Utopia Welfare Association
About Utopia Welfare Association
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Utopia Welfare Association is a private not for profit company based in Aligarh, Uttar Pradesh, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 13 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U85300UP2021NPL140333.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Srivastav (Managing Director) and Neha Sharma.
The registered office is at Hig – 1/3 Swarn Jayanti Nagar Ramghat Road, Aligarh, Uttar Pradesh, India – 202001.
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- Registered AddressHig – 1/3 Swarn Jayanti Nagar Ramghat Road, Aligarh, Uttar Pradesh, India – 202001
- IndustryNon-Profit Organizations, Social Work
- 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
Board of Directors of Utopia Welfare Association
Utopia Welfare Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Sharma | Director | 13 Jan 2021 | 5 Years 8 Months | Current |
| Pankaj Srivastav | Managing Director | 13 Jan 2021 | 5 Years 8 Months | Current |
Financials of Utopia Welfare Association
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Utopia Welfare Association
Utopia Welfare Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utopia Welfare Association
Employment history and EPFO contributions of people linked to Utopia Welfare Association.
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
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GST Compliance of Utopia Welfare Association
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
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Credit Ratings, Litigation & Regulatory Alerts for Utopia Welfare Association
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
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MSME Payment Delays by Utopia Welfare Association
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
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Subsidiaries & Group Companies of Utopia Welfare Association
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
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MCA Filings & Documents of Utopia Welfare Association
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
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Recent Activity on Utopia Welfare Association
Frequently Asked Questions about Utopia Welfare Association
Utopia Welfare Association is an active private not for profit company based in Aligarh, Uttar Pradesh, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 13 January 2021 (5+ years old) and is registered under CIN U85300UP2021NPL140333.
Utopia Welfare Association has 2 current directors:
- Pankaj Srivastav - Managing Director
- Neha Sharma - Director
The CIN (Corporate Identification Number) of Utopia Welfare Association is U85300UP2021NPL140333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utopia Welfare Association was incorporated on 13 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Utopia Welfare Association is at Hig – 13 Swarn Jayanti Nagar Ramghat Road, Aligarh, Uttar Pradesh, India – 202001.
Utopia Welfare Association has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Utopia Welfare Association operates in the non-profit organizations industry, in the social work segment.
No. Utopia Welfare Association is not listed on any stock exchange. It is an unlisted company.
Utopia Welfare Association can be reached at its registered office: Hig – 13 Swarn Jayanti Nagar Ramghat Road, Aligarh, Uttar Pradesh, India – 202001.