About Utiba Software (India) Private Limited
Data last updated: 22 July 2025
Utiba Software (India) Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Espy Holding Pte Ltd. 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 specialised in software development and support services, a part of the broader technology and IT services sector. Incorporated on 14 June 2010.
Registered with ROC Delhi under CIN U72900DL2010PTC204093.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹5.01 Lakh. It was led by directors Justin Misha Ho and Richard Victor Matotek.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H.No. B – 34 Street No. 3 South Ganesh Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹71,058, a decline of 21% compared to the previous year.
It operated as a subsidiary of Espy Holding Pte Ltd.
The company was associated with 1 brand - Utiba.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is utiba.com.
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Registered AddressH.No. B – 34 Street No. 3 South Ganesh Nagar, New Delhi, Delhi, India – 110092
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IndustryInformation Technology, Software Development & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Utiba Software (India) Private Limited
Utiba Software (India) Private Limited operates one associated brand: Utiba. These brands represent Utiba Software (India) Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Utiba Software (India) Private Limited
Brands and companies operating in the same space as Utiba Software (India) Private Limited include Chipper Cash, WorldRemit, MoneyGram and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Chipper Cash
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Cross-border remittances are enabled for individuals through a mobile wallet. | San Francisco, United States, United States | 2018 |
WorldRemit
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Banking channel for cross border money transfers | London, United Kingdom, United Kingdom | 2010 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
Wave Systems
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Cross-border money transfers are enabled via an app-based wallet. | Lee, United States, United States | 1996 |
LemFi
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Cross-border payments are enabled for sending and receiving money internationally. | Maidstone, United Kingdom, United Kingdom | 2020 |
PaySend
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Cross-border money transfers are enabled via digital wallet. | Valletta, Malta, Malta | 2015 |
YouTrip
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
bKash
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Mobile financial services and payment system for consumers | Dhaka, Bangladesh, Bangladesh | 2011 |
Sendwave
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Cross-border money transfers are facilitated through a mobile wallet service. | Boston, United States, United States | 2011 |
Skrill
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Online payments and digital wallet services are facilitated internationally. | London, United Kingdom, United Kingdom | 2001 |
Auditor Details of Utiba Software (India) Private Limited
Utiba Software (India) Private Limited is audited by S CHAWLA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHAWLA & CO | Locked | Locked | Locked |
Complete auditor history for Utiba Software (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Utiba Software (India) Private Limited
Utiba Software (India) Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Justin Misha Ho | Director | 24 Feb 2012 | 14 Years 5 Months | As last reported |
| Richard Victor Matotek | Director | 24 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Utiba Software (India) Private Limited FY 2019 filings available
Utiba Software (India) Private Limited reported revenue of ₹71,058 (down 21.00% YoY) for FY 2019.
Ten-year financial statements for Utiba Software (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Utiba Software (India) Private Limited
Shareholding and ownership data for Utiba Software (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Utiba Software (India) Private Limited
Utiba Software (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utiba Software (India) Private Limited
View historical data on people associated with Utiba Software (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utiba Software (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Utiba Software (India) Private Limited
GST registrations and filing compliance for Utiba Software (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Utiba Software (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Utiba Software (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Utiba Software (India) Private Limited
MSME payment history for Utiba Software (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Utiba Software (India) Private Limited
Corporate group structure for Utiba Software (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Utiba Software (India) Private Limited
MCA filings and documents for Utiba Software (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Utiba Software (India) Private Limited
Frequently Asked Questions about Utiba Software (India) Private Limited
Utiba Software (India) Private Limited 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.
Utiba Software (India) Private Limited is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 14 June 2010 and is registered under CIN U72900DL2010PTC204093. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Utiba Software (India) Private Limited are:
- Justin Misha Ho - Director
- Richard Victor Matotek - Director
The CIN (Corporate Identification Number) of Utiba Software (India) Private Limited is U72900DL2010PTC204093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Utiba Software (India) Private Limited is information technology. The company specifically operates in software development and support services. The company was active in this sector before being struck off.
The company has its registered office at H.No. B – 34 Street No. 3 South Ganesh Nagar, New Delhi, Delhi, India – 110092.