Utsav Securities Limited
About Utsav Securities Limited
Data last updated:
Utsav Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN L65993DL1995PLC063997. Listed.
Capital: an authorised share capital of ₹15.8 Cr and a paid-up capital of ₹13.62 Cr. It is led by directors including Virendra Jain and Deepu Singh.
Last AGM: 11 November 2025. Financial statements filed for year ended 31 March 2025. Office: 1208 12Th Floor, Vikrant Tower Rajendra Bplace, New Delhi, Delhi, India – 110008.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1208 12Th Floor, Vikrant Tower Rajendra Bplace, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Utsav Securities
Utsav Securities has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65993DL1995PLC063997, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993DL1995PLC063997 | Current |
| U65993DL1995PTC063997 | Previous |
| U65993DL1995PLC063997 | Previous |
| U74899DL1995PTC063997 | Previous |
Business Activity of Utsav Securities
Utsav Securities operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Utsav Securities Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Utsav Securities Limited
Utsav Securities has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Jain Also directs: Malt Land Distilleries Limited, Mekaster Finlease Limited, Trans Globe NKS Holdings Limited and 1 more | Director | 17 Mar 2008 | 18 Years 6 Months | Current |
| Deepu Singh | Managing Director | 03 Feb 2014 | 12 Years 8 Months | Current |
| Anil | Director | 05 May 2018 | 8 Years 4 Months | Current |
| Prem Keshri Also directs: Amrit India Limited, Sital Leasing and Finance LTD, India Solomon Holdings Limited and 3 more | Director | 08 Sep 2025 | 1 Years 0 Months | Current |
| Anjali Kishor Gajra | Director | 08 Sep 2025 | 1 Years 0 Months | Current |
Financials of Utsav Securities Limited FY 2025 filings available
Ten-year financial statements for Utsav Securities Limited
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.
Charges & Borrowings of Utsav Securities
Utsav Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utsav Securities
Employment history and EPFO contributions of people linked to Utsav Securities.
Employee and EPFO history for Utsav Securities Limited
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.
GST Compliance of Utsav Securities
GST registrations and filing compliance for Utsav Securities Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Utsav Securities
Credit ratings, litigation, and regulatory alerts for Utsav Securities Limited
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 Utsav Securities
MSME payment history for Utsav Securities Limited
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 Utsav Securities
Corporate group structure for Utsav Securities Limited
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.
MCA Filings & Documents of Utsav Securities
MCA filings and documents for Utsav Securities Limited
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.
Recent Activity on Utsav Securities
Frequently Asked Questions about Utsav Securities Limited
Utsav Securities is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 January 1995 (31+ years old) and is registered under CIN L65993DL1995PLC063997.
The current directors of Utsav Securities are:
- Virendra Jain - Director
- Deepu Singh - Managing Director
- Anil - Director
- Prem Keshri - Director
- Anjali Kishor Gajra - Director
The primary industry of Utsav Securities is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Utsav Securities is a listed company.
Utsav Securities can be reached at the registered office: 1208 12Th Floor, Vikrant Tower Rajendra Bplace, New Delhi, Delhi, India – 110008.
The authorised capital is ₹15.8 Cr, and the paid-up capital is ₹13.62 Cr.