
Utsav Infotech Private Limited
About Utsav Infotech Private Limited
Data last updated:
Utsav Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH1999PTC122917.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mani Amul Priya and Jaya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Utsav Infotech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGc – 1 C Wing Ground Floor Gundecha Onclave Khairani Rd Saki Naka, Andheri(E), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Utsav Infotech Private Limited, buy the company report.
- 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
Financials of Utsav Infotech Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utsav Infotech Private Limited, buy the company report.
Board of directors of Utsav Infotech Private Limited
Utsav Infotech has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Amul Priya | Director | 09 May 2023 | 3 Years 5 Months | Current |
| Jaya | Director | 09 May 2023 | 3 Years 5 Months | Current |
Auditor
Utsav Infotech Private Limited is audited by A I M V & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A I M V & ASSOCIATES | FY 2015 | 114173W |
Shareholding
The shareholding of Utsav Infotech Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Utsav Infotech Private Limited, buy the company report.
Legal cases
Utsav Infotech Private Limited has 1 court case on record: 1 filed by Utsav Infotech. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed by the company against Registrar of Companies Mumbai | Disposed |
To see the full case history of Utsav Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utsav Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Utsav Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utsav Infotech Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Chinnasamy Ravichandran ceased to be Director on 28 Mar 2024.
1 earlier event is in the company report.
Frequently asked questions
Utsav Infotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 December 1999 (27+ years old) and is registered under CIN U72300MH1999PTC122917.
Utsav Infotech has 2 current directors:
- Mani Amul Priya - Director
- Jaya - Director
The latest financial statements of Utsav Infotech on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Utsav Infotech is U72300MH1999PTC122917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utsav Infotech has 1 court case on record: 1 filed by the company.
Utsav Infotech was incorporated on 06 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Chinnasamy Ravichandran ceased to be Director on 28 Mar 2024. Manivelan Vijayachamundeshwari ceased to be Director on 28 Mar 2024. Jaya ceased to be Additional Director on 29 Sep 2023. Utsav Infotech has 10 board changes on record in total.
The registered office of Utsav Infotech is at Gc – 1 C Wing Ground Floor Gundecha Onclave Khairani Rd Saki Naka, AndheriE, Mumbai, Maharashtra, India – 400072.
Utsav Infotech operates in the financial services industry, in the diversified financial services segment.
The compliance status of Utsav Infotech is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.