About Utsav Fintech Private Limited
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Utsav Fintech Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 17 August 2020.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2020PTC137314. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Madankumar Lingaraj and Simiyon Arokyasamy.
The registered office was at No.128 P2 Epip White Field Industrial Area, Bangalore, Karnataka, India – 560048.
The company was associated with 1 brand: UtsavBank.
The last known website on record is utsavbank.com.
Company details
Contact details
Utsav Fintech Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.128 P2 Epip White Field Industrial Area, Bangalore, Karnataka, India – 560048
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Utsav Fintech operates one associated brand: UtsavBank. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides digital banking solutions for consumers and businesses to manage finances securely. | utsavbank.com |
Financials of Utsav Fintech Private Limited
Year-wise financial statements and ratios of Utsav Fintech Private Limited are in the company report Buy the company report.
Board of directors of Utsav Fintech Private Limited
Utsav Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madankumar Lingaraj | Director | 17 Aug 2020 | 6 Years 2 Months | As last reported |
| Simiyon Arokyasamy | Director | 17 Aug 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Utsav Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utsav Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utsav Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Utsav Fintech Private Limited, buy the company report.
Recent activity
Utsav Fintech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Madankumar Lingaraj was appointed as Director on 17 Aug 2020.
Frequently asked questions
Utsav Fintech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Utsav Fintech was a private limited company based in Bangalore, Karnataka, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 17 August 2020 and is registered under CIN U72900KA2020PTC137314. The company has been struck off by the Registrar of Companies and is no longer operational.
Utsav Fintech had 2 directors:
- Madankumar Lingaraj - Director
- Simiyon Arokyasamy - Director
The CIN (Corporate Identification Number) of Utsav Fintech is U72900KA2020PTC137314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Utsav Fintech is at No.128 P2 Epip White Field Industrial Area, Bangalore, Karnataka, India – 560048.
Utsav Fintech was incorporated on 17 August 2020. It is registered with the Registrar of Companies, Bangalore.
Utsav Fintech can be reached through the website utsavbank.com. Its registered office is in Bangalore, Karnataka, India.
No. Utsav Fintech has 1 GST registration on record and it is cancelled or inactive.
Utsav Fintech operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
Madankumar Lingaraj was appointed as Director on 17 Aug 2020. Simiyon Arokyasamy was appointed as Director on 17 Aug 2020.