Utsav Securities Limited

Utsav Securities Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN L65993DL1995PLC063997 Incorporated 03 January 1995 ROC Delhi HQ New Delhi, Delhi, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹15.8 Cr
Registered with MCA
Paid-up capital
₹13.62 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2024
Balance sheet date

About Utsav Securities Limited

Data last updated: 27 December 2025

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 U65993DL1995PTC063997. 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 Ashok Kumar Sain and Virendra Jain.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. 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.

Company Details of Utsav Securities Limited
CIN L65993DL1995PLC063997
Registration Number 063997
Incorporation Date 03 January 1995
ROC Delhi
Listing Status Listed
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Deepu Singh Managing Director Ashok Kumar Sain Cfo Virendra Jain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1208 12Th Floor, Vikrant Tower Rajendra Bplace, New Delhi, Delhi, India – 110008
  • Industry
    Financial Services, NBFC
Company report
Utsav Securities Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Utsav Securities Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Utsav Securities Limited

Utsav Securities Limited 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 Limited

Utsav Securities Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Utsav Securities Limited

Utsav Securities Limited is currently managed by 8 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashok Kumar Sain Cfo 08 Sep 2025 0 Years 10 Months Current
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 3 Months Current
Deepu Singh
Also directs: Mekaster Finlease Limited, Trans Globe Nks Holdings Limited, Dewan Motors Investment And Finance Limited.
Managing Director 03 Feb 2014 12 Years 5 Months Current
Anil
Also directs: Mekaster Finlease Limited, Dewan Motors Investment And Finance Limited., Siddhi Tradematrix Private Limited
Director 05 May 2018 8 Years 2 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 0 Years 10 Months Current
Anjali Kishor Gajra Director 08 Sep 2025 0 Years 10 Months Current
Showing 6 of 8 current directors. View all directors

Financials of Utsav Securities Limited FY 2024 filings available

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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Utsav Securities Limited

Utsav Securities Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Utsav Securities Limited

View historical data on people associated with Utsav Securities Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Utsav Securities Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Utsav Securities Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Utsav Securities Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Utsav Securities Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Utsav Securities Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Utsav Securities Limited

MSME Payment Delays by Utsav Securities Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Utsav Securities Limited

Subsidiaries & Group Companies of Utsav Securities Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Utsav Securities Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Utsav Securities Limited

MCA Filings & Documents of Utsav Securities Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Utsav Securities Limited

Directors
07 Oct 2025
Ashok Kumar Sain was appointed as a Cfo on 07 Oct 2025 & has been associated with this company since 9 months 2 days.
Directors
23 Sep 2025
Satish Kumar was appointed as a Company Secretary on 23 Sep 2025 & has been associated with this company since 9 months 16 days.
Directors
08 Sep 2025
Ashok Kumar Sain was appointed as a CFO on 08 Sep 2025 & has been associated with this company since 10 months.
Directors
08 Sep 2025
Prem Keshri was appointed as a Director on 08 Sep 2025 & has been associated with this company since 10 months.
Directors
08 Sep 2025
Anjali Kishor Gajra was appointed as a Director on 08 Sep 2025 & has been associated with this company since 10 months.
Activity
30 Sep 2024
Utsav Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

Frequently Asked Questions about Utsav Securities Limited

Utsav Securities Limited 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 Limited are:

The primary industry of Utsav Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Yes, Utsav Securities Limited is a listed company.

Utsav Securities Limited 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.

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