Utopian Financial Solutions Private Limited
About Utopian Financial Solutions Private Limited
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Utopian Financial Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 June 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1997PTC108705.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 9 Kakad Arcadsnew Marine Lines, Mumbai, Maharashtra, India – 400020.
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- Registered Address9 Kakad Arcadsnew Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Utopian Financial Solutions Private Limited
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 Utopian Financial Solutions Private Limited
No directors are listed for Utopian Financial Solutions in the MCA records available to us.
Charges & Borrowings of Utopian Financial Solutions Private Limited
Utopian Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utopian Financial Solutions Private Limited
Employment history and EPFO contributions of people linked to Utopian Financial Solutions.
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 Utopian Financial Solutions Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Utopian Financial Solutions Private Limited
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 Utopian Financial Solutions Private Limited
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 Utopian Financial Solutions Private Limited
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 Utopian Financial Solutions Private Limited
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 Utopian Financial Solutions Private Limited
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 Utopian Financial Solutions Private Limited
Utopian Financial Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Utopian Financial Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 June 1997 and is registered under CIN U67190MH1997PTC108705. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Utopian Financial Solutions is U67190MH1997PTC108705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Utopian Financial Solutions is at 9 Kakad Arcadsnew Marine Lines, Mumbai, Maharashtra, India – 400020.
Utopian Financial Solutions was incorporated on 11 June 1997. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Utopian Financial Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Utopian Financial Solutions is not listed on any stock exchange. It is an unlisted company.
Utopian Financial Solutions can be reached at its registered office: 9 Kakad Arcadsnew Marine Lines, Mumbai, Maharashtra, India – 400020.