UTKARSH COREINVEST LIMITED
UTKARSH COREINVEST LIMITED having CIN U65191UP1990PLC045609 is 35 years & 23 days old Public Indian Company incorporated on 15 May 1990. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 992,487,630. It's NIC code is 65191 (which is part of its CIN).
As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . UTKARSH COREINVEST LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of UTKARSH COREINVEST LIMITED are Harjeet Toor and Ashwani Kumar.
UTKARSH COREINVEST LIMITED ' Corporate Identification Number (CIN) is U65191UP1990PLC045609 and its registration number is 045609. Users may contact UTKARSH COREINVEST LIMITED on its Email address - communication@utkarshcoreinvest.com Registered address of UTKARSH COREINVEST LIMITED is S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir,Varanasi,Uttar Pradesh,India-221002. Current status of UTKARSH COREINVEST LIMITED is - Active.
Key Indicators
as on 07/06/2025
as on 07/06/2025
Company Information
| CIN | U65191UP1990PLC045609 |
|---|---|
| Company Status | Active |
| Registration Number | 045609 |
| Date of Incorporation | 05/15/1990 |
| RoC | ROC Kanpur |
| Company Age | 35 years & 32 days |
| Authorized Capital | ₹ 1000000000 |
| Paid-up capital | ₹ 992487630 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Monetary Intermediation Of Commercial Banks |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | communication@utkarshcoreinvest.com |
|---|---|
| Address | S-2/639-56, VARUNA VIHAR COLONY J. P. MEHTA ROAD, CANTT VARANASI Uttar Pradesh India 221002 |
| Website | utkarshcoreinvest.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 02/17/2023 | 02848538 | *****4076H | 2 years | |
| Director | 06/26/2018 | 07711079 | *****6940R | 6 years | |
| Director | 07/16/2022 | 09674000 | *****5321J | 2 years | |
| Director | 12/01/2023 | 00361030 | *****1807M | 1 years | |
| Director | 07/11/2024 | 07640504 | 0 years | ||
| Director | 07/14/2023 | 07030311 | *****7639B | 1 years | |
| Director | 06/26/2018 | 02678666 | *****3202B | 6 years | |
| Director | 12/27/2023 | 07132387 | *****3496J | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
90,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,23,36,16,390.00 | 2 | Rajasthan | |
|
Active
|
50,11,43,530.00 | 2 | ||
|
Amalgamated
|
3,60,00,00,000.00 | 2 | Tamil Nadu | |
|
Active
|
2,38,67,74,250.00 | 2 | Tamil Nadu | |
|
Active
|
40,49,14,560.00 | 1 | Delhi | |
|
Active
|
9,70,13,670.00 | 2 | Delhi | |
|
Active
|
18,09,54,130.00 | 2 | Haryana | |
|
Active
|
10,00,000.00 | 2 | Uttar Pradesh | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 7
Total Amount: 3,085,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
YES BANK LIMITED
No. of Loans: 5
Total Amount: 1,025,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 7
Total Amount: 2,134,000,000.00 cr
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 7
Total Amount: 95,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 4
Total Amount: 350,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 7
Total Amount: 244,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 17
Total Amount: 660,000,000.00 cr
Reliance Consumer Finance Private Limited
No. of Loans: 1
Total Amount: 10,000,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 14
Total Amount: 872,500,000.00 cr
National Bank For Agriculture And Rural Development
No. of Loans: 1
Total Amount: 2,500,000.00 cr
SIDBI
No. of Loans: 3
Total Amount: 350,000,000.00 cr
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
IDBI Bank Limited
No. of Loans: 4
Total Amount: 950,000,000.00 cr
MV Microfin Private Limited
No. of Loans: 5
Total Amount: 115,000,000.00 cr
Axis Bank Limited
No. of Loans: 4
Total Amount: 1,100,000,000.00 cr
THE RATNAKAR BANK LIMITED
No. of Loans: 6
Total Amount: 875,000,000.00 cr
Union Bank of India
No. of Loans: 2
Total Amount: 70,000,000.00 cr
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 3
Total Amount: 370,000,000.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 1
Total Amount: 59,500,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
ANDHRA BANK
No. of Loans: 1
Total Amount: 50,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 5
Total Amount: 950,000,000.00 cr
Indian Overseas Bank
No. of Loans: 3
Total Amount: 350,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 100,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 3
Total Amount: 366,500,000.00 cr
UCO Bank
No. of Loans: 1
Total Amount: 100,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 2
Total Amount: 100,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 50,000,000.00 cr
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
DENA BANK
No. of Loans: 3
Total Amount: 350,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 3
Total Amount: 758,000,000.00 cr
Andhra Bank
No. of Loans: 1
Total Amount: 20,000,000.00 cr
Vijaya Bank
No. of Loans: 2
Total Amount: 150,000,000.00 cr
State Bank of Patiala
No. of Loans: 2
Total Amount: 140,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 5
Total Amount: 950,000,000.00 cr
DCB BANK LIMITED
No. of Loans: 3
Total Amount: 360,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 5
Total Amount: 2,025,550,000.00 cr
Standard Chartered Bank
No. of Loans: 2
Total Amount: 340,000,000.00 cr
AXIS BANK LTD.
No. of Loans: 1
Total Amount: 300,000,000.00 cr
RBL Bank Limited
No. of Loans: 3
Total Amount: 717,500,000.00 cr
Bank of Maharashtra
No. of Loans: 1
Total Amount: 50,000,000.00 cr
South Indian Bank
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Caspian Impact Investments Private Limited
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Bank of Baroda
No. of Loans: 1
Total Amount: 100,000,000.00 cr
BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES
No. of Loans: 1
Total Amount: 310,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Bajaj Finance Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 180,000,000.00 cr
SBM Bank (Mauritius) Ltd
No. of Loans: 1
Total Amount: 100,000,000.00 cr
IDFC BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
National Bank for Agriculture and Rural Development
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 250,000,000.00 cr
FAMILY CREDIT LIMITED
No. of Loans: 1
Total Amount: 300,000,000.00 cr
Small Industries Development Bank of India
No. of Loans: 1
Total Amount: 500,000,000.00 cr
TAMILNADU MERCANTILE BANK LTD
No. of Loans: 1
Total Amount: 1,800,000.00 cr
TAMILNAD MERCANTILE BANK LIMITED
No. of Loans: 4
Total Amount: 8,500,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 150,000,000 | 11 Mar, 2016 | - | 03 Apr, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 150,000,000 | 25 Jan, 2016 | 14 Mar, 2016 | 20 Mar, 2017 | Closed |
| YES BANK LIMITED | Dr. A.B Road, Worli | 150,000,000 | 28 Mar, 2016 | - | 04 May, 2017 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 30 Mar, 2016 | - | 27 Apr, 2017 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 19 Feb, 2016 | - | 27 Apr, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 26 Feb, 2010 | - | 04 Jan, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 20,000,000 | 23 Mar, 2010 | - | 30 Sep, 2011 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 25,000,000 | 30 Mar, 2010 | - | 24 May, 2011 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 5,000,000 | 30 Mar, 2010 | - | 04 Jul, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 02 Jun, 2010 | - | 31 Dec, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 28 May, 2010 | 29 Jun, 2010 | 26 Apr, 2011 | Closed |
| Reliance Consumer Finance Private Limited | Next to Royal Industrial Estate, Wadala | 10,000,000 | 26 Jun, 2010 | - | 22 Dec, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 28 Jun, 2010 | - | 11 Oct, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 20,000,000 | 11 Aug, 2010 | - | 09 Apr, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 27 Aug, 2010 | - | 26 Apr, 2011 | Closed |
| National Bank For Agriculture And Rural Development | Bandra- Kurla Complex | 2,500,000 | 23 Aug, 2010 | - | 17 Apr, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 20 Aug, 2010 | - | 11 Oct, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 28 Sep, 2010 | - | 26 Apr, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 01 Oct, 2010 | - | 04 Jun, 2012 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 16,500,000 | 17 Sep, 2010 | - | 05 Dec, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 23 Oct, 2010 | - | 15 Nov, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 25,000,000 | 04 Dec, 2010 | - | 02 Jan, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 19 Nov, 2010 | - | 26 Apr, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 18 Jan, 2011 | - | 29 Jun, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | 6 NARAYAN CHAMBERS GR FLR B/H | 15,000,000 | 26 Feb, 2011 | - | 02 Jun, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 14 Mar, 2011 | - | 29 Jun, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 29 Mar, 2011 | - | 29 Jun, 2011 | Closed |
| SIDBI | Sigra | 50,000,000 | 06 Apr, 2011 | - | 08 Jan, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 06 Apr, 2011 | - | 08 Nov, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 28 Apr, 2011 | - | 09 Sep, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | 6 NARAYAN CHAMBERS GR FLR B/H | 20,000,000 | 10 May, 2011 | - | 08 Jan, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | 6 NARAYAN CHAMBERS GR FLR B/H | 20,000,000 | 13 Jun, 2011 | - | 08 Jan, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 15 Jun, 2011 | - | 02 Jan, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | 6 NARAYAN CHAMBERS GR FLR B/H | 50,000,000 | 29 Jul, 2011 | - | 08 Jan, 2013 | Closed |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | . | 50,000,000 | 25 Aug, 2011 | - | 30 Jul, 2013 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 5,000,000 | 29 Aug, 2011 | - | 16 Dec, 2013 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 20,000,000 | 13 Sep, 2011 | - | 01 Jan, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | 6 NARAYAN CHAMBERS GR FLR B/H | 100,000,000 | 23 Nov, 2011 | - | 27 May, 2013 | Closed |
| IDBI Bank Limited | E-1, JHANDELWALN EXTENSION | 50,000,000 | 08 Feb, 2012 | - | 05 Dec, 2014 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 40,000,000 | 01 Mar, 2012 | - | 08 Nov, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 20,000,000 | 10 Mar, 2012 | - | 05 Jul, 2013 | Closed |
| Axis Bank Limited | Shastri Nagar, Sigra, | 50,000,000 | 19 Mar, 2012 | - | 03 Dec, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | 6 NARAYAN CHAMBERS GR FLR B/H | 17,500,000 | 30 Mar, 2012 | - | 04 Feb, 2014 | Closed |
| THE RATNAKAR BANK LIMITED | 75,000,000 | 17 Mar, 2012 | - | 19 May, 2014 | Closed | |
| Union Bank of India | Cantt | 20,000,000 | 29 Mar, 2012 | - | 30 Jul, 2014 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 70,000,000 | 06 Jun, 2012 | - | 24 Jul, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 37,500,000 | 11 Jul, 2012 | - | 12 Feb, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 29 Jun, 2012 | - | 05 Nov, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 26 Jul, 2012 | - | 02 Jan, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 10 Sep, 2012 | - | 07 Nov, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 08 Sep, 2012 | - | 02 Jan, 2013 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 75,000,000 | 28 Sep, 2012 | - | 23 May, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 21 Aug, 2012 | - | 02 Jan, 2013 | Closed |
| THE RATNAKAR BANK LIMITED | 100,000,000 | 19 Oct, 2012 | - | 11 Nov, 2014 | Closed | |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 100,000,000 | 23 Nov, 2012 | - | 29 Jul, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 12 Nov, 2012 | - | 02 Jan, 2013 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 45,000,000 | 13 Dec, 2012 | - | 10 Nov, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 17 Nov, 2012 | - | 02 Jan, 2013 | Closed |
| DHANLAXMI BANK LIMITED | Naickanal | 59,500,000 | 19 Nov, 2012 | 20 Mar, 2014 | 15 Apr, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | VYPARI PETH | 100,000,000 | 20 Dec, 2012 | - | 19 May, 2014 | Closed |
| INDUSIND BANK LTD. | Sigra | 100,000,000 | 21 Dec, 2012 | - | 13 Dec, 2013 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 75,000,000 | 19 Dec, 2012 | - | 19 Aug, 2014 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 5,000,000 | 01 Jan, 2013 | - | 01 Sep, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 09 Jan, 2013 | - | 02 Aug, 2014 | Closed |
| ANDHRA BANK | 50,000,000 | 31 Dec, 2012 | - | 17 Feb, 2016 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 50,000,000 | 05 Feb, 2013 | - | 18 Feb, 2015 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 20,000,000 | 12 Jan, 2013 | - | 24 Apr, 2014 | Closed |
| Indian Overseas Bank | C-7/34 LAHURABIR MAIN CROSSING, LAHURABIR | 50,000,000 | 09 Jan, 2013 | - | 14 Mar, 2016 | Closed |
| BANK OF MAHARASHTRA | GANDHINAGAR SIGRA | 100,000,000 | 31 Jan, 2013 | - | 11 Feb, 2016 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 150,000,000 | 04 Mar, 2013 | - | 06 Apr, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 70,000,000 | 18 Mar, 2013 | - | 10 Nov, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 09 Mar, 2013 | - | 03 Jul, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 20 Mar, 2013 | - | 02 Aug, 2014 | Closed |
| ING VYSYA BANK LIMITED | NAGAR NIGAM ROAD,SIGRA, | 100,000,000 | 23 Mar, 2013 | - | 20 Nov, 2014 | Closed |
| UCO Bank | SHIVPUR, OPP MASJID, GILLET BAZAR, | 100,000,000 | 29 Mar, 2013 | - | 04 May, 2016 | Closed |
| THE SOUTH INDIAN BANK LIMITED | E 20, Naraina Vihar | 50,000,000 | 23 Mar, 2013 | - | 06 Oct, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 100,000,000 | 29 Apr, 2013 | - | 04 Jul, 2016 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 20,000,000 | 12 Apr, 2013 | - | 20 Oct, 2014 | Closed |
| STATE BANK OF PATIALA | 50,000,000 | 27 Jun, 2013 | - | 02 Jul, 2015 | Closed | |
| THE RATNAKAR BANK LIMITED | 150,000,000 | 30 Jul, 2013 | - | 21 Sep, 2015 | Closed | |
| MV Microfin Private Limited | Indiranagar Second Stage | 20,000,000 | 15 Jul, 2013 | - | 20 Oct, 2014 | Closed |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ROAD NO.10, BANJARA HILLS | 50,000,000 | 24 Jul, 2013 | - | 30 Aug, 2016 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 30 Jul, 2013 | - | 26 Feb, 2015 | Closed |
| DENA BANK | MAUNATH BHANJAN | 50,000,000 | 26 Jul, 2013 | - | 21 Sep, 2015 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 200,000,000 | 18 Sep, 2013 | - | 19 May, 2014 | Closed |
| THE SOUTH INDIAN BANK LIMITED | Naraina Vihar | 50,000,000 | 29 Aug, 2013 | - | 05 Apr, 2016 | Closed |
| ING VYSYA BANK LIMITED | SIGRA | 149,500,000 | 25 Sep, 2013 | - | 21 Apr, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 17 Sep, 2013 | - | 29 Apr, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 26 Sep, 2013 | - | 19 Oct, 2015 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 15,000,000 | 12 Oct, 2013 | - | 20 Jan, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ground Floor, 17, R. Kamani Marg, Ballard Estate, | 300,000,000 | 24 Oct, 2013 | - | 26 Dec, 2016 | Closed |
| Andhra Bank | Clive Road, Civil Lines | 20,000,000 | 08 Nov, 2013 | - | 01 Mar, 2017 | Closed |
| Axis Bank Limited | Shastri Nagar, Sigra | 200,000,000 | 13 Nov, 2013 | - | 09 Jul, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ground Floor, 17, R. Kamani Marg, Ballard Estate, | 160,000,000 | 29 Aug, 2013 | - | 26 Oct, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ground Floor, 17, R. Kamani Marg, Ballard Estate, | 298,000,000 | 09 Dec, 2013 | - | 24 May, 2017 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 150,000,000 | 29 Nov, 2013 | - | 28 Dec, 2015 | Closed |
| ING VYSYA BANK LIMITED | SIGRA,VARANASI | 117,000,000 | 24 Dec, 2013 | 26 Sep, 2014 | 11 Jan, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 114,000,000 | 25 Jan, 2014 | - | 05 Jul, 2015 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 250,000,000 | 08 Feb, 2014 | - | 05 Apr, 2016 | Closed |
| THE RATNAKAR BANK LIMITED | 250,000,000 | 22 Feb, 2014 | - | 09 Mar, 2016 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 100,000,000 | 04 Mar, 2014 | - | 06 Apr, 2016 | Closed |
| Union Bank of India | Cantt | 50,000,000 | 21 Mar, 2014 | - | 21 Mar, 2017 | Closed |
| Vijaya Bank | 100,000,000 | 22 Mar, 2014 | - | 16 Mar, 2017 | Closed | |
| SIDBI | Sigra | 100,000,000 | 25 Mar, 2014 | - | 28 Apr, 2017 | Closed |
| DENA BANK | MAUNATH BHANJAN | 100,000,000 | 28 Mar, 2014 | - | 02 Nov, 2016 | Closed |
| State Bank of Patiala | 50,000,000 | 25 Mar, 2014 | - | 27 Mar, 2017 | Closed | |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 150,000,000 | 25 Mar, 2014 | 25 Sep, 2014 | 05 Apr, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Mar, 2014 | - | 17 Aug, 2016 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 30 Jun, 2014 | - | 27 Oct, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 240,000,000 | 17 Jun, 2014 | - | 19 Dec, 2015 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 348,000,000 | 07 Jul, 2014 | - | 21 Jul, 2017 | Closed |
| Standard Chartered Bank | 23, Barakhamba | 220,000,000 | 03 Sep, 2014 | - | 07 Dec, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | Ashram Road | 180,000,000 | 25 Aug, 2014 | - | 22 Dec, 2015 | Closed |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 300,000,000 | 26 Sep, 2014 | - | 20 Dec, 2016 | Closed |
| Indian Overseas Bank | C-7/34 LAHURABIR MAIN CROSSING, LAHURABIR | 100,000,000 | 29 Mar, 2014 | - | 08 Feb, 2017 | Closed |
| THE RATNAKAR BANK LIMITED | 200,000,000 | 31 Jul, 2014 | - | 20 Aug, 2016 | Closed | |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 100,000,000 | 25 Sep, 2014 | - | 27 Sep, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 392,000,000 | 16 Sep, 2014 | - | 02 May, 2017 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 150,000,000 | 27 Sep, 2014 | - | 30 Jan, 2017 | Closed |
| YES BANK LIMITED | Dr. A.B . Road, Worli | 300,000,000 | 12 Sep, 2014 | - | 18 Apr, 2016 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 100,000,000 | 22 Nov, 2014 | - | 12 Oct, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 200,000,000 | 12 Feb, 2015 | - | 28 Mar, 2017 | Closed |
| Standard Chartered Bank | 23, Barakhamba | 120,000,000 | 27 Feb, 2015 | - | 07 Dec, 2016 | Closed |
| RBL Bank Limited | 150,000,000 | 05 Mar, 2015 | - | 15 Mar, 2017 | Closed | |
| IDBI Bank Limited | E-1, Jhandewalan Extension | 500,000,000 | 25 Feb, 2015 | - | 08 Feb, 2017 | Closed |
| SIDBI | Sigra | 200,000,000 | 09 Mar, 2015 | - | 11 May, 2017 | Closed |
| Indian Overseas Bank | C-7/34 LAHURABIR MAIN CROSSING, LAHURABIR | 200,000,000 | 28 Feb, 2015 | - | 08 Feb, 2017 | Closed |
| Bank of Maharashtra | Sigra | 50,000,000 | 19 Feb, 2015 | - | 03 Mar, 2017 | Closed |
| South Indian Bank | Naraina Vihar | 50,000,000 | 24 Feb, 2015 | - | 01 Mar, 2017 | Closed |
| HDFC BANK LIMITED | Hazaratganj | 290,000,000 | 28 Feb, 2015 | - | 04 Nov, 2016 | Closed |
| Caspian Impact Investments Private Limited | ROAD NO.10, BANJARA HILLS | 50,000,000 | 26 Mar, 2015 | - | 14 Mar, 2017 | Closed |
| Bank of Baroda | Orderly Bazar | 100,000,000 | 30 Mar, 2015 | - | 14 Mar, 2017 | Closed |
| State Bank of Patiala | 90,000,000 | 31 Mar, 2015 | - | 27 Mar, 2017 | Closed | |
| RBL Bank Limited | 67,500,000 | 24 Mar, 2015 | - | 06 Apr, 2017 | Closed | |
| DENA BANK | Near Arya Samaj Road | 200,000,000 | 27 Mar, 2015 | - | 08 Feb, 2017 | Closed |
| Vijaya Bank | Opp. India Awadh Hotel, Hazratganj | 50,000,000 | 30 Mar, 2015 | - | 16 Mar, 2017 | Closed |
| BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES | Brussels, Belgium | 310,000,000 | 25 Mar, 2015 | - | 09 May, 2017 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 110,000,000 | 21 Mar, 2015 | - | 03 Apr, 2017 | Closed |
| KOTAK MAHINDRA BANK LIMITED | IBIS Commercial Block, Hospitality District, | 200,000,000 | 10 Jun, 2015 | - | 27 Mar, 2017 | Closed |
| RBL Bank Limited | 500,000,000 | 14 Aug, 2015 | - | 06 Apr, 2017 | Closed | |
| Canara Bank | 100,000,000 | 20 Aug, 2015 | - | 27 Mar, 2017 | Closed | |
| Bajaj Finance Limited | C-70, G Block, Bandra Kurla Complex, Bandra (East) | 250,000,000 | 26 Aug, 2015 | - | 01 Mar, 2017 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 180,000,000 | 18 Sep, 2015 | - | 07 Dec, 2016 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Barakhamba Road | 300,000,000 | 03 Sep, 2015 | - | 30 Mar, 2017 | Closed |
| SBM Bank (Mauritius) Ltd | Nariman Point | 100,000,000 | 23 Sep, 2015 | - | 24 Mar, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 385,550,000 | 09 Sep, 2015 | - | 27 Apr, 2017 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 500,000,000 | 01 Oct, 2015 | - | 18 Apr, 2017 | Closed |
| IDFC BANK LIMITED | Harrington Road, Chetpet | 500,000,000 | 21 Sep, 2015 | - | 22 Mar, 2017 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 150,000,000 | 17 Nov, 2015 | - | 03 Apr, 2017 | Closed |
| National Bank for Agriculture and Rural Development | Bandra | 1,000,000,000 | 10 Dec, 2015 | - | 02 May, 2017 | Closed |
| State Bank of India | 250,000,000 | 16 Dec, 2015 | - | 03 Mar, 2017 | Closed | |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 660,000,000 | 23 Nov, 2015 | - | 07 Feb, 2017 | Closed |
| FAMILY CREDIT LIMITED | Block - BP, Sector -V, Salt Lake | 300,000,000 | 25 Jan, 2016 | - | 06 Mar, 2017 | Closed |
| Axis Bank Limited | GOLE MARKET, BHAI VEER SINGH MARG, | 750,000,000 | 06 Feb, 2016 | - | 28 Feb, 2017 | Closed |
| National Bank for Agriculture and Rural Development | Bandra | 1,000,000,000 | 10 Feb, 2016 | - | 28 Mar, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 350,000,000 | 23 Feb, 2016 | - | 21 Feb, 2017 | Closed |
| Small Industries Development Bank of India | Sigra | 500,000,000 | 16 Mar, 2016 | - | 11 May, 2017 | Closed |
| TAMILNADU MERCANTILE BANK LTD | SATTUR BRANCH | 1,800,000 | 07 Dec, 2005 | 18 Aug, 2007 | 24 Sep, 2009 | Closed |
| TAMILNAD MERCANTILE BANK LIMITED | 2,000,000 | 26 Apr, 1993 | - | 31 Dec, 2012 | Closed | |
| TAMILNAD MERCANTILE BANK LIMITED | 2,000,000 | 19 Mar, 1997 | - | 31 Dec, 2012 | Closed | |
| TAMILNAD MERCANTILE BANK LIMITED | 2,000,000 | 19 Mar, 1997 | 11 May, 1998 | 31 Dec, 2012 | Closed | |
| TAMILNAD MERCANTILE BANK LIMITED | 2,500,000 | 22 Oct, 2001 | - | 31 Dec, 2012 | Closed | |
| YES BANK LIMITED | Dr. A.B Road, Worli | 350,000,000 | 30 Jun, 2016 | - | 04 May, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,600,000,000 | 18 Aug, 2016 | - | 17 Apr, 2017 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 500,000,000 | 05 Aug, 2016 | - | 06 Mar, 2017 | Closed |
| Others | GOMTI NAGAR | 500,000,000 | 29 Sep, 2016 | - | 28 Mar, 2017 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Barakhamba Road | 150,000,000 | 25 Jul, 2016 | - | 30 Mar, 2017 | Closed |
| Others | 500,000,000 | 28 Jul, 2016 | - | 06 Apr, 2017 | Closed | |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 185,000,000 | 22 Jul, 2016 | - | 03 Apr, 2017 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Barakhamba Road | 250,000,000 | 17 Jun, 2016 | - | 30 Mar, 2017 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
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| (c) Money received against share warrants | |
|
|
|
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| (2) Share application money pending allotment | |
|
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|
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| (3) Non-current liabilities | |
|
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|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
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| (c) Other Long-term liabilities | |
|
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|
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| (d) Long-term provisions | |
|
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|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
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|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
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|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
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| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
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| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
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| (f) Other current assets | |
|
|
|
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| Total assets | |
|
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|
|
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
|
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
|
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| VIII.Extraordinary items | |
|
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| IX.Profit before tax (VII- VIII) | |
|
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| X. Tax expense: | |
|
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|
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| (1)Current tax | |
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| (2)Deferred tax | |
|
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
|
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| XVI.Earnings per equity share: | |
|
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| (1) Basic | |
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| (2)Diluted | |
|
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|
| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
|
| Other income | |||
| Interest | |
|
|
| Depreciation | |
|
|
| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
|
| Return on Equity | |||
| Pre-tax ROCE | |
|
|
| Return on Assets | |
|
|
| Pre-tax ROIC | |
|
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| Efficiency | |
|
|
| Days Payable | |
|
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| Days Inventory | |
|
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| Days Receivable | |
|
|
| Fixed Asset Turnover | |
|
|
| Total Asset Turnover | |
|
|
| Working Capital | |
|
|
| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Utkarsh Coreinvest Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Utkarsh Coreinvest Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Utkarsh Coreinvest Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of Utkarsh Coreinvest Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Utkarsh Coreinvest Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Utkarsh Coreinvest Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Utkarsh Coreinvest Limited
UTKARSH COREINVEST LIMITED having CIN U65191UP1990PLC045609 is 1 years , 5 month old Public Indian Company incorporated with MCA on 27 Dec 2023. UTKARSH COREINVEST LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 1,000,000,000 and paid-up capital is 992,487,630.
CIN of UTKARSH COREINVEST LIMITED is U65191UP1990PLC045609.
Address of UTKARSH COREINVEST LIMITED is S-24/1-2, fourth floor, mahavir nagar orderly bazar, near mahavir mandir,varanasi,uttar pradesh,india-221002,.
The company has 14 directors/key management personnel Aditya Parekh,atul .,thirunellayi Ramesh Ramanathan,neeraj Tiwari,gopalasamudram Sundararajan,gaurav Malhotra,ashwani Kumar,harjeet Toor,harshit Agrawal,aditya Parekh,gaurav Malhotra,suman Saurabh,gopalasamudram Sundararajan,ashwani Kumar,
Email : communication@utkarshcoreinvest.com
Address : S-2/639-56, VARUNA VIHAR COLONY J. P. MEHTA ROAD, CANTT VARANASI Uttar Pradesh India 221002
UTKARSH COREINVEST LIMITED is involved in activities such as Computer programming, consultancy and related activities
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