Uttam Financial Services Limited
About Uttam Financial Services Limited
Data last updated: 26 July 2025
Uttam Financial Services Limited is a public limited company based in New Delhi, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U67190DL1995PLC065671.
Capital: an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.53 Cr.
Office: 416 Pratap Bhawan Bhadar Shah Zafar Marg, New Delhi, Delhi, India – 110002.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address416 Pratap Bhawan Bhadar Shah Zafar Marg, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Uttam Financial Services Limited
Uttam Financial Services Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC065671. The current CIN is U67190DL1995PLC065671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC065671 | Current |
| U99999DL1995PTC065671 | Previous |
Board of Directors of Uttam Financial Services Limited
The Directors information for Uttam Financial Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Uttam Financial Services Limited
Ten-year financial statements for Uttam Financial Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Uttam Financial Services Limited
Uttam Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uttam Financial Services Limited
View historical data on people associated with Uttam Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uttam Financial Services Limited
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GST Compliance of Uttam Financial Services Limited
GST registrations and filing compliance for Uttam Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uttam Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Uttam Financial Services Limited
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MSME Payment Delays by Uttam Financial Services Limited
MSME payment history for Uttam Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Uttam Financial Services Limited
Corporate group structure for Uttam Financial Services Limited
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MCA Filings & Documents of Uttam Financial Services Limited
MCA filings and documents for Uttam Financial Services Limited
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Recent Activity on Uttam Financial Services Limited
Frequently Asked Questions about Uttam Financial Services Limited
Uttam Financial Services Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Uttam Financial Services Limited is an inactive public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 February 1995 and is registered under CIN U67190DL1995PLC065671. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Uttam Financial Services Limited is U67190DL1995PLC065671. 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 Uttam Financial Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Uttam Financial Services Limited can be reached at the registered office: 416 Pratap Bhawan Bhadar Shah Zafar Marg, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1.55 Cr, and the paid-up capital is ₹1.53 Cr.