board Meeting_09.11.2023
- Outcome of Board Meeting_11.11.2023