Utkins Holdings Ltd
About Utkins Holdings Ltd
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 November 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1982PLC035453. It is a listed company.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 2 Doyehatta Street, Kolkata, West Bengal, India – 700007.
CIN History of Utkins Holdings Ltd
Utkins Holdings 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 Doyehatta Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Utkins Holdings Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Utkins Holdings Ltd
No directors are listed for Utkins Holdings in the MCA records available to us.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Utkins Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Utkins Holdings Ltd
Credit Ratings, Litigation & Regulatory Alerts for Utkins Holdings Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utkins Holdings Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utkins Holdings Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Utkins Holdings Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utkins Holdings Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Utkins Holdings Ltd
Utkins Holdings 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 November 1982 and is registered under CIN L65993WB1982PLC035453. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Utkins Holdings was incorporated on 16 November 1982. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Utkins Holdings is L65993WB1982PLC035453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Utkins Holdings is a listed company.
The registered office of Utkins Holdings is at 2 Doyehatta Street, Kolkata, West Bengal, India – 700007.
Utkins Holdings has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Utkins Holdings operated in the financial services industry, in the other financial intermediation segment.
Utkins Holdings can be reached at its registered office: 2 Doyehatta Street, Kolkata, West Bengal, India – 700007.