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EARNINGS PRESS RELEASES

EARNINGS CALL RECORDINGS

COMPANY FACT SHEET

Date of Incorporation :
10th February, 1993 (Erstwhile Chokani Securities Ltd)
(Renamed as U GRO Capital Ltd on 26th September, 2018)
Registered & CorporateOffice : Equinox Business Park, Tower 3, Fourth Floor,
Off BKC, LBS Road, Kurla Mumbai
400070 Mumbai Mumbai City MH 400070

INE-mail : cs@ugrocapital.com

Website : www.ugrocapital.com

CIN : L67120MH1993PLC070739
Board Composition : Board of Directors
Founder, Chairman, & MD : Shri Shachindra Nath
Date of Listing : 30th September, 2003
DematISIN Numbers in NSDL & CDSL for Equity Shares : INE048G01026
No. of outstanding shares : 7,05,28,550
What We Do : The details of our business are available under ‘ Business Units’ tab on the home page of the Company’s website.

HISTORICAL FINANCIAL SNAPSHOT

CREDIT RATING

Product Long Term Rating Short Term Rating Date of Ratings Rational
India Ratings & Research Private Limited IND A | Stable IND A1 24-Jul-23 Click Here
CRISIL Ratings Limited CRISIL A- | Positive CRISIL A1 17-Mar-23 Click Here
Acuité Ratings & Research Limited ACUITE A | Stable - 06-Jul-23 Click Here

STOCK INFORMATION

EXCHANGE RELATED FILING

INVESTORS CONTACT

GRIEVANCE REDRESSAL MECHANISM

MR. SATISH KUMAR

Company Secretary and Compliance Officer

CIN: L67120MH1993PLC070739
Address : UGRO Capital Limited 4th Floor, Tower3,
Equinox Business Park, LBS Marg, Off Bandra Kurla Complex,
Kurla (West), Mumbai 400070

ISIN No : INE583D01011

Email : cs@ugrocapital.com

Tel No: 91 22 41821600

REGISTRAR AND SHARE TRANSFER AGENT

Link Intime India Pvt Limited

Address : C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai -
400083

Tel No : 022 - 4918 6000
Email Id : rnt.helpdesk@linkintime.co.in


DEBENTURE TRUSTEE

Beacon Trusteeship Limited

Address : 4C & D, Siddhivinayak Chambers, Gandhi Nagar,
Opp. MIG Cricket Club, Bandra East (E),
Mumbai – 400051

Tel No: 022-26558759

DEBENTURE TRUSTEE

Catalyst Trusteeship Limited

Address : Windsor, 6th floor, Office no.604, CST Road,
Kalina, Santacruz,
Mumbai - 400098

Tel No: 022-49220555

DEBENTURE TRUSTEE

IDBI Trusteeship Services Ltd.

Address : Asian Building,Ground Floor,17,R.Kamani Marg,Ballard.

Estate, -

Mumbai - 400001


DEBENTURE TRUSTEE

MITCON Trusteeship Services Ltd

Address : 1st Floor, Kubera Chambers, Shivaji Nagar,
Pune - 411005

DEBENTURE TRUSTEE

Vardhman Trusteeship Pvt Ltd.

Address: 3rd Floor, Room No – 15 6, Lyons Range, Turner Morrison House,

Kolkata, West Bengal – 700001

Tel No: 022 – 4264 8335

Investor Relations

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