Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UTSAV SECURITIES LIMITED
CIN: U65993DL1995PLC063997
UTSAV SECURITIES LIMITED (CIN: U65993DL1995PLC063997) is a Public company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 158000000.00 and its paid up capital is Rs. 136243000.00.
UTSAV SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTSAV SECURITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UTSAV SECURITIES LIMITED are ANIL ., VIRENDRA JAIN ., and DEEPU SINGH.
UTSAV SECURITIES LIMITED's Corporate Identification Number (CIN) is U65993DL1995PLC063997 and its registration number is 63997. Users may contact UTSAV SECURITIES LIMITED on its Email address - [email protected]. Registered address of UTSAV SECURITIES LIMITED is 1208, 12th floor Vikrant Tower, Rajendra bPlace , New Delhi, Delhi, India - 110008.
Current status of UTSAV SECURITIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UTSAV SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UTSAV SECURITIES
Purchase full report of UTSAV SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UTSAV SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTSAV SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07041162 | ANIL . | Director | 2018-09-29 |
| 00530078 | VIRENDRA JAIN . | Director | 2019-04-20 |
| 06786614 | DEEPU SINGH | Director | 2014-02-03 |
Past Directors & Key Managerial Personnel of UTSAV SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07041162 | ANIL . | Additional Director | - | 2018-09-29 |
| 00036038 | DEEN DAYAL AGRAWAL | Director | - | 2008-03-28 |
| 00157569 | SANJAY SHARMA | Director | - | 2011-10-05 |
| 00529654 | RAJESH KUMAR MISHRA | Director | - | 2014-04-05 |
| 00530078 | VIRENDRA JAIN . | Director | - | 2019-04-19 |
| 00560562 | BABITA JAIN | Director | - | 2018-05-05 |
Other Directorships of ANIL .
Other Directorships of DEEN DAYAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL MEDIA WELFARE ASSOCIATION | U18200DL2023NPL417721 | Director | 2023-07-27 | Ongoing |
| SANJIVNI PRAKASHAN PRIVATE LIMITED | U22110DL2004PTC126884 | Director | - | 2016-11-22 |
| JALADHIKAR FOUNDATION | U41000DL2015NPL283970 | Director | 2015-08-11 | Ongoing |
| BACHLAS ELECTROLYZERS PRIVATE LIMITED | U74140RJ1985PTC003291 | Director | - | 2010-11-10 |
| ANTARRASHTREEY NEWS SANSTHAN | U85300DL2014NPL273114 | Director | - | 2016-09-16 |
| MY TREE INDIA HABITAT COUNCIL | U85300DL2018NPL338979 | Director | 2018-09-19 | Ongoing |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Director | - | 2015-09-10 |
| ASHA AKANKSHA FOUNDATION | U93000DL2013NPL258634 | Director | - | 2017-12-30 |
| CSR RESEARCH FOUNDATION | U93000DL2013NPL259256 | Director | 2013-10-17 | Ongoing |
| GAUMATA FOUNDATION | U93000DL2014NPL270372 | Director | - | 2017-12-30 |
| BHARATEEYA SENANI PARISHAD | U93000DL2014NPL272868 | Director | - | 2017-01-07 |
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVNI PRAKASHAN PRIVATE LIMITED | U22110DL2004PTC126884 | Director | - | 2012-03-01 |
| MAHAVIR LAMINATION PRIVATE LIMITED | U25209PN1996PTC101291 | Director | - | 2012-04-02 |
| HONEYGOLD RETREATS PRIVATE LIMITED | U55101DL2002PTC114864 | Director | 2014-10-01 | Ongoing |
| BACHLAS ELECTROLYZERS PRIVATE LIMITED | U74140RJ1985PTC003291 | Director | - | 2015-06-01 |
Other Directorships of RAJESH KUMAR MISHRA
Other Directorships of VIRENDRA JAIN .
Other Directorships of BABITA JAIN
Other Directorships of DEEPU SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| L65993DL1995PLC063997 | UTSAV SECURITIES LIMITED | 1208, 12th floor,Vikrant Tower, Rajendra bPlace,New Delhi,Central Delhi,Delhi,110008-India |
| U01100DL2022FTC400608 | KWS SEEDS INDIA PRIVATE LIMITED | 1209, 12th Floor, Vikrant Tower,,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U66190DL2023PTC412327 | FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED | 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India |
| ACX-9698 | PHOENIX LEGACY LLP | 1209, 12th Floor, Vikrant,Tower, Rajendra Place,New Delhi,Central Delhi,Delhi,India-110008 |
| U17092DL2023FTC423742 | DOLEA INDIA PRIVATE LIMITED | 1209, 12th Floor, Vikrant Tower, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U62013DL2024FTC431993 | KODISO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 1209, 12th Floor, Vikrant Tower,,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U62099DL2025PTC458395 | HOUDINI QUICKCOMMERCE INDIA PRIVATE LIMITED | 1209, 12th Floor,,Vikrant Tower, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U62090DL2024PTC425232 | CHESTOFINE TECHNOLOGY PRIVATE LIMITED | Office No. 1205, 12th floor,Vikrant Tower, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U65929DL1994PLC062731 | MEKASTER FINLEASE LIMITED | 1209, 12th floor Vikrant Tower, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U31900DL2021PTC388223 | BL TRADING PRIVATE LIMITED | 1201, 12TH FLOOR, PRAGATI TOWER 26 RAJENDRA PLACE NEAR GOPALA TOWER , New Delhi, Delhi, India - 110008 |
| U01117DL1996PTC078597 | WELDON FINCAP PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U45200DL2007PTC157666 | WELDON PROJECTS PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U52609DL2016PTC304367 | FFS INDIA PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70109DL2006PTC150191 | ABN BUILDWELL PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70109DL2006PTC152212 | N C G REAL ESTATE PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70109DL2006PTC152560 | S C G REAL ESTATE PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70109DL2006PTC153624 | CONCUR DEVELOPERS PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70100DL2011PTC212889 | RSND PROJECTS PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U74999DL2011PTC221826 | RSND ENVIROCARE PRIVATE LIMITED | 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PLC064629 | BHARAT RASAYAN FINANCE LIMITED | 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008 |
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PLC065076 | VITAL COMMUNICATIONS LIMITED | 3G , Gopala tower, IIIrd Floor Rajendra place , New Delhi-110008 , New Delhi, Delhi, India - 110008 |
| U56101DL2025PTC445985 | SANSKRITI FOODS & BEVERAGES PRIVATE LIMITED | 12J, 12TH FLOOR, GOPALA,TOWER RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| U62090DC2026PTC470028 | ITSW BUSINESS AUXILIARY PRIVATE LIMITED | FlatNo.701 7Floor Vikrant,Tower 4 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U74899DL1995PTC068211 | UPHAR INTERNATIONAL PRIVATE LIMITED | 1208, VIKRANT TOWER, 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U24120DL1982PLC012648 | BINDAL AGRO CHEMICAL LIMITED | 12TH FLOOR,GOPALA TOWER, 25, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U45200DL2008PTC183309 | NXT BLUE INFRASTRUCTURE PRIVATE LIMITED | 1006, 10 th Floor Vikrant Tower, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U51909DL2014PTC272700 | PERITUS EXIM PRIVATE LIMITED | 1206, 12th Floor, Vikram Tower, Rajendra Place, , New Delhi, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2024-07-04
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.