Utkarsh Global Holdings Private Limited
About Utkarsh Global Holdings Private Limited
Data last updated: 25 July 2025
Utkarsh Global Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 May 1980.
Registered with ROC Mumbai under CIN U65910MH1980PTC022574.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹28 Lakh. It was led by directors including Ashwin Champraj Shroff and Usha Ashwin Shroff.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.74 Cr, a decline of 17% compared to the previous year.
Its group structure included 2 subsidiaries.
As per MCA filings, the company had open charges of ₹4.02 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address13 Aradhana Industrial Development Corporation Near Virwani Industrial Estate Goregaon, (East), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Diversified Financial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Utkarsh Global Holdings Private Limited
Utkarsh Global Holdings Private Limited has one previous CIN (Corporate Identification Number): U24100MH1980PTC022574. The current CIN is U65910MH1980PTC022574, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1980PTC022574 | Current |
| U24100MH1980PTC022574 | Previous |
Business Activity of Utkarsh Global Holdings Private Limited
Utkarsh Global Holdings Private 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 Global Holdings Private 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 Global Holdings Private Limited
Utkarsh Global Holdings Private Limited is audited by MEHTA & PARMAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA & PARMAR | Locked | Locked | Locked |
Complete auditor history for Utkarsh Global Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Utkarsh Global Holdings Private Limited
Utkarsh Global Holdings Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Ashwin Champraj Shroff
Also directs:
Transpek Industry Limited, Excel Industries Limited, Excel Bio Resources Limited and 5 more
|
Director | 14 Nov 2014 | 11 Years 9 Months | As last reported |
| Usha Ashwin Shroff | Director | 01 May 1980 | 46 Years 3 Months | As last reported |
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Ravi Ashwin Shroff
Also directs:
Transpek Industry Limited, Excel Industries Limited, Excel Bio Resources Limited and 5 more
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Director | 30 Nov 2009 | 16 Years 8 Months | As last reported |
|
Hrishit Ashwin Shroff
Also directs:
Excel Industries Limited, Excel Bio Resources Limited, Anshul Specialty Molecules Private Limited and 5 more
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Director | 17 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Utkarsh Global Holdings Private Limited FY 2016 filings available
Utkarsh Global Holdings Private Limited reported revenue of ₹6.74 Cr (down 17.00% YoY) for FY 2016.
Ten-year financial statements for Utkarsh Global Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Utkarsh Global Holdings Private Limited
Shareholding and ownership data for Utkarsh Global Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Utkarsh Global Holdings Private Limited
Utkarsh Global Holdings Private Limited has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Utkarsh Global Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mobitrash Recycle Ventures Private Limited | U37100MH2015PTC269272 | Locked |
| Mobitrash Recycle Ventures Private Limited | U37100MH2015PTC269272 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Utkarsh Global Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 1999 | Kotak Mahindra Finance Limited | ₹4 Cr | Open |
| 17 May 1983 | Kotak Mahindra Finance Limited | ₹1.64 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Utkarsh Global Holdings Private Limited
View historical data on people associated with Utkarsh Global Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utkarsh Global Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Utkarsh Global Holdings Private Limited
GST registrations and filing compliance for Utkarsh Global Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Global Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Utkarsh Global Holdings Private Limited
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MSME Payment Delays by Utkarsh Global Holdings Private Limited
MSME payment history for Utkarsh Global Holdings 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
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Subsidiaries & Group Companies of Utkarsh Global Holdings Private Limited
Corporate group structure for Utkarsh Global Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Utkarsh Global Holdings Private Limited
MCA filings and documents for Utkarsh Global Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Utkarsh Global Holdings Private Limited
Frequently Asked Questions about Utkarsh Global Holdings Private Limited
Utkarsh Global Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Utkarsh Global Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 1980 and is registered under CIN U65910MH1980PTC022574. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Utkarsh Global Holdings Private Limited was incorporated on 01 May 1980. Registered with ROC Mumbai.
The current directors of Utkarsh Global Holdings Private Limited are:
- Ashwin Champraj Shroff - Director
- Usha Ashwin Shroff - Director
- Ravi Ashwin Shroff - Director
- Hrishit Ashwin Shroff - Director
The CIN (Corporate Identification Number) of Utkarsh Global Holdings Private Limited is U65910MH1980PTC022574. 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 Utkarsh Global Holdings Private Limited is financial services. The company specifically operates in diversified financial services.