About Utsav Fintech Private Limited
Data last updated: 26 July 2025
Utsav Fintech Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 17 August 2020.
Registered with ROC Bangalore under CIN U72900KA2020PTC137314.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Madankumar Lingaraj and Simiyon Arokyasamy.
Office: No.128 P2 Epip White Field Industrial Area, Bangalore, Karnataka, India – 560048.
The company was associated with 1 brand - Utsavbank.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is utsavbank.com.
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Registered AddressNo.128 P2 Epip White Field Industrial Area, Bangalore, Karnataka, India – 560048
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Utsav Fintech Private Limited
Utsav Fintech Private Limited operates one associated brand: UtsavBank. These brands represent Utsav Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides digital banking solutions for consumers and businesses to manage finances securely. | utsavbank.com |
Competitors & Alternatives of Utsav Fintech Private Limited
Brands and companies operating in the same space as Utsav Fintech Private Limited include Fino Paytech, NeoGrowth, InstantPay and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fino Paytech
|
Technology solutions for banking and financial sectors are provided. | Mumbai, India, India | 2006 |
NeoGrowth
|
Digital credit platform providing financial solutions to underserved small- and micro- retailers | Mumbai, India, India | 2011 |
InstantPay
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Digital banking solutions are provided for business operations and finances. | Delhi, India, India | 2013 |
Queekpay
|
Delivers comprehensive software solutions for banking management. | Ahmedabad, India, India | 2024 |
Truhome Finance
|
Provides home loans, property loans, and balance transfers to customers in India. | Chennai, India, India | 2010 |
GST Jan Seva Kendra
|
Platform for banking, bill payments, taxation, and recharge services in rural areas. | Noida, India, India | 2024 |
Board of Directors of Utsav Fintech Private Limited
Utsav Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madankumar Lingaraj | Director | 17 Aug 2020 | 5 Years 11 Months | As last reported |
| Simiyon Arokyasamy | Director | 17 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Utsav Fintech Private Limited
Ten-year financial statements for Utsav Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Utsav Fintech Private Limited
Utsav Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utsav Fintech Private Limited
View historical data on people associated with Utsav Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utsav Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Utsav Fintech Private Limited
GST registrations and filing compliance for Utsav Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Utsav Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Utsav Fintech Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Utsav Fintech Private Limited
MSME payment history for Utsav Fintech Private Limited
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
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Subsidiaries & Group Companies of Utsav Fintech Private Limited
Corporate group structure for Utsav Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Utsav Fintech Private Limited
MCA filings and documents for Utsav Fintech Private Limited
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 Utsav Fintech Private Limited
Frequently Asked Questions about Utsav Fintech Private Limited
Utsav Fintech Private Limited 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.
Utsav Fintech Private Limited is a struck-off private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 17 August 2020 and is registered under CIN U72900KA2020PTC137314. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Utsav Fintech Private Limited are:
- Madankumar Lingaraj - Director
- Simiyon Arokyasamy - Director
The CIN (Corporate Identification Number) of Utsav Fintech Private Limited is U72900KA2020PTC137314. 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 Utsav Fintech Private Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at No.128 P2 Epip White Field Industrial Area, Bangalore, Karnataka, India – 560048.