Utsav Exim Limited, a active public limited company, was established on 29 September 1988 in New Delhi, Delhi, India. Engaging in business & it consulting within the trade sector, it holds CIN: U15400DL1988PLC033388. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.72 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Anil Murlimanohar Jawandhia (Director), Ravi Somani (Director), Priya Somani (Director). Past directors included Utsav Somani, Anil Murlimanohar Jawandhia, Shree Kishan Somani. It holds no open charges and ₹18.16 Cr settled loans. Its latest AGM occurred on 04 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-1/12, Vasant Vihar, New Delhi, Delhi, 110057.
U15400DL1988PLC033388
033388
29 September 1988
₹5.00 M
₹3.72 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Murlimanohar Jawandhia | Director | 23 Feb 2017 | Current |
| Ravi Somani | Director | 29 Sep 1988 | Current |
| Priya Somani | Director | 29 Sep 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 17 Nov 2010 | Past |
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Utsav Exim Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 86.74% decrease. The company also saw a substantial fall in profitability, with a 93.43% decrease in profit. The company's net worth moved up by a moderate rise of 1.8%.
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In 2023, Utsav Exim had a promoter holding of 99.34% and a public holding of 0.66%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹181,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2021 | Others | ₹2.00 Cr | Satisfied |
| 21 Jan 2017 | Indian Bank | ₹3.50 Cr | Satisfied |
| 06 Oct 2016 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
| 31 Oct 2012 | Hdfc Bank Limited | ₹1.60 Cr | Satisfied |
| 09 Jul 2007 | Deutsche Bank | ₹3.00 Cr | Satisfied |
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Utsav Exim has a workforce of 3 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Utsav Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Utsav Exim's trajectory.
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Utsav Exim Limited last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge registered on 10 Sep 2021 via Charge ID 100480573 with Others was fully satisfied on 06 May 2024. was recorded as a recent event.
The activity Utsav Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 20.00 M with Charge ID 100480573 was registered on 10 Sep 2021. was recorded as a recent event.
A charge registered on 06 Oct 2016 via Charge ID 100065602 with Hdfc Bank Limited was fully satisfied on 25 Feb 2021. was recorded as a recent event.
A charge registered on 21 Jan 2017 via Charge ID 100077647 with Indian Bank was fully satisfied on 06 Jul 2018. was recorded as a recent event.
The CIN of Utsav Exim Limited is U15400DL1988PLC033388.
Utsav Exim Limited is headquartered at E-1/12, Vasant Vihar, New Delhi, Delhi, 110057.
Utsav Exim Limited was incorporated on 29 September 1988.
The current directors of Utsav Exim Limited are
The primary industry of Utsav Exim Limited is Trade.
Utsav Exim Limited is unlisted.
The authorized capital of Utsav Exim Limited is ₹5.00 M, and the paid-up capital is ₹3.72 M.
The compliance status of Utsav Exim Limited is Compliant.
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