Utility Investments Private Limited
About Utility Investments Private Limited
Data last updated: 12 February 2026
Utility Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 27 June 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC044774.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹4 Cr. It is led by directors Vipul Kumar Daga and Arvind Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Max House 1 Dr. Jha Marg Okhla, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹690.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMax House 1 Dr. Jha Marg Okhla, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Utility Investments Private Limited
Utility Investments Private Limited is audited by A K A R & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K A R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Utility Investments 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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Verified entity values are shown only after access is granted.
Board of Directors of Utility Investments Private Limited
Utility Investments Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Vipul Kumar Daga
Also directs:
Malsi Hotels Limited, Gaylord Impex Limited., Nd Telecom Services Private Limited and 2 more
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Director | 26 Mar 2019 | 7 Years 5 Months | Current |
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Arvind Aggarwal
Also directs:
Riga Foods Llp, Tvp Investments Private Limited, Tr Asset Ventures Private Limited and 5 more
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Director | 17 Feb 2017 | 9 Years 6 Months | Current |
Financials of Utility Investments Private Limited FY 2025 filings available
Utility Investments Private Limited reported revenue of ₹690 for FY 2025.
Ten-year financial statements for Utility Investments 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 Utility Investments Private Limited
Shareholding and ownership data for Utility Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Utility Investments Private Limited
Utility Investments Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Utility Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nd Telecom Services Private Limited | U70100DL2011PTC220908 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Utility Investments Private Limited
Utility Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utility Investments Private Limited
View historical data on people associated with Utility Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utility Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Utility Investments Private Limited
GST registrations and filing compliance for Utility Investments 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Utility Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Utility Investments 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 Utility Investments Private Limited
MSME payment history for Utility Investments 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
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Subsidiaries & Group Companies of Utility Investments Private Limited
Corporate group structure for Utility Investments Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Utility Investments Private Limited
MCA filings and documents for Utility Investments 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 Utility Investments Private Limited
Frequently Asked Questions about Utility Investments Private Limited
Utility Investments Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 June 1991 (35+ years old) and is registered under CIN U74899DL1991PTC044774.
Utility Investments Private Limited reported revenue of ₹690 for FY 2025.
The current directors of Utility Investments Private Limited are:
- Vipul Kumar Daga - Director
- Arvind Aggarwal - Director
The primary industry of Utility Investments Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Utility Investments Private Limited can be reached at the registered office: Max House 1 Dr. Jha Marg Okhla, New Delhi, Delhi, India – 110020.
The authorised capital is ₹4.25 Cr, and the paid-up capital is ₹4 Cr.