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
UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U74120PN2010PTC137301 As on: 2026-07-13
UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74120PN2010PTC137301) is a Private company incorporated on 09 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED are NIKHIL PRAVIN OSWAL, and VINAY PRAKASHCHAND BILALA.
UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PN2010PTC137301 and its registration number is 137301. Users may contact UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED is Shop No.21, Gulmohar Apartment, 2420 Gen. Thimayya Road, East Street, Ca mp, , Pune, Maharashtra, India - 411001.
Current status of UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for UTTAM FINANCIAL CONSULTANCY SERVICES 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.
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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 UTTAM FINANCIAL CONSULTANCY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTTAM FINANCIAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02255197 | NIKHIL PRAVIN OSWAL | Director | 2010-09-09 |
| 02959281 | VINAY PRAKASHCHAND BILALA | Director | 2010-09-09 |
Past Directors & Key Managerial Personnel of UTTAM FINANCIAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL PRAVIN OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THESAN ENERGY PRIVATE LIMITED | U40105PN2015PTC156726 | Director | - | 2016-07-31 |
Other Directorships of VINAY PRAKASHCHAND BILALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THESAN ENERGY PRIVATE LIMITED | U40105PN2015PTC156726 | Director | 2022-07-05 | Ongoing |
| THESAN ENERGY PRIVATE LIMITED | U40105PN2015PTC156726 | Director | - | 2018-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5885 | VISTAARA LIFESPACES LLP | Office No.4-B, Wing C, Second Floor,Gulmohar Apartments,2420,Gen.Thimayya Road,East Street,Camp Pune, Maharashtra, India - 411001 |
| AAZ-4497 | FINZEO VENTURES LLP | 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp Pune, Maharashtra, India - 411001 |
| AAQ-8914 | MAURO TRADERS LLP | 2420, EAST STREET, GULMOHOR APARTMENT, SHOP NO. 21 A, PUNE, Maharashtra, India - 411001 |
| U65999PN2021PTC205129 | FINZEO CAPITAL PRIVATE LIMITED | 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp , Pune, Maharashtra, India - 411001 |
| U36999PN2022PTC215540 | OUTDO FURNISHINGS PRIVATE LIMITED | OFFICE NO. 101 & 102, GULMOHAR APARTMENT EAST STREET, 2420 GENERAL THIMMAYA ROAD, , PUNE, Maharashtra, India - 411001 |
| ABZ-9747 | NYLA HOMES LLP | Shop No 7, Ground Floor, Kumar Place, S No 2408Gen Thimmayya Road, East Street, Pune Pune City, Maharashtra, India - 411001 |
| U74900PN2015PTC154012 | AMIGO FOREX PRIVATE LIMITED | Shop No. 1 and 2, Mezzanine Floor, 2420, Gulmohar Apts., General Thimayya Road, East Street, Camp, Pune Pune MH 411001 IN |
| AAI-7137 | TERRA SPACES INFRA REALTY LLP | KUMAR PLACE, SHOP NO.16, 2408, GEN.THIMMAYA ROAD EAST STREET, CAMP, PUNE PUNE, Maharashtra, India - 411001 |
| ACH-7136 | SKK REALTY LLP | Shop No.25, Wing-C, Gulmohar Apts 2420,Gen. Thimmaya Road, Camp,Pune City,Pune,Maharashtra,India-411001 |
| U41000PN2019PTC185722 | CAPRINE OVERSEAS PRIVATE LIMITED | Office No. 3A, First Floor, Wing C, Gulmohar Appts 2420, Gen. Thimayya Road,,PUNE,Pune,Maharashtra,411001-India |
| AAI-7395 | ONNYYX FITNESS LLP | Shop No.25, Ground Floor, Gulmohar Appartment , Wing C, 2420, Gen. Thimmayya Road, Camp, Pune PUNE, Maharashtra, India - 411001 |
| U68100PN2024PTC232065 | CAPRINE REALTY PRIVATE LIMITED | Office No. 3-A, First Floor, Wing-C,,Gulmohar Appartment, 2420, Gen Thimayya Road, Camp,Pune City,Pune,Maharashtra,411001-India |
| ACG-8548 | OM GHULE LEGACIES LLP | Office No 100, East Street Galleria,,2421, Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| ACC-7049 | Om Uprise Lifestyle LLP | Office No 100, East Street Galleria, 2421,,Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| AAQ-4644 | CREST MOTORSPORTS LLP | 2420 EAST STREET,GULMOHAR APARTMENT,FLAT NO 303 PUNE, Maharashtra, India - 411001 |
| AAR-7750 | DESI PARADISE GLOBAL LLP | 2420, EAST STREET, SHOP NO 17, GULMOHOR APARTMENT PUNE, Maharashtra, India - 411001 |
| AAT-6723 | EVOLVEWAYS TECHNOLOGIES LLP | Shop No.28, 2420, East Street, Gulmohar Apartments, Pune, Maharashtra, India - 411001 |
| U01100PN2016PTC166141 | AL-ARAFATH GLOBAL PRIVATE LIMITED | 2420, FLAT NO 303, GULMOHAR APARTMENT EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001 |
| AAC-2164 | SHRI DEVI REALTORS LLP | SHOP NO 11, 2421 GEN THIMMAYA ROAD MONEY MARKET, EAST STREET PUNE, Maharashtra, India - 411001 |
| AAC-2945 | AISHWARYA LANDMARK LLP | Shop No 11, 2421 Gen Thimmaya Road Money Market, East Street Pune, Maharashtra, India - 411001 |
| AAC-3026 | SHREE DEVI LANDMARKS LLP | Shop No 11, 2421 Gen Thimmaya Road, Money Market East Street Pune, Maharashtra, India - 411001 |
| AAC-3027 | SHREE DEVI HEIGHTS LLP | Shop No 11, 2421 Gen Thimmaya Road, Money Market, East Street Pune, Maharashtra, India - 411001 |
| AAC-3092 | SHREE DEVI LAND DEVELOPERS LLP | Shop No 11, 2421 Gen Thimmaya Road Money Market, East Street Pune, Maharashtra, India - 411001 |
| AAL-2611 | PRISHA MAVERICK SERVICES LLP | Shop No. 18, East Street Galleria 2421 General Thimayya Road, Camp PUNE, Maharashtra, India - 411001 |
| U74900PN2013PTC145994 | OLD HAND CONSULTANTS INDIA PRIVATE LIMITED | Shop No. 2, Ground Floor United Apartments, 2407, East Street, CA MP , Pune, Maharashtra, India - 411001 |
| AAC-3084 | SBD ADVISORS LLP | Office No-1A,First Floor,Wing-B,Gulmohar Apartment 2420,Gen Thimmaya Road, Camp Pune, Maharashtra, India - 411001 |
| AAE-6121 | VRUNDA PARTNERS LLP | OFFICE NO. 101 & 102, FIRST FLOOR, GULMOHAR APPTS, 2420 GENERAL THIMMAYA ROAD, EAST STREET, PUNE, Maharashtra, India - 411001 |
| U31908PN2013PTC146705 | SUNSHINE INFRASTRUCTURE & ELECTRICALS PRIVATE LIMITED | Office No.3-B, Wing-C,1st floor,Gulmohor Apartment 2420, Gen.Thimayya Road, Camp , Pune, Maharashtra, India - 411001 |
| U74110PN2019PTC187415 | OUTDO INTERIORS PRIVATE LIMITED | OFFICE NO. 101 & 102, FIRST FLOOR, GULMOHAR APARTMENT, EAST STREET, 2420 , GENERAL THIMMAYA ROAD, Maharashtra, India - 411001 |
| 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.
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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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