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UTKARSH INSURANCE CONSULTANCY INDIA PRIVATE LIMITED

CIN: U74900UP2010PTC040257 As on: 2026-07-13

UTKARSH INSURANCE CONSULTANCY INDIA PRIVATE LIMITED (CIN: U74900UP2010PTC040257) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.UTKARSH INSURANCE CONSULTANCY INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of UTKARSH INSURANCE CONSULTANCY INDIA PRIVATE LIMITED are SUNIL GARG, BABY KUMARI, UPENDRA SAXENA, and PANKAJ KUMAR SAXENA.

UTKARSH INSURANCE CONSULTANCY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC040257 and its registration number is 40257. Users may contact UTKARSH INSURANCE CONSULTANCY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKARSH INSURANCE CONSULTANCY INDIA PRIVATE LIMITED is SHOP NO. 131, BLOCK NO. 8, SHOE MARKET, SANJAY PLACE, AGRA Agra UP 282002 IN.

Current status of UTKARSH INSURANCE CONSULTANCY INDIA 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 Names

Previous CINs

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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 UTKARSH INSURANCE CONSULTANCY INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UTKARSH INSURANCE CONSULTANCY INDIA
DIN Director Name Designation Appointment Date
02927280 SUNIL GARG Director 2010-04-19
02927309 BABY KUMARI Director 2010-04-19
02946954 UPENDRA SAXENA Director 2010-04-19
03007191 PANKAJ KUMAR SAXENA Director 2010-04-19
Past Directors & Key Managerial Personnel of UTKARSH INSURANCE CONSULTANCY INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABY KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UPENDRA SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR SAXENA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900UP2010PTC042027 SHRISTI INFRAREALTY AND CONSULTANCY PRIVATE LIMITED BLOCK-19 SHOE MARKET, SHOP NO-2, FIRST FLOOR, SANJAY PLACE AGRA AGRA Agra UP 282002 IN
U74900UP2010PTC041090 COSMOS (INDIA) SECURITY SYSTEM PRIVATE L IMITED SHOP NO. G-8, BLOCK NO. S-10 OPPOSITE ST. PETER'S COLLEGE, SANJAY PLACE AGRA Agra UP 282002 IN
U74900UP2010PTC042783 AB AD-STRATEGIES PRIVATE LIMITED SHOP NO.13, 1ST FLOOR, BLOCK NO.22, CLOTH MARKET OPP. ST. PATRICK'S COLLEGE, SANJAY PLACE AGRA Agra UP 282002 IN
U74900UP2010PTC041289 VIROLA SOLAR PROJECTS PRIVATE LIMITED SHOP NO. 8, FIRST FLOOR, BLOCK NO. S-6, SANJAY PLACE AGRA UP 282002 IN
AAV-3228 S.S. FINANCIAL HUB IMF LLP SHOP NO. 3, BLOCK NO. 8 SECOND FLOOR SHOE MARKET, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
U45400UP2008PTC035391 ADIVYA ESTATES PRIVATE LIMITED Shop No 7 & 8, Block No 9, Shoe Market, Sanjay Place , Agra, Uttar Pradesh, India - 282002
U74999UP2018PTC108537 MELEONS PHARMACEUTICALS PRIVATE LIMITED SHOP NO 8, BLOCK NO S 12, SHOE MARKET II FLOOR, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U70102UP2010PLC042410 MRM UNITED OVERSEAS LIMITED SHOP NO 8, BLOCK NO 11 SECOND FLOOR SANJAY PLACE SHOE MARKET AG RA , AGRA, Uttar Pradesh, India - 282002
U70102UP2010PLC042753 UNITED LAND OWNERS AND DEVELOPERS LIMITED SHOP NO 8, BLOCK NO 11 SECOND FLOOR SANJAY PLACE SHOE MARKET AG RA , AGRA, Uttar Pradesh, India - 282002
U74999UP2020PTC135132 GOOD LUCK SHINING INDIA PRIVATE LIMITED SHOP NO.8, BLOCK NO. 17 FIRST FLOOR CLOTH MARKET SANJAY PLACE, AGRA, 282002 , AGRA, Uttar Pradesh, India - 282002
U74900UP2009PLC037812 ONYX AGROTECH (INDIA) LIMITED Onyx Bharat Corporate House, Shop 5, First Floor Block No. 15, Cloth Market, Sanjay Place Agra Agra UP 282002 IN
U74900UP2014PTC061759 TAJ CROSSBOW SHOOTING CLUB PRIVATE LIMITED Shop No. 9, Block No. S14 Sanjay Place Agra Agra UP 282002 IN
U19200UP2025PTC214560 AAPRL PETROLEUM PRIVATE LIMITED SHOP NO 6, BLOCK NO 14,SHOE MARKET, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
U64990UP2024NPL199764 PLUS POINT MICRO FOUNDATION SHOP NO-05 BLOCK NO. 03,SHOE MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
U68100UW2026PTC253296 MADHURAAJA ESTATE PRIVATE LIMITED SHOP NO. 6 BLOCK NO 14,SHOE MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
U74900UP2008PTC035667 KRISHNA CORPORATE CONSULTANT PRIVATE LIMITED MUMBA DHAAM, BLOCK NO. 30, SHOP NO. 218 OPPOSITE VIKAS BHAWAN, SANJAY PLACE AGRA Agra UP 282002 IN
U45400UP2011PTC045631 HOME LIFE PROMART PRIVATE LIMITED BLOCK NO 21 SHOP NO 12 SHOE MARKET SANJAY PLACE AGRA , AGRA, Uttar Pradesh, India - 282002
AAC-9712 GLOBALSHINE TRADE COM LLP SHOP NO.8,FIRST FLOOR,BLOCK NO- C-10,CLOTH MARKET, SANJAY PLACE,AGRA AGRA, Uttar Pradesh, India - 282002
U74900UP2010PTC041612 GROWWEL INSURANCE CONSULTANTS AND MARKET ING SOLUTIONS PRIVATE LIMITED SHOP NO. 1, 2 & 3, SECOND FLOOR, BLOCK No. S-10 OPPOSITE ST. PETERS COLLEGE, SANJAY PLACE AGRA Agra UP 282002 IN
U80900UP2019PTC117476 ARTISTREE IMAGINATIONS PRIVATE LIMITED BLOCK 11, SHOP NO. 8, SHOE MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U66190UP2023PTC194358 ANDORAGLOBAL PRIVATE LIMITED Block No S/22 , Plot No 12,(B.G.F.S), Shoe Market, Sanjay Place, Agra,Agra,Agra,Uttar Pradesh,282002-India
U46596UP2025PTC235191 SUSHURUT PRIVATE LIMITED SHOP NO 25/10 B.G(BASEMENT AND GROUND FLOOR,BLOCK NO C-25 AT CLOTH MARKET SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,282002-India
AAP-1569 LLOYDS MEDICAL EDUCATION CONSULTANCY SER VICES LLP SHOP NO. 15 BLOCK NO-1 SHOE MARKET SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
U19200UP2013PTC061288 ASK SHOE COMPONENTS PRIVATE LIMITED BLOCK NO.2,SHOP NO.12, SHOE MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U17222UP1983PTC005937 A. JAY PORTFOLIO ( INDIA ) PRIVATE LIMIT ED Shop No.-9, Block No.-7 Shoe Market, Sanjay Place , Agra, Uttar Pradesh, India - 282002
ABC-0349 SADBUDDHI FOODS INTERNATIONAL LLP SHOP NO-13, BLOCK NO. S-20SHOE MARKET, SANJAY PLACE Agra, Uttar Pradesh, India - 282002
U51101UP2011PTC043562 IMPRESS FOOTSTYLE PRIVATE LIMITED SHOP NO. 16, BLOCK NO. 23, SHOE MARKET, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
U45400UP2013PTC056646 AADHAR INFRACITY PRIVATE LIMITED SHOP NO. 20, BLOCK NO. 25, SHOE MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U65929UP2019PTC122763 PAVNI MICROFINANCE PRIVATE LIMITED Shop No 5, Block No 3, Shoe Market Sanjay Place , Agra, Uttar Pradesh, India - 282002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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