About Utkarsh Coreinvest Limited
Data last updated: 09 January 2026
Utkarsh Coreinvest Limited is a public limited company based in Varanasi, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 May 1990, the company has been in operation for over 36 years.
Registered with ROC Kanpur under CIN U65191UP1990PLC045609.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹99.38 Cr. Formerly known as Utkarsh Fininvestments Limited and Utkarsh Micro Finance Private Limited. It is led by directors including Aditya Deepak Parekh and Suman Saurabh.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 24/1 – 2 Fourth Floor Mahavir Nagar Orderly Bazar Near Mahavir Mandir, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,155.62 Cr, a growth of 23% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Utkarsh Coreinvest. As per MCA filings, the company has satisfied charges of ₹2,584.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website utkarshcoreinvest.com.
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Registered AddressS – 24/1 – 2 Fourth Floor Mahavir Nagar Orderly Bazar Near Mahavir Mandir, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, NBFC, Core Investment Companies
- 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
Name History of Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited has undergone 10 name changes throughout its history. The current legal name is Utkarsh Coreinvest Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Utkarsh Coreinvest Limited | Current |
| Utkarsh Fininvestments Limited | Previous |
| Utkarsh Micro Finance Private Limited | Previous |
| Shre Pathrakali Finance Company Ltd. | Previous |
| Utkarsh Holdings Limited | Previous |
| Utkarsh Micro Finance Limited | Previous |
| Utkarsh Financial Holdings Limited | Previous |
| Shre Pathrakali Finance Company Private Ltd. | Previous |
| Utkarsh Cic Limited | Previous |
| Utkarsh Financial Investments Limited | Previous |
| Utkarsh Financial And Investments Services Limited | Previous |
CIN History of Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65191UP1990PLC045609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191UP1990PLC045609 | Current |
| U65191UP1990PTC045609 | Previous |
| U65191TN1990PLC019169 | Previous |
| U65191TN1990PTC019169 | Previous |
Associated Brands with Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited operates one associated brand: Utkarsh Coreinvest. These brands represent Utkarsh Coreinvest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services are provided to unbanked populations and small enterprises. | utkarshcoreinvest.com |
Competitors & Alternatives of Utkarsh Coreinvest Limited
Brands and companies operating in the same space as Utkarsh Coreinvest Limited include ESAF, Satin Creditcare, Bharat Financial Inclusion and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Spandana Sphoorty Financial
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Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
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Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Utkarsh Coreinvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited is audited by BSR & Associates LLP 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 |
|---|---|---|---|
| BSR & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Utkarsh Coreinvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited is currently managed by 4 directors, with 31 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 |
|---|---|---|---|---|
| Aditya Deepak Parekh | Nominee Director | 19 Jan 2017 | 9 Years 6 Months | Current |
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Suman Saurabh
Also directs:
Utkarsh Coreinvest Limited, Mahti Kushani Private Limited
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Managing Director | 19 Dec 2023 | 2 Years 7 Months | Current |
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Gopalasamudram Srinivasaraghavan Sundararajan
Also directs:
One 97 Communications Limited, Growxcd Finance Private Limited, Lakshmithra Finance Private Limited and 5 more
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Director | 22 Feb 2018 | 8 Years 5 Months | Current |
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Atul
Also directs:
Utkarsh Coreinvest Limited
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Director | 19 Jan 2017 | 9 Years 6 Months | Current |
Financials of Utkarsh Coreinvest Limited FY 2025 filings available
Utkarsh Coreinvest Limited reported revenue of ₹4,155.62 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Utkarsh Coreinvest Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Utkarsh Coreinvest Limited
Shareholding and ownership data for Utkarsh Coreinvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Utkarsh Coreinvest Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Utkarsh Small Finance Bank Limited | U65992UP2016PLC082804 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Utkarsh Coreinvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2016 | Others | ₹50 Cr | Satisfied |
| 18 Aug 2016 | Hdfc Bank Limited | ₹160 Cr | Satisfied |
| 05 Aug 2016 | Others | ₹50 Cr | Satisfied |
| 28 Jul 2016 | Others | ₹50 Cr | Satisfied |
| 25 Jul 2016 | The Hongkong and Shanghai Banking Corporation Limited | ₹15 Cr | Satisfied |
Total charge records: 170 View all charges
Employees and EPFO Compliance at Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited has a workforce of 7 employees as of Apr 06, 2024.
Employee and EPFO history for Utkarsh Coreinvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Utkarsh Coreinvest Limited
GST registrations and filing compliance for Utkarsh Coreinvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Coreinvest Limited
Credit ratings, litigation, and regulatory alerts for Utkarsh Coreinvest Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Utkarsh Coreinvest Limited
MSME payment history for Utkarsh Coreinvest 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 Utkarsh Coreinvest Limited
Corporate group structure for Utkarsh Coreinvest Limited
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- Parent company
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MCA Filings & Documents of Utkarsh Coreinvest Limited
MCA filings and documents for Utkarsh Coreinvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Utkarsh Coreinvest Limited
Recent News on Utkarsh Coreinvest Limited
Frequently Asked Questions about Utkarsh Coreinvest Limited
Utkarsh Coreinvest Limited is an active public limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 15 May 1990 (36+ years old) and is registered under CIN U65191UP1990PLC045609. The company has 7 employees.
Utkarsh Coreinvest Limited reported revenue of ₹4,155.62 Cr for FY 2025 (up 23.00% YoY).
The current directors of Utkarsh Coreinvest Limited are:
- Aditya Deepak Parekh - Nominee Director
- Suman Saurabh - Managing Director
- Gopalasamudram Srinivasaraghavan Sundararajan - Director
- Atul - Director
The primary industry of Utkarsh Coreinvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Utkarsh Coreinvest Limited can be reached at the registered office: S – 241 – 2 Fourth Floor Mahavir Nagar Orderly Bazar Near Mahavir Mandir, Varanasi, Uttar Pradesh, India – 221002, or through the website utkarshcoreinvest.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹99.38 Cr.