Utsav Securities Limited
About Utsav Securities Limited
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Utsav Securities Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L65993DL1995PLC063997. It is a listed company.
The company has an authorised share capital of ₹15.8 Cr and a paid-up capital of ₹13.62 Cr. It is led by directors including Deepu Singh (Managing Director) and Virendra Jain.
Its last annual general meeting (AGM) was held on 11 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1208 12th Floor, Vikrant Tower Rajendra Bplace, New Delhi, Delhi, India – 110008.
Court records list 4 cases involving the company, including 4 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Utsav Securities Limited
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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1208 12th Floor, Vikrant Tower Rajendra Bplace, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, NBFC
- 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
Business Activity of Utsav Securities Limited
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
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.
Financials of Utsav Securities Limited FY 2025 filings available
Utsav Securities Limited reported revenue of ₹15.76 Cr for FY 2023.
Financial Statement Summary of Utsav Securities Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹15.76 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.66 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Utsav Securities Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | -35.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Utsav Securities are in the company report.
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 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 7 Months | Current |
| Deepu Singh | Managing Director | 03 Feb 2014 | 12 Years 8 Months | Current |
| Anil | Director | 05 May 2018 | 8 Years 5 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 1 Months | Current |
| Anjali Kishor Gajra | Director | 08 Sep 2025 | 1 Years 1 Months | Current |
Peer Comparison of Utsav Securities Limited
Utsav Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sahara India Financial Corporation Limited | ₹32.4 Cr (FY 2019) | •••• | •••• | -54.0% | •••• | Uttar Pradesh, India |
| Ardha Holding Private Limited | ₹32.15 Cr (FY 2021) | •••• | •••• | -6.0% | •••• | Hyderabad, Telangana, India |
| Ganjam Trading Company Private Limited | ₹31.89 Cr (FY 2017) | •••• | •••• | -85.0% | •••• | Mumbai, Maharashtra, India |
| Unigold Finance Limited | ₹31.69 Cr (FY 2025) | •••• | •••• | 428.0% | •••• | Mumbai, Maharashtra, India |
| Avis Tie-Up Pvt.Ltd. | ₹30.23 Cr (FY 2016) | •••• | •••• | 85.0% | •••• | Kolkata, West Bengal, India |
| Samartha Nidhi Limited | ₹29.83 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Puttur, Karnataka, India |
| Ashika Share Trading Private Limited | ₹29.67 Cr (FY 2019) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Arvesta Financial Services Private Limited | ₹28.75 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Growxcd Finance Private Limited | ₹28.68 Cr (FY 2025) | •••• | •••• | 663.0% | •••• | Chennai, Tamil Nadu, India |
| Hinduja Leyland Finance Limited | ₹27.43 Cr (FY 2022) | •••• | •••• | -34.0% | •••• | Mumbai, Maharashtra, India |
| Utsav Securities Limited this company | ₹15.76 Cr (FY 2023) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Utsav Securities by revenue in the BFSI industry (NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Utsav Securities Limited
Utsav Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Utsav Securities Limited
Utsav Securities Limited has 4 court cases on record: 4 filed by Utsav Securities. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Mahavir Industries Limited and 5 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Mahavir Industries Limited and 5 others | Pending |
| NCLT, NCLT New Delhi | Insolvency matter | Filed by the company against Avail Holding Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Mahavir Industries Lmiltd.Corp@Gmail.Comimited | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Utsav Securities Limited
Employment history and EPFO contributions of people linked to Utsav Securities.
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 Utsav Securities Limited
Utsav Securities Limited has 15 board changes on record since 2008: 6 appointments and 9 cessations. The latest: Anjali Kishor Gajra ceased to be Additional Director on 10 Nov 2025.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Utsav Securities 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 Utsav Securities 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 Utsav Securities 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 Utsav Securities 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 Utsav Securities 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.
Related news about Utsav Securities Limited
Frequently Asked Questions about Utsav Securities Limited
Utsav Securities is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 January 1995 (31+ years old) and is registered under CIN L65993DL1995PLC063997.
Utsav Securities has 5 current directors:
- Deepu Singh - Managing Director
- Virendra Jain - Director
- Anil - Director
- Prem Keshri - Director
- Anjali Kishor Gajra - Director
The CIN (Corporate Identification Number) of Utsav Securities is L65993DL1995PLC063997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Utsav Securities is a listed company.
Utsav Securities has 4 court cases on record: 4 filed by the company. 3 are pending. Most are in the nclat.
Utsav Securities was incorporated on 03 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Utsav Securities by revenue are Sahara India Financial Corporation Limited, Ardha Holding Private Limited, Ganjam Trading Company Private Limited, Unigold Finance Limited, Avis Tie-Up Pvt.Ltd. and 5 more, all in the BFSI industry (NBFC).
Anjali Kishor Gajra ceased to be Additional Director on 10 Nov 2025. Anjali Kishor Gajra was appointed as Director on 08 Sep 2025. Ashok Kumar Sain was appointed as CFO on 08 Sep 2025. Utsav Securities has 15 board changes on record in total.
The registered office of Utsav Securities is at 1208 12th Floor, Vikrant Tower Rajendra Bplace, New Delhi, Delhi, India – 110008.
Utsav Securities has an authorised share capital of ₹15.8 Cr and a paid-up capital of ₹13.62 Cr.
Utsav Securities operates in the financial services industry, in the nbfc segment.