Investors

Shareholding

IPO

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
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

Financial Accounts 2019-20 Download

Financial Accounts 2020-21 Download

Financial Accounts 2023-24 Download

Financial Accounts 2021-22 Download

Financial Accounts 2022-23 Download

Financial Accounts 2024-25 Download

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. Vishakha Tanwar

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. Vishakha Tanwar

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

Registrar & Share Transfer Agent
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai, 400093
Telephone: +91-22-6263 8200
Email : bigshare@bigshareonline.com
Website : https://www.bigshareonline.com

Contact Details for the Purpose of Determining Materiality of an Event:

Ms. Vishakha Tanwar

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

Policies & Board Committees

Director’s Profile

Minku Shantilal GandhiDesignation: 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.
List of Directorship held in other companies:

UC Colours and Intermediates Private Limited

Maunal Shantilal GandhiDesignation: 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.
List of Directorship held in other companies:

UC Colours and Intermediates Private Limited

Dr. Purvi TrivediDesignation: 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.
List of Directorship held in other companies:
NIL

Harshaben MehtaDesignation: Independent Director

Accomplishments:

She is expertise in General Administration and other Social Activities
Has done Bachelor of Arts.
List of Directorship held in other companies:
NIL

Mr. Tejas PravinKumar ShahDesignation: 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.
List of Directorship held in other companies:
NIL