INVESTORS

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 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
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

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.

Intimation & Disclosures