Uttam Fiscal Services Ltd.
About Uttam Fiscal Services Ltd.
Data last updated:
Uttam Fiscal Services Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 August 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1990PLC049706.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Sanjeev Marda and Mahendra Kumar Chhajer.
Its last annual general meeting (AGM) was held on 20 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 31 Chowringhee Road (Graphite India Office Premises), Kolkata, West Bengal, India – 700016.
Company details
Contact details
Uttam Fiscal Services Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address31 Chowringhee Road (Graphite India Office Premises), Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Uttam Fiscal Services Ltd.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Uttam Fiscal Services Ltd., buy the company report.
Board of directors of Uttam Fiscal Services Ltd.
Uttam Fiscal Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Marda Also directs: Salasar Towers Private Limited, Matrix Commercial Private Limited, Emerald Highrise Private Limited and 2 more | Director | 29 Sep 2011 | 15 Years 1 Months | As last reported |
| Mahendra Kumar Chhajer Also directs: Matrix Commercial Private Limited, Godi India Private Limited, Carbon Finance Limited and 1 more | Director | 29 Sep 2011 | 15 Years 1 Months | As last reported |
| Sita Ram Mundra | Director | 29 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Uttam Fiscal Services Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uttam Fiscal Services Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Uttam Fiscal Services Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uttam Fiscal Services Ltd. has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Mahendra Kumar Chhajer ceased to be Additional Director on 30 Aug 2012.
Frequently asked questions
Uttam Fiscal Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Uttam Fiscal Services was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 August 1990 and is registered under CIN U67120WB1990PLC049706. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Uttam Fiscal Services was incorporated on 28 August 1990. It is registered with the Registrar of Companies, Kolkata.
Uttam Fiscal Services had 3 directors:
- Sanjeev Marda - Director
- Mahendra Kumar Chhajer - Director
- Sita Ram Mundra - Director
The CIN (Corporate Identification Number) of Uttam Fiscal Services is U67120WB1990PLC049706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Uttam Fiscal Services is at 31 Chowringhee Road Graphite India Office Premises, Kolkata, West Bengal, India – 700016.
The latest financial statements of Uttam Fiscal Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 August 2013. Year-wise statements from 2015 are in the company report.
Uttam Fiscal Services operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Mahendra Kumar Chhajer ceased to be Additional Director on 30 Aug 2012. Sanjeev Marda ceased to be Additional Director on 30 Aug 2012. Sita Ram Mundra ceased to be Additional Director on 30 Aug 2012. Uttam Fiscal Services has 9 board changes on record in total.
Uttam Fiscal Services can be reached at its registered office: 31 Chowringhee Road Graphite India Office Premises, Kolkata, West Bengal, India – 700016.
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