Utkins Holdings Ltd
About Utkins Holdings Ltd
Data last updated: 24 June 2025
Utkins Holdings Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 November 1982.
Registered with ROC Kolkata under CIN L65993WB1982PLC035453. Listed.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 2 Doyehatta Street, Kolkata, West Bengal, India – 700007.
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 Address2 Doyehatta Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Other Financial Intermediation, Investment 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 Utkins Holdings Ltd
Utkins Holdings Ltd has one previous CIN (Corporate Identification Number): L99999WB1982PLC035453. The current CIN is L65993WB1982PLC035453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1982PLC035453 | Current |
| L99999WB1982PLC035453 | Previous |
Board of Directors of Utkins Holdings Ltd
The Directors information for Utkins Holdings Ltd provides insights into the leadership structure and governance of the organization.
Financials of Utkins Holdings Ltd
Ten-year financial statements for Utkins Holdings Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Utkins Holdings Ltd
Utkins Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkins Holdings Ltd
View historical data on people associated with Utkins Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Utkins Holdings Ltd
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 Utkins Holdings Ltd
GST registrations and filing compliance for Utkins Holdings Ltd
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Utkins Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Utkins Holdings Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Utkins Holdings Ltd
MSME payment history for Utkins Holdings Ltd
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 Utkins Holdings Ltd
Corporate group structure for Utkins Holdings Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Utkins Holdings Ltd
MCA filings and documents for Utkins Holdings Ltd
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
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Recent Activity on Utkins Holdings Ltd
Frequently Asked Questions about Utkins Holdings Ltd
Utkins Holdings Ltd 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.
Utkins Holdings Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 November 1982 and is registered under CIN L65993WB1982PLC035453. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Utkins Holdings Ltd was incorporated on 16 November 1982. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Utkins Holdings Ltd is L65993WB1982PLC035453. 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 Utkins Holdings Ltd is financial services. The company specifically operates in other financial intermediation.
Yes, Utkins Holdings Ltd is a listed company.